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
KYC MARKETING PRIVATE LIMITED
CIN: U51909DL2009PTC186979 As on: 2026-07-13
KYC MARKETING PRIVATE LIMITED (CIN: U51909DL2009PTC186979) is a Private company incorporated on 27 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KYC MARKETING 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 KYC MARKETING PRIVATE LIMITED are MOHAN KUMAR, HARENDRA SINGH, and JASVIR DHAMA.
KYC MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC186979 and its registration number is 186979. Users may contact KYC MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KYC MARKETING PRIVATE LIMITED is SHOP NO. 304 & 305, PLOT NO. 6, VARDHMAN DEE CEE PLAZA, DWARKA , DELHI, Delhi, India - 110075.
Current status of KYC MARKETING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KYC MARKETING 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 KYC MARKETING
Purchase full report of KYC MARKETING
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 KYC MARKETING 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 KYC MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02443565 | MOHAN KUMAR | Director | 2009-01-27 |
| 02443583 | HARENDRA SINGH | Director | 2009-01-27 |
| 02460700 | JASVIR DHAMA | Director | 2009-01-27 |
Past Directors & Key Managerial Personnel of KYC MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VEDA MART PRIVATE LIMITED | U52609DL2016PTC306131 | Director | 2016-09-20 | Ongoing |
Other Directorships of HARENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASVIR DHAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U78300DL2023PTC414558 | A S STAFFING SOLUTIONS PRIVATE LIMITED | SHOP NO. 221, SECOND FLOOR, VARDHMAN DEE CEE PLAZA, PLOT NO.05,DWARKA SECTOR-11,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2025PTC444402 | DIGITAEGIS SOLUTIONS PRIVATE LIMITED | Shop No-223, 2nd Floor ,Plot No-5,Vardhman Dee Cee Plaza, Ashirwad Chawk, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U51909DL2022PTC395021 | WELNOX HEALTH INFRA PRIVATE LIMITED | 305, 3rd Floor, Vardhman Dee Cee Plaza Plot No-6, Sector-11, MLU, Dwarka , Delhi, Delhi, India - 110075 |
| U80301DL2010PTC200101 | GOLDEN MARINE ACADEMY PRIVATE LIMITED | 304,Vardhman Dee Cee Plaza,Plot No.6, Ashirwad Chowk,Dwarka,Sector-11 , New Delhi, Delhi, India - 110075 |
| U63030DL2021PTC389912 | ARADHYA GLOBAL FREIGHT FORWARDING PRIVATE LIMITED | Shop 104 FF, Vardhman Plaza LSC-3 Plot No. 09 ec-6 Dwarka, South West Delhi, Delhi, Delhi, India, 110075 , Delhi, Delhi, India - 110075 |
| U51909DL2020PTC374022 | BIORANGE BIOLOGICALS PRIVATE LIMITED | Shop No 344 Plot No 7 Vardhman Dee Cee Plaza, Sector 11 Dwarka , Delhi, Delhi, India - 110075 |
| U74999DL2012PTC233858 | RNA WATERPROOFING PRIVATE LIMITED | UNIT NO-211, SECOND FLOOR PLOT NO-6, VARDHMAN DEE-CEE PLAZA, SEC-1 1, DWARKA , DELHI, Delhi, India - 110075 |
| U72300DL2008PTC183705 | S. R. BIOSYSTEM PRIVATE LIMITED | OFFICE NO. 309, PLOT NO. 6, SECTOR -11 VARDHMAN DEE CEE PLAZA, COMMERCIAL COMPL EX, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U55100DL2022PTC404371 | PDP FOOD PRIVATE LIMITED | SHOP NO G-22 G/F PLOT NO 7 VARDHMAN KEY PLAZA, SECTOR-6 DWARKA NEW DELHI , DELHI, Delhi, India - 110075 |
| ACX-6715 | CLIQUECART LLP | Unit no 228, 2nd Floor, Vardhman Dee Cee Plaza,Plot no 5, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| ABZ-4610 | ARAGAM LEGAL SOLUTIONS LLP | SHOP NO. 325, PLOT NO. 7, SECTOR 6VARDHMAN KEY PLAZA POINT, DWARKA New Delhi, Delhi, India - 110075 |
| U01110DL2022PLC394028 | RMK AGROVENTURE ENERGY LIMITED | SHOP NO. 206, VARDHMAN PLAZA-II PLOT NO. 6, POCKET 7, SECTOR 12, DWARKA , DELHI, Delhi, India - 110075 |
| U36912DL2013PTC260166 | NEPTUNE BIOTECH PRIVATE LIMITED | Shop No.-206, Plot No. -6, Sector -12, Vardhman Bahnof Plaza, Dwarka, , New Delhi, Delhi, India - 110075 |
| U63040DL2016PTC292758 | HIGH DREAMZ HOLIDAYS PRIVATE LIMITED | SHOP NO.- 201, JAYPEE VARDHMAN PLAZA, PLOT NO.-6 SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2015PTC281308 | ARISE GLOBAL DESTINATIONS PRIVATE LIMITED | Shop No 304, Third Floor, Plot No 4 Vardhman Sudarshan Plaza, Sector 5, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2013PTC257530 | TAANZ PERFORMERS PRIVATE LIMITED | SHOP NO. 302/303/304, T/F PLOT NO. 1, SECTOR-6, MLU, PANKAJ PLAZA, DWARKA , DELHI, Delhi, India - 110075 |
| U29219DL2004PTC129593 | HITEK VENTILATION SYSTEMS PRIVATE LIMITED | SHOP NO.211 VARDHMAN PRASHAD PLAZA, SECOND FLOOR, PLOT NO.1, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U17210DL2012PTC242093 | PRIMOKNOT BRAND HOLDINGS PRIVATE LIMITED | SF LSC SHOP NO 206 PLOT NO 1 VARDHMAN ENTRANCE PLAZA LSC NASIRPUR PKT 6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAN-9679 | TRANEXEC INDIA LLP | Shop No.204, Second Floor, Plot No. 12, Sector 6 MLU Vardhman Airport Plaza - I, Dwarka New Delhi, Delhi, India - 110075 |
| U63000DL2012PTC231603 | WORTH HOSPITALITY PRIVATE LIMITED | SHOP NO. 211, 2ND FLOOR, VARDHMAN J P PLAZA, PLOT NO. 6, SECTOR-4 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80902DL2019PTC348066 | SHANTIMOHAN EDUCATIONAL SERVICES PRIVATE LIMITED | SHOP NO- 302/303/304, T/F PLOT NO-1, SECT-6, MLU PANKAJ PLAZA DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80904DL2010PTC198139 | TANSEN INSTITUTE OF PERFORMING ARTS PRIVATE LIMITED | SHOP NO.-302/303/304, THIRD FLOOR PLOT NO.-1, SECTOR-6, MLU PANKAJ PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2008PTC173675 | HUMAC ABRASIVES PRIVATE LIMITED | UNIT NO. 321, 3RD FLOOR, VARDHMAN DEE CEE PLAZA PLOT NO. 5, MLU SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAE-8748 | QR GLOBO KONCEPTS LLP | G/F SHOP NO -G - 1, PLOT NO -14,SECTOR -6,DWARKA, VARDHMAN AIRPORT PLAZA -II, NEAR SBI SBI ATM , NEW DELHI, Delhi, India - 110075 |
| U79110DL2023PTC411601 | TRAVELULALA VENTURES PRIVATE LIMITED | SHOP NO-322, T/F, PLOT NO-3,,SECT-10, VARDHMAN DWARKA DHEESH PLAZA, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U25209DL2007PTC158624 | MATRIX POLYTECH PRIVATE LIMITED . | 201, 2nd Floor, Vardhman Dee Cee Plaza, Plot No. 6, Sector-11, Dwarka , Delhi, Delhi, India - 110075 |
| U55900DL2025PTC447395 | VEERKOM ENTERPRISES PRIVATE LIMITED | Shop No- 223, Plot- 5,,Vardhman Dee Cee Plaza,Delhi,South West Delhi,Delhi,110075-India |
| U32902DL2025PTC450421 | MACROMANCIE PRIVATE LIMITED | UNIT-308, T/T, PLOT NO-6,VARDHMAN DEE CEE PLAZA,,Delhi,South West Delhi,Delhi,110075-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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