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 ESTATE PRIVATE LIMITED
CIN: U74110DL2000PTC106766 As on: 2026-07-13
KANSAL ESTATE PRIVATE LIMITED (CIN: U74110DL2000PTC106766) is a Private company incorporated on 13 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11955000.00.
KANSAL ESTATE PRIVATE LIMITED'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.KANSAL ESTATE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KANSAL ESTATE PRIVATE LIMITED are TRILOK CHAND AGRAWAL, and KANTA DEVI AGRAWAL.
KANSAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2000PTC106766 and its registration number is 106766. Users may contact KANSAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANSAL ESTATE PRIVATE LIMITED is HOUSE NO 18 GROUND FLOOR NEAR KOHAT ENCLAVE PITAMPURA METRO STATI ON , NEW DELHI, Delhi, India - 110034.
Current status of KANSAL ESTATE 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 CINs
ZaubaCorp's company report for KANSAL ESTATE 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 ESTATE
Purchase full report of KANSAL ESTATE
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 ESTATE 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 ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00283730 | TRILOK CHAND AGRAWAL | Director | 2001-05-01 |
| 00303181 | KANTA DEVI AGRAWAL | Director | 2005-11-01 |
Past Directors & Key Managerial Personnel of KANSAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00303136 | PUNITA JAIN | Director | - | 2017-01-16 |
Other Directorships of TRILOK CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACQUAWARE SYSTEMS LLP | AAA-4888 | Designated Partner | 2015-10-07 | Ongoing |
| SHREE GANPATI WAREHOUSING SOLUTIONS LLP | AAH-6321 | Designated Partner | 2016-10-19 | Ongoing |
| N S SINTERED PRIVATE LIMITED | U27205DL2010PTC210398 | Director | 2010-11-12 | Ongoing |
| SUN SOFTLINK PRIVATE LIMITED | U72200DL2001PTC110954 | Director | - | 2013-05-23 |
| SILVER SPOON GARDEN RETREAT PVT. LTD. | U99999DL2001PTC111170 | Additional Director | - | 2017-09-30 |
| SILVER SPOON GARDEN RETREAT PVT. LTD. | U99999DL2001PTC111170 | Director | 2017-09-30 | Ongoing |
Other Directorships of PUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDWIDE ALUMINIUM LIMITED | L70109DL1990PLC338798 | Additional Director | - | 2017-12-30 |
| WORLDWIDE ALUMINIUM LIMITED | L70109DL1990PLC338798 | Director | 2017-12-30 | Ongoing |
| JAINALCO INDUSTRIES LIMITED | U51909DL2011PLC219737 | Additional Director | - | 2019-09-30 |
| JAINALCO INDUSTRIES LIMITED | U51909DL2011PLC219737 | Director | 2019-09-30 | Ongoing |
Other Directorships of KANTA DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52602DL2014PTC266870 | EP ELECTRONIC PARADISE PRIVATE LIMITED | HOUSE NO.13, FLOOR GROUND, NEAR METRO PILLAR 348, VAISHALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| ACK-2792 | GLAN & CO LLP | House no. 27 Landmark near Kohat metro station,vaishali enclave pitampura new delhi,Delhi,North West Delhi,Delhi,India-110034 |
| U72200DL2012PTC239253 | CUMEX TECHNICAL SERVICES PRIVATE LIMITED | HOUSE NO 436,GROUND FLOOR KOHAT ENCLAVE,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| ABA-1513 | A S A REAL ESTATE LLP | HOUSE NO. 181 FLOOR UPPER GROUND LANDMARK OPP DDA MARKET KOHAT ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U51909DL2014PTC265888 | ONE4ALL INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 435 GROUND FLOOR, NEAR METRO STATION KOHAT ENCLAVE , PITAMPURA, Delhi, India - 110034 |
| U74999DL2017PTC318960 | BUILD WITH INNOVATION PRIVATE LIMITED | 110, 1ST FLOOR, KOHAT ENCLAVE, PITAMPURA NEAR KOHAT ENCLAVE METRO STATION , NEW DELHI, Delhi, India - 110034 |
| U32300DL2015PTC286387 | GAG INFORMATICS SYSTEMS PRIVATE LIMITED | HOUSE NO 163 LANDMARK NEAR METRO STATION KOHAT ENCLAVE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U99999DL2001PTC111170 | SILVER SPOON GARDEN RETREAT PVT. LTD. | H.NO.18, GROUND FLOOR, NEAR METRO STATION KOHAT ENCLAVE, PITAMP URA , DELHI, Delhi, India - 110034 |
| AAP-5423 | HARISH POLYMERS INDUSTRIES LLP | Flat No - 233, Ground Floor, BLK-KD Near Kohat Enclave Metro Station, Pitampura Delhi, Delhi, India - 110034 |
| U72900DL2022PTC401868 | JVG TECHNOLOGY PRIVATE LIMITED | HOUSE NO 22 2ND FLOOR VAISHALI ENCLAVE PITAMPURA NEAR KOHAT METRO STATION , DELHI, Delhi, India - 110034 |
| U47810DL2025PTC442614 | FIVE ROYAL LEAF PRIVATE LIMITED | Flat No. 1, Shop No. 3, Ground Floor, Blk- KD,Pitampura, Near Kohat Metro Station,Delhi,North West Delhi,Delhi,110034-India |
| U25111DL2008PTC182503 | FALCON POLYLINKS PRIVATE LIMITED | HOUSE NO. 84, UPPER GROUND FLOOR BLK-KU, PITAMPURA LANDMARK, NEAR RAMLILA GROUND , NEW DELHI, Delhi, India - 110034 |
| U52605DL2016PTC302325 | SWACHH TRADECOM PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC302396 | SHUKAR TRADEX PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC303807 | SECURE TRADEX PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC303827 | HANGING TRADESOL PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC303899 | RINGING TRADECOM PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52599DL2016PTC302333 | SHUKAR MARKETING PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52599DL2016PTC302351 | SHAIRA TRADELINKS PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52339DL2016PTC303901 | ANASHE TRADING PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U72200DL2009PTC187651 | ALANICE COMPUTER SERVICES PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U01403DL2015PTC277893 | ANUSHREE AGRICULTURE PRODUCER COMPANY LIMITED | HOUSE NO. 34, FLOOR GROUND BLK H-4-5 LANDMARK WEST ENCLAVE, PITAMPURA, NEW DE LHI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017OPC321760 | MEDTRANS DIGITAL TRANSCRIPT INDIA (OPC) PRIVATE LIMITED | HOUSE NO 209A, FLOOR GROUND, RAMA MARKET PITAM PURA, NEAR GURUNANAK TENT HOUSE,NEW DELHI,New Delhi,Delhi,110034-India |
| ACX-8399 | A SANT SOLUTIONS LLP | HOUSE NO 81 GROUND FLOOR,KOHAT ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACJ-5613 | HOUSE OF RINGS LLP | House No 358 Ground Floor,Kohat Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U66190DL2023PTC410899 | CREDITNAMA NVM FINSERV PRIVATE LIMITED | HOUSE NO 406 GROUND FLOOR,KOHAT ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| U28113DL2010PTC204255 | CREATIVE TECHNOSPARES PRIVATE LIMITED | HOUSE NO. 269, PARKING FLOOR KOHAT ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45201DL2006PTC147086 | RAJAN WADHWA ESTATES PRIVATE LIMITED | HOUSE NO. 8, GROUND FLOOR, VAISHALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100197997 | 2017-10-25 | - | - | 2,738,000.00 | INDUSIND BANK LTD. | |
| 100197998 | 2017-10-25 | - | - | 3,332,000.00 | INDUSIND BANK LTD. | |
| 100531063 | 2021-11-18 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100556127 | 2021-12-20 | - | - | 5,800,000.00 | HDFC BANK LIMITED | |
| 100561153 | 2022-01-29 | - | - | 2,479,000.00 | HDFC BANK LIMITED | |
| 100583685 | 2022-02-27 | - | - | 7,086,000.00 | HDFC BANK LIMITED | |
| 100592380 | 2022-05-12 | - | - | 837,515.00 | HDFC BANK LIMITED | |
| 100601974 | 2022-06-02 | - | - | 2,394,000.00 | HDFC BANK LIMITED | |
| 100733836 | 2023-04-24 | - | - | 14,221,500.00 | HDFC BANK LIMITED | |
| 100803186 | 2023-08-24 | - | - | 2,289,000.00 | HDFC BANK LIMITED | |
| 100832854 | 2023-10-27 | - | - | 4,820,000.00 | HDFC BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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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.