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      NKP FINCOM PVT LTD

      CIN: U67120DL1995PTC286507 As on: 2026-07-13
      Purchase Report

      NKP FINCOM PVT LTD (CIN: U67120DL1995PTC286507) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 19800000.00 and its paid up capital is Rs. 19752000.00.

      NKP FINCOM PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NKP FINCOM PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of NKP FINCOM PVT LTD are SANJEEV JUNEJA, and BIMAL KUMAR GUPTA.

      NKP FINCOM PVT LTD's Corporate Identification Number (CIN) is U67120DL1995PTC286507 and its registration number is 286507. Users may contact NKP FINCOM PVT LTD on its Email address - [email protected]. Registered address of NKP FINCOM PVT LTD is 1204, INDRA PRAKASH BUILDING, 21, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001.

      Current status of NKP FINCOM PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for NKP FINCOM 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 Report

      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.

      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 NKP FINCOM

      Purchase full report of NKP FINCOM

      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 NKP FINCOM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NKP FINCOM
      DIN Director Name Designation Appointment Date
      01964903 SANJEEV JUNEJA Director 2007-12-26
      01965293 BIMAL KUMAR GUPTA Director 2007-12-26
      Past Directors & Key Managerial Personnel of NKP FINCOM
      DIN Director Name Designation Appointment Date Cessation
      00501862 KALI KANT CHOUDHARY Director - 2007-12-26
      00502062 RAJESH KUMAR JAIN Director - 2010-01-04
      Other Directorships of KALI KANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      Other Directorships of RAJESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OVERTOP SALES PRIVATE LIMITED U15100WB2011PTC163134 Director - 2013-03-13
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2019-06-03
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Additional Director 2009-01-06 Ongoing
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-31 Ongoing
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2009-01-06 Ongoing
      RAJESH VINIMAY & BYAPAAR PVT LTD U51109WB1996PTC076427 Director - 2008-04-25
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2011-02-07
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2009-02-02 Ongoing
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2010-04-23
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 1999-06-14 Ongoing
      PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-10-01 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2011-07-22
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2014-06-10
      SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2018-11-20
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2019-06-03
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2019-09-26
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Additional Director - 2012-09-26
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director - 2016-07-11
      BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
      Other Directorships of SANJEEV JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INFRATECH PRIVATE LIMITED U45200DL2007PTC160924 Additional Director - 2009-03-25
      Other Directorships of BIMAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INFRATECH PRIVATE LIMITED U45200DL2007PTC160924 Additional Director - 2008-09-15
      PREMIUM INFRATECH PRIVATE LIMITED U45200DL2007PTC160924 Director - 2023-08-14
      TULIP REALTORS PRIVATE LIMITED U70101DL2005PTC144083 Additional Director - 2010-09-29
      TULIP REALTORS PRIVATE LIMITED U70101DL2005PTC144083 Director 2010-09-29 Ongoing
      TULIP INFRASTRUCTURE PRIVATE LIMITED U70102DL2006PTC149116 Additional Director - 2009-09-30
      TULIP INFRASTRUCTURE PRIVATE LIMITED U70102DL2006PTC149116 Director 2009-09-30 Ongoing
      APPLE FACILITY SERVICES PRIVATE LIMITED U74140DL2010PTC204493 Director 2010-06-23 Ongoing

      CIN Company Name Company Address
      L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
      L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U15100DL2019PTC357797 VYON LIFE SCIENCES PRIVATE LIMITED 1011C INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 10TH FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74999DL2022PTC399701 INNO AGRO FARMING PRIVATE LIMITED UB 23, INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
      U50103DL2016PTC303230 MATSUE CAR PRIVATE LIMITED GF-8A, INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD, NEW DELHI - 110001 , DELHI, Delhi, India - 110001
      ACJ-8054 PARSV CONSULTANCY LLP 1009, Indra Prakash Building,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U67190DL2022PTC397230 DIAL EASY FINSERVE PRIVATE LIMITED 505, Indra Prakash Building, 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ABB-4547 KS INTER TRADE LLP 719-720, Indra Prakash Building, 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U25111DL2023PTC413550 PAM COMPOSITE PRIVATE LIMITED Flat No 721, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACC-8489 PREMIUM INFRATECH LLP 1204, Indra Prakash Building, 21 Barakhmba Road, Connaught Place,New Delhi,Central Delhi,Delhi,India-110001
      U66309DL2024PTC439024 GAIN1111 MAX PRIVATE LIMITED 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      ACF-2582 FINORION ADVISORS & CONSULTANTS LLP 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U88900DL2023NPL424607 VOLGA FOUNDATION FOR RUSSIAN SPEAKING COMMUNITY IN INDIA 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U28931DL1996PTC075499 SHIV-SHAKTI PLASTCHEM PRIVATE LIMITED 512,INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U01100DL2022PTC403575 ONELIFE AGRICOLE PRIVATE LIMITED 1012, INDRA PRAKASH BUILDING, 21, BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001
      L51909DL1985PLC021396 BASANT INDIA LIMITED 912 INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      F01508 GRUPO DURO FALQUARA SA 911 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC180972 R. K. REALCON PRIVATE LIMITED 707, INDRA PRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC180981 SHOKEEN COLONISERS PRIVATE LIMITED 707, INDRA PRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC180995 SHOKEEN CONSTRUCTION PRIVATE LIMITED 707, INDRA PRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70200DL2022PTC407164 ONELIFE INFRATECH PRIVATE LIMITED 1012, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001
      U72900DL2022PTC403578 ONELIFE TECH SOLUTIONS PRIVATE LIMITED 1012, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001
      U74140DL2001PTC113529 AXIS ONE VENTURES PRIVATE LIMITED 916 INDRA PRAKASH BUILDING21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74300DL2005PTC136427 RESONANCE MEDIA PRIVATE LIMITED 512INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL2000PTC105022 N S V SECURITIES PRIVATE LIMITED 915 INDRA PRAKASH BUILDING21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1995PLC070179 SHOKEEN FLORITISSUES LIMITED 707, INDRA PRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U99999DL1998PTC095261 K.S. COMMODITIES PRIVATE LIMITED 719, INDRA PRAKASH BUILDING, 21, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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