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
KAFISTA INDIA PRIVATE LIMITED
CIN: U15100HR2018PTC072718 As on: 2024-06-19
KAFISTA INDIA PRIVATE LIMITED (CIN: U15100HR2018PTC072718) is a Private company incorporated on 23 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAFISTA INDIA PRIVATE LIMITED'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.KAFISTA INDIA PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of KAFISTA INDIA PRIVATE LIMITED are RAJ KUMAR, CHIRAG GUPTA, AJAY PAL, ASHISH KUMAR JHA, and NISHANT JINDAL.
KAFISTA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100HR2018PTC072718 and its registration number is 72718. Users may contact KAFISTA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAFISTA INDIA PRIVATE LIMITED is D-304, PARSVNATH GREEN VILLE SECTOR-48, , GURUGRAM, Haryana, India - 122018.
Current status of KAFISTA INDIA 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 KAFISTA INDIA 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 KAFISTA INDIA
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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 KAFISTA INDIA 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAFISTA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09527856 | RAJ KUMAR | Director | 2022-05-28 |
| 10228841 | CHIRAG GUPTA | Director | 2023-07-07 |
| 10319767 | AJAY PAL | Director | 2023-10-28 |
| 10483070 | ASHISH KUMAR JHA | Director | 2024-02-06 |
| 07712576 | NISHANT JINDAL | Director | 2018-02-23 |
Past Directors & Key Managerial Personnel of KAFISTA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08073670 | EKTA JAIN | Director | - | 2022-06-03 |
| 10228841 | CHIRAG GUPTA | Additional Director | - | 2023-09-29 |
| 07642762 | ABHIMANYU SINGLA | Director | - | 2024-02-13 |
Other Directorships of EKTA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDLIQ PRIVATE LIMITED | U15549HR2022PTC103713 | Director | 2022-05-19 | Ongoing |
| GIGALITRES E-RETAIL PRIVATE LIMITED | U47912HR2023PTC111091 | Director | 2023-04-25 | Ongoing |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIMANYU SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMS SPRIT LLP | ABZ-9244 | Designated Partner | 2023-01-27 | Ongoing |
| ASPR FOODS & BEVERAGES PRIVATE LIMITED | U15100DL2006PTC149975 | Director | - | 2020-03-04 |
| GREEN FABTEC GLOBAL PRIVATE LIMITED | U17299DL2016PTC307484 | Director | 2016-11-30 | Ongoing |
Other Directorships of NISHANT JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDIK MINING PRIVATE LIMITED | U14290HR2020PTC089869 | Director | 2020-10-06 | Ongoing |
| DISCOVERY BEVERAGES PRIVATE LIMITED | U15122DL2013PTC261971 | Director | - | 2021-01-06 |
| MEDLIQ PRIVATE LIMITED | U15549HR2022PTC103713 | Director | 2022-05-19 | Ongoing |
| LAVISH CONSTRUCTIONS PRIVATE LIMITED | U45201HR2001PTC083289 | Director | 2018-08-27 | Ongoing |
| GIGALITRES E-RETAIL PRIVATE LIMITED | U47912HR2023PTC111091 | Director | 2023-04-25 | Ongoing |
| ELANTRA LIQUORS PRIVATE LIMITED | U51909DL2015PTC280926 | Additional Director | - | 2018-09-24 |
| BIZ INFRAPROJECTS PRIVATE LIMITED | U74999HR2017PTC067384 | Director | - | 2020-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1560 | TECH SURGE SYSTEMS LLP | D 601 Parsvnath Green Ville Sector 48 Sohna Road Gurugram, Haryana, India - 122018 |
| U63000HR2022PTC106299 | NEO FLY PRIVATE LIMITED | Flat No 203, Tower 8, Parsvnath Green Ville, Sector 48 , Gurugram, Haryana, India - 122018 |
| U63999HR2026PTC144867 | SYNVIAAI PRIVATE LIMITED | D 202, Parsvnath,Green Ville, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| ACO-8530 | NEUVOX TECHNOLABS LLP | D-2GF PARSVNATH GREEN,VILLE, SECTOR - 48,,Gurgaon,Gurgaon,Haryana,India-122018 |
| U74999HR2022PTC104150 | KOLBUDDY SPORTS PRIVATE LIMITED | T5-GF1,PARSVNATH GREEN VILLE, SECTOR 48, SOHNA ROAD, GURGAON, HARYANA, INDIA, 122,018,GURGAON,Gurgaon,Haryana,122018-India |
| U24100HR2011FTC135579 | K+S FERTILIZERS (INDIA) PRIVATE LIMITED | 612, 6th Floor , Bestech Business Tower Sector-48, Gurugram , Haryana ,122018,SECTOR -48, GURUGRAM ,HARYANA,Gurgaon,Gurgaon,Haryana,122018-India |
| AAO-0407 | UTOPIANN STRATEGIES LLP | B-1202, Parsvnath Green Ville Sector-48, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAP-1702 | KIMAYA HEALTHCARE LLP | B-1004, PARSVNATH GREEN VILLE, SECTOR-48 SOHNA ROAD, GURGAON, Haryana, India - 122018 |
| U92490HR2023PTC109123 | AS-SORTED ENTERTAINMENT PRIVATE LIMITED | T2/503, PARSVNATH GREEN VILLE. SECTOR 48 , GURGAON, Haryana, India - 122018 |
| U72500HR2020PTC091839 | TRUSTECH CONSULTANTS PRIVATE LIMITED | D-301, PARASVNATH GREEN VILLE SECTOR-48, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U52100HR2022PTC106730 | MYZA DIAMONDS PRIVATE LIMITED | 502, Tower 7, Parsvnath Green Ville, Sector 48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U47912HR2023PTC111091 | GIGALITRES E-RETAIL PRIVATE LIMITED | T5-GF3, PARSVNATH GREEN VILLE,SECTOR-48, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2022PTC107668 | DDGG MARKETING PRIVATE LIMITED | FLAT NO. A-6, GF, PARSVNATH GREEN VILLE, SECTOR-48 , GURGAON, Haryana, India - 122018 |
| U74999HR2017PTC070767 | GOOLEAN LEARNING PRIVATE LIMITED | T-5, 803 PARSVNATH GREEN VILLE SOHNA ROAD, SECTOR 48 , Gurgaon, Haryana, India - 122018 |
| U85300HR2022OPC107652 | VANAESTHESIA (OPC) PRIVATE LIMITED | T2-201, PARSVNATH, GREEN VILLE SECTOR 48, SOHNA ROAD, , GURGAON, Haryana, India - 122018 |
| U92190HR2019PTC079374 | MEME CHAT PRIVATE LIMITED | T8-1002, Parsvnath Green Ville Sector-48, Sohna Road , GURGAON, Haryana, India - 122018 |
| U60222HR2022PTC102766 | PYRAMID VALUE OPTIMISATION PRIVATE LIMITED | FLAT NO. T-4/203, PARSVNATH GREEN VILLE SOHNA ROAD, SECTOR 48,GURGAON,Gurgaon,Haryana,122018-India |
| U74999HR2018PTC073832 | ASTROGLIA PHARMA PRIVATE LIMITED | T5-GF3, Parsvnath Green Ville, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U93090HR2019OPC081708 | KAYLASA SALON SERVICES (OPC) PRIVATE LIMITED | House No.1101, Tower 6 Parsvnath Green Ville,Sector 48 , SOHNA ROAD, GURGAON, Haryana, India - 122018 |
| U72900HR2011PTC042142 | BINARY MESH TECHNOLOGIES PRIVATE LIMITED | TOWER -5, FLAT NO 403, PARSVNATH GREEN VILLE, SECTOR 48, SOHNA ROAD, OPP. OMAXE, GURGA ON MALL , GURGAON, Haryana, India - 122018 |
| AAS-1824 | BAKESPACE LLP | D 002 GRD FLOOR PARK VIEW CITY SECTOR NO 48 GURUGRAM GURUGRAM, Haryana, India - 122018 |
| AAG-1553 | EXPRESS DIGITAL LLP | T4/001, PARSVNATH GREEN VILLE SECTOR 48 ,SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U67100HR2015PTC119890 | FIDES CONNECT PRIVATE LIMITED | B - 102, PARSVNATH GREEN VILLE SECTOR 48 SOHNA ROAD , Gurgaon, Haryana, India - 122018 |
| U21010HR2022PTC105466 | AS ECOPACK PRIVATE LIMITED | H-50, Aaron Ville Sector - 48 , Gurugram, Haryana, India - 122018 |
| AAO-8197 | GRID PARITY SOLAR LLP | D-1, F.F., Uppal South End Sector 48-49 Gurugram, Haryana, India - 122018 |
| U74999HR2018PTC074329 | CROSS CAUSE IDEA SOLUTIONS PRIVATE LIMITED | H-25, 2ND FLOOR, AARON VILLE SECTOR-48 , GURUGRAM, Haryana, India - 122018 |
| U74140HR2015PTC056745 | ARGUS EXPRESS PRIVATE LIMITED | D-104, Park View City-I, Sector-48, Sohna Road , Gurugram, Haryana, India - 122018 |
| U28990HR2021PTC096990 | BRESCIA INNOVATIONS PRIVATE LIMITED | D - 56, First Floor, Vipul World Sector 48, Sohna Road , Gurugram, Haryana, India - 122018 |
| U80100HR2020PTC085600 | QUANTUMBIT TECHNOLOGIES PRIVATE LIMITED | T5-403, Grd Floor, Parsvnath Greenville Sector 48, Sohna Road , GURUGRAM, Haryana, India - 122018 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.