• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KAAYA FOUNDATION

      CIN: U74999DL2014NPL272200 As on: 2026-07-13
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      KAAYA FOUNDATION (CIN: U74999DL2014NPL272200) is a Private company incorporated on 30 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      KAAYA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAAYA FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of KAAYA FOUNDATION are VEENA GUPTA, and SUKHWINDER LAL GUPTA.

      KAAYA FOUNDATION's Corporate Identification Number (CIN) is U74999DL2014NPL272200 and its registration number is 272200. Users may contact KAAYA FOUNDATION on its Email address - [email protected]. Registered address of KAAYA FOUNDATION is R-489, GF, New Rajinder Nagar , New Delhi, Delhi, India - 110060.

      Current status of KAAYA FOUNDATION 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAAYA FOUNDATION 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.

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      All 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.

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      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 KAAYA FOUNDATION 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAAYA FOUNDATION
      DIN Director Name Designation Appointment Date
      00074450 VEENA GUPTA Director 2018-09-28
      00074499 SUKHWINDER LAL GUPTA Additional Director 2018-09-28
      Past Directors & Key Managerial Personnel of KAAYA FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      03346667 SHIV KUMAR CHANDRAKER Director - 2018-09-01
      01866350 JAGDISH KUMAR HANDA Director - 2019-04-22
      Other Directorships of SHIV KUMAR CHANDRAKER
      Company Name CIN Designation Appointment Date Cessation
      JPC INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED U45200RJ2011PTC056502 Director - 2012-05-22
      AZENBY INFRACAP PROJECTS LIMITED U45400CT2014PLC001303 Director - 2014-06-16
      VASTPERIENCE MANAGMENT & CONSULTANCY PRIVATE LIMITED U70100CT2013PTC000978 Director - 2017-12-25
      DEVAYA FOUNDATION U74999PN2014NPL153143 Director - 2021-12-18
      JPC MEMORIAL FOUNDATION U85300CT2014NPL001242 Director 2014-01-17 Ongoing
      Other Directorships of VEENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DUNE ESTATES PRIVATE LIMITED U45400DL2007PTC166990 Director 2007-08-14 Ongoing
      EMPIRE REALCON PRIVATE LIMITED U45400DL2007PTC167427 Director 2007-08-27 Ongoing
      BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Director 1987-04-24 Ongoing
      EMPIRE ESTATES PRIVATE LTD U74899DL1988PTC031830 Director 2006-11-24 Ongoing
      SHUBH ESTATES PRIVATE LTD U74899DL1988PTC031831 Director 1998-07-01 Ongoing
      UNIQUE CREDITS PRIVATE LIMITED U74899DL1989PTC035397 Director 1989-06-30 Ongoing
      MALVIYA LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC045347 Additional Director - 2009-04-17
      USHA FINANCIAL SERVICES LIMITED U74899DL1995PLC068604 Director - 2016-03-28
      KUBERA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC352968 Additional Director - 2021-11-29
      KUBERA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC352968 Director 2021-11-29 Ongoing
      Other Directorships of SUKHWINDER LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2010-05-04
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director - 2008-04-09
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-11-30
      BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Additional Director - 2015-09-30
      BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Director 2015-09-30 Ongoing
      EMPIRE ESTATES PRIVATE LTD U74899DL1988PTC031830 Director 1997-08-27 Ongoing
      MALVIYA LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC045347 Additional Director - 2009-05-25
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2009-03-25
      USHA FINANCIAL SERVICES LIMITED U74899DL1995PLC068604 Director - 2017-02-23
      SHADE CAPITAL PRIVATE LIMITED U74999DL2011PTC222090 Additional Director - 2014-07-01
      SHADE CAPITAL PRIVATE LIMITED U74999DL2011PTC222090 Director 2014-07-01 Ongoing
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
      Other Directorships of JAGDISH KUMAR HANDA
      Company Name CIN Designation Appointment Date Cessation
      MORNING PARCEL PRIVATE LIMITED U51900DL2019PTC345607 Director 2019-02-07 Ongoing
      MORNING PARCEL PRIVATE LIMITED U51900DL2019PTC345607 Director - 2020-08-31

      CIN Company Name Company Address
      U74999DL2019PTC352968 KUBERA SOLUTIONS PRIVATE LIMITED R-489, GF, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      L27310DL1983PLC314402 P R HOLDINGS LIMITED R-489 , GF-C NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      L51909DL1984PLC289131 SWAGTAM TRADING AND SERVICES LIMITED R - 489, GF - A, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      L67120DL1982PLC289090 DECOROUS INVESTMENT AND TRADING COMPANY LIMITED R-489, GF - B, Ground Floor, New Rajinder Nagar, , New Delhi, Delhi, India - 110060
      U86905DL2024PTC436537 REXPRESS HEALTH SOLUTIONS PRIVATE LIMITED R-489, GF,,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U72900DL2015OPC277805 KASHION VENTURES OPC PRIVATE LIMITED R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAG-6016 ASKA KENNITH PARKER HAUTE COTURE LLP R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060
      U74899DL1986PTC024705 PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060
      ACF-0597 SHYAM HOSPITALITY LLP R - 649 NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,India-110060
      U45400DL2007PTC166990 DUNE ESTATES PRIVATE LIMITED R 489, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U45400DL2007PTC167427 EMPIRE REALCON PRIVATE LIMITED R-489, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1987PTC027727 BEST PROPERTIES PRIVATE LTD R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1988PTC031830 EMPIRE ESTATES PRIVATE LTD R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1988PTC031831 SHUBH ESTATES PRIVATE LTD R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1989PTC035397 UNIQUE CREDITS PRIVATE LIMITED R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL1981PTC011973 ERM SERVICES PRIVATE LIMITED R-627, NEW RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
      U51900DL2015PTC288425 PAHUJA BROS MARKETING PRIVATE LIMITED R-488, GF, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
      U36990DL2018PTC343273 KIMBHA CEMENTS PRIVATE LIMITED R-828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL2018PTC339415 KIMBHA FOODS PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL2018PTC342176 KIMBHA DIAMONDS PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL2018PTC342349 KIMBHA DISTILLERIES PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U92100DL2018PTC343077 KIMBHA PRODUCTIONS PRIVATE LIMITED R-828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
      AAE-2355 NIDUS SCIENTIFIC LLP GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi, Delhi, India - 110060
      U90009DL2024PTC427765 HUMKARA FILMS PRIVATE LIMITED R-738, New Rajinder Nagar,New Delhi,New Delhi,Central Delhi,Delhi,110060-India
      U24290DL2022PTC398979 SILLY COSMETICS PRIVATE LIMITED 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India
      U41001DL2007PTC160800 INTELLECTUAL FINVEST PRIVATE LIMITED R-815 New Rajinder Nagar North East,New Delhi,New Delhi,Central Delhi,Delhi,110060-India
      U68200DL2023PTC410938 AGYACHAKRA INFRA PRIVATE LIMITED R-642, 3RD FLOOR, NEW RAJINDER NAGAR,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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