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
KMSA TRADING PRIVATE LIMITED
CIN: U51909DL2017PTC326598 As on: 2026-07-13
KMSA TRADING PRIVATE LIMITED (CIN: U51909DL2017PTC326598) is a Private company incorporated on 30 Nov 2017. 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.
KMSA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KMSA TRADING 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 KMSA TRADING PRIVATE LIMITED are KAPIL SHARMA, and MANU CHAWLA.
KMSA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC326598 and its registration number is 326598. Users may contact KMSA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMSA TRADING PRIVATE LIMITED is HOUSE NO. 3, KIRAN VIHAR , NEW DELHI, Delhi, India - 110092.
Current status of KMSA TRADING 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 CINs
ZaubaCorp's company report for KMSA TRADING 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 KMSA TRADING
Purchase full report of KMSA TRADING
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 KMSA TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KMSA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234131 | KAPIL SHARMA | Director | 2017-11-30 |
| 02143495 | MANU CHAWLA | Director | 2017-11-30 |
Past Directors & Key Managerial Personnel of KMSA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03167664 | SUMIT CHHABRA | Director | - | 2023-08-03 |
| 03176222 | AMIT CHHABRA | Director | - | 2023-08-03 |
Other Directorships of KAPIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGEFAST FASHION PRIVATE LIMITED | U51101UP2013PTC059809 | Director | 2018-06-06 | Ongoing |
| SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED | U74899DL2003PTC123440 | Director | 2003-12-09 | Ongoing |
| THORNTON FACILITY SERVICES PRIVATE LIMITED | U74999UP2021PTC152859 | Director | 2021-09-27 | Ongoing |
Other Directorships of MANU CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGEFAST FASHION PRIVATE LIMITED | U51101UP2013PTC059809 | Managing Director | 2018-06-06 | Ongoing |
| MACRO SGS INFRASTRUCTURE PRIVATE LIMITED | U51909DL2017PTC323535 | Director | 2017-09-12 | Ongoing |
| AROMATIC VEGGIES PRIVATE LIMITED | U55209DL2016PTC308977 | Director | 2016-12-08 | Ongoing |
| SGS INDUSTRIAL CONTROLS AND SOLUTIONS PRIVATE LIMITED | U74899DL2003PTC123440 | Director | 2005-11-22 | Ongoing |
Other Directorships of SUMIT CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCETTO BUILDERS & PROMOTERS PRIVATE LIMITED | U70109DL2011PTC225049 | Director | - | 2020-06-15 |
Other Directorships of AMIT CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCETTO BUILDERS & PROMOTERS PRIVATE LIMITED | U70109DL2011PTC225049 | Director | 2011-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79120DL2023PTC418156 | OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED | office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092 |
| U62011DL2026PTC464875 | OUTAIGE PRIVATE LIMITED | House no.40, 1st Floor,Shreshtha Vihar New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U52292DL2024PTC425499 | OCN LOGISTICS PRIVATE LIMITED | PLOT NO-3, 3RD FLOOR(TOP),SHANKAR VIHAR LAXMINAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U82910DL2023PTC424038 | RUDRA DEBT SOLUTIONS PRIVATE LIMITED | 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2025PTC443299 | KRESSER FINANCIAL SERVICES PRIVATE LIMITED | No f3, CSC no 2 F/F,G block Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026PTC461526 | SEMIAI LABS PRIVATE LIMITED | Flat no. 303, 3rd Floor street no.4,A-61 Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2011PTC212355 | ELEGANT INFRAMART PRIVATE LIMITED | A-61, FLAT NO. 303, 3rd FLOOR, STREET NO. 4 MADHU VIHAR, DELHI-110092 , New Delhi, Delhi, India - 110092 |
| U85100DL2017PTC325810 | TDA WELLNESS PRIVATE LIMITED | BASEMENT OF HOUSE NO.91 KIRAN VIHAR , New Delhi, Delhi, India - 110092 |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC415482 | FOREMONIX DIGITAL MEDIA PRIVATE LIMITED | OFFICE NO-308, PLOT NO-65,3RD FLR PVT VIJJAY,BLOCK LAXMI NAGAR OPP KH NO-464, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2021PTC378350 | AKIDAT TECHSQUAD PRIVATE LIMITED | Property No. 211, Gali no 4,Karkardooma Village, Anand Vihar, New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U70101DL2010PTC204120 | SHREE ENERGY DEVELOPEWELL PRIVATE LIMITED | Office No.-308, 3rd Floor Akash Tower Plot no.-2, Savita Vihar Market, Delhi , New Delhi, Delhi, India - 110092 |
| U62013DL2025PTC442582 | ERYNX SOLUTIONS PRIVATE LIMITED | 11/376 3rd Flr Gali No11, Lalita Park Laxmi Nagar,New Delhi, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U93000DL2014PTC268897 | SRI PROFESSIONALS PRIVATE LIMITED | PLOT NO.3, 3RD FLOOR,SHANKAR VIHAR OPPOSITE PILLAR NO. 74 , NEW DELHI, Delhi, India - 110092 |
| ACQ-1195 | GIWE CARE LLP | HOUSE NO 27,GUJRAT VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| ACU-4551 | ME N ME AYURVEDA LLP | HOUSE NO. 52,COMMON RAM VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| U14101DL2024PTC428437 | SAHU INTERNATIONAL ATTIRE PRIVATE LIMITED | House no -6,,SHANKAR VIHAR, VIKAS MARG,New Delhi,New Delhi,Delhi,110092-India |
| ACV-7355 | SAGAR ECO LIVING PROPERTIES LLP | House No-384,Third Floor, Gagan Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U62013DL2023PTC421628 | DOM MADLAR STREET PRIVATE LIMITED | F-103 PLOT NO-3,PANKAJ CHAMBER PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U10799DL2025OPC446325 | KACHIGUDA FOOD INDIA (OPC) PRIVATE LIMITED | F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2025OPC446096 | WESTERN WAVES INDIA (OPC) PRIVATE LIMITED | F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U49224DL2023PTC424030 | CLARATRIPS PRIVATE LIMITED | HOUSE NO.B-22,3RD FLOOR,OPP. MOTHER DAIRY,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026PTC465295 | VOCEO AI TECHNOLOGIES PRIVATE LIMITED | H.No.70, 3rd Floor, Preet,Vihar, Madhuvan Colony,New Delhi,New Delhi,Delhi,110092-India |
| U55101DL2023PTC419702 | NAINA RESIDENCE PRIVATE LIMITED | House No 58, Second Floor,Manak Vihar I P Extension,New Delhi,New Delhi,Delhi,110092-India |
| U73100DL2025OPC446882 | JAMAICA ZEDGE INDO (OPC) PRIVATE LIMITED | F-50 PVT SHOP NO 3 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| ACM-3173 | AMPRO GADGETS LLP | House No.5, 2nd Floor,Savita Vihar, Master Somnath Marg,New Delhi,New Delhi,Delhi,India-110092 |
| U46304DL2024PTC427064 | MAGS SNACKS GLOBAL PRIVATE LIMITED | HOUSE NO. 4 1ST FLOOR,VIKAS MARG SHANKER VIHAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U17120DL2013PTC248600 | CARE IN LIFESTYLE PRIVATE LIMITED | Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100805524 | 2023-08-25 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
- 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.