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
KBL ESTATES PRIVATE LIMITED
CIN: U74899DL2006PTC145822
KBL ESTATES PRIVATE LIMITED (CIN: U74899DL2006PTC145822) is a Private company incorporated on 03 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
KBL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KBL ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KBL ESTATES PRIVATE LIMITED are KANWAR SAIN GUPTA, and MUKESH GUPTA.
KBL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2006PTC145822 and its registration number is 145822. Users may contact KBL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBL ESTATES PRIVATE LIMITED is 2045/2 IIIRD FLOORGALI NO 6 CHUNA MANDI , PAHARGANJ,DELHI, Delhi, India - 000000.
Current status of KBL ESTATES 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 CINs
ZaubaCorp's company report for KBL ESTATES 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 KBL ESTATES
Purchase full report of KBL ESTATES
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 KBL ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KBL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01519399 | KANWAR SAIN GUPTA | Director | 2006-02-03 |
| 01581336 | MUKESH GUPTA | Director | 2008-09-29 |
Past Directors & Key Managerial Personnel of KBL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01519413 | LOKESH CHAND GUPTA | Director | - | 2008-02-07 |
| 01581336 | MUKESH GUPTA | Additional Director | - | 2008-09-29 |
Other Directorships of KANWAR SAIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBL DEVELOPERS LIMITED | U45200DL2006PLC156061 | Director | 2006-11-30 | Ongoing |
| GPH ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC154907 | Director | - | 2009-06-08 |
| O K PROPERTIES PRIVATE LIMITED | U70101HR1997PTC033560 | Director | 1997-04-11 | Ongoing |
| GPH DEVELOPERS PRIVATE LIMITED | U70109DL2009PTC189404 | Director | - | 2010-06-02 |
Other Directorships of LOKESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE WIRE PRIVATE LIMITED | U28999DL2005PTC133466 | Director | - | 2016-12-23 |
| KBL DEVELOPERS LIMITED | U45200DL2006PLC156061 | Director | - | 2008-07-31 |
| GPH ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC154907 | Director | - | 2008-02-07 |
Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBL DEVELOPERS LIMITED | U45200DL2006PLC156061 | Director | 2008-03-07 | Ongoing |
| GPH ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC154907 | Additional Director | - | 2008-09-26 |
| GPH ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC154907 | Director | - | 2009-06-08 |
| O K PROPERTIES PRIVATE LIMITED | U70101HR1997PTC033560 | Director | - | 2008-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60210DL1969PTC005174 | CARRYCO (NORTH) PRIVATE LIMITED | 2045/1, GALI NO. 6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U74900DL1993PTC056545 | UNI-SULF INDIA PRIVATE LIMITED | 2045/1, ISST FLOORSTREET NO 6, CHUNA MANDI, PAHARGANJ,NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL2005PTC142582 | K.M. (INDIA) CLOTHIERS PRIVATE LIMITED | 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000 |
| U00265DL2005PTC140543 | POLAR FASHIONS PRIVATE LIMITED | 1919 GALI NO 10CHUNA MANDI PAHARGANJ DELHI , DELHI, Delhi, India - 000000 |
| U01122DL1997PLC086955 | SVS PLANTATION AND RESORTS LIMITED | 2047/6,CHUNA MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U25190DL1997PTC089485 | ROCK GUARD RUBCHEM PRIVATE LIMITED | 2141, GALI NO.2, CHUNA MANDI PAHAR GANJ, , NEW DELHI, Delhi, India - 000000 |
| U70101DL1995PLC066516 | KRIEX MONETARY SERVICES LIMITED | 2ND FLOOR, 2140/1CHUNA MANDI PAHARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PTC088106 | SALWAN AGRO PRIVATE LIMITED | SHOP NO-1&2 KHASRA NO 286/2 BLOCK B MANDI EXTN BHAWANA RD NARELA , NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PTC088107 | PARASHAR AGRO PRIVATE LIMITED | SHO;P NO-1&2 KHASRA NO-286/2BLOCK B MANDI EXTN BHAWNA ROAD NARELA , NEW DELHI, Delhi, India - 000000 |
| U25209DL1991PTC045382 | SHREE GANESH POLYMERS PRIVATE LIMITED | 2045/6 CHUNA MANDI PAHARGANJNEW DELHI , NA, Delhi, India - 000000 |
| U24119DL1995PTC066859 | KUMAR EXIM PRIVATE LIMITED | 2044/6, CHUNA MANDI,PAHARGANJ NEW DELHI , NA, Delhi, India - 000000 |
| U17214DL1997PLC086396 | MASS SPINE AND BODY CARE LIMITED | 2965,BHAGAT SINGH STREET,NO-2 CHUNA MANDI PAARGANJ N.DELHI. , NA, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U99999DL1971PLC005700 | GREATWAY LTD | PLOT6 NO.2 SECTOR 6,FARIDABAD. , NEW DELHI, Delhi, India - 000000 |
| U64120DL1988PTC030894 | SPEEDWAYS COURIER PRIVATE LIMITED | R.NO.7,2044 GALI NO-6,CHUNAMANDI PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC074399 | ROHATGI ESTATES AND DEVELOPERS PRIVATE LIMITED | XI 2684, GALI NO 6, RAGHUBIR PURA NO 2, GANDHI NAGAR , DELHI, Delhi, India - 000000 |
| U65992DL1998PTC095857 | DICHI CHIT FUND PRIVATE LIMITED | 1134 (OLD) 2806 (NEW) GALI NO.6, RAGHBARPURA NO.2, GANDHI NAGAR, , DELHI, Delhi, India - 000000 |
| U00063DL2005PTC140820 | HELP DESK MARKETING NETWORK PRIVATE LIMITED | SHOP NO 968 MATIA MAHAL BAZARJAMA MASJID DELHI-6 , JAMA MASJID DELHI-6, Delhi, India - 000000 |
| U72900DL2005PTC142856 | RAGHUSHA MULTIMEDIA PRIVATE LIMITED | 91 KAMAKSHI APTTSPLOT NO28 SECTOR 6 DWARKA, DELHI , SECTOR 6 DWARKA, DELHI, Delhi, India - 000000 |
| U65921DL1994PLC060852 | VINKAY FINANCE AND INVESTMENTS LIMITED | 444, PCOKET NO 6 SECTOR 2, ROHINI, , DELHI, Delhi, India - 000000 |
| U74900DL1998PTC092496 | LA-INDIA SERVICES PRIVATE LIMITED | 5/2860 CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC087238 | FABILA SECURITIES PRIVATE LIMITED | 2860/5, CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U51909DL2004PTC124026 | OAKWOOD IMPEX PRIVATE LIMITED | 2994 GALI NO 2 CHUNA MANDIPAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U65992DL1985PTC021070 | VED CHITS PRIVATE LIMITED | 2044/6 CHUNA MANDI PAHAR GUNJ , NEW DELHI, Delhi, India - 000000 |
| U25190DL1997PTC085396 | MJ RUBBER PRIVATE LIMITED | H.NO. 132, GALI GHEE MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U31909DL1972PTC006165 | BEAURER ELECTRICALS PRIVATE LIMITED. | PROMOTER, 1709 PRATAP STREET CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U65910DL1989PTC038286 | COSMIC BUILD-TEX PRIVATE LIMITED | 2972STREET NO-3 CHUNA MANDI PAHRGANJ , NEW DELHI, Delhi, India - 000000 |
| U65993DL1996PLC077246 | DURGA KRISHI CAPITAL INDIA LIMITED | 8145/6, GALI NO 7, MULTANIDHANDA PAHARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1987PTC029434 | M A S MANAGEMENT PRIVATE LIMITED | 3000 BHAGAT SINGH STREET NO.2 PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.