My Cart Sign In Sign Up

KIREET INTERNATIONAL PRIVATE LIMITED

As on: 2024-06-29

KIREET INTERNATIONAL PRIVATE LIMITED (CIN: U51900DL2007PTC171663) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4350000.00.

KIREET INTERNATIONAL 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.KIREET INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of KIREET INTERNATIONAL PRIVATE LIMITED are HIMAKSHI BHARTIYA, KIREET MOHAN BHARTIYA, and VIKRAM BHARTIYA.

KIREET INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2007PTC171663 and its registration number is 171663. Users may contact KIREET INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIREET INTERNATIONAL PRIVATE LIMITED is C-3/16, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016.

Current status of KIREET INTERNATIONAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51900DL2007PTC171663
Name KIREET INTERNATIONAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 171663
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-12-19
Age of Company 17 years, 2 months, 24 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 4,350,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KIREET INTERNATIONAL PRIVATE LIMITED

Previous CINs

U51900DL2007PTC171663

Regulatory Filings of KIREET INTERNATIONAL

All 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 KIREET INTERNATIONAL

Purchase full report of KIREET INTERNATIONAL

Litigation Search Report of KIREET INTERNATIONAL

Get a list of all litigations KIREET INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIREET INTERNATIONAL. This report helps you understand the risk associated in dealing with KIREET INTERNATIONAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KIREET INTERNATIONAL

Outstanding Payments to Micro & Small Enterprises

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 KIREET INTERNATIONAL 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

Investor Complaints & Serious Complaints About KIREET INTERNATIONAL

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

Directors & Key Managerial Personnel of KIREET INTERNATIONAL

Current Directors & Key Managerial Personnel of KIREET INTERNATIONAL
DIN Director Name Designation Appointment Date
00291653 HIMAKSHI BHARTIYA Director 2007-12-19
06751606 KIREET MOHAN BHARTIYA Director 2014-09-29
08018995 VIKRAM BHARTIYA Director 2018-01-03
Past Directors & Key Managerial Personnel of KIREET INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00291737 KIRTI MOHAN BHARTIYA Director - 2008-09-24
00514861 L CHUBA PONGEN Additional Director - 2008-08-18
00514861 L CHUBA PONGEN Director - 2018-05-15
06751606 KIREET MOHAN BHARTIYA Additional Director - 2014-09-29
Other Directorships of HIMAKSHI BHARTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRTI MOHAN BHARTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of L CHUBA PONGEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIREET MOHAN BHARTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM BHARTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Director 2007-12-20 Ongoing
FANTASY EXIM PRIVATE LIMITED U51909DL2004PTC124560 Director - 2008-02-23
VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Director 2001-11-27 Ongoing
MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Director 2003-10-24 Ongoing
FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Director - 2008-09-24
FANTASY EXIM PRIVATE LIMITED U51909DL2004PTC124560 Director - 2008-02-25
VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Director - 2008-09-24
MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Director - 2008-09-24
IMC WELFARE FOUNDATION U01100NL2019NPL013500 Director 2019-11-01 Ongoing
LOOK EAST CONSTRUCTION PRIVATE LIMITED U45201NL2005PTC007879 Director 2005-09-13 Ongoing
FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Additional Director - 2008-08-18
FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Director - 2018-05-15
HORNBILL FINANCE LIMITED U65929NL2002PLC006840 Additional Director - 2018-05-10
HORNBILL FINANCE LIMITED U65929NL2002PLC006840 Managing Director - 2017-06-23
VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Additional Director - 2008-08-18
VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Director - 2018-05-15
MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Additional Director - 2008-08-18
MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Director - 2018-05-15
LENSAR HERITAGE TOURISM & CULTURAL ASSOCIATION U80904NL2019NPL013493 Director 2019-09-19 Ongoing
FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Additional Director - 2014-09-29
FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Director 2014-09-29 Ongoing
VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Additional Director - 2014-09-29
VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Director 2014-09-29 Ongoing
MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Additional Director - 2014-09-29
MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Director 2014-09-29 Ongoing
FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Director 2018-01-03 Ongoing
VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Director 2018-01-03 Ongoing
MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Director 2018-01-03 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAD-7112 FOXY BUILDTECH INDIA LLP C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016
AAC-9255 STAR TRADEX LLP C-1/16, Ground Floor, Safdarjung Development Area NEW DELHI DELHI, Delhi, India - 110016
AAL-3390 A & A HOSPITALITY & INVESTMENT LLP C-3/7, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAF-1347 ENKAY ALCHOCHEM LLP C-3/12, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAF-3062 IRA BUILDTECH LLP C-3/12, GROUND FLOOR, SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
U30007DL2001PTC111144 HURRICAN INFOTECH PRIVATE LIMITED C-3/7, Ground Floor, Safdarjung development Area , New Delhi, Delhi, India - 110016
AAD-3487 S N PROPBUILD LLP C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAE-3295 MATAJI COMMERCIAL LLP C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAS-1555 HONEST ABODES LLP C 4/27, Ground Floor, Safdarjung Development Area, New Delhi, Delhi, India - 110016
ACA-6593 ABM HOTELS AND MANAGEMENT LLP C-4/5 lower Ground Floor Safdarjung Development Area New Delhi, Delhi, India - 110016
AAC-6338 YELLOW OCHRE ARTS LLP C-4/123, 3rd Floor Safdarjung Development Area New Delhi, Delhi, India - 110016
AAD-5726 OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5545 RIVERSIDE HOSPITALITY LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5768 JOVIAL INFRA ESTATE DEVELOPERS LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5428 SHINYSAND RESORTS LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-6745 HONEYFLOWER MEADOWS RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-5730 OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP C-4/5, Lower Ground Floor, Safdarjung Development Area New Delhi, Delhi, India - 110016
AAD-6267 BEACH HOSPITALITY LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-7227 UPPER LAKE RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-5733 COAST BEACH RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-5727 BEACH HOLIDAY HOMES LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAE-3001 ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAM-3450 NT HOMES LLP C-6/50, 3rd Floor Safdarjung Development Area New Delhi, Delhi, India - 110016
U27310DL2006PTC152227 AMAZE ENGINEERING PRIVATE LIMITED C-4/36, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U18101DL2016PTC300138 P&T STUDIO PRIVATE LIMITED C-4/2, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U45400DL2007PTC166157 JUPITER VENTURE LANDS PRIVATE LIMITED LOWER GROUND FLOOR ,C-4/5 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U45300DL2008PTC180547 ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, , NEW DELHI, Delhi, India - 110016
U11100DL2010PTC208239 CALADIUM MINING & POWER PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U11100DL2010PTC208245 GREEN MINING & POWER PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U31500DL2009PTC197139 RELECOM INDIA PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
View all companies with similar address

Prosecution Details of KIREET INTERNATIONAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KIREET INTERNATIONAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KIREET INTERNATIONAL

Email ID: [email protected] Website: Not Available Address: C-3/16, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016

Principal Products & Services of KIREET INTERNATIONAL

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

Balance Sheet of KIREET INTERNATIONAL

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
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

Profit & Loss Statement of KIREET INTERNATIONAL

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

Fund Raising Activity of KIREET INTERNATIONAL

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

Subsidiaries, Associate Companies & Join Ventures of KIREET INTERNATIONAL

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

Board Meetings of KIREET INTERNATIONAL

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

Auditors of KIREET INTERNATIONAL

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

Update Information

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.