KC FASHIONPACK PRIVATE LIMITED (CIN: U18109DL2007PTC160152) is a Private company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KC FASHIONPACK 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.KC FASHIONPACK PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of KC FASHIONPACK PRIVATE LIMITED are KANISHK ASTIR, and ALKA ASTIR.
KC FASHIONPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2007PTC160152 and its registration number is 160152. Users may contact KC FASHIONPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KC FASHIONPACK PRIVATE LIMITED is A-3 ANAND NIKETAN , DELHI, Delhi, India - 110021.
Current status of KC FASHIONPACK PRIVATE LIMITED is - Active.
| CIN | U18109DL2007PTC160152 |
| Name | KC FASHIONPACK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 160152 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-06 |
| Age of Company | 18 years, 0 months, 7 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KC FASHIONPACK PRIVATE LIMITED |
| U18109DL2007PTC160152 |
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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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 KC FASHIONPACK
Get a list of all litigations KC FASHIONPACK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KC FASHIONPACK. This report helps you understand the risk associated in dealing with KC FASHIONPACK and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KC FASHIONPACK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00746887 | KANISHK ASTIR | Director | 2015-03-27 |
| 00746948 | ALKA ASTIR | Director | 2007-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03271477 | GEETA PANIKAR | Director | - | 2015-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT EMBROIDARIES PRIVATE LIMITED | U74899DL1994PTC058372 | Director | 2004-03-27 | Ongoing |
| K C ASTIR AND CO PRIVATE LTD | U74899DL1981PTC012669 | Managing Director | 1991-09-28 | Ongoing |
| BHARAT EMBROIDARIES PRIVATE LIMITED | U74899DL1994PTC058372 | Director | 1994-04-08 | Ongoing |
| BHUVANESHWARI CONTAINERS PRIVATE LIMITED | U74950RJ2010PTC033596 | Director | 2010-12-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1975 | KUBERRAJ TRADING LLP | A-8 ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| F01506 | STANKO IMPORT | C-3 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U15209DL1997PTC090724 | NRD FOODS PRIVATE LIMITED | A-14 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAQ-1489 | HELIA JOURNEYS LLP | G 3, Anand Niketan, First Floor, Benito Juarez Road Opposite Moti Lal Nehru College New Delhi, Delhi, India - 110021 |
| AAM-8264 | LEVON INNOVATIONS LLP | D-72, Anand Niketan Bento George Marg, Anand Niketan New Delhi, Delhi, India - 110021 |
| AAJ-3903 | FIRST CIRCLE HOLDINGS LLP | 3/42,SHANTI NIKETAN NEW DELHI -110021 DELHI, Delhi, India - 110021 |
| AAH-0178 | PATNI FAMILY VENTURES LLP | 3/23, Shanti Niketan Ground FloorNew Delhi New Delhi, Delhi, India - 110021 |
| U11100DL1981PTC012661 | RIR PETRO AND PRODUCTS PRIVATE LIMITED. | PROMOTER'S ADD:- E-49 ANAND NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U18101DL2001PTC111767 | SARTAJ ENTERPRISES PRIVATE LIMITED | 3/26, GROUND FLOOR SHANTI NIKETAN, NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U28999DL2019PTC344038 | PILLAI VENTURES PRIVATE LIMITED | G-1, Anand Niketan Benito Juarez Marg, Near Moti Lal Nehru College, New Delhi , NEW DELHI, Delhi, India - 110021 |
| AAR-1841 | EGROWTH TECHNOLOGIES LLP | 14, 3rd Floor, 14 Street 3, Shanti Niketan, New Delhi, Delhi, India - 110021 |
| AAO-9979 | ACROPOLIS GLOBAL RETAIL LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021 |
| AAP-0707 | PANTHEON HOLDINGS LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021 |
| U24299DL2021PTC387160 | TOC RENEWABLES PRIVATE LIMITED | 3/16 F/F L/S SHANTI NIKETAN ROAD NO.3, NEAR MARKET , DELHI, Delhi, India - 110021 |
| AAW-7068 | VOLGA TRANSMISSIONS LLP | E 53, Anand Niketan Delhi, Delhi, India - 110021 |
| AAH-3851 | GRAFFITI CLOTHIERS LLP | 109, Anand Niketan NEW DELHI, Delhi, India - 110021 |
| U27320DL1982PTC013682 | CHEMEC MACHINERY MANUFACTURERS PRIVATE LIMITED | B4 ANAND NIKETAN , DELHI, Delhi, India - 110021 |
| AAK-1472 | ISHKAR CONSULTANCY LLP | C-122, GROUND FLOOR ANAND NIKETAN DELHI, Delhi, India - 110021 |
| AAA-7205 | MAGIC LANDCON LLP | C- 109 ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAA-8743 | GRAFFITI TECHNOLOGIES LLP | C 109ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAB-3238 | UTH WEAR LLP | C 109 ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAE-7139 | AAP INFRACON LLP | C-96, ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| ABA-6201 | SKAA LEGAL SERVICES LLP | C 39 Anand Niketan New Delhi, Delhi, India - 110021 |
| AAH-4694 | DOMUS SOLUTIONS LLP | D-13, ANAND NIKETAN CHANKAYA PURI DELHI, Delhi, India - 110021 |
| AAH-7600 | SANMATI CASTINGS LLP | 3/16 GROUND FLOOR SHANTI NIKETAN DELHI, Delhi, India - 110021 |
| AAG-0132 | DRAVIN CONSULTANCY LLP | C 9, ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAM-2711 | TURCON ENTERPRISES LLP | 3/44 SHANTI NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAG-4849 | R K BUILDWELL LLP | B-7, ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| U40108DL2021GOI381217 | KHAVDA-BHUJ TRANSMISSION LIMITED | C 105, Anand Niketan , New Delhi, Delhi, India - 110021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10304530 | 2011-07-28 | 2016-09-21 | - | 20,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10304537 | 2011-07-28 | 2021-03-31 | - | 46,184,000.00 | Punjab National Bank | |
| 10362397 | 2012-05-31 | - | - | 20,100,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10624127 | 2016-02-11 | - | - | 6,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10624167 | 2016-02-11 | - | - | 23,200,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100350949 | 2020-06-30 | - | - | 12,800,000.00 | PUNJAB NATIONAL BANK | |
| 100461713 | 2021-03-31 | - | - | 4,850,000.00 | Punjab National Bank | |
| 100508867 | 2021-12-06 | - | - | 6,800,000.00 | PUNJAB NATIONAL BANK | |
| 100624307 | 2022-10-14 | - | - | 80,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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