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KAMAL AND ASSOCIATES PVT LTD

CIN: U51503DL1999PTC100622

KAMAL AND ASSOCIATES PVT LTD (CIN: U51503DL1999PTC100622) is a Private company incorporated on 09 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1836500.00.

KAMAL AND ASSOCIATES PVT LTD'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.KAMAL AND ASSOCIATES PVT LTD's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of KAMAL AND ASSOCIATES PVT LTD are PRATEEK SINGH, and KAMAL SINGH.

KAMAL AND ASSOCIATES PVT LTD's Corporate Identification Number (CIN) is U51503DL1999PTC100622 and its registration number is 100622. Users may contact KAMAL AND ASSOCIATES PVT LTD on its Email address - [email protected]. Registered address of KAMAL AND ASSOCIATES PVT LTD is PLOT NO 1,LSC MARKET NEAR NEELAM MATA MANDIR, MAYUR VIHAR PH II , DELHI, Delhi, India - 110091.

Current status of KAMAL AND ASSOCIATES PVT LTD 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 KAMAL AND ASSOCIATES 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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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 KAMAL AND ASSOCIATES 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 KAMAL AND ASSOCIATES
DIN Director Name Designation Appointment Date
06486676 PRATEEK SINGH Director 2013-02-01
00766091 KAMAL SINGH Director 1999-07-09
Past Directors & Key Managerial Personnel of KAMAL AND ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
01182726 RENU AGARWAL Director - 2007-12-01
02726627 VINIT KUMAR MITTAL Director - 2014-06-23
00333717 SATISH AGARWAL Director - 2013-03-15
01182668 BEENA KUMARI SISODIA Director - 2007-12-01
Other Directorships of RENU AGARWAL
Company Name CIN Designation Appointment Date Cessation
OM SAI FAB PRIVATE LIMITED U27107DL2007PTC157478 Director 2007-01-05 Ongoing
MEERA SAI PROPMART PRIVATE LIMITED U45400DL2011PTC220744 Director - 2012-10-03
SAICON INFRA HEIGHT PRIVATE LIMITED U45400DL2012PTC245354 Director 2012-11-27 Ongoing
BRAJ CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC059254 Director - 2013-03-18
Other Directorships of VINIT KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SACHDEVA PACKAGING PRIVATE LIMITED U21098DL2009PTC187588 Additional Director - 2010-08-31
SACHDEVA PACKAGING PRIVATE LIMITED U21098DL2009PTC187588 Director - 2012-02-29
SSMD BUILDCON PRIVATE LIMITED U45309DL2016PTC304450 Director 2016-08-16 Ongoing
UTHKRISHT BUILDCON PRIVATE LIMITED U45400DL2012PTC245182 Additional Director - 2017-09-30
UTHKRISHT BUILDCON PRIVATE LIMITED U45400DL2012PTC245182 Director 2017-09-30 Ongoing
COLORCITY HOMES PRIVATE LIMITED U70100UP2013PTC061038 Additional Director - 2017-12-08
AADIGURU BUILDTECH PRIVATE LIMITED U70109UP2022PTC158322 Additional Director 2023-03-28 Ongoing
Other Directorships of PRATEEK SINGH
Company Name CIN Designation Appointment Date Cessation
KAMAL GLOBAL INFRATECH PRIVATE LIMITED U43122UP2024PTC200648 Director 2024-04-06 Ongoing
Other Directorships of SATISH AGARWAL
Other Directorships of KAMAL SINGH
Company Name CIN Designation Appointment Date Cessation
J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Additional Director - 2010-09-30
J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Director 2010-09-30 Ongoing
J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Director - 2010-08-17
SACHDEVA PACKAGING PRIVATE LIMITED U21098DL2009PTC187588 Additional Director - 2010-08-31
SACHDEVA PACKAGING PRIVATE LIMITED U21098DL2009PTC187588 Director - 2012-02-29
DHRUV PRINTPACK PRIVATE LIMITED U28992DL2005PTC136969 Director 2010-03-17 Ongoing
BRAJ CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC059254 Director - 2008-01-15
Other Directorships of BEENA KUMARI SISODIA
Company Name CIN Designation Appointment Date Cessation
J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Additional Director - 2010-09-30
J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Director 2010-09-30 Ongoing
J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Director - 2010-08-17
DHRUV PRINTPACK PRIVATE LIMITED U28992DL2005PTC136969 Director 2013-01-18 Ongoing
KAMAL GLOBAL INFRATECH PRIVATE LIMITED U43122UP2024PTC200648 Director 2024-07-09 Ongoing
BRAJ CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC059254 Director 2007-12-01 Ongoing

CIN Company Name Company Address
U45200DL2010PTC205972 CRUX INFRA DEVELOPERS PRIVATE LIMITED G-1, G/F, PLOT NO.10 B-BLOCK RG COMPLEX LSC MAYUR VIHAR PHASE-II NEAR NEELAM MATA MA NDIR , DELHI, Delhi, India - 110091
U42900DL2026PTC461818 TRIADSECURE SOLUTIONS PRIVATE LIMITED Flat No. 365, Pocket-E, Mayur Vihar Phase-II,Near Neelam Mata Mandir,East Delhi,East Delhi,Delhi,110091-India
U55101DL2015PTC283279 ASHVILLE HOSPITALITY PRIVATE LIMITED S-1 S/F PLOT NO.15, MAYUR VIHAR PH II NEAR SUBHIKSHA , DELHI, Delhi, India - 110091
U51909DL2011PTC212426 SRB INTERNATIONAL PRIVATE LIMITED 3LSC,Plot No.3,2nd Floor,Near Ahlcon Public School 17CGHS, DDA Market,Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
U78300DL2024PTC428655 ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
U70109DL2012PTC229887 TROMECHCI INTERNATIONAL PRIVATE LIMITED C-1/1 & C-1/2,FLAT NO.7,2ND FLOOR,EAST VINOD NAGAR NEAR RAM KUMAR GAUTAM MARG, MAYUR VIHAR PH-II , NEW DELHI, Delhi, India - 110091
U74999DL2018PTC339208 PROFEX ADVISORY PRIVATE LIMITED PLOT NO-6, OFFICE NO-102, F/F PANKAJ TOWER-3 LSC, MAYUR VIHAR PHASE-1, DELHI - 110091 , MAYUR VIHAR, Delhi, India - 110091
U43299DL2024PTC440054 ZERODHA PROPERTY PRIVATE LIMITED S-204,PLOT NO-3, PH-1,DAV,COMPLEX LSC, MAYUR VIHAR,East Delhi,East Delhi,Delhi,110091-India
U72500DL2018PTC336101 GYPSOLIA SERVICES PRIVATE LIMITED 201 S/F Plot No-2 Vardhman Shrenik Plaza LSC Block B , MAYUR VIHAR PH II, Delhi, India - 110091
ACQ-7085 EINS FORMTECH LLP F-6, F/F, Plot no-16, LSC,PKT B, Mayur Vihar, PH-II,East Delhi,East Delhi,Delhi,India-110091
ACM-9201 TOURWELLSOON GLOBAL LLP Flat No. 784 SFS, Flat PKT E Mayur Vihar Ph II,Near Ganesh Mandir (South Indian),East Delhi,East Delhi,Delhi,India-110091
U85500DL2024NPL439992 MAHNITEEN HUMAN SERVICES FOUNDATION A-1-F PLOT NO-9 DELHI POL,ICE CGHS MAYUR VIHAR PH 1,East Delhi,East Delhi,Delhi,110091-India
U73100DL2023PTC422632 OMEGAZERO INDRAPRASTHA AND MEDIA ADVERTISMENT PRIVATE LIMITED C/O-VEENIT KHANNA SHOP NO F-3 BLOCK B,PLOT-13 PH-2 KRISHNA PLAZA MAYUR VIHAR PH II NEW DELHI,East Delhi,East Delhi,Delhi,110091-India
AAB-7240 GROMAXX ADVISORS LLP 203, Second Floor,V4 Mayur Plaza-1, Plot No. 1, LSC, Mayur Vihar Phase-1 Delhi, Delhi, India - 110091
U32100DL2020PTC365876 ACTOAN TECHLABS PRIVATE LIMITED FLAT NO,128-C POCKET-IV MAYUR VIHAR PH-1 NEAR MANDIR , DELHI, Delhi, India - 110091
U45400DL2007PTC307791 CBS INTERNATIONAL PROJECTS PRIVATE LIMITED S- 2, MANISH CHAMBER, LSC PLOT NO. 6, MAYUR VIHAR PH- II , DELHI, Delhi, India - 110091
U15200DL2021PTC391065 AGP DIENEN INDIA PRIVATE LIMITED Office No. 205 Plot No. 5 Gupta Arcade LSC Mayur Vihar Ph-1 , Delhi, Delhi, India - 110091
U05000DL2016PTC301717 GOLDENVILLAGE AGRO PRIVATE LIMITED 204 MAYUR VIHAR PHASE 1 PLOT NO-2 LSC, V4 PLAZA-II , DELHI, Delhi, India - 110091
U01120DL2018PTC330402 ABIR POULTRY PRIVATE LIMITED 302 THIRD FLOOR,PLOT NO-2,SIKKA PLAZA-II MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091
U45201DL2004PTC129024 GOYAL BUILDTECH PRIVATE LIMITED G-1, SACHDEVA COMPLEX, PLOT NO. 25, B-BLOCK LSC, MAYUR VIHAR, PHASE- II , DELHI, Delhi, India - 110091
U74999DL2018PTC338093 SDJ CORPORATE CONSULTANTS PRIVATE LIMITED 205,vardhman shrenik plaza, LSC pocket-B mayur vihar,near neelam mata mandir , NEW DELHI, Delhi, India - 110091
U33203DL2021PTC385280 SOUNDBEATZ PRIVATE LIMITED C4-10 OLD PLOT NO.10 F/F ACHARTYA NIKETAN MAYUR VIHAR PH-1 NEAR GALI , DELHI, Delhi, India - 110091
U74999DL2018PTC334558 RBS BUS EXPRESS PRIVATE LIMITED H.NO-C-2/143RD FLOOR NEAR SHTEELA MATA MANDIR ACHARYA NIKETAN MAYUR VIHAR PH 2 , DELHI, Delhi, India - 110091
U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
U74999DL2018PTC334733 RHT BUS SERVICE PRIVATE LIMITED H.NO-C-2/143RD FLOOR NEAR SHTEELA MATA MANDIR ACHARYA NIKETAN MAYUR VIHAR PH 2 , NEW DELHI, Delhi, India - 110091
U15499DL2004PTC128071 TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED Space Nos. 201,202 & 203, Second Floor, Plot No 07 LSC Market,Anupama Arcade,Mayur Vihar,Ph ase I Extn , Delhi, Delhi, India - 110091
U74110DL2010PTC209477 MURPHY TRADERS PRIVATE LIMITED Space Nos. 201,202 & 203, Second Floor, Plot No 07 LSC Market,Anupama Arcade,Mayur Vihar,Ph ase I Extn , Delhi, Delhi, India - 110091
U47912DL1988PTC033300 WALSONS LABS PRIVATE LIMITED PLOT NO. 3, 1ST FLOOR, LSC,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
U62090DL2024PTC438667 REM WORKERS PRIVATE LIMITED OFF NO-303 T/F PLOT NO-3,MAYUR VIHAR PH-1,East Delhi,East Delhi,Delhi,110091-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10048155 2007-04-04 - 2013-02-19 1,500,000.00 L & T FINANCE LIMITED
10091227 2008-02-19 2011-02-15 2017-02-27 17,500,000.00 PUNJAB NATIONAL BANK
10237868 2010-08-14 - 2013-02-13 1,500,000.00 ICICI BANK LIMITED
10268212 2011-01-27 - 2013-06-05 1,500,000.00 ICICI BANK LIMITED
10272267 2011-02-26 - 2013-05-29 1,500,000.00 ICICI BANK LIMITED
10278299 2011-03-26 - 2013-06-06 1,687,000.00 DHANLAXMI BANK LIMITED
10278735 2011-03-23 - 2013-11-20 3,250,000.00 ICICI BANK LIMITED
10309661 2011-09-03 - 2013-11-12 1,621,000.00 ICICI BANK LIMITED
10321380 2011-12-09 2012-03-01 - 11,500,000.00 HDFC BANK LIMITED
10340868 2012-02-18 2014-03-26 2019-03-25 50,000,000.00 punjab national bank
10415766 2013-03-21 - 2017-03-01 2,500,000.00 PUNJAB NATIONAL BANK
10435304 2013-06-29 - 2015-07-22 2,200,000.00 PUNJAB NATIONAL BANK
10468897 2013-12-31 - 2017-03-02 2,000,000.00 PUNJAB NATIONAL BANK
10494565 2014-03-26 2024-01-24 - 450,000,000.00 Punjab National Bank
10501144 2014-06-04 - 2017-03-02 200,000.00 PUNJAB NATIONAL BANK
10501159 2014-06-04 - 2017-03-02 200,000.00 PUNJAB NATIONAL BANK
10529694 2014-10-27 - 2023-02-28 700,000.00 PUNJAB NATIONAL BANK
10540798 2014-12-02 - - 7,450,000.00 Axis Bank Limited
10544430 2014-12-28 - - 1,845,000.00 Axis Bank Limited
10563928 2015-03-27 - 2023-03-17 7,500,000.00 ICICI BANK LIMITED
10589752 2015-08-19 - - 1,950,000.00 ICICI BANK LIMITED
10605276 2015-10-30 - 2023-03-17 2,700,000.00 ICICI BANK LIMITED
10608430 2015-12-14 - 2023-03-17 5,500,000.00 ICICI BANK LIMITED
90051771 2005-07-30 - 2013-02-13 1,550,000.00 ICICI BANK LIMITED
100070625 2016-12-07 - - 3,250,000.00 ICICI BANK LIMITED
100074469 2016-10-20 - - 1,296,250.00 AXIS BANK LIMITED
100101969 2017-05-27 - - 1,750,000.00 ICICI BANK LIMITED
100154068 2017-12-01 - - 12,500,000.00 PUNJAB NATIONAL BANK
100154821 2017-09-21 - 2023-02-28 7,998,000.00 PUNJAB NATIONAL BANK
100192112 2018-05-14 - 2023-02-28 4,300,000.00 PUNJAB NATIONAL BANK
100192776 2018-07-04 - 2023-02-28 2,800,000.00 PUNJAB NATIONAL BANK
100195949 2018-07-04 - 2023-02-28 2,800,000.00 PUNJAB NATIONAL BANK
100213208 2018-10-17 - - 1,100,000.00 PUNJAB NATIONAL BANK
100253677 2019-03-02 - - 6,800,000.00 PUNJAB NATIONAL BANK
100271529 2019-05-03 - 2023-11-03 145,000,000.00 HDFC BANK LIMITED
100278241 2019-07-04 - - 5,100,000.00 PUNJAB NATIONAL BANK
100463548 2021-07-09 - - 1,636,000.00 ICICI BANK LIMITED
100503031 2021-08-26 - - 2,160,000.00 ICICI BANK LTD.
100512528 2021-09-27 - 2023-02-11 320,000,000.00 HDFC BANK LIMITED
100518548 2021-10-13 - - 6,351,000.00 HDFC BANK LIMITED
100527310 2021-12-31 - - 1,773,500.00 ICICI BANK LIMITED
100562209 2022-03-04 - - 10,245,000.00 HDFC BANK LIMITED
100563152 2022-03-26 2024-06-15 - 250,000,000.00 ICICI BANK LIMITED
100724686 2023-05-11 - - 4,329,566.00 HDFC BANK LIMITED
100744102 2023-06-27 - - 15,000,000.00 punjab national bank
100755529 2023-04-29 - - 4,219,102.00 HDFC BANK LIMITED
100763513 2023-07-20 - - 6,827,483.00 HDFC BANK LIMITED
100856348 2023-11-09 - - 1,700,000.00 Punjab National Bank
100887976 2024-02-09 - - 1,868,000.00 PUNJAB NATIONAL BANK
100913116 2024-03-30 - - 3,140,000.00 PUNJAB NATIONAL BANK
100913126 2024-03-30 - - 2,915,000.00 PUNJAB NATIONAL BANK

  • 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

As on: 2026-07-13

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