KAILASH DEVBUILD (INDIA) PRIVATE LIMITED (CIN: U45200MP2012PTC028540) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 36885940.00.
KAILASH DEVBUILD (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAILASH DEVBUILD (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KAILASH DEVBUILD (INDIA) PRIVATE LIMITED are BHANU SHUKLA, KAILASH KUMAR SHUKLA, and SEEMA SHUKLA.
KAILASH DEVBUILD (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC028540 and its registration number is 28540. Users may contact KAILASH DEVBUILD (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH DEVBUILD (INDIA) PRIVATE LIMITED is 818 NEAR EMPLOYMENT EXCHANGE OFFICE HATHITAL COLONY , JABALPUR, Madhya Pradesh, India - 482001.
Current status of KAILASH DEVBUILD (INDIA) PRIVATE LIMITED is - Active.
| CIN | U45200MP2012PTC028540 |
| Name | KAILASH DEVBUILD (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28540 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-28 |
| Age of Company | 14 years, -1 months, 19 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 70,000,000.00 |
| Paid-up Share Capital | ₹ 36,885,940.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAILASH DEVBUILD (INDIA) PRIVATE LIMITED |
| KAILASH DEVBUILD INDIA PRIVATE LIMITED |
| U45200MP2012PTC028540 |
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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 KAILASH DEVBUILD (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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05343420 | BHANU SHUKLA | Whole-time director | 2017-08-28 |
| 02110710 | KAILASH KUMAR SHUKLA | Managing Director | 2016-09-28 |
| 03316686 | SEEMA SHUKLA | Whole-time director | 2017-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05343420 | BHANU SHUKLA | Director | - | 2017-08-28 |
| 02110710 | KAILASH KUMAR SHUKLA | Director | - | 2016-09-28 |
| 03316686 | SEEMA SHUKLA | Director | - | 2017-08-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYA VIRAJ VENTURES LIMITED | U70100CT2020PLC010564 | Director | 2020-09-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH TRANSFORMERS PRIVATE LIMITED | U31102MP1997PTC011824 | Director | 1997-04-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH TRANSFORMERS PRIVATE LIMITED | U31102MP1997PTC011824 | Director | 1997-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25205MP2018PTC046197 | RAS POLYPACK PRIVATE LIMITED | H. NO. 681, NEAR EMPLOYMENT OFFICE, HATHITAL COLONY, , JABALPUR, Madhya Pradesh, India - 482001 |
| AAU-5864 | S AMARDEEP LEGAL SOLUTIONS LLP | 78 Laxmi Colony Hathital Jabalpur, Madhya Pradesh, India - 482001 |
| U01100MP2020PTC053641 | FARMSPOT PRIVATE LIMITED | MIG-17 HATHITAL COLONY , JABALPUR, Madhya Pradesh, India - 482001 |
| U24292MP2019PTC050519 | SHIVHARE METALS PRIVATE LIMITED | Plot No. 7 Hathital Colony , Jabalpur, Madhya Pradesh, India - 482001 |
| AAA-8445 | O.S.S. VENTURE LLP | FLAT NO. G-1, IDEAL ENCLAVE, HATHITAL COLONY JABALPUR, Madhya Pradesh, India - 482001 |
| AAT-2412 | PROTECTME TECHNOVATION LLP | House.No. C 4 Hathital M P E B Board Colony Jabalpur, Madhya Pradesh, India - 482001 |
| U15400MP2020PTC052718 | REAL AND RICH AGRO FOODS PRIVATE LIMITED | 1360/A, Beside P.C. Jewellers, Near BSNL Office, Wright Town, , Jabalpur, Madhya Pradesh, India - 482001 |
| AAY-5399 | HEART LOOM LLP | BHU KR.392 Yojna Kr 11 JDA Colony MR 4 Road Viveka Yadav Colony Jabalpur/R1 71 Jabalpur, Madhya Pradesh, India - 482001 |
| AAR-0343 | GAMESENSE RESEARCH AND CONSULTING LLP | M No. 2630, SBI Colony, SS/40/C, State Bank Colony Jabalpur, Madhya Pradesh, India - 482001 |
| U01403MP2010PTC024095 | L & D AGRITECH PRIVATE LIMITED | H.NO. 1491 NAPIER TOWN , NEAR MADAN MAHAL POLICE STATION, NEAR AGRAWAL PETROL PUMP , JABALPUR, Madhya Pradesh, India - 482001 |
| AAU-4578 | SAATVIKAN RETAIL LLP | 1156, New Jagdamba Colony, Cherital, Jabalpur Jabalpur, Madhya Pradesh, India - 482001 |
| AAZ-2654 | EQUICRUX LEGAL LLP | H.NO. 51 APR Colony, Katanga Jabalpur Jabalpur, Madhya Pradesh, India - 482001 |
| U24100MP2016PTC035265 | SANTIAGO LIFE SCIENCES PRIVATE LIMITED | 2-3, SATKAR BHAWAN, NEAR CLOCK TOWER, BADI OMTI, JABALPUR , JABALPUR, Madhya Pradesh, India - 482001 |
| AAF-6919 | MKS FABTECH GLOBAL SOLUTIONS LLP | 3, Pawan House, Indira Gandhi Marg Near Amba Apartment, South Civil Lines,Jabalpur Jabalpur, Madhya Pradesh, India - 482001 |
| U01100MP2021PTC055885 | NEELHARIT AGRO FARM PRODUCER COMPANY LIMITED | Khasra No. 77/1, Plot No.5, Naman Vihar Colony Maharana Pratap Ward, Jabalpur , Jabalpur, Madhya Pradesh, India - 482001 |
| AAI-1010 | ARDENT SPORTS AND EVENTS LLP | 504, D BLOCK, APASARA APARTMENT SOUTH CIVIL LANE, JABALPUR, MADHYA PRADESH-482001 JABALPUR, Madhya Pradesh, India - 482001 |
| AAB-6579 | FOURPREMIER FOODS SERVICES LLP | 1483/12 SARASWATI COLONY, JABALPUR, Madhya Pradesh, India - 482001 |
| AAC-5790 | BANSALA ENGINEERS POWERTECH LLP | 546,SANGAM COLONY,BALDEOBAGH Jabalpur, Madhya Pradesh, India - 482001 |
| U24230MP2015PTC034321 | HAYANA LIFE SCIENCES PRIVATE LIMITED | 1748/8, HATHITAL , Jabalpur, Madhya Pradesh, India - 482001 |
| U01403MP2012PTC029441 | KHAMER PLANTATION PRIVATE LIMITED | 46, APR COLONY KATANGA , JABALPUR, Madhya Pradesh, India - 482001 |
| U14101MP2017PTC043600 | PVS INFRARESOURCES (INDIA) PRIVATE LIMITED | 127/1 Sangam Colony , Jabalpur, Madhya Pradesh, India - 482001 |
| AAS-6940 | ARTISTERA ENTERPRISES LLP | HIG 11 JDA COLONY KATANGA JABALPUR, Madhya Pradesh, India - 482001 |
| U24232MP2004PTC016479 | VALENTIS BIO-TECH PRIVATE LIMITED | A/21 KANCHGHAR COLONY , JABALPUR, Madhya Pradesh, India - 482001 |
| U31102MP1997PTC011824 | KAILASH TRANSFORMERS PRIVATE LIMITED | 818-GULAB BHAWAN HATITAL , JABALPUR, Madhya Pradesh, India - 482001 |
| U01410MP1984PTC002661 | SATPURA STONES PVT LTD | L.I.C COLONY, AMANPUR, , JABALPUR,, Madhya Pradesh, India - 482001 |
| U01222MP1994PTC008310 | PHOENIX HATCHERIES PRIVATE LIMITED | 201/15,RATAN COLONY, GORAKHPUR , JABALPUR, Madhya Pradesh, India - 482001 |
| U13209MP2013PTC029917 | BLUE DUST MINES AND MINERALS PRIVATE LIMITED | 201/15 RATAN COLONY GORAKHPUR , JABALPUR, Madhya Pradesh, India - 482001 |
| AAC-5652 | RICHDEAL ADVERTISING SERVICES LLP | H. NO. 192 CHANDAN COLONY, RANJHI JABALPUR, Madhya Pradesh, India - 482001 |
| AAF-5054 | MUKUNDUDIT MANAGEMENT SERVICES LLP | 2471,CHANDMARI ROAD,NEAR JAGDEESH MANDIR JABALPUR, Madhya Pradesh, India - 482001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10396373 | 2012-12-17 | 2021-12-08 | - | 304,700,000.00 | State Bank of India | |
| 100084261 | 2017-01-30 | 2020-06-12 | - | 378,000,000.00 | PUNJAB NATIONAL BANK | |
| 100155826 | 2018-02-21 | 2018-02-23 | - | 740,000,000.00 | PUNJAB NATIONAL BANK | |
| 100175506 | 2018-03-31 | - | - | 3,069,498.00 | SUNDARAM FINANCE LIMITED | |
| 100175507 | 2018-03-27 | - | - | 4,245,495.00 | SUNDARAM FINANCE LIMITED | |
| 100495076 | 2021-08-10 | - | - | 1,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100546927 | 2022-02-05 | - | - | 2,880,000.00 | SUNDARAM FINANCE LIMITED | |
| 100551230 | 2021-12-09 | - | - | 7,750,000.00 | PUNJAB NATIONAL BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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