KIOSK PROPERTIES PRIVATE LIMITED (CIN: U74899DL1981PTC012829) is a Private company incorporated on 15 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2900000.00.
KIOSK PROPERTIES 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.KIOSK PROPERTIES 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 KIOSK PROPERTIES PRIVATE LIMITED are POONAM JAIN, and SAGARIKA SAWHNEY.
KIOSK PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012829 and its registration number is 12829. Users may contact KIOSK PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIOSK PROPERTIES PRIVATE LIMITED is 13 MASJID MOTHDDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048.
Current status of KIOSK PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U74899DL1981PTC012829 |
| Name | KIOSK PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 12829 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-12-15 |
| Age of Company | 44 years, 5 months, 1 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 2,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIOSK PROPERTIES PRIVATE LIMITED |
| U74899DL1981PTC012829 |
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 KIOSK PROPERTIES
Get a list of all litigations KIOSK PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIOSK PROPERTIES. This report helps you understand the risk associated in dealing with KIOSK PROPERTIES 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 KIOSK PROPERTIES 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 |
|---|---|---|---|
| 00207373 | POONAM JAIN | Director | 2003-08-29 |
| 02321191 | SAGARIKA SAWHNEY | Additional Director | 2023-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207450 | SURENDRA KUMAR JAIN | Director | - | 2021-07-12 |
| 00207695 | GEETIKA JAIN | Director | - | 2024-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL MATCHEM LTD. | U27109CT1990PLC009774 | Additional Director | - | 2014-09-30 |
| ORIENTAL MATCHEM LTD. | U27109CT1990PLC009774 | Director | 2014-09-30 | Ongoing |
| BEC CASTING & ENGINEERING (INDIA) LIMITED | U29141CT2014PLC001218 | Director | 2014-01-03 | Ongoing |
| BHILAI ENGINEERING INDUSTRIES LIMITED | U29253DL2014PLC265376 | Director | 2014-02-25 | Ongoing |
| BEC IMPEX INTERNATIONAL PVT LTD | U51102CT1985PTC002797 | Additional Director | - | 2021-11-30 |
| BEC IMPEX INTERNATIONAL PVT LTD | U51102CT1985PTC002797 | Director | 2021-11-30 | Ongoing |
| JAFFERSON LEASING AND FINANCE LIMITED | U65990CT1984PLC011993 | Director | 2003-08-29 | Ongoing |
| COOLTEX HOLDINGS LIMITED | U67120CT1983PLC009773 | Additional Director | - | 2020-12-31 |
| COOLTEX HOLDINGS LIMITED | U67120CT1983PLC009773 | Director | 2020-12-31 | Ongoing |
| SURGE SERVICES PRIVATE LIMITED | U74899CT1984PTC010476 | Director | 1984-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6152 | MN TELE-VENTURES LLP | 8, COMMERCIAL COMPLEX, MASJID MOTH, GREATER KAILASH - II, NEW DELHI, Delhi, India - 110048 |
| U01132DL1984PTC217003 | VINSAN BROTHERS PVT LTD | 8, COMMERCIAL COMPLEX, MASJID MOTH, GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U28910DL2008PTC181901 | ANM ENGINNERING & WORKS PRIVATE LIMITED | 8 , COMMERCIAL COMPLEX , MASJID MOTH , GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U29309DL2021PTC382794 | HFCL TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, 8, Commercial Complex, Masjid Moth, Greater Kailash-II , New Delhi, Delhi, India - 110048 |
| AAM-7354 | ARAMBOL PROPERTIES LLP | 19, DDA commercial complex zamdurpur kailash colony , new delhi-110048 delhi, Delhi, India - 110048 |
| AAM-8998 | LOBELIA BUILDWELL LLP | 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION, NEW DELHI-110048 DELHI, Delhi, India - 110048 |
| AAM-6325 | FABLE PROPBUILD LLP | 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION, NEW DELHI-110048 DELHI, Delhi, India - 110048 |
| AAM-4831 | PAGODA BUILDCON LLP | 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR KAILASH COLONY EXTENSION, NEW DELHI - 110048 DELHI, Delhi, India - 110048 |
| U20299DL2006PTC156410 | GBN WOOD CRAFT PRIVATE LIMITED | 27, COMMERCIAL COMPLEX JAMROOD PUR , NEW DELHI, Delhi, India - 110048 |
| U29199DL2005PTC139591 | NOIDA FASTNER PRIVATE LIMITED | 33B MASJID MOTHDDA FLATS , NEW DELHI, Delhi, India - 110048 |
| ACB-1222 | VALERIAN HOSPITALITY AND HOTELS LLP | 19, COMMERCIAL COMPLEX KAILASH COLONY EXTENSION, ZAMARUDPURZAMARUDPUR New Delhi, Delhi, India - 110048 |
| ABB-7539 | SANDIPACK LLP | 19 DDA COMMERCIAL COMPLEX KAILASH COLONY EXTENSION New Delhi, Delhi, India - 110048 |
| AAR-9654 | GSD PAINTS LLP | 38 DDA COMMERCIAL COMPLEX KAILASH COLONY EXTN. NEW DELHI, Delhi, India - 110048 |
| AAQ-5274 | EMVEE HORTICULTURE LLP | 19, DDA Commercial Complex, Kailash Colony Extn., Zamrudpur, New Delhi, Delhi, India - 110048 |
| ACA-1634 | Zexmenia Estates LLP | 38 DDA Commercial Complex, Kailash Colony ExtnZamrudpur New Delhi, Delhi, India - 110048 |
| ACA-4906 | CALEANA ESTATES LLP | 38 DDA Commercial Complex, Kailash Colony ExtnZamrudpur New Delhi, Delhi, India - 110048 |
| ACA-5702 | Burgeon Properties LLP | 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION New Delhi, Delhi, India - 110048 |
| AAE-0035 | THE STYLE STAMP LLP | 84-M BLOCK, COMMERCIAL COMPLEX GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAZ-3625 | PASQUE PROBUILT LLP | 38 DDA COMMERCIAL COMPLEX KAILASH COLONY EXTN. ZAMRUDPUR NEW DELHI, Delhi, India - 110048 |
| AAQ-6734 | G.B. FARMS LLP | 19, DDA Commercial Complex, Kailash Colony Extn., Zamrudpur, New Delhi, Delhi, India - 110048 |
| AAJ-3219 | YOGIBEINGS LLP | 19, DDA COMMERCIAL COMPLEX, KAILASH COLONY EXTENSION, ZAMRUDPUR NEW DELHI, Delhi, India - 110048 |
| AAG-7340 | SHAGUN OVERSEAS LLP | 44 DDA Commercial Complex, Zamrudpur, Kailash Colony Extn. New Delhi, Delhi, India - 110048 |
| AAV-5746 | KSD VISION REALTECH LLP | 38, DDA COMMERCIAL COMPLEX, KAILASH COLONY EXTN.,ZAMRUDPUR NEW DELHI, Delhi, India - 110048 |
| U22219DL2000PTC107488 | CLOUD CUCKOO FARM & EDUCATION PRIVATE LI MITED | M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048 |
| U24233DL2007PTC167133 | GSD PAINTS PRIVATE LIMITED | 38, DDA COMMERCIAL COMPLEX, KAILASH COLONY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U26246DL1999PLC099212 | PUNDEER INDIA LIMITED | M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048 |
| U29130DL2010PTC324903 | SIDDHIPRIYA TIE-UP PRIVATE LIMITED | M-84, COMMERCIAL COMPLEX, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048 |
| L34100DL1955PLC079688 | EICHER LIMITED | 12 COMMERICIAL COMPLEX, GREATER KAILASH II MASJID MOTH, , NEW DELHI, Delhi, India - 110048 |
| U23300DL2007PLC164216 | TURBOATOM TPS (MAHARASHTRA) PROJECTS LIMITED | 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048 |
| U11201DL2007PLC164648 | TURBOATOM TPS (PUNJAB) PROJECTS LIMITED | 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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