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      KARTIKEYSHYAM FINVEST PRIVATE LIMITED

      CIN: U67120DL1996PTC080387 As on: 2026-07-13
      Purchase Report

      KARTIKEYSHYAM FINVEST PRIVATE LIMITED (CIN: U67120DL1996PTC080387) is a Private company incorporated on 16 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 975690.00.

      KARTIKEYSHYAM FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KARTIKEYSHYAM FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KARTIKEYSHYAM FINVEST PRIVATE LIMITED are LOKESH DATTA, and PUNEET DATTA.

      KARTIKEYSHYAM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC080387 and its registration number is 80387. Users may contact KARTIKEYSHYAM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARTIKEYSHYAM FINVEST PRIVATE LIMITED is 3rd FLOOR, A-285 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

      Current status of KARTIKEYSHYAM FINVEST PRIVATE LIMITED is - Strike Off.

      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 KARTIKEYSHYAM FINVEST 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 KARTIKEYSHYAM FINVEST 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 KARTIKEYSHYAM FINVEST
      DIN Director Name Designation Appointment Date
      00233410 LOKESH DATTA Director 2014-07-24
      00234808 PUNEET DATTA Director 2014-07-24
      Past Directors & Key Managerial Personnel of KARTIKEYSHYAM FINVEST
      DIN Director Name Designation Appointment Date Cessation
      02389815 NEEL NARULA Director - 2014-07-31
      00097005 TARUN BHALLA Director - 2014-07-31
      00233772 SANJAY VARMA Director - 2008-10-25
      Other Directorships of NEEL NARULA
      Company Name CIN Designation Appointment Date Cessation
      SV GREEN STRUCTURES LLP ABB-6601 Designated Partner 2022-07-11 Ongoing
      MLTB TECHNOBUILD LLP ABB-7011 Designated Partner 2022-07-12 Ongoing
      DIVYA SHAKTI BUILDCON PRIVATE LIMITED U45101DL1997PTC084181 Director 2008-10-25 Ongoing
      ASSURED PROPERTIES PRIVATE LIMITED U45201DL1997PTC084188 Director 2008-10-25 Ongoing
      PARWARDIGAR FINPORT PRIVATE LIMITED U65921DL1996PTC080391 Director 2008-10-25 Ongoing
      MEERA MADHAV INVESTMENTS PRIVATE LIMITED U65993DL1996PTC076362 Director 2008-10-25 Ongoing
      RAM MADHAV INVESTMENTS PRIVATE LIMITED U65993DL1996PTC081327 Director 2008-10-25 Ongoing
      DIVYASHAKTI FINVEST PRIVATE LIMITED U67120DL1996PTC080386 Director 2008-10-25 Ongoing
      RADHEY KRISHAN INVESTMENT PRIVATE LIMITE D U67120DL1996PTC081314 Director 2008-10-25 Ongoing
      LOKMANYA CONSTRUCTION COMPANY PRIVATE LI MITED U70101DL1997PTC088758 Director 2008-10-25 Ongoing
      JWALA DEVI DEVELOPERS PRIVATE LIMITED U70101DL1997PTC088761 Director 2008-10-25 Ongoing
      NAINADEVI BUILDERS PRIVATE LIMITED U70101DL1997PTC088762 Director 2008-10-25 Ongoing
      CAREWELL ESTATE PRIVATE LIMITED U70109DL1997PTC084182 Director 2008-10-25 Ongoing
      GANNAYAK COMPUTERS PRIVATE LIMITED U72900DL1996PTC077344 Director 2008-10-25 Ongoing
      TRIPURARI DEVELOPERS INDIA LIMITED U74899DL1986PLC024950 Director 2008-11-03 Ongoing
      PARWARDIGAR PROPERTIES PRIVATE LIMITED U74899DL1986PTC024544 Director 2008-10-25 Ongoing
      HARI OM PROPERTIES PRIVATE LIMITED U74899DL1988PTC031623 Director 2008-10-25 Ongoing
      GURU KRIPA INDIA PRIVATE LIMITED U74899DL1991PTC043850 Director 2008-10-25 Ongoing
      SERVEWELL PROPERTIES PRIVATE LIMITED U74899DL1997PTC084433 Director 2008-10-16 Ongoing
      Other Directorships of TARUN BHALLA
      Company Name CIN Designation Appointment Date Cessation
      ISIS FOODS LLP AAC-3832 Designated Partner 2014-06-19 Ongoing
      SURYA PHARMA AND HERBAL PRIVATE LIMITED U24232UR2004PTC028258 Director 2004-02-03 Ongoing
      DIVYA SHAKTI BUILDCON PRIVATE LIMITED U45101DL1997PTC084181 Director 2005-08-01 Ongoing
      ASSURED PROPERTIES PRIVATE LIMITED U45201DL1997PTC084188 Director 2005-08-01 Ongoing
      PARWARDIGAR FINPORT PRIVATE LIMITED U65921DL1996PTC080391 Director 2005-08-01 Ongoing
      MEERA MADHAV INVESTMENTS PRIVATE LIMITED U65993DL1996PTC076362 Director 2005-08-01 Ongoing
      RAM MADHAV INVESTMENTS PRIVATE LIMITED U65993DL1996PTC081327 Director 2005-08-01 Ongoing
      DIVYASHAKTI FINVEST PRIVATE LIMITED U67120DL1996PTC080386 Director 2005-08-01 Ongoing
      RADHEY KRISHAN INVESTMENT PRIVATE LIMITE D U67120DL1996PTC081314 Director 2005-08-01 Ongoing
      LOKMANYA CONSTRUCTION COMPANY PRIVATE LI MITED U70101DL1997PTC088758 Director 2005-08-01 Ongoing
      JWALA DEVI DEVELOPERS PRIVATE LIMITED U70101DL1997PTC088761 Director 2005-08-01 Ongoing
      NAINADEVI BUILDERS PRIVATE LIMITED U70101DL1997PTC088762 Director 2005-08-01 Ongoing
      CAREWELL ESTATE PRIVATE LIMITED U70109DL1997PTC084182 Director 2005-08-01 Ongoing
      GANNAYAK COMPUTERS PRIVATE LIMITED U72900DL1996PTC077344 Director 2005-08-01 Ongoing
      TRIPURARI DEVELOPERS INDIA LIMITED U74899DL1986PLC024950 Director 2005-08-01 Ongoing
      PARWARDIGAR PROPERTIES PRIVATE LIMITED U74899DL1986PTC024544 Director 2005-08-01 Ongoing
      HARI OM PROPERTIES PRIVATE LIMITED U74899DL1988PTC031623 Director 2005-08-01 Ongoing
      GURU KRIPA INDIA PRIVATE LIMITED U74899DL1991PTC043850 Director 2005-08-01 Ongoing
      TANUK PHARMA (INDIA) LIMITED U74899DL1995PLC065899 Director - 2023-11-28
      SERVEWELL PROPERTIES PRIVATE LIMITED U74899DL1997PTC084433 Director 2005-08-01 Ongoing
      Other Directorships of LOKESH DATTA
      Company Name CIN Designation Appointment Date Cessation
      MULTANI PROPERTIES AND INVESTMENT CO PVT LTD U74899DL1976PTC008244 Director - 2016-03-31
      URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED U74899DL1983PTC016560 Director - 2022-02-07
      BLUE HEART PROPERTIES PRIVATE LIMITED U74899DL1984PTC018727 Director - 2022-02-07
      TRIPURARI DEVELOPERS INDIA LIMITED U74899DL1986PLC024950 Director 2008-09-22 Ongoing
      KESHAV JEWELLERS PRIVATE LIMITED U74899DL1995PTC073621 Director 2003-08-01 Ongoing
      H THIRTY SIX ENTERPRISES PRIVATE LIMITED U74994DL2013PTC262825 Director - 2022-02-07
      Other Directorships of SANJAY VARMA
      Company Name CIN Designation Appointment Date Cessation
      DIVYA SHAKTI BUILDCON PRIVATE LIMITED U45101DL1997PTC084181 Director - 2008-10-25
      ASSURED PROPERTIES PRIVATE LIMITED U45201DL1997PTC084188 Director - 2008-10-25
      PARWARDIGAR FINPORT PRIVATE LIMITED U65921DL1996PTC080391 Director - 2008-10-25
      MEERA MADHAV INVESTMENTS PRIVATE LIMITED U65993DL1996PTC076362 Director - 2008-10-25
      RAM MADHAV INVESTMENTS PRIVATE LIMITED U65993DL1996PTC081327 Director - 2008-10-25
      DIVYASHAKTI FINVEST PRIVATE LIMITED U67120DL1996PTC080386 Director - 2008-10-25
      RADHEY KRISHAN INVESTMENT PRIVATE LIMITE D U67120DL1996PTC081314 Director - 2008-10-25
      LOKMANYA CONSTRUCTION COMPANY PRIVATE LI MITED U70101DL1997PTC088758 Director - 2008-10-25
      JWALA DEVI DEVELOPERS PRIVATE LIMITED U70101DL1997PTC088761 Director - 2008-10-25
      NAINADEVI BUILDERS PRIVATE LIMITED U70101DL1997PTC088762 Director - 2008-10-25
      CAREWELL ESTATE PRIVATE LIMITED U70109DL1997PTC084182 Director - 2008-10-25
      GANNAYAK COMPUTERS PRIVATE LIMITED U72900DL1996PTC077344 Director - 2008-10-25
      TRIPURARI DEVELOPERS INDIA LIMITED U74899DL1986PLC024950 Director - 2008-11-03
      PARWARDIGAR PROPERTIES PRIVATE LIMITED U74899DL1986PTC024544 Director - 2008-10-25
      HARI OM PROPERTIES PRIVATE LIMITED U74899DL1988PTC031623 Director - 2008-10-25
      GURU KRIPA INDIA PRIVATE LIMITED U74899DL1991PTC043850 Director - 2008-10-25
      SERVEWELL PROPERTIES PRIVATE LIMITED U74899DL1997PTC084433 Director - 2008-10-16
      Other Directorships of PUNEET DATTA
      Company Name CIN Designation Appointment Date Cessation
      MULTANI JEWELLERS LLP AAM-4335 Designated Partner 2018-04-16 Ongoing
      MULTANI PROPERTIES AND INVESTMENT CO PVT LTD U74899DL1976PTC008244 Director - 2016-03-31
      URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED U74899DL1983PTC016560 Additional Director - 2017-09-30
      URMIL PROPERTIES AND INVESTMENT PRIVATE LIMITED U74899DL1983PTC016560 Director 2017-09-30 Ongoing
      BLUE HEART PROPERTIES PRIVATE LIMITED U74899DL1984PTC018727 Additional Director - 2018-09-24
      BLUE HEART PROPERTIES PRIVATE LIMITED U74899DL1984PTC018727 Director 2018-09-24 Ongoing
      TRIPURARI DEVELOPERS INDIA LIMITED U74899DL1986PLC024950 Director 2008-11-03 Ongoing
      KESHAV JEWELLERS PRIVATE LIMITED U74899DL1995PTC073621 Director 2003-08-01 Ongoing
      H THIRTY SIX ENTERPRISES PRIVATE LIMITED U74994DL2013PTC262825 Director 2014-04-01 Ongoing

      CIN Company Name Company Address
      U85500DL2025PTC458242 DESI EDUCATORS PRIVATE LIMITED C 180 A 3RD FLOOR,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,110024-India
      U19200DL2016PTC290591 COLOSSAL FOOTWEAR PRIVATE LIMITED A 276, 3RD FLOOR DEFENCE COLONY, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U28112DL2010PTC211518 JAG HARDWARE PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
      U45400DL2007PTC170949 MILAN INFRABUILD PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024
      U70200DL2012PTC246414 BLUEHEAVEN REALCON PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
      AAC-7555 YUMCHEK SOLUTIONS LLP A-284, 3rd floor, Defence Colony, New Delhi, Delhi, India - 110024
      AAZ-1831 WHITEBACK AVIATION LLP A 134, 3rd Floor Defence Colony New Delhi, Delhi, India - 110024
      U55101DL2017PTC326780 DABS ENTERPRISES PRIVATE LIMITED A-414, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U51909DL1996PTC075203 CROSS WORLD ASSOCIATES PRIVATE LIMITED A-276, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U74899DL1987PTC029983 RAJIV INTERNATIONAL PRIVATE LTD A-276. 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U93090DL2018PTC328748 TALENTEL PLATFORMS PRIVATE LIMITED 3rd Floor, A-202 Defence Colony , New Delhi, Delhi, India - 110024
      U74999DL2016PTC301676 GIGGLEWATER BEVERAGE CONCEPTS PRIVATE LIMITED A-133 3RD , FLOOR , DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U17122DL2006PTC156209 GUGNANI FABRICS PRIVATE LIMTED A-12, 3RD FLOOR, DDA SHOPPING COMPLEX DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U51909DL2021PTC407343 ABLEMONK PRIVATE LIMITED A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India
      U72900DL2022PTC408337 ULTRALIGHT NETWORKS PRIVATE LIMITED A226, First Floor, Defence Colony New Delhi , New Delhi, Delhi, India - 110024
      U93000DL2013NPL256042 VIDHI CENTRE FOR LEGAL POLICY A-313, 1ST FLOOR, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U70200DL2026PTC464821 PND FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED A-67 IST FLOOR BLOCK A,BLOCK A DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U86904DL2023PTC422059 MINDPSY PSYCHOLOGICAL SERVICES PRIVATE LIMITED A-67 IST FLOOR BLOCK A,BLOCK A DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U74899DL1994PTC061421 TEESTA DEVELOPERS PRIVATE LIMITED A-26, GROUND FLOOR, GATE NO-21 SCERT BHAWAN, DEFENCE COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110024
      U63000DL2015PTC278870 ECO CAR RENTAL SERVICES PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY, NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
      U68100DL2025PTC441879 HOMELAND CAPITAL FINSERVE (I) PRIVATE LIMITED A-286, Second Floor,Defence Colony, Delhi,New Delhi,South Delhi,Delhi,110024-India
      U72200DL2022PTC399960 RENTAINANCE TECHNOLOGIES PRIVATE LIMITED A-359, 2ND FLOOR DEFENCE COLONY,DELHI,New Delhi,Delhi,110024-India
      U85499DL2023PTC421178 JOKER CLUB PRIVATE LIMITED A-183, FIRST FLOOR,BLOCK-A, DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U47510DL2023PTC418520 DEBHTA TEXTILES PRIVATE LIMITED D-23, 3rd Floor (Rear Side),Defence Colony, South Delhi,New Delhi,South Delhi,Delhi,110024-India
      U45200DL2009PTC186607 GURPARAM PROJECTS PRIVATE LIMITED A-120 FIRST FLOOR DEFENCE COLONY, BLOCK A , New Delhi, Delhi, India - 110024
      AAS-9880 YBRANTPREPMANTRA LLP A 222, Ground Floor, Defence Colony, Near A Block Club New Delhi, Delhi, India - 110024
      U80903DL2012PTC235253 SPEAK EASY WINE CONSULTANTS PRIVATE LIMITED A-33, Third Floor Defence Colony,New Delhi -110024 , Delhi, Delhi, India - 110024
      U72200DL2011PTC215877 C R A TECHNOLOGIES PRIVATE LIMITED A – 264, THIRD FLOOR, DEFENCE COLONY, NEW DELHI - 110024 , Delhi, Delhi, India - 110024
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      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
      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

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