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
KOHLI ASSOCIATES PVT LTD
CIN: U55101DL1981PTC011833 As on: 2026-07-13
KOHLI ASSOCIATES PVT LTD (CIN: U55101DL1981PTC011833) is a Private company incorporated on 05 Jun 1981. 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.
KOHLI ASSOCIATES PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KOHLI ASSOCIATES PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of KOHLI ASSOCIATES PVT LTD are KANWARINDER SINGH KOHLI, and KIRANJEET KAUR KOHLI.
KOHLI ASSOCIATES PVT LTD's Corporate Identification Number (CIN) is U55101DL1981PTC011833 and its registration number is 11833. Users may contact KOHLI ASSOCIATES PVT LTD on its Email address - [email protected]. Registered address of KOHLI ASSOCIATES PVT LTD is 1108, KUCHA MATWAN CHANDI CHOWK , NA, Delhi, India - 000000.
Current status of KOHLI ASSOCIATES PVT LTD 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 KOHLI ASSOCIATES 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 KOHLI ASSOCIATES 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 KOHLI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00400581 | KANWARINDER SINGH KOHLI | Director | 1993-07-15 |
| 00400632 | KIRANJEET KAUR KOHLI | Director | 1993-07-15 |
Past Directors & Key Managerial Personnel of KOHLI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400463 | HARBAKHSH SINGH KOHLI | Director | - | 2014-11-02 |
Other Directorships of HARBAKHSH SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANWARINDER SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRANJEET KAUR KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109DL1988PTC033902 | CEE KAY PACKAGING PRIVATE LIMITED | 989, KUCHA NATWAN CHANDNI CHOWK DELHI. , NA, Delhi, India - 000000 |
| U24302DL1988PTC031794 | VIPIN SILK INDUSTRIES PVT LTD | 998,KUCHA NATWA,CHANDNI CHOWK,DELHI , NA, Delhi, India - 000000 |
| U17121DL1994PTC057445 | SHRI BABA BHAIYA CLOTH MILLS PRIVATE LIM ITED | 4926, KUCHA USTAD DAGHCH.CHOWK,DELHI , NA, Delhi, India - 000000 |
| U51494DL1992PTC051233 | KBP FABRICS PRIVATE LIMITED | 1076, KUCHA NATWANCHANDNI CHOWK DELHI-6 , NA, Delhi, India - 000000 |
| U65992DL1985PTC020794 | I.J.CHIT FUND COMPANY PRIVATE LIMITED | 1704, BHAGIRATH PLACE, CHANDI CHOWK, DELHI , NA, Delhi, India - 000000 |
| U99999DL1979PTC010063 | RAJ CABLES PRIVATE LTD | 1771, KUCHA LALTISHAH, DARIBACHANDNI CHOWK, DELHI. , NA, Delhi, India - 000000 |
| U17115DL1993PTC054337 | NAMMO SHIVAYA SILK MILLS PRIVATE LIMITED | 890/2, KUCHA KABILAFFIRCHANDNI CHOWK DELHI-6 , NA, Delhi, India - 000000 |
| U51311DL1990PTC042058 | P.N. TEXTILE PRIVATE LIMITED | 1091 GOLE MARKET KUCHA NATWANCHANDNI CHOWK DELHI , NA, Delhi, India - 000000 |
| U65921DL1978PTC008965 | DULARI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 5451, KUCHA RAHMAN, CH. CHOWK,DELHI-6 , NA, Delhi, India - 000000 |
| U65992DL1983PTC015941 | DRAUPADI CHIT FUND PRIVATE LIMITED | 423, KUCHA BRIJ NATHCHANDNI CHOWK DELHI-6 , NA, Delhi, India - 000000 |
| U99999DL1995PTC072837 | KARAN DEV FINANCIAL SERVICES PRIVATE LIMITED | 362, A KUCHA GHASI ROADCHANDNI CHOWK DELHI , NA, Delhi, India - 000000 |
| U29220DL1982PTC013769 | RISING SUN INDUSTRIESPRIVATE LIMITED | 4960 KUCHA USTAD DAGG.,CHANDNI CHOWK, DELHI-6 , NA, Delhi, India - 000000 |
| U17115DL1993PTC054344 | MALHOTRA TEXTILES PRIVATE LIMITED | 890/2, KUCHA KABIL AKTARCHANDNI CHOWK,DELHI-6 , NA, Delhi, India - 000000 |
| U31503DL1989PTC035517 | FLUORESCENT KING (INDIA) PRIVATE LIMITED | 1690, JOGDHIAN STREET,BHAGIRATH PALACE CHANDI CHOWK DELHI-6 , NA, Delhi, India - 000000 |
| U17118DL1987PTC027572 | M KUMAR SYNTEX PVT LTD | 904/2 KUCHA KABAL ATTAR 2NDFLOOR CHANDNI CHOWK DELHI , NA, Delhi, India - 000000 |
| U74900DL1987PLC027799 | VIKALP LEASING LIMITED | 895/24 AMAR ATH MARKET KUCHAKAPUL ATTAR CHANDI CHOWK DELHI , NA, Delhi, India - 000000 |
| U15560DL1988PTC033577 | AMAR KHADI UDYOG PRIVATE LIMITED | 4913/10, KUCHA USTAD DAG, 2 NDFLOOR CHANDNI CHOWK DELHI-6 , NA, Delhi, India - 000000 |
| U70101DL1989PTC035402 | L.M. CHITS PRIVATE LIMITED | SHOP NO 1 HOUSE NO 33-34 IINDFLOOR KUCHA CHAUDHARY CHANDNI CHOWK DELHI-6 , NA, Delhi, India - 000000 |
| U80301DL2006PTC146517 | MAHAGANPATI MANAGEMENT INSTITUTE PRIVATE LIMITED | 1166/9 KUCHA MAHAJANICH CHOWK, DELHI CH CHOWK, DELHI , DELHI, Delhi, India - 000000 |
| U24239DL1968PTC004847 | MEDI PAC MFG PRIVATE LIMITED | BEHIND STATE BANK OF INDIA,CHANDNI CHOWK, DELHI. , NA, Delhi, India - 000000 |
| U30009DL1987PTC029487 | SUPERVOICE ELECTRONICS INDIA PVT LTD | LAXMI NIWAS BUILDING OPP.STATE BANK OF INDIA 44, CHANDNI CHOWK DELHI , NA, Delhi, India - 000000 |
| U18101DL2006PTC145100 | SUMANGAL APPARELS PRIVATE LIMITED | 530 KATRA NAGPURICH CHOWK, DELHI-6 CH CHOWK, DELHI-6 , CH CHOWK, DELHI-6, Delhi, India - 000000 |
| U22220DL1976PTC008394 | DELHI CINE PRIVATE LIMITED | 4926, KUCHA REHMAN CHANDNICHOWK, DELHI. , NA, Delhi, India - 000000 |
| U27201DL1991PTC046835 | JOLLY EXTRUSION'S (METAL) PRIVATE LIMITE D | 648 KUNDAWALAN CHOWK AJMEREGATE DELHI , NA, Delhi, India - 000000 |
| U15143DL1993PLC054605 | SANJAY VANASPATI LIMITED | 1936, KUCHA CHALLANKHARI BAOLI, DELHI , NA, Delhi, India - 000000 |
| U15400DL1987PLC028977 | SNEH FOODS LTD | 1186 KUCHA MAHAJAN CHANDNICHOWK DELHI , NA, Delhi, India - 000000 |
| U18101DL1991PTC042698 | RAMESHWARAM OVERSEAS PVT.LTD. | 416 KUCHA BRIJNATH CHANDNICHOWK DELHI , NA, Delhi, India - 000000 |
| U17113DL1985PTC021829 | SHERU WOOLLEN AND SPINNING PRIVATE LTD. | 4779 CHANDNI CHOWK, BALKMRANCORNER, DELHI , NA, Delhi, India - 000000 |
| U51109DL1992PTC051345 | RUDHRA TEX PRIVATE LIMITED | 1064, KATRA NATWANCH.CHOWK DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10432648 | 2013-06-19 | - | 2020-10-09 | 2,000,000.00 | State Bank of India |
- 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.
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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.