KSS PROGRESSIVE CAPITAL PRIVATE LIMITED (CIN: U67100DL2018PTC331381) is a Private company incorporated on 22 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 20100000.00.
KSS PROGRESSIVE 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.KSS PROGRESSIVE CAPITAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of KSS PROGRESSIVE CAPITAL PRIVATE LIMITED are BIMLA SURJEWALA, SUPREET SURJEWALA ., KULBIR SINGH SURJEWALA, and SUMIT SURJEWALA ..
KSS PROGRESSIVE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2018PTC331381 and its registration number is 331381. Users may contact KSS PROGRESSIVE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSS PROGRESSIVE CAPITAL PRIVATE LIMITED is G-65, BALI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of KSS PROGRESSIVE CAPITAL PRIVATE LIMITED is - Active.
| CIN | U67100DL2018PTC331381 |
| Name | KSS PROGRESSIVE CAPITAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 331381 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-03-22 |
| Age of Company | 7 years, -1 months, 21 days |
| Activity | NIC Code: 671 NIC Description: Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. |
| 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 | ₹ 20,100,000.00 |
| Paid-up Share Capital | ₹ 20,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSS PROGRESSIVE CAPITAL PRIVATE LIMITED |
| U67100DL2018PTC331381 |
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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Get a list of all litigations KSS PROGRESSIVE 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 KSS PROGRESSIVE CAPITAL. This report helps you understand the risk associated in dealing with KSS PROGRESSIVE 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 KSS PROGRESSIVE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03081216 | BIMLA SURJEWALA | Director | 2018-03-22 |
| 07221438 | SUPREET SURJEWALA . | Director | 2018-03-22 |
| 00371353 | KULBIR SINGH SURJEWALA | Director | 2018-03-22 |
| 00942740 | SUMIT SURJEWALA . | Director | 2018-03-22 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| U24304DL2018PTC339540 | KSS MEDICALCARE PRIVATE LIMITED | G-65 BALI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U80100DL2007PTC166727 | S THREE H CONSTRUCTIONS PRIVATE LIMITED | G - 65, BALI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U19100DL2017PTC322233 | SHERRISH INTERNATIONAL FASHIONS PRIVATE LIMITED | HOUSE NO. G-56, FLOOR GROUND, BLOCK - G LANDMARK NEAR ESI HOSPITAL, BALI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U01403DL1998PTC092044 | SHAKAMBHARI SEEDS PRIVATE LIMITED | G-73 BALI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAQ-4031 | TRINETRA RESOLUTIONS LLP | House no. 45, 1st Floor, BLK G, Bali Nagar New Delhi, Delhi, India - 110015 |
| AAS-5269 | CORPIND CART LLP | G 76 Bali Nagar First Floor Landmark Near Sanatan Mandir New Delhi, Delhi, India - 110015 |
| U22219DL1988PTC031344 | MICROTECH ADVANCE PRINTING SYSTEMS PRIVATE LIMITED | PROMOTER'S ADD:- H-13 BALI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U22219DL2006PTC152287 | KAASHVI PRINTERS PRIVATE LIMITED | WZ 523/1, BASAI DARAPUR, OPPOSIT F-1, BALI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAT-7781 | AKSH LEGAL CONSULTANTS LLP | PLOT NO 52 IST FLOOR BLOCK D BALI NAGAR NEW DELHI WEST DELHI DELHI, Delhi, India - 110015 |
| ABZ-8639 | BLUELADDER CONSTUCTIONS LLP | house no 45, floor groundBLOCK G, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| U21012DL1996PTC078619 | GOPAL PAPERS PRIVATE LIMITED | I/65 WHS, KIRTI NAGAR KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U24230DL2016PTC305146 | VIENTO LIFE SCIENCES PRIVATE LIMITED | WZ-G 61, Sant Nagar Extension, Tilak Nagar, , New Delhi, Delhi, India - 110015 |
| AAN-3105 | VALUQO CAPITAL LLP | HOUSE NO.32,IST FLOOR,BLK-G, BALI NAGAR CITY,DELHI-110015. DELHI, Delhi, India - 110015 |
| ACA-6586 | DREBO OVERSEAS LLP | C-89 G/F,NEW MOTI NAGAR New Delhi, Delhi, India - 110015 |
| AAB-4027 | SD ASTROVISION LLP | TC-10/11, G/F NEW MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U22200DL2019PTC343925 | MYPRINT SOLUTIONS PRIVATE LIMITED | B-151, G/F SHOP NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAC-2062 | K S K EXPORT CONSULTANT LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-3227 | TEGH FARMLAND AND RESORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-4408 | SHREE RADHEY GOVINDA TOWERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2725 | TEGH CONSTRUCTIONS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6420 | ANGAD FARMS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-7633 | ARJUN PACKERS LIMITED LIABILITY PARTNERS HIP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8332 | TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8600 | ANGAD TECHNOLOGY LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2222 | ROCHELLE PROMOTERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAD-7726 | ARJUN COMPUTECH LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2443 | TEGH EXPORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6730 | ZARA EXPORTS LIMITED LIABILITY PARTNERSH IP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| U19201DL2006PTC153303 | A M FOOTWEAR PRIVATE LIMITED | B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015 |
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| 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 |
|---|---|---|---|---|---|---|
| 100464983 | 2021-07-06 | - | - | 9,310,471.00 | HDFC BANK LIMITED | |
| 100929055 | 2024-05-22 | - | - | 3,750,000,000.00 | SBICAP TRUSTEE COMPANY 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 |
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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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