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KAKANI ENTERPRISES PRIVATE LIMITED

CIN: U51101DL2008PTC185243 As on: 2026-07-13

KAKANI ENTERPRISES PRIVATE LIMITED (CIN: U51101DL2008PTC185243) is a Private company incorporated on 26 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4649500.00.

KAKANI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAKANI ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of KAKANI ENTERPRISES PRIVATE LIMITED are JASWANT KUMAR, and SUBODH PRASAD.

KAKANI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2008PTC185243 and its registration number is 185243. Users may contact KAKANI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAKANI ENTERPRISES PRIVATE LIMITED is 565,Aggarwal Chamber III VS Block Shakarpur , New Delhi, Delhi, India - 110092.

Current status of KAKANI ENTERPRISES 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 KAKANI ENTERPRISES 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 KAKANI ENTERPRISES 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 KAKANI ENTERPRISES
DIN Director Name Designation Appointment Date
08415228 JASWANT KUMAR Director 2020-05-18
06474805 SUBODH PRASAD Director 2024-01-09
Past Directors & Key Managerial Personnel of KAKANI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
08400268 ANANYA BANSAL Director - 2019-11-05
00102445 MANISH MAHESHWARI Director - 2018-07-16
02592026 RENU RATHI Director - 2010-07-02
08415228 JASWANT KUMAR Director - 2020-02-04
08415238 MOHD ARIF Director - 2020-05-18
00098040 PRAVEEN SOMANI Director - 2019-03-26
06611348 RAJENDRA KUMAR Director - 2023-12-06
08038367 TRIPTI GUPTA Director - 2019-04-06
Other Directorships of ANANYA BANSAL
Other Directorships of MANISH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
STARKING AGRO EXPORTS PRIVATE LIMITED U01111DL2009PTC186681 Director - 2017-03-27
BHOLA DISTILLERIS PRIVATE LIMITED U15500DL2008PTC182804 Director - 2019-06-22
MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2010-05-24
MURARI CLOTHING PRIVATE LIMITED U18101DL2005PTC136568 Director - 2010-05-24
RAF STEEL PRIVATE LIMITED U26997DL1996PTC081584 Director - 2011-10-07
FRESH LOOK ALUMINIUM AND STEEL PRIVATE LIMITED U27106DL2009PTC187221 Director - 2019-06-22
MARKANDYA TRADELINKS PRIVATE LIMITED U29299DL1996PTC076256 Director - 2009-02-02
BAHUBALI COMPONENTS PRIVATE LIMITED U31403DL2008PTC182846 Director - 2017-03-27
TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2017-03-20
AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director - 2019-06-22
AMARNATH BUILDCON PRIVATE LIMITED U45200DL2006PTC154950 Director - 2018-07-16
BASICS BUILTECH PRIVATE LIMITED U45201DL2005PTC139840 Director - 2010-02-26
SHIV SHAKTI AUTO DEALER PRIVATE LIMITED U50100DL2009PTC191553 Director - 2017-09-01
YESMAN MARKETING AND RESEARCH PRIVATE LIMITED U51109DL2008PTC185115 Director - 2010-02-18
PRATHA FIVEST PRIVATE LIMITED U65929DL1997PTC086487 Director - 2007-12-06
VARDMAN SOFTONIC PRIVATE LIMITED U72200DL2008PTC182648 Director - 2019-06-22
XPRESSION OVERSEAS EDUCATIONAL SERVICES PRIVATE LIMITED U74120DL2009PTC186702 Director - 2019-05-01
OZEL WEALTH ADVISORS PRIVATE LIMITED U74140DL2006PTC155362 Director - 2010-08-09
NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Additional Director - 2012-12-28
OZEL ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071334 Director - 2013-02-07
GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED U74899DL2000PTC103081 Director - 2009-03-26
ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director - 2018-02-01
PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director - 2018-02-01
MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director - 2018-02-01
SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2018-02-01
TARANG FILM AND MULTIMEDIA PRIVATE LIMITED U92413DL2009PTC189116 Director - 2013-02-05
Other Directorships of RENU RATHI
Other Directorships of JASWANT KUMAR
Other Directorships of MOHD ARIF
Other Directorships of PRAVEEN SOMANI
Company Name CIN Designation Appointment Date Cessation
STARKING AGRO EXPORTS PRIVATE LIMITED U01111DL2009PTC186681 Director - 2016-12-12
MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2009-11-17
MURARI CLOTHING PRIVATE LIMITED U18101DL2005PTC136568 Director - 2016-12-12
PAKEEZA GARMENTS PRIVATE LIMITED U18101DL2009PTC188882 Director - 2010-03-16
RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2007-10-11
FRESH LOOK ALUMINIUM AND STEEL PRIVATE LIMITED U27106DL2009PTC187221 Director - 2019-03-08
NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2007-10-20
TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director 2017-11-15 Ongoing
TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2017-03-20
EQUATE PHARMA PRIVATE LIMITED U33110DL2010PTC207286 Director - 2014-03-28
AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director 2010-01-01 Ongoing
AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director - 2009-11-17
AMARNATH BUILDCON PRIVATE LIMITED U45200DL2006PTC154950 Director - 2009-11-17
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2007-03-05
MEGA TOP PROMOTERS PRIVATE LIMITED U45201DL2005PTC139785 Director - 2007-03-05
DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director 2022-04-11 Ongoing
DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director - 2021-06-21
BRILLANTO PROMOTERS PRIVATE LIMITED U45400DL2007PTC161911 Director - 2008-05-27
DREAM ZONE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161921 Director - 2010-02-09
AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director - 2021-06-02
SHIV SHAKTI AUTO DEALER PRIVATE LIMITED U50100DL2009PTC191553 Director - 2009-07-03
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2007-03-10
GOLD DUST SALES PRIVATE LIMITED U51909DL2006PTC144853 Director - 2010-02-26
MAHADEV TRADEX PRIVATE LIMITED U52300DL2011PTC221160 Director - 2021-06-02
KARNIMATA MARKETING PRIVATE LIMITED U52590DL2011PTC221176 Director - 2021-06-02
GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED U64200DL2008PTC182653 Director - 2017-03-20
HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED U65910DL2011PTC227128 Director - 2013-01-18
SADASHIV INTERNATIONAL PRIVATE LIMITED U67120UP1999PTC183063 Director - 2009-11-18
PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director 2021-06-23 Ongoing
PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director - 2019-04-06
DHANSHREE SOFTECH PRIVATE LIMITED U72300DL2008PTC180862 Director - 2021-06-02
CANNY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC186682 Director - 2021-06-02
TOTAL INFO-SOLUTIONS PVT LTD U74899DL1990PTC041500 Director - 2017-09-04
OZEL ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071334 Director - 2015-11-28
GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED U74899DL2000PTC103081 Director - 2009-03-27
ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director - 2018-02-01
PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director - 2018-02-01
THIKAR SUPPLIERS LIMITED U74999DL2017PLC315358 Director - 2019-04-29
MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director - 2018-02-01
SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2018-02-01
TARANG FILM AND MULTIMEDIA PRIVATE LIMITED U92413DL2009PTC189116 Director - 2020-10-30
Other Directorships of SUBODH PRASAD
Other Directorships of RAJENDRA KUMAR
Other Directorships of TRIPTI GUPTA

CIN Company Name Company Address
U31500DL2008PTC173160 RHYTHM ENGINEERING PRIVATE LIMITED 565 AGGARWAL CHAMBER III VS BLOCK SHAKARPUR, DELHI-110092 , New Delhi, Delhi, India - 110092
U70100DL2011PTC216023 PASAND PROPERTIES PRIVATE LIMITED 565,AGGARWAL CHAMBER III VS BLOCK SHAKARPUR DELHI-92 , New Delhi, Delhi, India - 110092
U72900DL2011PTC218214 AIMS SOFTECH SOLUTIONS PRIVATE LIMITED 565 AGGARWAL CHAMBER III VS BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092
U51909DL2008PTC178013 WISEMAN TRADING PRIVATE LIMITED 565, AGGARWAL CHAMBER- III, 26, VS BLOCK, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
U31100DL2011PTC227045 ZION SALES PRIVATE LIMITED 565,AGGARWAL CHAMBER-III,26,V.S.BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
U45400DL2009PTC189028 AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 565,AGGARWAL CHAMBER-III 26, V.S. BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U52300DL2011PTC221160 MAHADEV TRADEX PRIVATE LIMITED 565, AGGARWAL CHAMBER-III 26, V.S. BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U52590DL2011PTC221176 KARNIMATA MARKETING PRIVATE LIMITED 565,AGGARWAL CHAMBER-III 26, V.S. BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U51109DL2008PTC185115 YESMAN MARKETING AND RESEARCH PRIVATE LIMITED 565, AGGARWAL CHAMBER-III, 26 V.S. BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U18101DL2005PTC136549 MURLIDHAR APPARELS PRIVATE LIMITED 565 AGGARWAL CHAMBER III 26 V S BLOCK SHAKARPUR DELHI , East Delhi, Delhi, India - 110092
U47411DL2024PTC426632 MARS DIGITAL SOLUTIONS PRIVATE LIMITED 355 AGGARWAL CHAMBER-III,26 VEER SAVARKAR BLOCK,New Delhi,New Delhi,Delhi,110092-India
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U24246DL2005PTC142118 RHYTHM HERBAL PRIVATE LIMITED 565,AGGARWAL CHAMBER-III 26,V.S.BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
U45204DL2011PTC212723 MOOR INFRASTRUCTURE PRIVATE LIMITED 565 AGGARWAL CHAMBER III 26 V S BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U45204DL2011PTC222149 DOSHION CONSTRUCTIONS PRIVATE LIMITED 565 AGGARWAL CHAMBER III 26 V S BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U51900DL2012PTC239727 MAHADEVI IMPEX PRIVATE LIMITED 565,AGGARWAL CHAMBER-III 26,V.S.BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
U51909DL2010PTC199224 PROTON IMPEX PRIVATE LIMITED 565 AGGARWAL CHAMBER III 26 V S BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U92490DL2011PTC216365 WIZKIDS EVENTS PRIVATE LIMITED 565 AGGARWAL CHAMBER III 26 V S BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U86201DL2024NPL428279 PHARMALOGY HEALTH FOUNDATION CHAMBER NO- 4 FIRST FLOOR,U-152-B, U BLOCK, SHAKARPUR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
U67120DL1996PTC083899 RBA FINANCE PRIVATE LIMITED 110, AGARWAL CHAMBER IV, V.S. BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U24231DL2002PTC117369 VRITISH PROSTHESIA AND IMPLANTS PRIVATE LIMITED 652AGGARWAL CHAMBERS III 26 V S BLOCK.SHAKARPUR , NEW DELHI, Delhi, India - 110092
U51909DL1996PTC083650 PAWAN HANS EXPORTERS PRIVATE LIMITED 556, AGGARWAL CHAMBER PART-III 26, VEER SAVARKAR BLOCK , SHAKARPUR DELHI, Delhi, India - 110092
U74899DL1992PTC049082 SHARDA MA ENTERPRISES PRIVATE LIMITED 353, Aggarwal Chamber-3rd, 26, Veer SavarkarBlock, Shakarpur , New Delhi, Delhi, India - 110092
U24299DL2019PTC353434 LIONISE PHARMACEUTICALS PRIVATE LIMITED 651, 4TH FLOOR, AGGARWAL CHAMBERS-III 26, VEER SARVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2018PTC334227 SERKENT SERVICE PRIVATE LIMITED 203-A, SECOND FLOOR, AGGARWAL CHAMBER-4 27, VEER SAVARKAR BLOCK,SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74110DL2008PTC181649 DANTA BUSINESS SOLUTIONS PRIVATE LIMITED 457, 2nd Floor, Aggarwal Chamber 3 26 Veer Savarkar Block, Shakarpur , New Delhi, Delhi, India - 110092
U74900DL2015PTC280701 COMMASUTRA CREATIVES PRIVATE LIMITED 457, 2nd Floor, Aggarwal Chamber-3, 26, Veer Savarkar Block, Shakarpur, , New Delhi, Delhi, India - 110092
U74999DL2018PTC327849 FINER EVENTS & EXHIBITION PRIVATE LIMITED OFFICE NO 405, AGGARWAL CHAMBER 4,PLOT NO 27, VEER SAVARKAR BLOCK ,SHAKARPUR , NEW DELHI, Delhi, India - 110092
U55101DL2024PTC426188 ACHYUTAM HOTEL AND RESORT PRIVATE LIMITED 105 LAXMAN PALACE,19 V.S. BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India

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

  • Email ID
  • Website
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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
Download Audited Financials
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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