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
KANWAL VALVES PRIVATE LIMITED
CIN: U27201DL2000PTC103749 As on: 2026-07-13
KANWAL VALVES PRIVATE LIMITED (CIN: U27201DL2000PTC103749) is a Private company incorporated on 14 Feb 2000. 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. 100000.00.
KANWAL VALVES 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.KANWAL VALVES PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of KANWAL VALVES PRIVATE LIMITED are HARVINDER SINGH, and PARAMJIT KAUR.
KANWAL VALVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27201DL2000PTC103749 and its registration number is 103749. Users may contact KANWAL VALVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANWAL VALVES PRIVATE LIMITED is D-41, 1st Floor, CGHS Gujarnwala Appartment Block-J, Vikas Puri , New Delhi, Delhi, India - 110018.
Current status of KANWAL VALVES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANWAL VALVES 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 KANWAL VALVES
Purchase full report of KANWAL VALVES
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 KANWAL VALVES 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 KANWAL VALVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01277659 | HARVINDER SINGH | Director | 2019-09-26 |
| 01277769 | PARAMJIT KAUR | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of KANWAL VALVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07859744 | GAGAN PREET SINGH | Director | - | 2018-08-01 |
| 08156566 | GAURAV ANEJA | Director | - | 2018-12-05 |
| 08156590 | EKTA ANEJA | Director | - | 2018-12-05 |
| 01277659 | HARVINDER SINGH | Additional Director | - | 2019-09-26 |
| 01277769 | PARAMJIT KAUR | Additional Director | - | 2019-09-26 |
| 07567719 | ANIL DHINGRA | Director | - | 2017-06-30 |
| 07859297 | DEEPINDER SINGH | Director | - | 2018-08-01 |
Other Directorships of GAGAN PREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASYFLEX GLOBAL VENTURES PRIVATE LIMITED | U51909UP2021PTC150923 | Director | 2021-08-19 | Ongoing |
| CHELMSFORD CLUB LTD | U91990DL1956PLC001601 | Director | 2023-04-07 | Ongoing |
Other Directorships of GAURAV ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLENORE & METALS LLP | AAX-2248 | Designated Partner | 2021-06-01 | Ongoing |
| CHARDIKALAN METALS PRIVATE LIMITED | U52335PB2021PTC054587 | Director | 2021-10-27 | Ongoing |
Other Directorships of EKTA ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKNID IMPEX LLP | AAO-7824 | Designated Partner | - | 2022-01-31 |
| RKRC ENTERPRISES PRIVATE LIMITED | U45209UP2019PTC112972 | Additional Director | - | 2019-07-19 |
| KAARYA INFOTECH PRIVATE LIMITED | U72200DL2008PTC180078 | Additional Director | - | 2020-09-30 |
| KAARYA INFOTECH PRIVATE LIMITED | U72200DL2008PTC180078 | Director | - | 2021-10-22 |
Other Directorships of HARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.T. MAGNETICS PRIVATE LIMITED | U31401UP2015PTC199882 | Director | 2015-01-28 | Ongoing |
| G T DIGITAL TECHNOLOGY PRIVATE LIMITED | U74999DL2007PTC163327 | Director | 2007-05-11 | Ongoing |
Other Directorships of PARAMJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.T. MAGNETICS PRIVATE LIMITED | U31401UP2015PTC199882 | Director | 2015-01-28 | Ongoing |
| G T DIGITAL TECHNOLOGY PRIVATE LIMITED | U74999DL2007PTC163327 | Director | 2007-05-11 | Ongoing |
Other Directorships of ANIL DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASYFLEX GLOBAL VENTURES PRIVATE LIMITED | U51909UP2021PTC150923 | Director | 2021-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4731 | BTES VENTURES LLP | D-39 CGHS GUJRANWALA APARTMENT,J-BLOCK VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018 |
| U18200DL2009PTC187969 | EAGE SHOPPING PRIVATE LIMITED | PLOT NO-41 FIRST FLOOR BLOCK-J VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAM-8958 | PGD INFOSOLUTION LLP | C-13 GURJANWALA APPARTMENT, GROUND FLOOR, NEAR ISHWAR SWEETS, J-BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U74999DL2020PTC368989 | VOICE VISTA TRANSLATION ENTERPRISE PRIVATE LIMITED | G-31 GROUND FLOOR CSC VARDHAMAN MARKET BLOCK-J VIKAS PURI OUTER RING ROA D , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC303783 | PETKO APP SERVICES PRIVATE LIMITED | 90-D, 3rd Floor, FG-1 Block, Vikas Puri, New Delhi , New Delhi, Delhi, India - 110018 |
| U74899DL1995PTC070322 | G K COTFIN PRIVATE LIMITED | J-14, VIKAS PURI, SECOND FLOOR, VIKAS PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U70200DL2026PTC461822 | SBDA PRIVATE LIMITED | 148, 1st Floor, H Block,Vikas Puri Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U56210DL2025PTC451425 | TITILLIUM EVENTS AND EXHIBITIONS PRIVATE LIMITED | J-104 FIRST,FLOOR J BLOCK VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| U72900DL2022PTC402734 | REDACO RESEARCH AND ADVISORY PRIVATE LIMITED | FLAT NO -3 SECOND FLOOR DEVDOOT APARTMENTS BLOCK-D VIKAS PURI DELHI , New Delhi, Delhi, India - 110018 |
| U63040DL2006PTC154225 | LOTUS TRAVEL SERVICES PRIVATE LIMITED. | C-31,GUJRAWALA APARTMENTS,J BLOCK VIKAS PURI , NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| ACJ-0717 | KSGS INTERNATIONAL LLP | PLOT NO 39, 1ST FLOOR, BLOCK B,KESHOPUR INDUSTRIAL AREA, VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018 |
| U47640DL2024OPC438015 | SWIFTOK SOLVE TRADERS (OPC) PRIVATE LIMITED | 106 1st Flr Vardhman Mkt, CSC JG1 BlockJ VikasPuri,New Delhi,West Delhi,Delhi,110018-India |
| AAF-1219 | ACCURA IDEAS LLP | D-37, GUJRANWALA APARTMENTS J BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U74999DL2017OPC315915 | SWEDISH LANGUAGE TRAINING (OPC) PRIVATE LIMITED | 131, KRISHI APPARTMENT,BLOCK-D VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U65929DL1997PTC085773 | MBRA FINANCE AND INVESTMENT CO PRIVATE LIMITED | D-4,GUJRANWALA APARTMENTS, J- BLOCK, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74140DL2015PTC277192 | JACK MORRIS MEDIA PRIVATE LIMITED | 58 Block D Nalanda Apartments ,CGHS, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U85320DL2017NPL322204 | INCLUSIVE SKILLS FOUNDATION | D-5, BLOCK-J, GUJARANWALA APARTMENT, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U45200DL2006PTC155368 | K M INFRATECH PRIVATE LIMITED | 79, 2ND FLOOR, LSC, BLOCK-J, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72200DL2016PTC290061 | APP TOWN TECHNOLOGIES PRIVATE LIMITED | 90-D, IIIrd Floor, FG-1 Block Vikas Puri , New Delhi, Delhi, India - 110018 |
| U93090DL2006PTC152362 | K M MANAGEMENT CONSULTANTS PRIVATE LIMITED | 79, 2ND FLOOR,LSC, BLOCK-J VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72200DL2007PTC171176 | EXCELL INFONET SERVICES PRIVATE LIMITED | 84 THIRD FLOOR, DDA MARKET LSC J BLOCK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72900DL2018OPC327921 | YELLOWSEED INFOTECH (OPC) PRIVATE LIMITED | SHOP NO. 84, THIRD FLOOR, LSC BLOCK-J, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74899DL1995PTC065896 | AKJ PROPERTIES PRIVATE LIMITED | property no 239 1st floor block f vikas puri , new delhi, Delhi, India - 110018 |
| U72900DL2011PTC213408 | TRADESATE OVERSEAS PRIVATE LIMITED | 83, 3rd FLOOR, LSC, DDA MARKET,J BLOCK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2008PLC174885 | UNITY AUTOMATION SOLUTIONS LIMITED | B-41, SHIVAM APARTMENTS PLOT NO. 13, D-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2011PTC222898 | AKHAND CONSULTANCY PRIVATE LIMITED | 104/22, 1st Floor, Gaurav Tower G- Block, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U18101DL2007PTC160656 | SHRI KRISHNA TRIMS & FABRICS PRIVATE LIMITED | SHOP NO. 55, IST FLOOR, LOCAL SHOPPING COMPLEX, J-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U33309DL2017PTC323485 | BETAMED EXIM PRIVATE LIMITED | 51, First Floor, DDA Market, L.S.C., J-Block, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U51909DL2020PTC362265 | INSEAD LIFESCIENCES PRIVATE LIMITED | PLOT NO. 106 FIRST FLOOR D BLOCK KESHOPUR INDUSTRIAL AREA VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100580724 | 2022-06-07 | - | - | 37,201,747.00 | KOTAK MAHINDRA 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.