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KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED

CIN: U40104DL2010PTC209644 As on: 2026-07-13

KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED (CIN: U40104DL2010PTC209644) is a Private company incorporated on 21 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED are REJITH BHASKAR, BHUPESH SHARMA, and ARPITA BISHOYI.

KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40104DL2010PTC209644 and its registration number is 209644. Users may contact KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED is E-25/B, Ist Floor Jawahar Park, Laxmi Nagar , Delhi, Delhi, India - 110092.

Current status of KAZAKHSTANCASPISHELF INDIA 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 Names

Previous CINs

ZaubaCorp's company report for KAZAKHSTANCASPISHELF INDIA 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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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 KAZAKHSTANCASPISHELF INDIA 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 KAZAKHSTANCASPISHELF INDIA
DIN Director Name Designation Appointment Date
10283897 REJITH BHASKAR Additional Director 2023-12-06
08821016 BHUPESH SHARMA Director 2023-06-26
10086566 ARPITA BISHOYI Director 2023-05-13
Past Directors & Key Managerial Personnel of KAZAKHSTANCASPISHELF INDIA
DIN Director Name Designation Appointment Date Cessation
00189932 JATIN JAMNADAS MAVANI Nominee Director - 2014-12-23
02452094 KAPIL KAILASHCHAND JAIN Additional Director - 2015-11-20
06963538 SREEKANTH THAMBISETTY Additional Director - 2023-07-09
06963538 SREEKANTH THAMBISETTY Director - 2023-08-14
06972372 NAWIN CHANDRA NAWAL ALOK Additional Director - 2016-08-30
06972372 NAWIN CHANDRA NAWAL ALOK Director - 2023-03-31
07964420 RAHUL PRAKASH BARVE Additional Director - 2019-06-12
08821016 BHUPESH SHARMA Additional Director - 2023-07-09
00208897 PRANAB KUMAR CHAKRABORTI Nominee Director - 2018-11-13
02212424 GURU PARSHAD AGGARWAL Nominee Director - 2014-09-22
02979294 AJAY KUMAR TYAGI Director - 2014-08-18
07114972 BHARATI SRINIVASAN Additional Director - 2019-09-30
07114972 BHARATI SRINIVASAN Director - 2023-03-31
10086566 ARPITA BISHOYI Additional Director - 2023-07-09
Other Directorships of REJITH BHASKAR
Company Name CIN Designation Appointment Date Cessation
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Additional Director - 2023-11-23
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Whole-time director 2023-11-28 Ongoing
IAV ENGINEERING & CONSTRUCTION SERVICES LIMITED U74200MH2007PLC173770 Additional Director 2023-12-04 Ongoing
Other Directorships of JATIN JAMNADAS MAVANI
Other Directorships of KAPIL KAILASHCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ASCENTIVE ADVISORY LLP AAG-1536 Designated Partner 2016-04-11 Ongoing
GATEWAY BUSINESS SOLUTIONS LLP AAG-4224 Designated Partner 2016-05-20 Ongoing
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2015-08-27
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Alternate Director - 2010-09-21
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2015-11-15
INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Additional Director - 2012-08-06
INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Alternate Director - 2010-11-19
INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Director - 2015-11-16
AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Nominee Director - 2015-11-21
WTE-TECH INDIA PRIVATE LIMITED U37100MH2021PTC358376 Director 2021-04-06 Ongoing
IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director - 2011-09-14
IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Director - 2015-11-20
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Director - 2010-09-29
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Nominee Director - 2013-11-13
KN IAV PRIVATE LIMITED U74120MH2011PTC220464 Additional Director - 2012-06-11
KN IAV PRIVATE LIMITED U74120MH2011PTC220464 Director - 2015-11-25
IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Nominee Director - 2015-07-31
INDIANOIL SKYTANKING DELHI PRIVATE LIMITED U74900KA2010PTC053989 Additional Director - 2012-08-06
INDIANOIL SKYTANKING DELHI PRIVATE LIMITED U74900KA2010PTC053989 Director - 2015-11-16
ASCENTIVE CORPORATE LEARNING SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291462 Director - 2019-08-16
ASCENTIVE CORPORATE LEARNING SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291462 Whole-time director 2019-08-16 Ongoing
Other Directorships of SREEKANTH THAMBISETTY
Company Name CIN Designation Appointment Date Cessation
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Whole-time director - 2016-12-01
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Additional Director - 2016-12-01
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 CEO - 2023-08-14
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Whole-time director - 2023-08-14
IAV ENGINEERING & CONSTRUCTION SERVICES LIMITED U74200MH2007PLC173770 Additional Director - 2023-07-06
IAV ENGINEERING & CONSTRUCTION SERVICES LIMITED U74200MH2007PLC173770 Director - 2023-08-14
Other Directorships of NAWIN CHANDRA NAWAL ALOK
Other Directorships of RAHUL PRAKASH BARVE
Other Directorships of BHUPESH SHARMA
Company Name CIN Designation Appointment Date Cessation
IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director - 2023-07-09
IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Director 2023-04-13 Ongoing
IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Additional Director - 2023-07-06
IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Director 2023-06-26 Ongoing
Other Directorships of PRANAB KUMAR CHAKRABORTI
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2007-09-24
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2009-09-01
IAV UTKARSH LIMITED U11100OR2022PLC040583 Additional Director - 2023-03-31
INDIAN OIL TECHNOLOGIES LIMITED U11201DL2003GOI121011 Nominee Director - 2007-09-06
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2009-11-12
PETRONET INDIA LIMITED U45203MH1997PLC108251 Nominee Director - 2009-11-12
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Nominee Director - 2023-03-31
INTEGRAL ENERGY LIMITED U74899DL1999PLC101853 Director - 2007-09-27
Other Directorships of GURU PARSHAD AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ESSAR LNG LIMITED U40200MH2008PLC184000 Director - 2010-07-05
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Director - 2010-08-26
CARBONBAY INDIA PRIVATE LIMITED U74990MH2011PTC219074 Director - 2014-07-01
Other Directorships of AJAY KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
ENTERPRISE OIL & GAS INDIA PRIVATE LIMITED U11102DL2021FTC388297 Director 2021-10-14 Ongoing
AJG VENTURES PRIVATE LIMITED U24299UP2022PTC175118 Director 2022-12-15 Ongoing
MATADOR OIL & GAS PRIVATE LIMITED U74900DL2010PTC200657 Additional Director - 2016-09-30
MATADOR OIL & GAS PRIVATE LIMITED U74900DL2010PTC200657 Director 2016-09-30 Ongoing
MATADOR OIL & GAS PRIVATE LIMITED U74900DL2010PTC200657 Director - 2011-07-05
Other Directorships of BHARATI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
STEWARTS & LLOYDS OF INDIA LTD L28999WB1937PLC009099 Additional Director - 2015-07-31
STEWARTS & LLOYDS OF INDIA LTD L28999WB1937PLC009099 Director 2015-07-31 Ongoing
OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED U11200MH2018FTC314956 Additional Director - 2019-09-27
OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED U11200MH2018FTC314956 Director - 2023-06-14
IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Additional Director - 2023-01-31
IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Additional Director - 2018-09-24
IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Director - 2023-03-31
Other Directorships of ARPITA BISHOYI
Company Name CIN Designation Appointment Date Cessation
IAV UTKARSH LIMITED U11100OR2022PLC040583 Additional Director 2023-12-14 Ongoing
IAV UDAAN LIMITED U46610MH2024PLC423713 Director 2024-04-19 Ongoing
IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Additional Director - 2023-07-06
IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Director 2023-06-26 Ongoing

CIN Company Name Company Address
U72200DL2010PTC207960 BD TECHNOPARK PRIVATE LIMITED E-25/B, Ist Floor, Jawahar Park, Laxmi Nagar, , Delhi, Delhi, India - 110092
ACV-9163 SME MENTOR LLP E-25B, 2nd Floor,Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
U70200DL2024PTC432120 SRINIKO ADVISORS PRIVATE LIMITED E-25B, 1st Floor, Jawahar,Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U51101DL2007PTC170927 SHADE EXPORT PRIVATE LIMITED E-25/B SECOND FLOOR JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
U51909DL2011PTC217929 SM STONE MASTERS PRIVATE LIMITED E-25/B, FIRST FLOOR, JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2016OPC299338 ONENESS TECHNOLOGIES PRIVATE LIMITED (OPC) E-25/B IIND FLOOR, JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
U72400DL2006PTC151309 ONE PLACE INFOTECH PRIVATE LIMITED E-25/B, FIRST FLOOR JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74140DL2007PTC170160 ELLA CHEONG SPRUSON & FERGUSON CONSULTAN CY (INDIA) PRIVATE LIMITED E-25/B SECOND FLOOR JAWAHAR PARK,LAXMI NAGAR , DELHI, Delhi, India - 110092
U51100DL2010PTC202237 LUVS HEALTHCARE PRIVATE LIMITED E-25/B,SECOND FLOOR JAWAHAR PARK,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC150247 LIFELONG BUILD TECH PRIVATE LIMITED E-25B, III FLOOR, JAWAHAR PARK, LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092
U74999DL2014PTC272566 PARIDHI CORPORATE ADVISORY PRIVATE LIMITED E-25B, 2ND FLOOR, JAWAHAR PARK, LAXMI NAGAR, , NEW DELHI, Delhi, India - 110092
U74899DL1995FTC073207 TYAZHPROM INDIA PRIVATE LIMITED E-25 B, SECOND FLOOR, JAWAHAR PARK, LAXMI NAGAR, NEAR HEERA SW EETS, , NEW DELHI, Delhi, India - 110092
U88900DL2023NPL412849 KVK SKILL COUNCIL 3rd Floor, E-25,Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U55101DL2015PTC286343 MARCO POLO FOODS PRIVATE LIMITED E-25/B JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
U72900DL2008PTC185508 EPLUS INFOTECH PRIVATE LIMITED. E-25/B JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2015PTC281417 AAA PLUS CORPORATE ADVISORS PRIVATE LIMITED E-25/B JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
U72300DL2006PTC155795 VMC TECHNOLOGIES PRIVATE LIMITED E-25/B, JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
U92490DL2012PTC239360 ORIGINAL ENTERTAINMENT PRIVATE LIMITED E-25/B, JAWAHAR PARK, LAXMI NAGAR, , Delhi, Delhi, India - 110092
AAA-8389 MOUNT FUJI INFRACON LLP E-25/B, JAWAHAR PARK LAXMI NAGAR NEW DELHI, Delhi, India - 110092
U72300DL2007PTC167888 PENTA COMPUSOFT PRIVATE LIMITED E-25 F/FLOOR, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2014PTC271477 DB IPR CONSULTANTS PRIVATE LIMITED E-25/B, JAWAHAR PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U85100DL2022PTC405375 EVOLVING LIVES HEALTHCARE PRIVATE LIMITED E-1/B First Floor, Jawahar Park Laxmi Nagar , Delhi, Delhi, India - 110092
U45200DL2006PTC152999 FLAIR BUILDMART PRIVATE LIMITED E-25, KSHATRANI HOUSE, IInd FLOOR JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U45201DL2005PTC134247 VANDNA BUILDCON PRIVATE LIMITED E-36, IST FLOOR, JAWAHAR PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U45201DL2005PTC137566 SHATABDI BUILDCON PRIVATE LIMITED E-36, IST FLOOR, JAWAHAR PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U45201DL2005PTC139915 JASPER BUILDCON PRIVATE LIMITED E-36, IST FLOOR, JAWAHAR PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC150712 ACHATES DEVELOPERS PRIVATE LIMITED E-36, IST FLOOR, JAWAHAR PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC152143 CERASTIUM CONSTRUCTIONS PRIVATE LIMITED E-25, KSHATRANI HOUSE, IInd FLOOR JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
U70109DL2006PTC153182 ACHIEVER LANDCONS PRIVATE LIMITED E-25, KSHATRANI HOUSE, IInd FLOOR JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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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