• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      • Auditors

      KAUFLAND HONG KONG LIMITED

      FCRN: F04572 As on: 2026-07-13

      KAUFLAND HONG KONG LIMITED is a foreign company incorporated on 08 Aug 2013. It's Foreign Company Registration Number (FCRN) is F04572.Its country of incorporation is ROC Delhi I.KAUFLAND HONG KONG LIMITED can be contacted at its Email address: [email protected] or its registered address: EMBASSY CHAMBERS, 11TH FLOOR ADJACENT TO KHAR STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 KAUFLAND HONG KONG 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 KAUFLAND HONG KONG
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of KAUFLAND HONG KONG
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
      U74999MH2016PTC284628 TRINITAS SHIP MANAGEMENT PRIVATE LIMITED Office No. 703, 7th Floor, Embassy Chambers, 3rd Road, Khar West, Mumbai - 400052 , Mumbai, Maharashtra, India - 400052
      U72300MH2007PTC171796 INTEGRATED WEB SERVICES PRIVATE LIMITED 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052
      ACJ-2372 MOONAGE REALTY LLP APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
      U62099MH2025PTC452335 NIKAGENYX VISION TECH PRIVATE LIMITED H174AR104 1 FLOOR VETAL PADA KHAR DANDA,,KHAR WEST KHAR (WEST) VETAL PADA,Mumbai,Mumbai,Maharashtra,400052-India
      ACH-8406 KHAR ESPORTS LLP 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      ACN-0905 INSIGNIA INFRASTRUCTURE LLP Gr/SHP3, Darvesh Grand, CTS No. 835 to 838,,4th Road, Near Khar Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      ACN-5186 AR INSTITUTE LLP 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052
      ACD-0708 STONE MASON HOMES LLP Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      U69200MH2024PTC436801 MONAARGY CONSULTANCY PRIVATE LIMITED 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
      U28920MH1965PTC013279 FORT CONSULTANTS PRIVATE LIMITED EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST], , MUMBAI, Maharashtra, India - 400052
      U51900MH1959PTC011514 ITENG ENGINEERING PRIVATE LIMITED EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST], , MUMBAI, Maharashtra, India - 400052
      U74300MH1981PTC025754 TECHNOMAR CONSULTANTS PRIVATE LIMITED EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST] , MUMBAI, Maharashtra, India - 400052
      AAH-5702 EFC INCUBATION CENTRE LLP Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052
      AAH-9406 EFC OFFICE SPACES LLP Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052
      U85300MH2022NPL383927 UPL CARE FOUNDATION Kanta Niwas, Ground Floor, 11th Road Opp. Madhu Park, Khar (West), Mumbai- 40,0052,Mumbai,Mumbai City,Maharashtra,400052-India
      ACN-6227 SPLENDORA INNOVATIONS LLP 3RD FLOOR, EXCEL MEDIA AND ENTERTAINMENT PLOT NO.545,NEXT TO UCO BANK, KHAR (WEST), MUMBAI, 400052,Mumbai,Mumbai,Maharashtra,India-400052
      U68200MH2024PTC422616 AESTHETIC DEVELOPMENT PRIVATE LIMITED 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India
      U51909MH2019PTC327795 L&S UNIVERSAL EXIM TRADE AGENCY PRIVATE LIMITED ROOM -301 H NO-415,BHAGAT HOUSE 3RD FLOOR,KHAR DANDA,PATIL PADA, , KHAR WEST, MUMBAI, Maharashtra, India - 400052
      U74120MH2013PTC240499 HOTURE MEDIA PRIVATE LIMITED Priyadarshani Apartment ,Ground Floor, 12th Road, Besides All Elements Cafe, Near Khar MTN L, , Khar West Mumbai, Maharashtra, India - 400052
      AAD-9657 JCL DEVELOPERS LLP 4th Floor, Shah House, 142 S V Road Opp Khar Police Station, Khar West MUMBAI, Maharashtra, India - 400052
      U15400MH2008PTC186980 FOODRITE INDIA PRIVATE LIMITED 103, FIRST FLOOR, COSMOS BUILDING, 3RD ROAD NEAR KHAR RAILWAY STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      AAG-7918 SHRESTH DEVELOPERS LLP 4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, MUMBAI, Maharashtra, India - 400052
      U67120MH2005PTC152666 MATAHARI COMMODITIES PRIVATE LIMITED Shah House, 4th Floor, S.V. Road, Opp. Khar Police Station, Khar (West) , Mumbai, Maharashtra, India - 400052
      U18204MH2013PTC249240 VEDA DESIGN PRIVATE LIMITED 111 Brindaban, 11th Floor, 16th Cross Road Near Khar Gym khana, Khar (West) , Mumbai, Maharashtra, India - 400052
      U45200MH2003PTC143408 G K REALTORS PRIVATE LIMITED Shah House, 4th floor, 142 S.V.Road Opp. Khar Police Station, Khar West , Mumbai, Maharashtra, India - 400052
      U51900MH1992PTC068873 JHUNJHUNWALA TRADING PVT LTD SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U74110MH2004PTC146237 GEETU UNPLUGGED PRIVATE LIMITED 111 Brindaban, 11th Floor, 16th Cross Road Near Khar Gym khana, Khar (West) , Mumbai, Maharashtra, India - 400052
      U74120MH2012PTC228540 TRAP CONSULTANTS PRIVATE LIMITED Flat No. 1104, 'B' Wing, 11th Floor, Quantum Park, Gulab Nagar, Khar Danda, Khar (West) , MUMBAI, Maharashtra, India - 400052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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