Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K T M L PACK PRIVATE LIMITED
CIN: U21014DL2007PTC164445 As on: 2026-07-13
K T M L PACK PRIVATE LIMITED (CIN: U21014DL2007PTC164445) is a Private company incorporated on 06 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 196000.00.
K T M L PACK PRIVATE LIMITED'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.K T M L PACK PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of K T M L PACK PRIVATE LIMITED are JAGDISH CHANDER MALHOTRA, and VANDANA MALHOTRA.
K T M L PACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U21014DL2007PTC164445 and its registration number is 164445. Users may contact K T M L PACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of K T M L PACK PRIVATE LIMITED is 8/52, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110063.
Current status of K T M L PACK PRIVATE 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 K T M L PACK 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.
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 K T M L PACK
Purchase full report of K T M L PACK
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 K T M L PACK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K T M L PACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332771 | JAGDISH CHANDER MALHOTRA | Director | 2009-02-15 |
| 00332997 | VANDANA MALHOTRA | Director | 2009-02-15 |
Past Directors & Key Managerial Personnel of K T M L PACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294087 | AMIT AGGARWAL | Director | - | 2014-12-11 |
| 02333382 | RAJAT LIHLA | Director | - | 2014-12-11 |
Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE HEAVEN LACE MANUFACTURING PRIVATE LIMITED | U17120DL2015PTC286813 | Director | 2021-01-28 | Ongoing |
| CORSTIER INDIA PRIVATE LIMITED | U17299HR2021PTC092078 | Director | 2021-01-08 | Ongoing |
| MEHAK CLOTHING PRIVATE LIMITED | U18101RJ2008PTC026983 | Director | 2019-01-18 | Ongoing |
| MEHAK CLOTHING PRIVATE LIMITED | U18101RJ2008PTC026983 | Director | - | 2016-02-25 |
| PRITHA IMPEX PRIVATE LIMITED | U51494DL2013PTC252289 | Director | 2017-05-16 | Ongoing |
| BLUE HEAVEN LACES PRIVATE LIMITED | U74899DL2005PTC140624 | Additional Director | - | 2017-09-29 |
| BLUE HEAVEN LACES PRIVATE LIMITED | U74899DL2005PTC140624 | Director | 2017-09-29 | Ongoing |
| BLUE HEAVEN LACES PRIVATE LIMITED | U74899DL2005PTC140624 | Director | - | 2009-04-30 |
Other Directorships of JAGDISH CHANDER MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOPERTEK METALS PRIVATE LIMITED | U28910DL2010PTC199095 | Director | 2010-02-15 | Ongoing |
| YUVAL INDUSTRIES PRIVATE LIMITED | U29253DL2014PTC266227 | Director | - | 2017-04-20 |
| MALHOTRA AUTOMOBILES PRIVATE LIMITED | U34101DL1997PTC085431 | Director | 1997-02-27 | Ongoing |
| APOGEE INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC058094 | Director | 1995-09-30 | Ongoing |
| MALHOTRA CABLES PRIVATE LIMITED | U74899DL1994PTC060751 | Director | 1994-08-08 | Ongoing |
| RAMESHCHAND INVESTMENTS AND LEASING PRIVATE LIMITED | U99999DL1991PTC046648 | Director | 2003-07-25 | Ongoing |
Other Directorships of VANDANA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOPERTEK METALS PRIVATE LIMITED | U28910DL2010PTC199095 | Director | 2010-02-15 | Ongoing |
| YUVAL INDUSTRIES PRIVATE LIMITED | U29253DL2014PTC266227 | Director | - | 2017-04-20 |
| MALHOTRA AUTOMOBILES PRIVATE LIMITED | U34101DL1997PTC085431 | Director | 1997-02-27 | Ongoing |
| APOGEE INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC058094 | Director | 1995-09-30 | Ongoing |
| MALHOTRA CABLES PRIVATE LIMITED | U74899DL1994PTC060751 | Director | 1994-08-08 | Ongoing |
| RAMESHCHAND INVESTMENTS AND LEASING PRIVATE LIMITED | U99999DL1991PTC046648 | Director | 2003-07-25 | Ongoing |
Other Directorships of RAJAT LIHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALERY ENTERPRISES PRIVATE LIMITED | U17299DL2020PTC360182 | Director | 2020-01-13 | Ongoing |
| VIRTUE FASHION PRIVATE LIMITED | U51494DL2008PTC185138 | Director | 2008-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-5036 | ZAPTIV MEDIA LLP | C/O SH MANOJ KUMAR A-1/332. T/F PASCHIM VIHAR,PUNJABI BAGH NEAR RADHA KISHAN MANDIR NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U61309DL2026FTC461890 | METHERA INDIA PRIVATE LIMITED | H No-6 3rd Floor Road No,-42 West Punjabi Bagh,New Delhi,West Delhi,Delhi,110063-India |
| U62011DL2025PTC445476 | HELIX INTERACTIVE STUDIOS PRIVATE LIMITED | B-2/21, PUNJABI BAGH,PASCHIM PURI,New Delhi,West Delhi,Delhi,110063-India |
| U01100DL2022PTC398349 | MANANA AGRO HERBAL PRIVATE LIMITED | 161, SFS DDA Flats,Punjabi Bagh Apartments, Madipur,New Delhi,West Delhi,Delhi,110063-India |
| U56103DL2025PTC451811 | NIGHT SCOOP PRIVATE LIMITED | PLOT NO.1, SECTOR NO.4,N.W.A GF, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110063-India |
| U93110DL2024PTC426160 | SOP SPORTS MANAGEMENT PRIVATE LIMITED | BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2022OPC400607 | PRANAN CONSULTING (OPC) PRIVATE LIMITED | 275 SFS DDA FLATS PRAGATI APPTS PUNJABI BAGH CLUB ROAD PASCHIM VIHAR DELHI,NEW DELHI,New Delhi,Delhi,110063-India |
| U93190DL2025PTC450679 | TRINETRINI VENTURES PRIVATE LIMITED | 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U74899DL1995PTC066500 | SANPURE DISTILLERS PRIVATE LIMITED | H. NO. 12/60, FIRST FLOOR, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110063 |
| U52190DL2012PTC238163 | ZIPBASKET RETAIL PRIVATE LIMITED | WZ-48, Paschim Vihar, Jawala Heri Market, Punjabi Bagh ( West ), , New Delhi, Delhi, India - 110063 |
| U85100DL2012PTC239620 | VIDYASHREE HOSPITALS PRIVATE LIMITED | 2A, LAL QUARTERS, MADIPUR ROAD SHIV MANDIR ROAD, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110063 |
| AAP-1161 | AMULYARTH TECH SERVICES LLP | 1C, Madhuban enclave, Rohtak Road Punjabi Bagh New Delhi, Near Madipur Metro Station New Delhi, Delhi, India - 110063 |
| U72300DL2015PTC287754 | KUPONDEALS INTERNET PRIVATE LIMITED | A-5B/303, SHANTI KUNJ GATE NO-09, PASHIM VIHAR, PUNJABI BAGH,WEST DELHI,West Delhi,Delhi,110063-India |
| ACC-7196 | BLUE LOTUS HEALTHCARE LLP | A-1-B 38-BLIG FLATS,NA NEW DELHI 110063,New Delhi,West Delhi,Delhi,India-110063 |
| U45300DL1992PTC049257 | BHUTANI ALLOYS PRIVATE LIMITED | 84 G/F SBI COLONY PASCHIM VIHAR,NEW DELHI 110063,New Delhi,West Delhi,Delhi,110063-India |
| U79110DL2023PTC420454 | MJD TRAVEL SERVICES INDIA PRIVATE LIMITED | BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U85499DL2023OPC416218 | SSCRI (OPC) PRIVATE LIMITED | A 4/406 TOP FLOR PASHCHIM, WEST DELHI DELHI,,New Delhi,West Delhi,Delhi,110063-India |
| U52290DL2025PTC455365 | NANDINI FREIGHT PRIVATE LIMITED | Shop No. P-1 & P-14 , BG -3 BG -5,Paschim Vihar New Delhi 110063.,New Delhi,West Delhi,Delhi,110063-India |
| U74899DL1984PTC017608 | PRIYA KLAY PRIVATE LTD | H-71, ROAD NO. 45 SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U45500DL2019PTC357364 | ACREST CONSTRUCTIONS PRIVATE LIMITED | H No. 11, First Floor, Road No. 54, Punjabi Bagh West , NEW DELHI, Delhi, India - 110026 |
| U74899DL1957PTC002771 | CHHIKARA GOODS TRANSPORT CO PVT LTD | H-71 , ROAD NO 45, SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ACQ-3535 | FABLE AND THREAD LLP | B-379 MEERA BAGH,New Delhi,West Delhi,Delhi,India-110063 |
| U24104DL2025PTC456054 | DSW FASTENERS PRIVATE LIMITED | B-487 UGF,MEERA BAGH,New Delhi,West Delhi,Delhi,110063-India |
| ACM-2043 | AMAYANA DESIGNS LLP | B - 390,,Meera Bagh,New Delhi,West Delhi,Delhi,India-110063 |
| U46529DL2025PTC452726 | SOOTHE TECHNOLOGIES PRIVATE LIMITED | B-413 SF Meera Bagh,New Delhi,West Delhi,Delhi,110063-India |
| U56101DL2024OPC426021 | PESHAWARI KOHAT WALE (OPC) PRIVATE LIMITED | B-379, Basement,,Meera Bagh,,New Delhi,West Delhi,Delhi,110063-India |
| U66190DL2023PTC414913 | AADIAKSHAY SERVICES PRIVATE LIMITED | B-4/52, 1st Floor,,New Delhi,West Delhi,Delhi,110063-India |
| ACN-4010 | TWENTY3LIVINGS CONSTRUCTIONS AND INTERIOR DESIGNER LLP | A-2/52 SECOND FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| ACQ-1033 | TIRUPATI PUPLAST LLP | A-13, LOWER GROUND FLOOR,MEERA BAGH,,New Delhi,West Delhi,Delhi,India-110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100219681 | 2018-08-27 | 2018-08-30 | - | 250,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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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.
| 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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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.