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KAMAL HOLDING PRIVATE LIMITED

CIN: U74899DL1979PTC009387 As on: 2026-07-13

KAMAL HOLDING PRIVATE LIMITED (CIN: U74899DL1979PTC009387) is a Private company incorporated on 04 Jan 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

KAMAL HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMAL HOLDING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of KAMAL HOLDING PRIVATE LIMITED are MAHESH PARSHAD, DEV RAJ VERMA, and . DHARAMPAL.

KAMAL HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1979PTC009387 and its registration number is 9387. Users may contact KAMAL HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL HOLDING PRIVATE LIMITED is Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005.

Current status of KAMAL HOLDING 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
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Previous Names

Previous CINs

ZaubaCorp's company report for KAMAL HOLDING 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 HOLDING 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 HOLDING
DIN Director Name Designation Appointment Date
00471718 MAHESH PARSHAD Additional Director 2016-01-28
00474886 DEV RAJ VERMA Additional Director 2016-01-28
07788825 . DHARAMPAL Director 2020-07-30
Past Directors & Key Managerial Personnel of KAMAL HOLDING
DIN Director Name Designation Appointment Date Cessation
00479555 PARVEEN SETIA Director - 2018-08-08
00482579 NEERAJ CHHABRA Director - 2018-08-08
00486396 RAJ KUMAR SHARMA Director - 2018-08-08
01650306 AVINASH KALIA Director - 2020-08-03
Other Directorships of MAHESH PARSHAD
Company Name CIN Designation Appointment Date Cessation
SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner 2017-08-17 Ongoing
OSWAL CORP LIMITED U00000PB2003PLC026430 Additional Director 2021-12-01 Ongoing
LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED U15142UP1992PTC014239 Director 2003-12-13 Ongoing
OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Additional Director 2021-02-10 Ongoing
OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director 2015-09-03 Ongoing
OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director - 2017-04-17
PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Additional Director 2016-01-28 Ongoing
SHRI VIJAY VALLABH HOLDINGS LIMITED U65990MH1981PLC023614 Director 2003-12-13 Ongoing
DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070244 Director - 2021-09-18
DIVOJA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071133 Director 2019-01-22 Ongoing
MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director 2003-12-24 Ongoing
FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director 2020-07-30 Ongoing
APAAR VYAPAR LTD U67120WB1983PLC035852 Director 2020-07-30 Ongoing
FIRST QUALITY INVESTMENT LIMITED U74899DL1993PLC052172 Director 2008-10-28 Ongoing
Other Directorships of DEV RAJ VERMA
Company Name CIN Designation Appointment Date Cessation
KUBER UDYOG LTD L51909MH1982PLC371203 Director - 2015-01-24
SVARNIM TRADE UDYOG LTD L65993WB1982PLC035067 Director - 2015-02-04
MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Director 2014-03-31 Ongoing
PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Additional Director 2016-01-28 Ongoing
SHRI VIJAY VALLABH HOLDINGS LIMITED U65990MH1981PLC023614 Additional Director 2016-01-29 Ongoing
BRIJESA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071283 Director 2003-12-29 Ongoing
GARDEN INVESTMENT LIMITED U65993DL1982PLC013600 Additional Director 2016-01-28 Ongoing
ENRICH HOLDING PRIVATE LIMITED U65993DL1993PTC053641 Director 2012-01-17 Ongoing
SEARCH HOLDINGS PRIVATE LIMITED U67120DL1993PTC052333 Director 2012-01-17 Ongoing
APAAR VYAPAR LTD U67120WB1983PLC035852 Director 1993-06-30 Ongoing
VIDYA SAGAR ESTATES PRIVATE LIMITED U70101PB1994PTC014638 Director - 2012-05-21
FIRST QUALITY INVESTMENT LIMITED U74899DL1993PLC052172 Director 2008-09-30 Ongoing
OASIS HOLDING PRIVATE LIMITED U74899DL1993PTC052173 Director 2012-01-17 Ongoing
GLORY HOLDING PRIVATE LIMITED U74899DL1993PTC052174 Director 2012-01-17 Ongoing
Other Directorships of PARVEEN SETIA
Company Name CIN Designation Appointment Date Cessation
OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director - 2014-08-22
SUN POLYFAB PRIVATE LIMITED U25209PB1991PTC011644 Director - 2012-02-28
HERO STEELS LIMITED U28999DL2010PLC205966 CFO(KMP) - 2019-03-13
PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Director - 2016-01-28
SHRI VIJAY VALLABH HOLDINGS LIMITED U65990MH1981PLC023614 Director - 2016-01-29
Other Directorships of NEERAJ CHHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Director - 2016-01-28
GARDEN INVESTMENT LIMITED U65993DL1982PLC013600 Director - 2016-01-28
BAHUMULYA FINANCE LIMITED U67120DL1983PLC015895 Director - 2015-03-30
Other Directorships of AVINASH KALIA
Company Name CIN Designation Appointment Date Cessation
OSWAL EXIM TRADE LTD U15203PB1992PLC012647 Director - 2020-08-03
OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director - 2018-09-05
FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director - 2020-08-03
OSWEGO TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022409 Director - 2020-08-03
APAAR VYAPAR LTD U67120WB1983PLC035852 Director - 2020-08-03
Other Directorships of . DHARAMPAL
Company Name CIN Designation Appointment Date Cessation
OSWAL CORP LIMITED U00000PB2003PLC026430 Additional Director - 2021-12-01
MALWA CORP LIMITED U00000PB2003PLC026431 Additional Director 2023-05-24 Ongoing
LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED U15142UP1992PTC014239 Director 2019-03-27 Ongoing
OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Additional Director - 2019-09-30
OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Director 2019-09-30 Ongoing
OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Additional Director - 2017-09-29
OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director 2017-09-29 Ongoing
EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Additional Director 2024-02-29 Ongoing
ISKITA TRADERS PRIVATE LIMITED U51900MH1993PTC070677 Director 2019-01-21 Ongoing
MALWA CAPITAL AND FINANCE LIMITED U65921PB1994PLC014688 Additional Director 2024-03-01 Ongoing
MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director 2019-01-21 Ongoing
EXCEL HOLDING PRIVATE LIMITED U65993DL1993PTC053651 Director 2018-02-26 Ongoing
SEARCH HOLDINGS PRIVATE LIMITED U67120DL1993PTC052333 Director 2018-02-26 Ongoing
OSWEGO TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022409 Director 2020-07-30 Ongoing
LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED U67120UP1993PTC015291 Director 2019-01-21 Ongoing
GRANDEUR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015293 Director 2018-02-26 Ongoing
VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015294 Director - 2021-08-26
OASIS HOLDING PRIVATE LIMITED U74899DL1993PTC052173 Director 2018-02-26 Ongoing
GLORY HOLDING PRIVATE LIMITED U74899DL1993PTC052174 Director 2018-02-26 Ongoing
ONSET INVESTMENT PRIVATE LIMITED U74899DL1993PTC052334 Director 2022-05-10 Ongoing

CIN Company Name Company Address
U22219DL1976PTC008056 EXCELLENT PRINTERS PVT LTD Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U24232DL1981PTC012374 JAGDAMBA CHEMICALS PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U00000DL1981PTC012375 OSWAL INTERMEDIATES PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U51909DL1981PLC011984 PRUDENTIAL COMMERCIAL ENTERPRISES LTD Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U67120DL1991PTC043009 JANGI GROWTH FUND PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U67120DL1993PTC052333 SEARCH HOLDINGS PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1981PTC012376 OSWAL FIBRES PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U65993DL1982PLC013600 GARDEN INVESTMENT LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U65993DL1993PTC053641 ENRICH HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U65993DL1993PTC053651 EXCEL HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1980PTC010157 NORTH INDIA CARPET COMPANY PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1991PTC043008 NEELAM GROWTH FUND PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1991PTC043012 RISHI GROWTH FUND PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1991PTC043034 S.A. GROWTH FUND PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1991PTC043037 NAGDEVI GROWTH FUND PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1991PTC043038 V S GROWTH FUND PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1993PLC052172 FIRST QUALITY INVESTMENT LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1993PTC052170 WORTH HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1993PTC052171 ARHAM HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1993PTC052173 OASIS HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1993PTC052174 GLORY HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1993PTC052175 PRIME HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U74899DL1993PTC052334 ONSET INVESTMENT PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
U70109DL2006PTC146272 BGS CLOTHING COMPANY PRIVATE LIMITED 6280, SHOP NO-1, U.G.F, BLOCK NO 6, DEV NAGAR GALI NO-2&3 (NEAR GURUDDWARA) KAROL BAGH , NEW DELHI, Delhi, India - 110005
U20293DL2010PTC199751 EVERGREEN BAMBOO INDIA PRIVATE LIMITED PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005
U93090DL2017PTC322284 VSWANK TECHNOLOGIES PRIVATE LIMITED 6046, 3rd FLOOR, BLOCK No.2, GALI No.3 DEV NAGAR, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India
U72900DL2012PTC235129 MINT BIRD TECHNOLOGIES PRIVATE LIMITED 6202/2, 3RD FLOOR, BLOCK NO. 1, GALI NO. 2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAP-6483 ANUBHAV E-WASTE RECYCLER INDIA LLP H NO 5985 THIRD FLOOR BLOCK -3, GALI NO-2 DEV NAGAR KAROL BAGH NEW DELHI, Delhi, India - 110005
U70109DL2018PTC329489 FOV PROPERTIES PRIVATE LIMITED 6268, FIRST FLOOR, GALI NO.2-3, BLOCK NO.6, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005

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
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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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