Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K2J FINANCIAL SERVICES PRIVATE LIMITED
CIN: U66309DL2023PTC413724
K2J FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66309DL2023PTC413724) is a Private company incorporated on 08 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.K2J FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
HIMANSHU JHAMB is the director of K2J FINANCIAL SERVICES PRIVATE LIMITED.
K2J FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309DL2023PTC413724 and its registration number is 413724. Users may contact K2J FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of K2J FINANCIAL SERVICES PRIVATE LIMITED is 3C, 3RD FLOOR, 10184 ARYA SAMAJ ROAD,,New Delhi,Central Delhi,Delhi,110005-India.
Current status of K2J FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K2J FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K2J FINANCIAL SERVICES
Purchase full report of K2J FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K2J FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K2J FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08247693 | HIMANSHU JHAMB | Director | 2024-01-10 |
Past Directors & Key Managerial Personnel of K2J FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10151636 | RASHI HANS | Director | - | 2024-03-27 |
Other Directorships of HIMANSHU JHAMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIVANSH IMPEX PRIVATE LIMITED | U52609UP2018PTC108838 | Director | - | 2020-07-06 |
Other Directorships of RASHI HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| K2J GLOBAL (IFSC) LLP | ACC-0523 | Designated Partner | 2023-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U66220DL2023PLC416650 | SUPREME INSURANCE BROKERS LIMITED | 3rd Floor, RD Chambers,,16/11, Arya Samaj Road,,New Delhi,Central Delhi,Delhi,110005-India |
| U93190DL2024NPL433847 | SINGHANIA SPORTS CLUB & SPORTS ACADEMY ASSOCIATION | 16/2, 3rd Floor, 310,,W.E.A Arya Samaj Road,,New Delhi,Central Delhi,Delhi,110005-India |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| ACE-5538 | NEMA HOMES LLP | 1707/57 Naiwala, Third,Floor, Arya Samaj Road,New Delhi,Central Delhi,Delhi,India-110005 |
| U46497DL1995PTC069646 | SCCORE PHARMAS PRIVATE LIMITED | 1st Floor, 1702, Arya Samaj Road,Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U66190DL2024PTC439249 | K2J STOCK BROKING SERVICES PRIVATE LIMITED | SHOP 10184 FF ARYA SAMAJ,ROAD, KAROL BAGH WEST EXT,New Delhi,Central Delhi,Delhi,110005-India |
| ACG-6933 | ROLLZUP FOOD LLP | SHOP 10184 FF ARYA SAMAJ ROAD,KAROL BAGH NEAR KAFILA RESTAURANT,New Delhi,Central Delhi,Delhi,India-110005 |
| U82990DL1997PTC090545 | SUPREME BUSINESS SERVICES PRIVATE LIMITED | 3rd Floor, R D Chambers, 16/11 Arya Samaj Raod, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U28132DL1994PTC060871 | TURBO PUMPS PRIVATE LIMITED | 13/34, W.E.A. 4TH FLOOR MAIN ARYA SAMAJ ROAD, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U68100DL2025OPC453759 | TERRAPRIME INFRATECH (OPC) PRIVATE LIMITED | 1700-1702 PLOT NO.-797, 4th FLOOR,, MAIN ARYA SAMAJ ROAD,NAI WALA,,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2022PTC397123 | MOHIT TEXFAB PRIVATE LIMITED | 6009-6010, GOUND FLOOR & BASEMENT, BLOCK-3, DEV NAGAR,MAIN ARYA SAMAJ ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1995PTC064046 | PICKUP AUTO INDIA PRIVATE LIMITED | Basement Floor,1022, Naiwala, Arya Samaj Road Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U85100DL2021NPL379714 | TELEMATICS ASSOCIATION OF INDIA | shop 10184 4th floor , main arya samaj road, karol bagh, new delhi , DELHI, Delhi, India - 110005 |
| ACE-6137 | US CUD LLP | 3C/8, 3RD FLOOR,NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,India-110005 |
| ACE-9305 | SITAARAA GLASS LLP | 2894, Road 2-F, AryaSamaj,Road, Beadon Pura,,New Delhi,Central Delhi,Delhi,India-110005 |
| U47222DL2023PTC419794 | SNOWCONE INDIA PRIVATE LIMITED | 2894 ROAD-2-F ARYA SAMAJ,ROAD BEADON PURA,New Delhi,Central Delhi,Delhi,110005-India |
| U90000DL2025NPL448855 | DELHIDRUM CIRCLES FOUNDATION | 59/25 3rd Floor Left Side,New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India |
| U86100DL2025PTC458197 | TEVIGO HEALTHCARE PRIVATE LIMITED | Plot No. 5, 3rd Floor,Block 4C, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India |
| U46524DL2025PTC453193 | JMC TRADERS PRIVATE LIMITED | XVI/325-A, 3rd Floor,,Gali No.11, Joshi Road, Faiz Road,,New Delhi,Central Delhi,Delhi,110005-India |
| U46411DL2022PTC405462 | GLOSSGLOW PRIVATE LIMITED | HOUSE NO 9926, 3RD FLOOR, (AMRIK RAI GANJ),NEW ROHTAK ROAD AHATA THAKUR DASS SARAI ROHILLA,New Delhi,Central Delhi,Delhi,110005-India |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U24239DL1996PTC083057 | SAMSUNG IMPEX PRIVATE LIMITED | 3rd Floor, 1702 Arya Samaj Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65923DL2015PTC283728 | CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65921DL1993PTC219701 | CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65900DL2017PLC319871 | SUPREME DIGITAL LIMITED | 3rd Floor, R D Chambers 16/11 Arya Samaj Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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