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
KAKKAR COMMERCIALS PRIVATE LIMITED
CIN: U35923CT2003PTC015701
KAKKAR COMMERCIALS PRIVATE LIMITED (CIN: U35923CT2003PTC015701) is a Private company incorporated on 01 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12750000.00.
KAKKAR COMMERCIALS 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.KAKKAR COMMERCIALS PRIVATE LIMITED's NIC code is 3592 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bicycles and invalid carriages.
Directors of KAKKAR COMMERCIALS PRIVATE LIMITED are MAHESH KUMAR KAKKAR, PREM KUMAR KAKKAR, and RAHUL KAKKAR.
KAKKAR COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35923CT2003PTC015701 and its registration number is 15701. Users may contact KAKKAR COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAKKAR COMMERCIALS PRIVATE LIMITED is 80, D&E, CYCLE COMPLEX SILTARA INDUSTRIAL AREA, PHASE - II, , RAIPUR , C.G, Chattisgarh, India - 492001.
Current status of KAKKAR COMMERCIALS 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 KAKKAR COMMERCIALS 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.
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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.
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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 KAKKAR COMMERCIALS 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 KAKKAR COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026120 | MAHESH KUMAR KAKKAR | Director | 2003-04-01 |
| 00026144 | PREM KUMAR KAKKAR | Director | 2003-04-01 |
| 06692555 | RAHUL KAKKAR | Whole-time director | 2015-11-01 |
Past Directors & Key Managerial Personnel of KAKKAR COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026034 | MANMOHAN SAHNI | Director | - | 2013-12-23 |
| 06692555 | RAHUL KAKKAR | Director | - | 2015-11-01 |
Other Directorships of MANMOHAN SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC WIRE PRODUCTS PRIVATE LIMITED | U27201CT1988PTC004836 | Director | - | 2007-09-29 |
Other Directorships of MAHESH KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKKAR UDHYOG LIMITED | U27102CT2010PLC022028 | Director | 2010-08-30 | Ongoing |
| CLASSIC WIRE PRODUCTS PRIVATE LIMITED | U27201CT1988PTC004836 | Director | 1988-10-05 | Ongoing |
| CHHATTISGARH ISPAT BHUMI LIMITED | U45303CT2004PLC017186 | Director | - | 2006-06-23 |
| CHHATTISGARH ISPAT BHUMI LIMITED | U45303CT2004PLC017186 | Whole-time director | 2012-07-01 | Ongoing |
Other Directorships of PREM KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC WIRE PRODUCTS PRIVATE LIMITED | U27201CT1988PTC004836 | Director | - | 2012-07-01 |
| CLASSIC WIRE PRODUCTS PRIVATE LIMITED | U27201CT1988PTC004836 | Whole-time director | 2012-07-01 | Ongoing |
Other Directorships of RAHUL KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300CT2021NPL011654 | VANDANA CHARITABLE FOUNDATION | C/O VANDANA GLOBAL LIMITED PLOT NO. 20/1 SILTARA INDUSTRIAL AREA PHASE II SILTARA , RAIPUR, Chattisgarh, India - 492001 |
| U40300CT2019PTC009280 | ATUL PETROLEUM AND CHEMICALS PRIVATE LIMITED | 88 D, SILTARA INDUSTRIAL AREA PHASE II, SONDRA , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2022PLC013527 | UNICORN STEELS & POWER LIMITED | 34-35, Phase II Industrial Area Siltara, Raipur-492001 Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U27106CT2006PTC020024 | AGRAWAL CHANNEL MILLS PVT. LTD | 34-35, PHASE - II, INDUSTRIAL AREA SILTARA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2012PTC000486 | SHIVAM METALLURGICALS PRIVATE LIMITED | 16/1, PHASE-II INDUSTRIAL AREA, SILTARA , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2021PTC011675 | SARWOTTAM STRIPS PRIVATE LIMITED | Plot No. 100 & 101, Phase-II,Industrial Area,Siltara, , Raipur, Chattisgarh, India - 492001 |
| U85110CT1997PTC012207 | GAYATRI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE PVT LTD | C/O,GAYATRI HOSPITALOPP-ANUPAM GARDAN, G.E.ROAD, , RAIPUR (C.G.), Chattisgarh, India - 492001 |
| U27104CT1994PLC008555 | HIRA STEELS LIMITED | 720/1 RAWABHATA, INDUSTRIAL AREA RAIPUR , C.G, Chattisgarh, India - 492001 |
| U34103CT2005PTC018113 | R.S.CAR WORLD PRIVATE LIMITED | E-2, R.K.C.COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27203CT2007PTC020489 | NIKITA METALLURGICALS PRIVATE LIMITED | Industrial Area Block No. 06 Csidc Phase-1 Siltara, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U27104CT2004PTC016768 | TRIMURTI RE-ROLLERS PRIVATE LIMITED | PLOT NO 56, SILTARA INDUSTRIAL AREA PHASE 2 , RAIPUR, Chattisgarh, India - 492001 |
| L27106CT1999PLC013756 | GODAWARI POWER AND ISPAT LIMITED | PLOT NO.428/2, PHASE- 1 INDUSTRIAL AREA, SILTARA , RAIPUR, Chattisgarh, India - 492001 |
| ABA-5770 | TRADDLE AGRI LLP | D3, Farishta Complex Opp Lalganga Mall G E Road, Raipur, Chattisgarh, India - 492001 |
| U13100CT2006PTC018542 | C.G. STEEL MANUFACTURERS MINING CONSORTIUM PRIVATE LIMITED | C/0 BALDEV ALLOYS PRIVATE LIMITED SILTARA PHASE II , RAIPUR., Chattisgarh, India - 492001 |
| U25191CT2007PTC020413 | VINTECH FLUXO PRIVATE LIMITED | CSIDC, BLOCK NO.-10, PHASE-I SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2015PLC001777 | HINDUSTAN COILS LIMITED | PLOT NO. 19-20, PHASE-I, SILTARA INDUSTRIAL AREA, , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2004PTC016869 | S.R.INGOTS PRIVATE LIMITED | PLOT NO. 19-20, PHASE-I, SILTARA INDUSTRIAL AREA, , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2011PTC022295 | RAJDHANI HOSPITAL PRIVATE LIMITED | C/O SAHU DIAGNOSTIC CENTRE FARISHTA COMPLEX, G. E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U74120CT2014PTC001267 | RND INSPECTION & TESTING PRIVATE LIMITED | SHOP NO.5, R.D. TIWARI SCHOOL COMPLEX, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U80302CT2005PTC017902 | PRO C EDUCATION PRIVATE LIMITED | FIRST FLOOR, BHATIA COMPLEX, OPP. R.K.C. G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAY-1861 | MAALAXMI COLD STORAGE LLP | C/O ANSHU DHARAM KANTA COMPLEX SARORA INDUSTRIAL AREA, URLA ROAD, SARORA RAIPUR, Chattisgarh, India - 492001 |
| U26942CT1995PTC009983 | G.S.IRON PRIVATE LIMITED | PLOT NO.36, PHASE-II, SILTARA INDUSTRIAL GROWTH CENTRE, SILTAR A , RAIPUR, Chattisgarh, India - 492001 |
| U15490CT2021PTC011955 | MAALAXMI RICE AGRO PRIVATE LIMITED | C/O ANSHU DHARAM KANTA COMPLEX SARORA INDUSTRIAL AREA, URLA ROAD, SAROR A , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2007PTC020162 | SHREEJIKRUPA INFRASTRUCTURE PRIVATE LIMITED | C/O SACHDEV TELECOMMUNICATION, GHASIDAS PLAZA OPP. R.D TIWARI SCHOOL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT1999PTC013714 | CHHATTISGARH C AND F AGENCY PRIVATE LIMITED | C/O. M/S. S.K. COMMERCIAL COMPANY 31-MEDICAL COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U01010CT2006PTC018634 | BEST COAL VENTURE PRIVATE LIMITED | 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U10102CT2010SGC022194 | CSPGCL AEL PARSA COLLIERIES LIMITED | 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.) 4 92001 , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10488863 | 2014-03-27 | - | 2015-12-14 | 20,000,000.00 | ALLAHABAD BANK | |
| 90205966 | 2003-08-26 | 2003-09-12 | 2010-01-12 | 9,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90209506 | 2004-03-08 | - | 2009-10-23 | 9,500,000.00 | STATE BANK OF INDORE | |
| 100053673 | 2016-02-15 | 2024-04-20 | - | 17,899,000.00 | INDIAN BANK | |
| 100350551 | 2020-07-16 | 2024-04-20 | - | 2,514,000.00 | INDIAN BANK |
- 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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As on: 2024-06-24
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.