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KAILASHWATI BUILDCON PRIVATE LIMITED

As on: 2024-06-26

KAILASHWATI BUILDCON PRIVATE LIMITED (CIN: U45201DL2004PTC123798) is a Private company incorporated on 01 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KAILASHWATI BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAILASHWATI BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of KAILASHWATI BUILDCON PRIVATE LIMITED are VIMAL KISHORE AGRAWAL, and VIVEK KESARWANI.

KAILASHWATI BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC123798 and its registration number is 123798. Users may contact KAILASHWATI BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASHWATI BUILDCON PRIVATE LIMITED is 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034.

Current status of KAILASHWATI BUILDCON PRIVATE LIMITED is - Active.

Basic Information

CIN U45201DL2004PTC123798
Name KAILASHWATI BUILDCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 123798
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-01-01
Age of Company 21 years, 2 months, 12 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAILASHWATI BUILDCON PRIVATE LIMITED

Previous CINs

U45201DL2004PTC123798

Regulatory Filings of KAILASHWATI BUILDCON

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Litigation Search Report of KAILASHWATI BUILDCON

Get a list of all litigations KAILASHWATI BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAILASHWATI BUILDCON. This report helps you understand the risk associated in dealing with KAILASHWATI BUILDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KAILASHWATI BUILDCON 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

Investor Complaints & Serious Complaints About KAILASHWATI BUILDCON

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

Directors & Key Managerial Personnel of KAILASHWATI BUILDCON

Current Directors & Key Managerial Personnel of KAILASHWATI BUILDCON
DIN Director Name Designation Appointment Date
01376085 VIMAL KISHORE AGRAWAL Director 2019-09-30
00137920 VIVEK KESARWANI Director 2008-04-20
Past Directors & Key Managerial Personnel of KAILASHWATI BUILDCON
DIN Director Name Designation Appointment Date Cessation
00289305 RAVIN SALUJA Director - 2017-12-23
01376085 VIMAL KISHORE AGRAWAL Additional Director - 2019-09-30
Other Directorships of RAVIN SALUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMAL KISHORE AGRAWAL
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2010-09-30
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2013-03-25
KESARWANI EXPORT HOUSE PRIVATE LIMITED U51909DL2022PTC402813 Director 2022-08-04 Ongoing
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Additional Director - 2010-09-30
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2013-03-25
SSVK FUTURE ESTATES PRIVATE LIMITED U70100DL2015PTC277686 Director 2015-03-09 Ongoing
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Director 2008-03-30 Ongoing
TULIP PRO BUILD PRIVATE LIMITED U70101DL2011PTC219600 Director - 2017-12-23
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director - 2011-11-12
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2017-04-08
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Additional Director - 2012-09-29
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2015-04-01
ATUL AGRO PRIVATE LIMITED U74899DL1990PTC039889 Director 2009-08-26 Ongoing
VIMAL PLASTICIZERS PRIVATE LIMITED U74899DL1990PTC042424 Director - 2018-09-04
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VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Additional Director - 2013-08-02
ROOP GARG ICE & COLD STORAGE PRIVATE LIMITED U93000DL1996PTC076664 Director 2014-11-13 Ongoing
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KRSKA ESTATES LLP AAM-5744 Designated Partner - 2019-05-24
K R L HOMEZ LLP AAQ-0185 Designated Partner 2019-07-22 Ongoing
BLUEMOON HOMEZ LLP AAQ-0323 Designated Partner 2019-07-24 Ongoing
BG LINK INFRASTRUCTURE LLP AAQ-8808 Designated Partner 2022-04-08 Ongoing
AV REALBUILD LLP AAQ-9498 Designated Partner 2020-11-02 Ongoing
BLINK INFRASTRUCTURE LLP AAR-8755 Designated Partner 2022-05-25 Ongoing
A S BUILDNEST LLP AAV-1863 Designated Partner 2022-04-01 Ongoing
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
RSTK CONSTRUCTIONS LLP ACC-2932 Designated Partner 2023-07-31 Ongoing
NOVA MILK LLP ACF-9754 Designated Partner 2024-03-10 Ongoing
ACME RESOURCES LIMITED L65993DL1985PLC314861 Additional Director - 2022-09-30
ACME RESOURCES LIMITED L65993DL1985PLC314861 Director 2022-03-28 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2009-10-16
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2009-10-16 Ongoing
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2017-10-30
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2023-09-19
NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Additional Director - 2016-09-30
NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Director 2016-09-30 Ongoing
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2011-09-30
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director 2011-09-30 Ongoing
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2016-09-29
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BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2016-09-29
BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director 2016-09-29 Ongoing
SALUJA FINCAP SERVICES PRIVATE LIMITED U65100DL2011PTC227420 Director 2011-11-14 Ongoing
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Director - 2017-12-23
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Additional Director - 2016-12-28
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Additional Director - 2017-10-30
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Director - 2017-12-23
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Additional Director - 2017-12-23
TULIP PRO BUILD PRIVATE LIMITED U70101DL2011PTC219600 Director - 2017-12-23
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director 2011-05-23 Ongoing
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2017-04-08
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Additional Director - 2012-09-29
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2015-04-01
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Additional Director - 2017-10-30
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director - 2017-12-23
RAVSAL ESTATES PRIVATE LIMITED U70200DL2011PTC227584 Director 2011-11-17 Ongoing
ATUL AGRO PRIVATE LIMITED U74899DL1990PTC039889 Director - 2017-12-23
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2013-09-30
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Director 2013-09-30 Ongoing
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Additional Director - 2017-10-30
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Director - 2017-12-23
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director - 2017-12-23
ACME RESOURCES LIMITED L65993DL1985PLC314861 Additional Director - 2010-09-29
ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2015-07-15
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2012-04-02
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2012-04-02 Ongoing
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2015-12-02
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Additional Director - 2019-09-30
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Director 2019-09-30 Ongoing
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Additional Director - 2018-09-28
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Director 2018-09-28 Ongoing
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Additional Director - 2018-09-28
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director 2018-09-28 Ongoing
Other Directorships of VIVEK KESARWANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KAILASHWATI BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KAILASHWATI BUILDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KAILASHWATI BUILDCON

Email ID: [email protected] Website: Not Available Address: 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034

Principal Products & Services of KAILASHWATI BUILDCON

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

Balance Sheet of KAILASHWATI BUILDCON

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

Profit & Loss Statement of KAILASHWATI BUILDCON

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

Fund Raising Activity of KAILASHWATI BUILDCON

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

Subsidiaries, Associate Companies & Join Ventures of KAILASHWATI BUILDCON

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

Board Meetings of KAILASHWATI BUILDCON

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

Auditors of KAILASHWATI BUILDCON

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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