My Cart Sign In Sign Up

KAMAL FASHION PRIVATE LIMITED

As on: 2024-06-20

KAMAL FASHION PRIVATE LIMITED (CIN: U18202DL2009PTC190906) is a Private company incorporated on 04 Dec 2009. 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.

KAMAL FASHION 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.KAMAL FASHION PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

Directors of KAMAL FASHION PRIVATE LIMITED are SACHIN JAIN, and INDU JAIN.

KAMAL FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202DL2009PTC190906 and its registration number is 190906. Users may contact KAMAL FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL FASHION PRIVATE LIMITED is C-19 BALI NAGAR , NEW DELHI, Delhi, India - 110015.

Current status of KAMAL FASHION PRIVATE LIMITED is - Active.

Basic Information

CIN U18202DL2009PTC190906
Name KAMAL FASHION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 190906
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-06-04
Age of Company 15 years, 9 months, 9 days
Activity NIC Code: 1820 NIC Description: Dressing and dyeing of fur; manufacture of articles of fur
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 ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAMAL FASHION PRIVATE LIMITED

Previous CINs

U18202DL2009PTC190906

Regulatory Filings of KAMAL FASHION

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.

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 KAMAL FASHION

Purchase full report of KAMAL FASHION

Litigation Search Report of KAMAL FASHION

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KAMAL FASHION

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 KAMAL FASHION 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 KAMAL FASHION

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 KAMAL FASHION

Current Directors & Key Managerial Personnel of KAMAL FASHION
DIN Director Name Designation Appointment Date
02251743 SACHIN JAIN Director 2015-03-23
02918192 INDU JAIN Director 2015-03-23
Past Directors & Key Managerial Personnel of KAMAL FASHION
DIN Director Name Designation Appointment Date Cessation
00242891 TILAK RAJ CHAWLA Director - 2009-10-22
00255471 RAKHI SONI Director - 2015-03-30
00255633 MOHIT SONI Director - 2015-03-30
00325045 KAMAL CHAWLA Director - 2009-10-22
00876985 KUNAL SONI Director - 2014-04-02
Other Directorships of TILAK RAJ CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKHI SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDU JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHAWLA GARMENTS LLP AAD-2870 Designated Partner - 2019-04-09
SARVAGNA EXIM LLP AAN-5606 Designated Partner - 2019-04-09
M.NINE CLOTHING PRIVATE LIMITED U17291DL2007PTC166380 Director - 2011-03-25
TDM FABRICS PRIVATE LIMITED U18101DL2001PTC113178 Director - 2009-01-15
CHAWLA GARMENTS PRIVATE LIMITED U18101DL2005PTC132316 Director 2005-01-20 Ongoing
KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director - 2007-01-25
PARRY FASHIONS PRIVATE LIMITED U18109DL2007PTC165340 Director - 2011-03-25
ASSOTECH ELECTRONICS PRIVATE LIMITED U32109DL2000PTC107378 Director - 2009-01-27
DREAM WORLD PROMOTERS LIMITED U45200DL2006PLC155412 Director - 2009-05-05
SAISHA INSTYLE PRIVATE LIMITED U51109DL2007PTC160802 Director - 2007-06-24
SPARSH EXIM PRIVATE LIMITED U51311UP2005PTC128442 Director - 2009-06-29
SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director - 2017-06-02
FRESSCO DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208588 Director - 2011-03-01
INTEGRATED COMPUTECH SYSTEMS PRIVATE LIMITED U72200DL1997PTC087491 Director - 2011-05-23
TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Additional Director - 2009-09-30
TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Director - 2019-02-11
TDM SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2006PTC156650 Director - 2010-05-24
SARVAGNA EXIM PRIVATE LIMITED U72900DL2012PTC237313 Additional Director - 2017-07-14
SARVAGNA EXIM PRIVATE LIMITED U72900DL2012PTC237313 Director - 2018-11-18
KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Additional Director - 2015-09-28
KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2019-01-26
QUALITY CIRCLE INDIA PRIVATE LIMITED U74899DL2001PTC109560 Director 2006-02-10 Ongoing
SUNWEAR GARMENTS PRIVATE LIMITED U18204DL2009PTC187398 Director - 2024-02-13
APK AUTOPARTS PRIVATE LIMITED U34300DL2004PTC130945 Director - 2015-01-24
KHS IMPEX PRIVATE LIMITED U18100DL2004PTC130064 Director - 2016-02-08
SUNWEAR GARMENTS PRIVATE LIMITED U18204DL2009PTC187398 Director - 2024-02-13
APK AUTOPARTS PRIVATE LIMITED U34300DL2004PTC130945 Director - 2008-07-30
INTERNATIONAL INDUSTRIES (1942) PRIVATE LIMITED U74899DL1970PTC005253 Managing Director 1993-01-01 Ongoing
CHAWLA GARMENTS LLP AAD-2870 Designated Partner - 2019-09-13
SARVAGNA EXIM LLP AAN-5606 Designated Partner 2018-11-19 Ongoing
SAWAN STITCH AND STYLE PRIVATE LIMITED U18101DL2005PTC133447 Director - 2011-11-14
VISHVAS EXPO INTERNATIONAL PRIVATE LIMITED U18101DL2007PTC163941 Director - 2010-10-01
ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2011-03-02
J.M. PRINTS PRIVATE LIMITED U22219DL2004PTC127522 Director 2004-12-28 Ongoing
SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Additional Director - 2015-09-29
SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director - 2017-06-02
TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Additional Director - 2019-08-31
TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Director 2019-08-31 Ongoing
SARVAGNA EXIM PRIVATE LIMITED U72900DL2012PTC237313 Additional Director - 2017-07-14
SARVAGNA EXIM PRIVATE LIMITED U72900DL2012PTC237313 Director - 2018-11-18
BC FASHIONS PRIVATE LIMITED U74120DL2007PTC166171 Director - 2011-03-16
KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Additional Director - 2015-09-28
KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director 2015-09-28 Ongoing
KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2011-02-07
SUNWHITE MARKETING PRIVATE LIMITED U74999DL2018PTC334567 Director - 2023-08-18
KHS IMPEX PRIVATE LIMITED U18100DL2004PTC130064 Director - 2008-08-21
INTERNATIONAL INDUSTRIES (1942) PRIVATE LIMITED U74899DL1970PTC005253 Director - 2014-04-02
FLANDER HERBAL LLP ACH-7008 Designated Partner 2024-06-11 Ongoing
JPJ ENTERPRISES LLP ACH-9318 Designated Partner 2024-06-22 Ongoing
S.B.B. CRAFT PRIVATE LIMITED U20231DL2008PTC179676 Additional Director - 2011-04-21
JPJ ENTERPRISES PRIVATE LIMITED U24233DL2019PTC353864 Director 2019-08-14 Ongoing
SND ENTERPRISES PRIVATE LIMITED U28113DL2012PTC240670 Additional Director - 2017-09-30
SND ENTERPRISES PRIVATE LIMITED U28113DL2012PTC240670 Director - 2018-05-30
FLANDER HERBAL PRIVATE LIMITED U85110DL2009PTC190073 Additional Director - 2022-04-07
FLANDER HERBAL PRIVATE LIMITED U85110DL2009PTC190073 Director 2010-03-15 Ongoing
FLANDER HERBAL LLP ACH-7008 Designated Partner 2024-06-11 Ongoing
JPJ ENTERPRISES LLP ACH-9318 Designated Partner 2024-06-22 Ongoing
JPJ ENTERPRISES PRIVATE LIMITED U24233DL2019PTC353864 Director 2019-08-14 Ongoing
SND ENTERPRISES PRIVATE LIMITED U28113DL2012PTC240670 Director - 2018-05-30
FLANDER HERBAL PRIVATE LIMITED U85110DL2009PTC190073 Additional Director - 2015-09-30
FLANDER HERBAL PRIVATE LIMITED U85110DL2009PTC190073 Director 2015-09-30 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U24233DL2019PTC353864 JPJ ENTERPRISES PRIVATE LIMITED C-19 Bali Nagar New Delhi , DELHI, Delhi, India - 110015
AAG-2097 UI DESIGN & SOFTWARE LLP C-49, BALI NAGAR NEW DELHI, Delhi, India - 110015
AAQ-9036 AVVYA JEEVAN LLP C 17, MEZZANINE FLOOR BALI NAGAR NEW DELHI, Delhi, India - 110015
U29199DL2000PTC104820 AIRFILT TECHNOLOGIES PRIVATE LIMITED C 51 (A)BALI NAGAR , NEW DELHI, Delhi, India - 110015
AAT-6796 EKMIK COSMETICS LLP 1C/19, NAMDHARI COLONY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015
U29199DL1997PTC084331 OHSAN FORM-TECH PRIVATE LIMITED 1-C/19.NAMDHARI COLONY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015
U29307DL2018OPC328386 ALTUM AEROBOTS (OPC) PRIVATE LIMITED C - 19, DSIIDC, Packaging Complex Kirti Nagar , New Delhi, Delhi, India - 110015
U22219DL1988PTC031344 MICROTECH ADVANCE PRINTING SYSTEMS PRIVATE LIMITED PROMOTER'S ADD:- H-13 BALI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U22219DL2006PTC152287 KAASHVI PRINTERS PRIVATE LIMITED WZ 523/1, BASAI DARAPUR, OPPOSIT F-1, BALI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
AAT-7781 AKSH LEGAL CONSULTANTS LLP PLOT NO 52 IST FLOOR BLOCK D BALI NAGAR NEW DELHI WEST DELHI DELHI, Delhi, India - 110015
AAZ-9653 RADIANT DIGI ONLINE SERVICES LLP House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015
ACA-6586 DREBO OVERSEAS LLP C-89 G/F,NEW MOTI NAGAR New Delhi, Delhi, India - 110015
U24232DL2005PTC133410 CONCLAVE PHARMA PRIVATE LIMITED SHOP NO.19, NEW MARKET RAMESH NAGAR , NEW DELHI, Delhi, India - 110015
U93000DL2012PTC240663 SIMPLE SOLUTIONS CONSULTING SERVICES PRIVATE LIMITED T.C. 5/6 NEW MOTI NAGAR NEAR VAISHNU MANDIR , NEW DELHI, Delhi, India - 110015
AAC-2062 K S K EXPORT CONSULTANT LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAC-3227 TEGH FARMLAND AND RESORTS LLP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
AAC-4408 SHREE RADHEY GOVINDA TOWERS LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAC-2725 TEGH CONSTRUCTIONS LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAC-6420 ANGAD FARMS LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAC-7633 ARJUN PACKERS LIMITED LIABILITY PARTNERS HIP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAC-8332 TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
AAC-8600 ANGAD TECHNOLOGY LLP 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
AAC-2222 ROCHELLE PROMOTERS LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAD-7726 ARJUN COMPUTECH LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAC-2443 TEGH EXPORTS LLP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
AAC-6730 ZARA EXPORTS LIMITED LIABILITY PARTNERSH IP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
U19201DL2006PTC153303 A M FOOTWEAR PRIVATE LIMITED B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015
AAF-4979 KAIZEN BREWING LLP HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
U25190DL2014PTC269051 SALASAR PLASTO CHEM PRIVATE LIMITED C-35, KIRTI NAGAR NEW DELHI , DELHI, Delhi, India - 110015
View all companies with similar address

Prosecution Details of KAMAL FASHION

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

Charges (Secured Loans) of KAMAL FASHION

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

Contact Details of KAMAL FASHION

Email ID: [email protected] Website: Not Available Address: C-19 BALI NAGAR , NEW DELHI, Delhi, India - 110015

Principal Products & Services of KAMAL FASHION

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 KAMAL FASHION

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 KAMAL FASHION

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 KAMAL FASHION

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 KAMAL FASHION

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 KAMAL FASHION

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 KAMAL FASHION

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

Update Information

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.