KMP CAPITAL PRIVATE LIMITED (CIN: U65929DL2017PTC326375) is a Private company incorporated on 23 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KMP CAPITAL 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.KMP CAPITAL PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KMP CAPITAL PRIVATE LIMITED are AMIT JHUNJHUNWALA, and VASUNDHARA JHUNJHUNWALA.
KMP CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2017PTC326375 and its registration number is 326375. Users may contact KMP CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMP CAPITAL PRIVATE LIMITED is 805,Krishna Apra, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034.
Current status of KMP CAPITAL PRIVATE LIMITED is - Active.
| CIN | U65929DL2017PTC326375 |
| Name | KMP CAPITAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 326375 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-11-23 |
| Age of Company | 7 years, 3 months, 20 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KMP CAPITAL PRIVATE LIMITED |
| U65929DL2017PTC326375 |
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Get a list of all litigations KMP CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KMP CAPITAL. This report helps you understand the risk associated in dealing with KMP CAPITAL 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 KMP CAPITAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00080892 | AMIT JHUNJHUNWALA | Director | 2017-11-23 |
| 00081137 | VASUNDHARA JHUNJHUNWALA | Director | 2017-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08260131 | MEGHA PODDAR | Additional Director | - | 2019-09-30 |
| 08260131 | MEGHA PODDAR | Director | - | 2023-08-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U74999DL1980PTC010770 | ARTECH INFOSYSTEMS PRIVATE LIMITED | 805, Krishna Apra Business Square, Wazirpur District Centre, Netaji Subhash Place , New Delhi, Delhi, India - 110034 |
| AAX-9937 | TRACKBUDGET TRAVEL SERVICES LLP | 909910,9thFloor,KrishnaApraBusinessSquareNetajiSubhashPlace,Pitampura New Delhi, Delhi, India - 110034 |
| AAO-4912 | KLM BUILDCON LLP | 108, KRISHNA APRA BUSINESS SQUARE,PLOT NO. D,4,5,6 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| L74899DL1987PLC027057 | STANDARD CAPITAL MARKETS LIMITED | Unit No. G-17, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| AAZ-6028 | GBM GLOBAL BUSINESS SOLUTIONS LLP | 103, Krishna Apra Business Square Netaji Subhash Place New Delhi, Delhi, India - 110034 |
| U15100DL1993PTC160667 | MORAL AGRO PRODUCT PRIVATE LIMITED | 114 APRA NORTH EX-PLAZA NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAI-0163 | DIGITAL MAZIC ONLINE SOLUTIONS LLP | 902, Krishna Apra Business Square Netaji Subhash Place, Pitam Pura New Delhi, Delhi, India - 110034 |
| U15532DL2001PTC111730 | OM LIQUORS PVT. LTD. | 114 APRA NORTH EX-PLAZA NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U17120DL2015PTC283338 | GRG COSTUMES PRIVATE LIMITED | 805, AGGARWAL MILLENNIUM, TOWER-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U17309DL2016PLC300549 | GRG ACCESSORIES LIMITED | 805, AGGARWAL MILLENNIUM, TOWER-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U29213DL2009PTC197092 | LIBERTY METAL & MACHINES PRIVATE LIMITED | 805, AGGARWAL CYBER PLAZA-1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24299DL1981PLC011683 | PRAKASH CHEMTEX (INDIA) LIMITED | Unit No. 106, D-4,5,6, Krishna Apra Business Sqaure, Netaji Subhash Place, , New Delhi, Delhi, India - 110034 |
| AAP-8574 | LA PRIMERA OVERSEAS LLP | Unit No 552, Fifth Floor Terrace, Tower B D 4,5, 6 Krishna Apra Business Square, Netaji Subhash Place NEW DELHI, Delhi, India - 110034 |
| AAF-8190 | SEABORNE MARITIME ACADEMY LLP | Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034 |
| AAQ-1484 | SUNBEAM PROMOTERS AND BUILDERS LLP | FF 08, Tower 1, Pearls Omaxe Netaji Subhash Place, Pitampura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAQ-2565 | AKASH PROJECTS LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| AAQ-7143 | TWINKLE ESTATES LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| AAS-3602 | APPLE FINANCIAL CONSULTANCY LLP | 301, Krishna Apra Business SquareNetaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U24304DL2017PTC315853 | CENNET BIOPHARMA PRIVATE LIMITED | 405, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U17119DL1989PTC038457 | GINNI GLOBAL PRIVATE LIMITED | 907, 9th floor, Krishna Apra Business Square Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U17121DL2007PTC168334 | SHREE NATH FABCARE PRIVATE LIMITED | 402, 4TH FLOOR, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U21097DL2006PTC146208 | JAI SHREE NOTEBOOKS AND FILES PRIVATE LIMITED | 405, 4TH FLOOR, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U29199DL1999PTC101718 | C P SYSTEMS PVT LTD | UNIT NO.501, 5TH FLOOR, KRISHNA APRA NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U17222DL2005PTC136938 | DATAKING STATIONERS PRIVATE LIMITED | 405, 4th Floor, Krishna Apra Business Square Plot No. D-4,5 &6, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U31200DL1999PTC098728 | SOFCON CONTROLS INDIA PRIVATE LIMITED | 705, 7th Floor, T-1 Tower, Pearl Omaxe, Netaji Subhash Place, Pitampura, Delhi , New Delhi, Delhi, India - 110034 |
| U24304DL2019PTC354178 | VIDLAS PRIVATE LIMITED | G-9, NDM-I NETAJI SUBHASH PLACE , PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAS-5372 | PURE NUTRITION WELLNESS LLP | Office 314, 3rd Floor,Vardhman Plaza, Plot H 04, NetaJi Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| AAG-6897 | ALLIED NATURA LLP | D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034 |
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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.
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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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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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