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
KANSAL ASSOCIATES PVT LTD.
CIN: U45201DL1988PTC031641 As on: 2026-07-13
KANSAL ASSOCIATES PVT LTD. (CIN: U45201DL1988PTC031641) is a Private company incorporated on 10 May 1988. 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. 287000.00.
KANSAL ASSOCIATES PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KANSAL ASSOCIATES PVT LTD.'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 KANSAL ASSOCIATES PVT LTD. are TARUN GUPTA, and RAM KUMAR GUPTA.
KANSAL ASSOCIATES PVT LTD.'s Corporate Identification Number (CIN) is U45201DL1988PTC031641 and its registration number is 31641. Users may contact KANSAL ASSOCIATES PVT LTD. on its Email address - [email protected]. Registered address of KANSAL ASSOCIATES PVT LTD. is 92,E/1,VILLAGE MUNIRKA, NEWDELHI. , NA, Delhi, India - 000000.
Current status of KANSAL 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 CINs
ZaubaCorp's company report for KANSAL 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.
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 KANSAL ASSOCIATES .
Purchase full report of KANSAL ASSOCIATES .
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 KANSAL 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANSAL ASSOCIATES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00061705 | TARUN GUPTA | Director | 2006-12-07 |
| 01310955 | RAM KUMAR GUPTA | Director | 2009-10-31 |
Past Directors & Key Managerial Personnel of KANSAL ASSOCIATES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114918 | RAJESH GUPTA | Director | - | 2013-05-01 |
| 01310955 | RAM KUMAR GUPTA | Additional Director | - | 2008-09-30 |
Other Directorships of TARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT FURNISHINGS (INDIA) PRIVATE LIMITED | U17118DL2005PTC132326 | Director | 2013-12-03 | Ongoing |
| CASA INTERNO INDIA PRIVATE LIMITED | U45402DL2008PTC176687 | Director | 2008-04-11 | Ongoing |
| R J MINERAL INDUSTRIES PRIVATE LIMITED | U74899DL1984PTC017533 | Director | - | 2013-05-01 |
| RAHA CASA BEDDING PRODUCTS PRIVATE LIMITED | U74900DL2009PTC186910 | Director | 2009-01-22 | Ongoing |
| CASA DREAM PRODUCTS PRIVATE LIMITED | U74900DL2009PTC189225 | Director | 2009-04-08 | Ongoing |
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R J MINERAL INDUSTRIES PRIVATE LIMITED | U74899DL1984PTC017533 | Director | - | 2024-03-20 |
Other Directorships of RAM KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R J MINERAL INDUSTRIES PRIVATE LIMITED | U74899DL1984PTC017533 | Director | - | 2023-05-01 |
| A R LOOMTEX INDIA PRIVATE LIMITED | U74899DL1994PTC060276 | Director | 1994-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL1989PTC036572 | CLASS HOTELS PRIVATE LIMITED | 1-E/1 JHANDENWALA EXTNSION NEWDELHI , NA, Delhi, India - 000000 |
| U65910DL1992PLC047206 | PRASHAR FINANCE AND INVESTMENT LIMITED | SHOP NO-7 GROUND 92-E/1MUNRIKA NEW DELHI , NA, Delhi, India - 000000 |
| U74899DL1984PTC017533 | R J MINERAL INDUSTRIES PRIVATE LIMITED | 92 E/1MUNIRKA , NEW DELHI, Delhi, India - 000000 |
| U45201DL1991PLC045487 | HANSALAYA BUILDERS AND DEVELOPERS LIMITE D | 1-E JHANDEWALAN EXTN. NEWDELHI , NA, Delhi, India - 000000 |
| U72900DL1991PLC046204 | KIRTIMAAN BUILDERS LIMITED | 1-E JHANDEWALAN EXTN. NEWDELHI , NA, Delhi, India - 000000 |
| U70101DL1991PLC045413 | SWASTHA BUILDERS LIMITED | 1-E JHANDEWALAN EXTN. NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1982PTC014091 | GENIUS CONSTULTANTS PVT LTD | E-1, CONNAUGHT CIRCUS, NEWDELHI , NA, Delhi, India - 000000 |
| U24290DL1985PTC020244 | NORCHEM PHARMECUTICALS PRIVATE LIMITED | 1E/11,JHANDEWALAN EXTN.,NEWDELHI , NA, Delhi, India - 000000 |
| U05005DL1988PTC032662 | RAOCEAN FISHERIES PVT LTD | E-34 CONNAUGHT PLACE NEWDELHI-1 , NA, Delhi, India - 000000 |
| U52100DL1990PTC038979 | SHOPPERS PARADISE PRIVATE LIMITED | E-1/13 JHANDEWALAN EXTN. NEWDELHI , NA, Delhi, India - 000000 |
| U65992DL1990PTC038898 | KAPKO CHITS PRIVATE LIMITED | 1E/18 JHANDEWALAN EXT NEWDELHI , NA, Delhi, India - 000000 |
| U70101DL1989PTC036673 | PYRAMID PROPERTIES AND INVESTMENTS PRIVATE LIMITED | A-1/92 PANCHSHILA ENCLAVE NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1971PTC005579 | STANDARD FASTNERS PVT LTD | 1-E/18 JHANDEWALAN EXTEN NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1976PTC008259 | JUNEJA EXPORTS PVT LTD | 1E/3, JHANDEWALAN EXTN.NEWDELHI. , NA, Delhi, India - 000000 |
| U24100DL1988PTC030783 | BALWANT IMPEX PRIVATE LIMITED | E-140/1 EAST OF KAILASH, NEWDELHI , NA, Delhi, India - 000000 |
| U25207DL1988PTC032676 | EVALON POLYMERS PRIVATE LIMITED | 1-E/3, JHANDEWALAN EXTN., NEWDELHI-55 , NA, Delhi, India - 000000 |
| U34300DL1974PTC007299 | SHAD(INDIA) AGENCIES PRIVATE LTD | E/9-2 HAUZ KHAS MARKET NEWDELHI , NA, Delhi, India - 000000 |
| U45201DL1991PTC043071 | SUNNY ESTATES PRIVATE LIMITED . | B-1/92 DEEPALI NEHRU PLACE NEWDELHI , NA, Delhi, India - 000000 |
| U51909DL1988PTC030955 | SYNERGY MARKETING PVT LTD | E-1/102,LAJPAT NAGAR-I NEWDELHI. , NA, Delhi, India - 000000 |
| U72200DL1989PTC038569 | HCS SYSTEMS PRIVATE LIMITED | E-5/A DDA FLATS MUNIRKA NEWDELHI , NA, Delhi, India - 000000 |
| U65992DL1987PTC027814 | MARSHAU CHIT FUND PRIVATE LTD | E A -1/75 INDER PURI NEWDELHI. , NA, Delhi, India - 000000 |
| U65993DL1982PTC013523 | CEE KAY INVESTMENTS AND CONSULTANTS PRIVATE LIMITED | 2E/3, JHANDEWALAN EXTN. 1, NEWDELHI , NA, Delhi, India - 000000 |
| U74140DL1987PTC030103 | DEE JAY SERVICES PVT LTD | E-1/102 LAJPAT NAGAR-I NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1978PTC009242 | S K POLYTHENES PVT LTD | E-1/13, EAST PATEL NAGAR, NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1982PTC014295 | KAUSTUBH EXPORTS PVT LTD | 1E/12, JHANDEWALAN EXTN., NEWDELHI-55 , NA, Delhi, India - 000000 |
| U15541DL1981PTC012351 | PAN BISCUITS PRIVATE LIMITED | E-1 & 2, NDSE PART-II, NEWDELHI , NA, Delhi, India - 000000 |
| U70109DL1954PTC002412 | LEVETUS (AGENTS) PRIVATE LTD | H.E.C. NIRMAL TOWER , NEWDELHI-1 , NA, Delhi, India - 000000 |
| U92111DL1988PTC033657 | SCAN FILM PRODUCTIONS PRIVATE LIMITED | 3E/1 , EAST PATEL NAGAR, NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1973PLC006455 | CONTINENTAL AUTO ANCILLARY LTD | 2E/1, JHANDEWALA EXTEN., NEWDELHI - 15. , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10388492 | 2012-10-16 | - | - | 295,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80049213 | 2001-01-19 | 2012-06-13 | - | 3,000,000.00 | ORIENTAL BANK OF COMERCE |
- 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.
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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.
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