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KASHIPUR CONSTRUCTION PRIVATE LIMITED

As on: 2024-06-27

KASHIPUR CONSTRUCTION PRIVATE LIMITED (CIN: U45309UR2017PTC008168) is a Private company incorporated on 03 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 300000.00.

KASHIPUR CONSTRUCTION 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.KASHIPUR CONSTRUCTION PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of KASHIPUR CONSTRUCTION PRIVATE LIMITED are . PRADHUMAN, and . RAMKISHAN.

KASHIPUR CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309UR2017PTC008168 and its registration number is 8168. Users may contact KASHIPUR CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHIPUR CONSTRUCTION PRIVATE LIMITED is E-22, Industrial Area Bhadrabad , Haridwar, Uttarakhand, India - 249403.

Current status of KASHIPUR CONSTRUCTION PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45309UR2017PTC008168
Name KASHIPUR CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Uttarakhand
Registration Number 8168
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-10-03
Age of Company 7 years, 5 months, 10 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
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 ₹ 5,000,000.00
Paid-up Share Capital ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KASHIPUR CONSTRUCTION PRIVATE LIMITED

Previous CINs

U45309UR2017PTC008168

Regulatory Filings of KASHIPUR CONSTRUCTION

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Litigation Search Report of KASHIPUR CONSTRUCTION

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

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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 KASHIPUR CONSTRUCTION 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 KASHIPUR CONSTRUCTION

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 KASHIPUR CONSTRUCTION

Current Directors & Key Managerial Personnel of KASHIPUR CONSTRUCTION
DIN Director Name Designation Appointment Date
09744639 . PRADHUMAN Additional Director 2023-12-09
09732277 . RAMKISHAN Additional Director 2023-12-09
Past Directors & Key Managerial Personnel of KASHIPUR CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
08421452 KENDRAPAL SINGH Additional Director - 2019-09-28
08421452 KENDRAPAL SINGH Director - 2022-07-01
06643918 DEEPAK GUPTA Additional Director - 2023-11-30
07826618 MANOJ KUMAR Director - 2022-10-10
07826633 BHAGAT SINGH Director - 2019-03-19
07835328 MANISH JINDAL Director - 2022-10-10
06643916 SANJAY BHARGAVA Additional Director - 2023-11-30
Other Directorships of KENDRAPAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . PRADHUMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2022-09-01
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Additional Director - 2013-09-28
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director 2013-09-28 Ongoing
KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Director - 2019-11-27
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Director - 2022-09-29
KUNDAN GOLD MINES PRIVATE LIMITED U74110HR2021PTC096087 Additional Director - 2022-09-30
KUNDAN GOLD MINES PRIVATE LIMITED U74110HR2021PTC096087 Director - 2024-05-04
ABSOLUTE HERBS EXPORTS PRIVATE LIMITED U74999UR2015PTC001628 Additional Director - 2023-09-29
ABSOLUTE HERBS EXPORTS PRIVATE LIMITED U74999UR2015PTC001628 Director 2023-09-01 Ongoing
JB JEWELS AND METALS LLP ACA-6800 Designated Partner 2023-04-20 Ongoing
EASTERN SUGAR & INDUSTRIES LIMITED L24205BR1964PLC006630 Additional Director - 2024-03-26
EASTERN SUGAR & INDUSTRIES LIMITED L24205BR1964PLC006630 Director 2024-03-07 Ongoing
KUNDAN FATS AND PROTEINS LIMITED U00000DL2000PLC109041 Additional Director - 2023-07-05
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2022-09-01
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2022-02-01
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Additional Director - 2013-09-28
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director 2013-09-28 Ongoing
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2015-09-30
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Director - 2017-03-31
KUNDAN & ZEYA LIMITED U36910DL2022PLC398638 Director - 2023-10-06
KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Director - 2019-11-27
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Additional Director - 2024-06-07
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director 2024-03-20 Ongoing
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2022-04-29
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2018-03-26
JBO IMPORTERS AND EXPORTERS PRIVATE LIMITED U51909DL2016PTC300425 Director 2016-05-26 Ongoing
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Director - 2022-09-29
KUNDAN GOLD MINES PRIVATE LIMITED U74110HR2021PTC096087 Additional Director - 2022-09-30
KUNDAN GOLD MINES PRIVATE LIMITED U74110HR2021PTC096087 Director - 2024-05-04
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director - 2022-08-02
ABSOLUTE HERBS EXPORTS PRIVATE LIMITED U74999UR2015PTC001628 Additional Director - 2023-09-29
ABSOLUTE HERBS EXPORTS PRIVATE LIMITED U74999UR2015PTC001628 Director 2023-09-01 Ongoing
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Director - 2023-04-20
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2023-09-29
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Director 2023-03-15 Ongoing
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director 2023-11-17 Ongoing
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director 2022-09-12 Ongoing
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director 2022-09-12 Ongoing
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director 2022-09-12 Ongoing
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director 2022-09-23 Ongoing
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director 2022-09-23 Ongoing
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director 2022-09-12 Ongoing
ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Additional Director 2023-11-17 Ongoing
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Additional Director - 2023-09-29
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Director 2023-07-11 Ongoing
GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Additional Director 2023-11-17 Ongoing
OSMOTEK WATER SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318430 Additional Director 2023-12-12 Ongoing
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Additional Director - 2023-09-28
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director 2022-11-07 Ongoing
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Additional Director - 2023-09-29
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Director 2022-11-07 Ongoing
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Additional Director - 2023-09-28
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Director 2023-04-26 Ongoing
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2023-09-29
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Director 2023-03-17 Ongoing
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director 2022-09-21 Ongoing
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director 2022-09-21 Ongoing
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director 2022-09-21 Ongoing
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director 2022-09-23 Ongoing
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director 2022-09-23 Ongoing
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director 2022-09-21 Ongoing
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Additional Director - 2023-09-29
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Director 2023-07-11 Ongoing
OSMOTEK WATER SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318430 Additional Director 2023-12-12 Ongoing
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGAT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAMKISHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY BHARGAVA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KASHIPUR CONSTRUCTION

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

Charges (Secured Loans) of KASHIPUR CONSTRUCTION

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

Contact Details of KASHIPUR CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: E-22, Industrial Area Bhadrabad , Haridwar, Uttarakhand, India - 249403

Principal Products & Services of KASHIPUR CONSTRUCTION

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 KASHIPUR CONSTRUCTION

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 KASHIPUR CONSTRUCTION

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 KASHIPUR CONSTRUCTION

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 KASHIPUR CONSTRUCTION

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 KASHIPUR CONSTRUCTION

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 KASHIPUR CONSTRUCTION

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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