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
KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED
CIN: U51909TG2010PTC070703
KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED (CIN: U51909TG2010PTC070703) is a Private company incorporated on 05 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 64636000.00.
KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED are VIMAL AGARWAL KUMAR, KAMAL KUMAR AGARWAL, NARESH KUMAR AGARWAL, KANHAIYALAL SAHU, and OMNARAYAN SAHU.
KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2010PTC070703 and its registration number is 70703. Users may contact KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED is H.NO.15-2-679,1ST FLOOR KISHANGUNJ , HYDERABAD, Telangana, India - 500012.
Current status of KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED is - Active.
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 KCIPL COMMERCIAL (INDIA) 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 KCIPL COMMERCIAL (INDIA)
Purchase full report of KCIPL COMMERCIAL (INDIA)
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 KCIPL COMMERCIAL (INDIA) 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KCIPL COMMERCIAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02251520 | VIMAL AGARWAL KUMAR | Director | 2010-10-05 |
| 02251522 | KAMAL KUMAR AGARWAL | Director | 2010-10-05 |
| 02313426 | NARESH KUMAR AGARWAL | Managing Director | 2010-10-05 |
| 03393837 | KANHAIYALAL SAHU | Director | 2011-09-15 |
| 03418449 | OMNARAYAN SAHU | Director | 2011-09-15 |
Past Directors & Key Managerial Personnel of KCIPL COMMERCIAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03393837 | KANHAIYALAL SAHU | Additional Director | - | 2011-09-15 |
| 03418449 | OMNARAYAN SAHU | Additional Director | - | 2011-09-15 |
Other Directorships of VIMAL AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIEGOLD AGRITECH PRIVATE LIMITED | U15122TG2010PTC070927 | Director | 2010-10-22 | Ongoing |
Other Directorships of KAMAL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIEGOLD AGRITECH PRIVATE LIMITED | U15122TG2010PTC070927 | Director | 2010-10-22 | Ongoing |
Other Directorships of NARESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIEGOLD AGRITECH PRIVATE LIMITED | U15122TG2010PTC070927 | Managing Director | 2010-10-22 | Ongoing |
Other Directorships of KANHAIYALAL SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMNARAYAN SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3304 | KEYWING SPORTS INTERNATIONAL LLP | H. No. 15-2-645, 1st Floor, Room No 1, Kishangunj, Hyderabad - 5000012 Hyderabad, Telangana, India - 500012 |
| U15122TG2010PTC070927 | MARIEGOLD AGRITECH PRIVATE LIMITED | H.NO.15-2-679.1ST FLOOR,,N.R.MARKET KISHANGUNJ , HYDERABAD, Telangana, India - 500012 |
| U15490TG2009PTC065139 | GOLKONDA FOODS AND FEEDS PRIVATE LIMITED | H No 15-2-768/1, GROUND FLOOR SARLA COMPLEX, KISHANGUNJ , Hyderabad, Telangana, India - 500012 |
| AAT-5904 | TAX AND BEYOND LLP | H No 15 2 602, 2ND FLOOR MAHARAJGUNJ HYDERABAD, Telangana, India - 500012 |
| U51109TG2008PTC133296 | SANMUKH VINCOM PRIVATE LIMITED | LANDMARK CENTRE, SHOP NO.-14, M.C.H.NO.15-2-417/16 SIDDIAMBER BAZAR, Nos.15-2-380 To 382 MU KTHARGUNJ , HYDERABAD, Telangana, India - 500012 |
| U36900TG2006PTC120542 | DING DONG FEEDS & FATS PVT LTD | 15-2-458 TO 460, ROOM NO 2 KUSAM COMMERCIAL COMPLEX 2ND FLOOR KISHAN GUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U23102TS2025PTC200023 | GENE INDUSTRIES PRIVATE LIMITED | 15-2-673, 1ST FLOOR,KEDIA BUILDING,KISHANGUNJ,Nampally,Hyderabad,Telangana,500012-India |
| U67200TG2010PTC067188 | ISURU INSURANCE AND MARKETING PRIVATE LIMITED | 15-2-652/1, 1st Floor Kishangunj , Hyderabad, Telangana, India - 500012 |
| U29223TG1991PTC012692 | ABHISHEK FLOUR MILLS PRIVATE LIMITED | No. 15-2-632, 633, First FLoor, Sarla Complex, Kishangunj , Hyderabad, Telangana, India - 500012 |
| U52390TG2012PTC080105 | G K HARDWARE PRIVATE LIMITED | H. NO. 15-4-238/13, 1ST FLOOR AP HOUSE, GOWLIGUDA , HYDERABAD, Telangana, India - 500012 |
| U51101TG2010PTC122847 | AWESOME TIE-UP PRIVATE LIMITED | H. No. 15-1-91/2, 4th Floor, Papalal Plaza, Feelkhana , Hyderabad, Telangana, India - 500012 |
| U51101TG2010PTC123003 | SMILEY BARTER PRIVATE LIMITED | H. No. 15-1-91/2, 4th Floor, Papalal Plaza, Feelkhana , Hyderabad, Telangana, India - 500012 |
| U51909TG2007PTC123002 | SANTUNU VANIJYA PRIVATE LIMITED | H. No. 15-1-91/2, 4th Floor, Papalal Plaza, Feelkhana, , Hyderabad, Telangana, India - 500012 |
| U70100TG2021PTC155113 | FORTUNE FOREVER PRIVATE LIMITED | H.No. 15-5-272 & 219 to 223, 2nd floor, Osman Shahi , Hyderabad, Telangana, India - 500012 |
| U93000TG2007PTC055901 | SWASTIK DECOR SERVICES PRIVATE LIMITED | H NO. 15-7-296/1, 2ND FLOOR ABOVE SANCHAR TRAVELS, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| ACI-9787 | S K E W ENTERPRISES INDIA LLP | 15-2-380 AND 382, LAND MARK CENTRE,,2ND FLOOR, UNIT NO. 10, SIDDIAMBER BAZAR,,Nampally,Hyderabad,Telangana,India-500012 |
| U17299TG2016PTC109132 | SHYAM COTEX INDIA PRIVATE LIMITED | Plot 15-2-417/B, Room No.211&212, 2nd floor, Landmark Centre, Siddiamber Bazar, , Hyderabad, Telangana, India - 500012 |
| U65990TG2019PTC134078 | KRUPA FINANCE PRIVATE LIMITED | 15-7-423 to 425, 2nd Floor shop No-2, Backside Post Office,Begum Bazar , HYDERABAD, Telangana, India - 500012 |
| U65992TG2017PTC118900 | YUVRAJ CHIT FUND PRIVATE LIMITED | 15-7-423 to 425, 2nd Floor, Shop No-2, Backside Post Office, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U74999TG2010PTC068460 | S K E W ENTERPRISES INDIA PRIVATE LIMITED | 15-2-380 & 382, LAND MARK CENTRE 2ND FLOOR, UNIT NO.10, SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012 |
| U24116TG1994PTC018505 | SHYAM PHENO-CHEM PRIVATE LIMITED | 15-2-417/B,R.NO.4, 2ND FLOOR, LAND MARK CENTRE, SIDDIAMBER BAZAR, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500012 |
| U22209TS2024PTC180765 | MAHESHWARI WOVEN TEXTILES PRIVATE LIMITED | H No. 15-2-263,Maharaj Gunj,Nampally,Hyderabad,Telangana,500012-India |
| AAE-5160 | VIJAY ANAND LAMINATES LLP | H.NO.15-2-345, MUKATHAR GUNJ HYDERABAD, Telangana, India - 500012 |
| ACK-8135 | VANN ISTANA LLP | H.no 15-2-21/A,Gowliguda,Nampally,Hyderabad,Telangana,India-500012 |
| U15135TG2019PTC136847 | SRIKISHAN DALL UDYOG PRIVATE LIMITED | H.No.15-2-206/207, Maharaj Gunj , HYDERABAD, Telangana, India - 500012 |
| ACE-1714 | KARWA FINANCIAL CONSULTANCY SERVICES LLP | 15-2-460, Room No. 05,Second Floor, Kishan Gunj,Nampally,Hyderabad,Telangana,India-500012 |
| U72900TG2020PTC138338 | AUTOBOT TECH PRIVATE LIMITED | H.NO: 15-2-308, SHANTI NIKETAN KISHAN GUNJ , HYDERABAD, Telangana, India - 500012 |
| U01220TG2012PTC081033 | DIVIJA PROJECTS PRIVATE LIMITED | H.NO 6-3-252/2/6, 3RD FLOOR ERRAMANZIL, , HYDERABAD, Telangana, India - 500012 |
| AAK-4555 | CLEANBOT ENTERPRISES LLP | Shop No:14 ,15-2-417/16, Ground Floor Landmark Centre,Siddiamber Bazar, Hyderabad, Telangana, India - 500012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10278578 | 2011-03-30 | - | - | 657,000,000.00 | STATE BANK OF INDIA |
- 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.