Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPIL RAJ FINANCE LIMITED
CIN: L65929DL1985PLC022788
KAPIL RAJ FINANCE LIMITED (CIN: L65929DL1985PLC022788) is a Public company incorporated on 13 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 109400000.00.
KAPIL RAJ FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPIL RAJ FINANCE 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 KAPIL RAJ FINANCE LIMITED are PUNITH D PUTHRAN, SANTOSH RANI, PRAVIN SALVI PRAKASH, MADHU NEELESHKUMAR LAHOTI, GURSHARANDEEP KAUR, and DIPESH DINKAR KAMBLI.
KAPIL RAJ FINANCE LIMITED's Corporate Identification Number (CIN) is L65929DL1985PLC022788 and its registration number is 22788. Users may contact KAPIL RAJ FINANCE LIMITED on its Email address - [email protected]. Registered address of KAPIL RAJ FINANCE LIMITED is 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026.
Current status of KAPIL RAJ FINANCE LIMITED 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 CINs
ZaubaCorp's company report for KAPIL RAJ FINANCE 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 ReportAll 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 KAPIL RAJ FINANCE
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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 KAPIL RAJ FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAPIL RAJ FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09793376 | PUNITH D PUTHRAN | Additional Director | 2022-11-24 |
| 09155303 | SANTOSH RANI | Whole-time director | 2021-06-30 |
| 03346896 | PRAVIN SALVI PRAKASH | Managing Director | 2022-01-12 |
| 08266202 | MADHU NEELESHKUMAR LAHOTI | Director | 2022-01-12 |
| 09229810 | GURSHARANDEEP KAUR | Director | 2021-09-29 |
| 09793345 | DIPESH DINKAR KAMBLI | Additional Director | 2022-11-24 |
Past Directors & Key Managerial Personnel of KAPIL RAJ FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09793376 | PUNITH D PUTHRAN | Additional Director | - | 2022-12-25 |
| 00165716 | HARSHMANI PANT | Additional Director | - | 2010-12-01 |
| 02953365 | SANTOSH GANGARAM MOHITE | Director | - | 2016-02-29 |
| 03103491 | KUNJAN JITENDRA DELIWALA | Director | - | 2014-05-28 |
| 06827029 | HEERALAL RAMBARATRAM JAISWAR | Director | - | 2018-05-19 |
| 07798831 | SHYAM ASHARAM SINGH | Managing Director | - | 2019-04-23 |
| 08443468 | ROHAN CHANDRAKANT PADAVE | Additional Director | - | 2019-09-30 |
| 08443468 | ROHAN CHANDRAKANT PADAVE | Director | - | 2021-06-19 |
| 08536239 | MEEHIR ATUL DOSHI | CFO(KMP) | - | 2021-06-19 |
| 08536239 | MEEHIR ATUL DOSHI | Whole-time director | - | 2021-08-02 |
| 09155303 | SANTOSH RANI | Additional Director | - | 2021-06-30 |
| 01660394 | SANJAY KUMAR NAITHANI | Additional Director | - | 2015-09-01 |
| 03346896 | PRAVIN SALVI PRAKASH | Additional Director | - | 2022-01-12 |
| 03346896 | PRAVIN SALVI PRAKASH | Whole-time director | - | 2022-12-25 |
| 06827077 | UMESH PRAVINCHANDRA PAREKH | Director | - | 2021-06-19 |
| 08126828 | PRADIP PANACHAND SHAH | Whole-time director | - | 2021-08-02 |
| 08266202 | MADHU NEELESHKUMAR LAHOTI | Additional Director | - | 2022-09-30 |
| 09207736 | SAVRAJ SINGH | Additional Director | - | 2021-09-29 |
| 09207736 | SAVRAJ SINGH | Director | - | 2022-12-16 |
| 09229810 | GURSHARANDEEP KAUR | Additional Director | - | 2021-09-29 |
| 09793345 | DIPESH DINKAR KAMBLI | Additional Director | - | 2022-12-25 |
| 01693883 | SAPNA NAITHANI | Director | - | 2016-08-30 |
| 02714655 | SANTOSH DAULAT PASHTE | Director | - | 2014-05-28 |
| 06826992 | ATUL DOSHI CHIMANLAL | Director | - | 2014-09-03 |
| 06826992 | ATUL DOSHI CHIMANLAL | Managing Director | - | 2018-01-31 |
| 06919225 | SHASHI SINGLA | Additional Director | - | 2021-06-30 |
| 06919225 | SHASHI SINGLA | Director | - | 2022-01-31 |
| 07197547 | FALGUNI CHINTAN RAVAL | Additional Director | - | 2015-09-28 |
| 07197547 | FALGUNI CHINTAN RAVAL | Director | - | 2018-05-19 |
| 00165311 | DEEPAK ARORA | Additional Director | - | 2014-06-14 |
| 07144758 | ANITA LALWANI | Company Secretary | - | 2015-01-23 |
| 08115395 | HIRANKUMAR MUKHERJEE | Director | - | 2019-04-23 |
| 08432753 | BINA SACHIN THAKKAR | Additional Director | - | 2019-09-30 |
| 08432753 | BINA SACHIN THAKKAR | Director | - | 2021-10-12 |
Other Directorships of PUNITH D PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTERIA COMMODITIES PRIVATE LIMITED | U65923MH2011PTC219732 | Additional Director | - | 2023-03-21 |
Other Directorships of HARSHMANI PANT
Other Directorships of SANTOSH GANGARAM MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HNS TRADING LLP | AAE-8868 | Designated Partner | - | 2017-11-25 |
| PARAB INFRA LIMITED | L45209MH1989PLC221005 | Additional Director | - | 2010-09-25 |
| PARAB INFRA LIMITED | L45209MH1989PLC221005 | Director | - | 2012-12-26 |
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Additional Director | - | 2015-09-25 |
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Director | - | 2017-04-20 |
| HILIKS TECHNOLOGIES LIMITED | L72100MH1985PLC282717 | Additional Director | - | 2014-09-30 |
| HILIKS TECHNOLOGIES LIMITED | L72100MH1985PLC282717 | Director | - | 2015-07-10 |
| EXTREME TECHCHEM PRIVATE LIMITED | U29268MH2009PTC189617 | Additional Director | 2010-02-22 | Ongoing |
| FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED | U72100MH1988PTC047745 | Additional Director | - | 2010-07-30 |
| FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED | U72100MH1988PTC047745 | Director | - | 2012-01-16 |
| HNS TRADING PRIVATE LIMITED | U74999MH2014PTC253450 | Director | 2014-02-27 | Ongoing |
Other Directorships of KUNJAN JITENDRA DELIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM CERAMICS LLP | AAE-8255 | Designated Partner | 2015-09-28 | Ongoing |
| GLOBE MULTI VENTURES LIMITED | L52110MH1985PLC293393 | Whole-time director | - | 2016-04-20 |
| SUMAN ENCLAVE PRIVATE LIMITED | U45400WB2011PTC158539 | Director | - | 2013-01-10 |
| HARSHITA SALES PRIVATE LIMITED | U51909WB2010PTC144709 | Director | - | 2013-01-17 |
| ASHIKA DEALCOMM PRIVATE LIMITED | U51909WB2010PTC155692 | Director | - | 2013-01-10 |
| RUSHIL WEALTH ADVISORS PRIVATE LIMITED | U74900MH2010PTC206340 | Director | 2010-08-07 | Ongoing |
Other Directorships of HEERALAL RAMBARATRAM JAISWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM ASHARAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARVI MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293632 | Additional Director | 2017-04-19 | Ongoing |
| JVIN MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293634 | Additional Director | 2017-04-19 | Ongoing |
Other Directorships of ROHAN CHANDRAKANT PADAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEEHIR ATUL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSBA CHEMICALS LLP | ABC-5200 | Designated Partner | 2022-09-23 | Ongoing |
| CHD CHEMICALS LIMITED | L24232CH2012PLC034188 | Additional Director | - | 2023-09-05 |
| CHD CHEMICALS LIMITED | L24232CH2012PLC034188 | Director | 2022-12-22 | Ongoing |
Other Directorships of SANJAY KUMAR NAITHANI
Other Directorships of PRAVIN SALVI PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESEARCH SCORES LLP | AAK-4205 | Designated Partner | 2017-08-28 | Ongoing |
| LAITOS FACILITY MANAGEMENT SERVICES LLP | AAK-4543 | Designated Partner | 2017-08-31 | Ongoing |
| FORTUNE AQUACULTURE PRIVATE LIMITED | U05004MH2017PTC294382 | Additional Director | - | 2020-12-31 |
| FORTUNE AQUACULTURE PRIVATE LIMITED | U05004MH2017PTC294382 | Director | 2020-12-31 | Ongoing |
| INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | U65921MH2011PTC212864 | Director | - | 2024-01-05 |
| INVESTERIA COMMODITIES PRIVATE LIMITED | U65923MH2011PTC219732 | Director | - | 2023-02-10 |
| THOCESS INNOVATION LAB LIMITED | U74110MH2011PLC219351 | Director | 2011-07-02 | Ongoing |
| INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | U74999MH2017PTC294835 | Director | 2024-07-12 | Ongoing |
| INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | U74999MH2017PTC294835 | Director | - | 2023-02-13 |
| INVESTERIA IMPEX PRIVATE LIMITED | U74999MH2017PTC295528 | Director | 2017-05-30 | Ongoing |
| RANGMANCH ENTERTAINMENT PRIVATE LIMITED | U92490MH2021PTC356766 | Director | 2021-03-11 | Ongoing |
Other Directorships of UMESH PRAVINCHANDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELAZIO REAL ESTATE PRIVATE LIMITED | U70102MH2014PTC252825 | Director | 2015-07-07 | Ongoing |
Other Directorships of PRADIP PANACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHU NEELESHKUMAR LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | U65921MH2011PTC212864 | Additional Director | - | 2019-09-30 |
| INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | U65921MH2011PTC212864 | Director | - | 2024-01-05 |
| INVESTERIA COMMODITIES PRIVATE LIMITED | U65923MH2011PTC219732 | Additional Director | - | 2023-02-10 |
Other Directorships of SAVRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURSHARANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPESH DINKAR KAMBLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTERIA COMMODITIES PRIVATE LIMITED | U65923MH2011PTC219732 | Additional Director | - | 2023-03-21 |
Other Directorships of SAPNA NAITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO COTSPIN LTD | U14115CH1994PLC033061 | Additional Director | - | 2007-09-29 |
| EURO COTSPIN LTD | U14115CH1994PLC033061 | Director | - | 2011-05-30 |
| KISAN AGRO MINI SUGAR MILLS LIMITED | U15421CH1978PLC003873 | Director | - | 2013-03-07 |
| OKARA HOLIDAY INN HOTELS AND RESORTS LIM ITED | U51504DL1997PLC086954 | Additional Director | 1998-08-17 | Ongoing |
| OKARA PLASTICS AND CONTAINERS LIMITED | U51900DL1997PLC086951 | Additional Director | 1998-08-20 | Ongoing |
| SANSO TRADING PRIVATE LIMITED | U51909DL2011PTC219252 | Director | 2011-05-16 | Ongoing |
| SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED | U65921CH1995PTC016331 | Director | - | 2009-02-25 |
| SURYA KIRAN SECURITIES LIMITED | U67120DL1994PLC059719 | Additional Director | - | 2013-03-04 |
Other Directorships of SANTOSH DAULAT PASHTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRC WEALTH CREATORS ADVISORY LLP | AAE-8759 | Designated Partner | 2020-05-06 | Ongoing |
| JNSP Trading LLP | ABC-0364 | Designated Partner | 2022-08-10 | Ongoing |
| MRC AGROTECH LIMITED | L15100MH2015PLC269095 | Director | - | 2017-05-10 |
| GLOBE MULTI VENTURES LIMITED | L52110MH1985PLC293393 | Additional Director | - | 2014-09-29 |
| GLOBE MULTI VENTURES LIMITED | L52110MH1985PLC293393 | Director | - | 2020-08-18 |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Additional Director | - | 2019-04-16 |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Whole-time director | - | 2019-09-20 |
| NAVDEEP ALUMINIUM PRIVATE LIMITED | U27203MH2005PTC151683 | Director | 2005-03-01 | Ongoing |
| MOTITREE SALES PRIVATE LIMITED | U51909WB2012PTC188116 | Director | 2014-02-15 | Ongoing |
| MOTITREE SALES PRIVATE LIMITED | U51909WB2012PTC188116 | Director | - | 2020-08-18 |
| AA PLUS TRADELINK LIMITED | U74900MH2016PLC274726 | Director | - | 2020-02-03 |
Other Directorships of ATUL DOSHI CHIMANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELAZIO REAL ESTATE PRIVATE LIMITED | U70102MH2014PTC252825 | Director | 2015-07-07 | Ongoing |
| MATTE MULTITRADE LIMITED | U74999MH2018PLC306951 | Director | - | 2024-03-15 |
Other Directorships of SHASHI SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHD CHEMICALS LIMITED | L24232CH2012PLC034188 | Additional Director | - | 2022-03-10 |
| CHD CHEMICALS LIMITED | L24232CH2012PLC034188 | Director | - | 2023-08-28 |
| RADHA KRISHAN SOLVEX PRIVATE LIMITED | U15143PB2003PTC025977 | Additional Director | - | 2014-09-30 |
| RADHA KRISHAN SOLVEX PRIVATE LIMITED | U15143PB2003PTC025977 | Director | 2014-09-30 | Ongoing |
Other Directorships of FALGUNI CHINTAN RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK ARORA
Other Directorships of ANITA LALWANI
Other Directorships of HIRANKUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINA SACHIN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56104DL2023PTC411938 | AGAN FOODS PRIVATE LIMITED | D-23 NORTHERN SIDE, THIRD FLOOR,MANOHAR PARK,EAST PUNJABHI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India |
| U11011DL2025PTC443946 | RED ROYAL INDUSTRIES PRIVATE LIMITED | H NO-26, G/F ROAD-23,,ROAD NO-23, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India |
| U00500DL2005PTC138910 | EMQ STAR REALTORS PRIVATE LIMITED | 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, Delhi, India - 000000 |
| U65993DL2009PTC194385 | AM HOLDING PRIVATE LIMITED | 23 IInd Floor, North West Avenue,Club Road, West Punjabi Bagh,New Delhi - 110026 , Delhi, Delhi, India - 110026 |
| U67110DL2020PTC373988 | STARSEED INVESTMENTS PRIVATE LIMITED | CB-13 A, G/F Shalimar Bagh , NewDelhi, Delhi, India - 110088 |
| U74899DL1982PTC014273 | SHIV NATHRAI HAR NARAYAN PVT LTD | A-8, BHAGWAN DASS NAGAR, NEWDELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U80302DL2021NPL385961 | PRIMEGOLD CARE FOUNDATION | Flat No. 395, 1st Floor Paryatan Vihar B-8, Vasundhara Enclave , NewDelhi, Delhi, India - 110096 |
| ACC-7677 | KAPASA HOSPITALITY LLP | 17/77, Punjabi Bagh,New Delhi-110026,New Delhi,West Delhi,Delhi,India-110026 |
| AAF-8160 | NIRVAIR INFRASTRUCTURE LLP | 63/41 Punjabi Bagh New Delhi-110026 NEW DELHI, Delhi, India - 110026 |
| AAG-7645 | UG BRAND LLP | 22/55 WEST PUNJABI BAGH NEW DELHI 110026 NEW DELHI, Delhi, India - 110026 |
| U74899DL1973PTC006973 | GURU NANAK TRADING PRIVATE LIMITED | 32/60,WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| AAR-6944 | MACRO PRODUCTS LLP | UG 4/11/41, PUNJABI BAGH WEST New Delhi 110026 New Delhi, Delhi, India - 110026 |
| U74140DL2011PTC220733 | AMERIGO SOURCING PRIVATE LIMITED | Basement 1/77, West Punjabi bagh, New Delhi 110026 , New Delhi, Delhi, India - 110026 |
| U23200DL2021PTC378592 | HEMRAJ PETROCHEM PRIVATE LIMITED | No.2/53-B, Punjabi Bagh West, New Delhi, 110026 , New Delhi, Delhi, India - 110026 |
| U51109DL2007PTC334798 | GOODWORTH COMMODITIES PRIVATE LIMITED | G-4, 19/41, WEST PUNJABI BAGH, NEW DELHI- 110026 , NEW DELHI, Delhi, India - 110026 |
| U24100DL1992PTC050055 | LAHAR CHEMICALS PRIVATE LIMITED | 22/18, Road No. 16, Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U45400DL2012PTC244967 | VIVEK BUILDWELL PRIVATE LIMITED | 22/18, Road No. 16, Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U80904DL2019PTC345893 | INNOSPIRE EDUCATION PRIVATE LIMITED | C-31 Bhagwan Das Nagar, East Punjabi Bagh, New Delhi 110026 , NEW DELHI, Delhi, India - 110026 |
| U01122DL2008PTC173855 | AVN OILS PRIVATE LIMITED | 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U52110DL2008PTC176249 | ARAM ENERGY PRIVATE LIMITED | 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U51399DL2002PTC117363 | ERTO IMPEX PRIVATE LIMITED | Road No. 5, House NO. 10, East Punjabi Bagh, New Delhi-110026 , NEW DELHI, Delhi, India - 110026 |
| U72900DL2017PTC317987 | KURA SYSTEMS PRIVATE LIMITED | G.F. BEARING NO. 4, 1/12 JAIDEV PARK NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U74999DL2016PTC302880 | BENEVOLENT INFRA INDIA PRIVATE LIMITED | Flat No. 90, Jaidev Park East Punjabi Bagh New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U70100DL2011PTC223144 | JMR INFRA HOSPITALITY PRIVATE LIMITED | 23/13 EAST PUNJABI BAGH NEW DELHI , DELHI, Delhi, India - 110026 |
| ACG-0931 | UJJWAL DEALERS LLP | 23, NORTH WEST AVENUE WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| ACD-4237 | HERBELOVANA FASHIONS LLP | 9, STREET NO 23,PUNJABI BAGH EXTN (WEST),New Delhi,West Delhi,Delhi,India-110026 |
| U47820DL2024PTC436041 | SWARAJ TEXTILES PRIVATE LIMITED | C 35 FIRST FLOOR,NWA PUNJABI BAGH CLUBROAD,New Delhi,West Delhi,Delhi,110026-India |
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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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
|
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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| Basic |
|
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|
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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|
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|
|
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| Basic |
|
|
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|
|
|
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| Diluted |
|
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.