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
KPSV INFRASTRUCTURE PRIVATE LIMITED
CIN: U45400DL2007PTC169032 As on: 2026-07-13
KPSV INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400DL2007PTC169032) is a Private company incorporated on 05 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 800000.00.
KPSV INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KPSV INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of KPSV INFRASTRUCTURE PRIVATE LIMITED are SUNITA JAIN, and NITISHA JAIN.
KPSV INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC169032 and its registration number is 169032. Users may contact KPSV INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KPSV INFRASTRUCTURE PRIVATE LIMITED is PLOT NO.12, SECOND FLOOR, SECTOR-4 MARKET, CLUB ROAD, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of KPSV INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.
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 KPSV INFRASTRUCTURE 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 KPSV INFRASTRUCTURE
Purchase full report of KPSV INFRASTRUCTURE
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 KPSV INFRASTRUCTURE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KPSV INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01655879 | SUNITA JAIN | Director | 2007-10-05 |
| 07300975 | NITISHA JAIN | Director | 2018-03-01 |
Past Directors & Key Managerial Personnel of KPSV INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01655887 | VARUN JAIN | Director | - | 2018-03-05 |
| 01655894 | PRATIKSHA JAIN | Director | - | 2017-02-24 |
| 01655864 | KAMAL KUMAR JAIN | Director | - | 2018-03-05 |
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON AQUA INDUSTRIES PRIVATE LIMITED. | U41000HR2008PTC092199 | Director | - | 2009-09-14 |
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Director | 2020-01-21 | Ongoing |
| TORONTO INFOTECH PRIVATE LIMITED | U72200WB2008PTC217454 | Director | - | 2014-09-09 |
Other Directorships of VARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON LIFE SCIENCES LAB PRIVATE LIMITED | U13209DL2009PTC195558 | Director | 2009-10-28 | Ongoing |
| KINGSTON AQUA INDUSTRIES PRIVATE LIMITED. | U41000HR2008PTC092199 | Director | - | 2014-04-16 |
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Director | - | 2020-02-10 |
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Managing Director | 2020-02-10 | Ongoing |
| TORONTO INFOTECH PRIVATE LIMITED | U72200WB2008PTC217454 | Director | - | 2014-09-09 |
Other Directorships of PRATIKSHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON AQUA INDUSTRIES PRIVATE LIMITED. | U41000HR2008PTC092199 | Director | - | 2009-09-14 |
| TORONTO INFOTECH PRIVATE LIMITED | U72200WB2008PTC217454 | Director | - | 2014-09-09 |
Other Directorships of NITISHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Director | 2020-01-21 | Ongoing |
Other Directorships of KAMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON LIFE SCIENCES LAB PRIVATE LIMITED | U13209DL2009PTC195558 | Director | 2009-10-28 | Ongoing |
| KINGSTON AQUA INDUSTRIES PRIVATE LIMITED. | U41000HR2008PTC092199 | Director | - | 2014-04-29 |
| SJ GLOBE CAPITAL FINANCE LIMITED | U67110DL2020PLC360593 | Director | 2020-01-21 | Ongoing |
| TORONTO INFOTECH PRIVATE LIMITED | U72200WB2008PTC217454 | Director | - | 2014-09-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3580 | SNRA INDUSTRIES LLP | Shop No 9, Ground Floor, Plot No 9 Market Sector 4, West Punjabi Bagh, Near Club Road New Delhi, Delhi, India - 110026 |
| U74140DL2014PTC270634 | MALANG FOODS PRIVATE LIMITED | Plot No.: 12, IInd Floor Club Road Market,West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U74120DL2014PTC272081 | BEAU GLOBAL EXPORTS PRIVATE LIMITED | SHOP NO.-11 SECOND FLOOR, CLUB ROAD MARKET, SEC-4 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U74899DL1991PTC046282 | ARYA SABUN UDYOG PRIVATE LIMITED | SECOND FLOOR, PLOT NO.12, ROAD NO. 61 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U51392DL2004PTC127803 | MILLION LINK (INDIA) SMELTING PRIVATE LIMITED | No 7,3RD FLOOR, N.W.A CLUB ROAD MARKET SECTOR IV MARKET, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ACH-1047 | RAM INDUSTRIAL DEVELOPMENT LLP | H. NO. 4 SECOND FOOR,ROAD NO-12 EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U74899DL2005PLC142024 | BTM CORP LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U74110DL2011PTC214459 | TRANSWORLD RTGA PRIVATE LIMITED | FLAT NO. BS/4, SECOND FLOOR BACK SIDE PLOT NO. 21, ROAD NO. 77, PUNJABI BAGH, MOTHER PRIDE SCHOOL , NEW DELHI, Delhi, India - 110026 |
| U45400DL2008PTC178981 | PINE FOREST RESORTS AND DEVELOPERS PRIVATE LIMITED. | Shop No. 13, Top Floor Club Road Market, Sector 4 , West Punjabi Bagh, Delhi, India - 110026 |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ABA-1395 | NKM ADVISORS & PROPERTIES LLP | Upper Ground Floor Front Side, Plot no. 4Road No. 78, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U24310DL2024PTC438063 | SGAR STEEL INDIA PRIVATE LIMITED | H NO 1 SECOND FLOOR ROAD,NO 69 WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACU-8645 | NAVGAURANG MERCHANTILE LLP | House No-9, Second Floor,Road No-61, West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U62013DL2025PTC440795 | GROWNUE INNOVATIONS PRIVATE LIMITED | H.NO.5,SECOND FLOOR ROAD,NO 45-A WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ACE-0266 | KALBROS IRON AND STEELS LLP | M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| U74999DL2017NPL318725 | PANASIAN BUSINESS PROMOTION COUNCIL | Property NO. 16, 3rd Floor Road No.40, West Punjabi Bagh ,Near Central Market New Delhi , New Delhi, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| AAP-9939 | A.P.S. FOODS LIMITED LIABILITY PARTNERSH IP | SHOP NO.16, FF, NWA CLUB ROAD SECTOR 4 MARKET, PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| U74999DL2021PTC390174 | FLODATA ANALYTICS PRIVATE LIMITED | SECOND FLOOR, PLOT NO.9 & 10 CENTRAL MARKET, WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U73100DL2007PTC163474 | TALISMAN LIFESCIENCES PRIVATE LIMITED | SHOP NO. 2 SHANTI STORE MARKET, SECOND FLOOR CLUB ROAD MARKET, PUNJABI BAGH WEST , DELHI, Delhi, India - 110026 |
| U45200DL2013PTC255444 | AGRASEN ENERGY PRIVATE LIMITED | PLOT NO.7 Ist FLOOR, CENTRAL MARKET, WETS AVENUE ROAD, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| ACP-7299 | GIT MAINTENANCE AGENCY LLP | H. No,-4, Second Floor,,Road No.-12,,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-7302 | GIT RESIDENCY LLP | H. No.-4, Second Floor,,Road No.-12,,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-8296 | GIP ESTATES LLP | H. No.-4, Second Floor,,Road No.-12,,New Delhi,West Delhi,Delhi,India-110026 |
| ACU-9219 | MVR INFRA LLP | PLOT NO. 2, FIRST FLOOR,ROAD NO. 11, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.