KIRAT PLASTICS PRIVATE LIMITED (CIN: U25209DL1999PTC101072) is a Private company incorporated on 10 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18256350.00.
KIRAT PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KIRAT PLASTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of KIRAT PLASTICS PRIVATE LIMITED are HARINDER PREETSINGH BAKSHI, and PRABHJOT BAKSHI.
KIRAT PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL1999PTC101072 and its registration number is 101072. Users may contact KIRAT PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIRAT PLASTICS PRIVATE LIMITED is H-11/2 MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017.
Current status of KIRAT PLASTICS PRIVATE LIMITED is - Active.
| CIN | U25209DL1999PTC101072 |
| Name | KIRAT PLASTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 101072 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1999-08-10 |
| Age of Company | 26 years, 9 months, 7 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2024-09-30 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 18,256,350.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIRAT PLASTICS PRIVATE LIMITED |
| U25209DL1999PTC101072 |
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Get a list of all litigations KIRAT PLASTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIRAT PLASTICS. This report helps you understand the risk associated in dealing with KIRAT PLASTICS and its Directors better.
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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 KIRAT PLASTICS 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 |
|---|---|---|---|
| 00429339 | HARINDER PREETSINGH BAKSHI | Director | 1999-08-10 |
| 00429361 | PRABHJOT BAKSHI | Director | 1999-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL FAB CREATIONS LLP | AAC-7478 | Designated Partner | 2014-09-24 | Ongoing |
| SOLLEAN ENGINEERING LLP | ACI-9165 | Designated Partner | 2024-08-13 | Ongoing |
| WARECONS PROPERTIES PRIVATE LIMITED | U45202HR2022PTC103851 | Director | 2022-05-24 | Ongoing |
| WAREBUILD SOLUTIONS PRIVATE LIMITED | U45309HR2022PTC103419 | Director | 2022-05-06 | Ongoing |
| SDK GOLDEN PROMOTERS PRIVATE LIMITED | U70109DL2013PTC253029 | Director | 2013-05-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHFORCE SERVICES LLP | ACE-3875 | Designated Partner | 2023-12-14 | Ongoing |
| GINQUISITIVES PRIVATE LIMITED | U15400HR2021PTC097460 | Director | 2021-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15117DL2007PTC166498 | RAMESHWAR SWEETS AND NAMKEENS PRIVATE LIMITED | H-11/2, THIRD FLOOR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| U31908DL2007PTC171332 | CHERISH LIGHTING SYSTEM PRIVATE LIMITED | H-5/16, MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| AAL-6175 | KINNOO CRAFT LLP | H-7/14 MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U15316DL2002PTC116498 | PARYOUG FOODS PRIVATE LIMITED | E-2/4, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U24242DL2013PTC254819 | INTERNATIONAL COATING COMPANY PRIVATE LIMITED | H No.87, GF, Khirki Village, Malviya Nagar New Delhi , NEW DELHI, Delhi, India - 110017 |
| AAT-4385 | 24CARAT VENTURES LLP | H 5/11, FF, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U31909DL2005PTC141668 | SATKARTAR ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | H 14/2 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAC-7549 | TRICK UR TREAT EVENT MANAGEMENT SERVICES LLP | E-2/11, SECOND FLOOR, MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| AAN-9160 | TUTORSTAR ADVISORY LLP | H-8/11, GROUND FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAY-6663 | 3 AMIGOS BEVERAGES LLP | H 9/11, First Floor, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U24233DL2005PTC137787 | ASP MEDICINE SHOPPEE PRIVATE LIMITED | H-5/1-2MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U18109DL2022PTC392172 | YUVISH EXPORTS INDIA PRIVATE LIMITED | HOUSE NO.H-14/2, FIRST FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U17299DL2021PTC385638 | DEJI APPAREL PRIVATE LIMITED | H. NO.-261, 1ST FLOOR, R/ SIDE, VILLAGE CHIRAG DELHI, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U20295DL2020PTC365333 | BHAAGYA DECOR INDIA PRIVATE LIMITED | JC-47, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| U29100DL2010PTC199769 | ADVANCE MECHANICAL SERVICES PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U29309DL2018PTC340138 | ADROITEC RESEARCH & MANUFACTURING LAB PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| AAE-6858 | ENAMOUR HOSPITALITY & MANAGEMENT LLP | C-2, 2nd floor Malviya Nagar, New Delhi, Delhi, India - 110017 |
| AAV-6298 | SAHOTA CATERERS LLP | H 1/10 BLOCK H 1 MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U15122DL2012PTC231639 | PAVITRA BHUMI PRIVATE LIMITED | B-188/2, SAVITARI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAB-8963 | PURPLE CARROT ORGANIZERS LLP | H NO -27 G/F SAVITRI NAGAR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAC-8354 | TELEOTECH SOLUTIONS LLP | N-2, 1ST & 2ND FLOOR MALVIYA NAGAR New Delhi, Delhi, India - 110017 |
| AAS-1722 | RATHI BROTHERSON LLP | H NO 235 C G F SAVITRI NAGAR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U27109DL1997PLC090477 | RATHI SARIA LIMITED | H NO-235-C G/F, SAVITRI NAGAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAK-6322 | BRS INSOLVENCY PROFESSIONALS LLP | B-220/2, 1ST FLOOR,RIGHT SIDE SAVITRI NAGAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAU-5801 | NPVCS CORPORATES LLP | C 205, Flat No. S/F 2, KH No 31 Savitri Nagar, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U18101DL2019PTC348739 | KOR KALA DESIGNS PRIVATE LIMITED | C/o-Sorabh Bansal, H No.208-A-1 Savitri Nagar, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| 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 |
|---|---|---|---|---|---|---|
| 10001401 | 2006-03-16 | 2024-12-09 | - | 49,500,000.00 | Punjab National Bank | |
| 10315935 | 2011-11-07 | - | 2024-01-17 | 5,000,000.00 | Small Industries Development Bank of India | |
| 90049834 | 2003-05-27 | - | 2024-02-07 | 5,000,000.00 | HERO HONDA FINLEASE LTD | |
| 100072930 | 2017-01-20 | - | 2024-01-17 | 4,545,000.00 | SIDBI | |
| 100333346 | 2020-03-17 | - | 2024-02-27 | 5,000,000.00 | Oriental Bank of Commerce | |
| 100346335 | 2020-06-26 | - | - | 7,600,000.00 | Punjab National Bank | |
| 100514904 | 2021-12-06 | - | - | 3,900,000.00 | Punjab National Bank | |
| 100627101 | 2022-08-10 | - | - | 2,350,000.00 | HDFC BANK LIMITED | |
| 100967512 | 2024-07-02 | - | - | 3,420,932.00 | HDFC BANK 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 |
|---|---|---|
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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