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      KUMGANG EXIM AND RESTAURANTS PVT LTD

      CIN: U55201DL2001PTC110950 As on: 2026-07-13
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      KUMGANG EXIM AND RESTAURANTS PVT LTD (CIN: U55201DL2001PTC110950) is a Private company incorporated on 23 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      KUMGANG EXIM AND RESTAURANTS PVT LTD's Annual General Meeting (AGM) was last held on 24 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KUMGANG EXIM AND RESTAURANTS PVT LTD's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

      Directors of KUMGANG EXIM AND RESTAURANTS PVT LTD are PUNEET NATH, MI RAN LEE, and YONG SOO PARK.

      KUMGANG EXIM AND RESTAURANTS PVT LTD's Corporate Identification Number (CIN) is U55201DL2001PTC110950 and its registration number is 110950. Users may contact KUMGANG EXIM AND RESTAURANTS PVT LTD on its Email address - [email protected]. Registered address of KUMGANG EXIM AND RESTAURANTS PVT LTD is B-3/54 SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029.

      Current status of KUMGANG EXIM AND RESTAURANTS PVT LTD 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KUMGANG EXIM AND RESTAURANTS 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 KUMGANG EXIM AND RESTAURANTS 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 KUMGANG EXIM AND RESTAURANTS
      DIN Director Name Designation Appointment Date
      02327986 PUNEET NATH Director 2011-05-10
      01250131 MI RAN LEE Director 2001-05-23
      01320687 YONG SOO PARK Director 2001-05-23
      Past Directors & Key Managerial Personnel of KUMGANG EXIM AND RESTAURANTS
      DIN Director Name Designation Appointment Date Cessation
      02360013 RAJEEV SHARMA Director - 2011-05-10
      02132523 RAJAN VOHRA Director - 2011-05-10
      Other Directorships of PUNEET NATH
      Company Name CIN Designation Appointment Date Cessation
      NATH BROTHERS PRIVATE LIMITED U15133UP1958PTC002694 Director 1991-02-16 Ongoing
      REMBRANDT FASHION HOSPITALITY PRIVATE LIMITED U55101CH2013PTC034483 Director - 2013-06-01
      REMBRANDT FASHION HOSPITALITY PRIVATE LIMITED U55101CH2013PTC034483 Whole-time director - 2015-12-17
      FASHION TV HOSPITALITY PRIVATE LIMITED U55101DL2009PTC193537 Director - 2015-03-31
      PARAGON HOSPITALITY PRIVATE LIMITED U55101DL2009PTC195986 Director - 2014-03-07
      HIGHRISE HOSPITALITY HOLDINGS PRIVATE LIMITED U55101DL2010PTC208054 Director 2010-09-09 Ongoing
      TURKINZ ONE HOSPITALITY PRIVATE LIMITED U63040DL2008PTC173544 Additional Director - 2019-03-30
      Other Directorships of RAJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIA-KAZAKHSTAN CHAMBER OF COMMERCE AND INDUSTRY PRIVATE LIMITED U63000DL2013PTC261565 Director 2013-12-03 Ongoing
      SUNLIGHT REALCON PRIVATE LIMITED U70200DL2008PTC183892 Director 2008-10-07 Ongoing
      BENEFICIO HEALTH PHARMA PRIVATE LIMITED U74999DL2016PTC305041 Director 2016-08-29 Ongoing
      Other Directorships of MI RAN LEE
      Company Name CIN Designation Appointment Date Cessation
      GUMGANG EXIM & HOSPITALITIES PRIVATE LIMITED U55101DL2009PTC195557 Director - 2011-02-14
      KUMGANG EXIM & HOSPITALITIES PRIVATE LIMITED U55204DL2008PTC185849 Director - 2013-03-18
      Other Directorships of YONG SOO PARK
      Company Name CIN Designation Appointment Date Cessation
      KUMGANG EXIM & HOSPITALITIES PRIVATE LIMITED U55204DL2008PTC185849 Director - 2013-03-18
      Other Directorships of RAJAN VOHRA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL LIFESTYLE IMPEX LLP AAG-9110 Designated Partner - 2019-07-31
      GIGA SALES ENTERPRISES LLP AAY-2182 Designated Partner 2021-08-17 Ongoing
      PTAH INFRADESIGN SERVICES LLP ACD-7275 Designated Partner 2023-11-01 Ongoing
      AVEDA HERBS PRIVATE LIMITED U00304HP2006PTC029871 Director 2006-03-10 Ongoing
      HIM PHARMACEUTICAL SALES CARRIAGE & DEVE LOPMENT AGENCY LIMITED. U24232HP2008PLC030994 Director 2008-12-02 Ongoing
      GIGA SALES ENTERPRISES PRIVATE LIMITED U51909DL2009PTC197026 Director - 2021-08-16
      VIRTUOSO FASHION HOSPITALITY PRIVATE LIMITED U55100CH2016PTC041281 Director - 2017-05-05
      REMBRANDT FASHION HOSPITALITY PRIVATE LIMITED U55101CH2013PTC034483 Additional Director - 2016-09-30
      REMBRANDT FASHION HOSPITALITY PRIVATE LIMITED U55101CH2013PTC034483 Director - 2019-01-19
      FASHION TV HOSPITALITY PRIVATE LIMITED U55101DL2009PTC193537 Additional Director - 2015-09-25
      FASHION TV HOSPITALITY PRIVATE LIMITED U55101DL2009PTC193537 Director - 2019-03-30
      ARABIAN HOSPITALITY PRIVATE LIMITED U55101DL2014PTC270580 Additional Director - 2015-09-25
      ARABIAN HOSPITALITY PRIVATE LIMITED U55101DL2014PTC270580 Director - 2019-03-30
      AL-AN VENTURES PRIVATE LIMITED U55101HP2015PTC001043 Director - 2019-03-30
      SUNLIGHT REALCON PRIVATE LIMITED U70200DL2008PTC183892 Director 2008-10-07 Ongoing
      TRINITY DREAMWORKS PRIVATE LIMITED U74120MH2012PTC233103 Additional Director - 2017-09-30
      TRINITY DREAMWORKS PRIVATE LIMITED U74120MH2012PTC233103 Director - 2019-03-30
      FRONTLINE SALES SUPPORT PRIVATE LIMITED U74900MH2011PTC213663 Additional Director - 2016-09-14
      FRONTLINE SALES SUPPORT PRIVATE LIMITED U74900MH2011PTC213663 Director - 2019-03-30
      TRINITY FASHION BROADCASTING & MERCHANDISING PRIVATE LIMITED U74999MH2013PTC250529 Additional Director - 2016-09-14
      TRINITY FASHION BROADCASTING & MERCHANDISING PRIVATE LIMITED U74999MH2013PTC250529 Director - 2019-03-30
      CELEBRINO WELLNESS AND HOSPITALITY PRIVATE LIMITED U92199DL2019PTC352896 Director - 2020-03-31

      CIN Company Name Company Address
      U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
      U86909DL2026OPC464549 TMM THERAPY (OPC) PRIVATE LIMITED B-3/54 Basement,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
      ACM-4650 JR COMMERCE AND PLACEMENT SERVICES LLP B-3/74,3rd Floor Safdarjung Enclave, South West Delhi,New Delhi,New Delhi,Delhi,India-110029
      AAA-0127 SAVANNAH GARDEN LLP B-3/68, FIRST FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI-110029 NEW DELHI, Delhi, India - 110029
      U66190DL2023PTC413978 PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India
      U51909DL2004PTC126939 ALLIANCE COMSYS MARKETING PRIVATE LIMITE D B-3/82SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U65999DL1997PLC088425 NIDHI FINANCE AND INVESTMENT ENTERPRISES LIMITED B-3/58 SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74220DL1983PTC016680 VAIBHAV INVESTMENTS PRIVATE LIMITED B-3/1, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74900DL2014PTC264104 FINNLER TECHNOLOGIES PRIVATE LIMITED B-1/3 SAFDARJANG ENCLAVE, , NEW DELHI, Delhi, India - 110029
      U74899DL1994PTC058284 SOUTH DELHI APARTMENTS PRIVATE LIMITED B-3/58 SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U22222DL2014PTC267137 STALLION GRAPHICS PRIVATE LIMITED B-3/16, SECOND FLOOR, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U15143DL1998PTC093750 NEW MAHABHARAT INTERNATIONAL PRIVATE LIMITED B-3170, 3RD FLOOR SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U72200DL2015PTC279279 WE ITES PRIVATE LIMITED B 3/77, SECOND FLOOR SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U51109DL2007PTC159354 SIM-SIM RETAILS PRIVATE LIMITED B-5/58, 3rd Floor, Safdarjang Enclave, , New Delhi, Delhi, India - 110029
      ACD-9641 SANDHAR INFOSYSTEMS LLP B-5/82 Safdarjang Enclave,New Delhi,New Delhi,Delhi,India-110029
      U56290DL2025PTC447236 FIT N FLEX APPARELS PRIVATE LIMITED B-3/65,,SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India
      AAJ-6435 OMEGA MONEY WORKS LLP B-3/41, SAFDARJUNG ENCLAVE, NEW DELHI NEW DELHI, Delhi, India - 110029
      ACG-9157 HINGLAJ REAL INFRA LLP B-4/149, Third Floor,,Safdarjang Enclave,New Delhi,New Delhi,Delhi,India-110029
      ACD-4134 AMAC LEGAL LLP B-4/54 Third Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029
      U47721DL2024PTC431327 DRIHA INTEGRATED PRIVATE LIMITED B-3/82 G/F,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
      U45201DL2001PTC113333 YSG ESTATES PRIVATE LIMITED B-5/82 Safdarjang Enclave New Delhi , New Delhi, Delhi, India - 110029
      U66309DL2023PTC411238 SILVERSEVEN VENTURES PRIVATE LIMITED B-3/64, FIRST FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U72900DL2016PTC308294 NEXTSPACE TECHNOLOGIES PRIVATE LIMITED B-6/103 SAFDARJANG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110029
      U68200DL2024PTC436372 SNIDHI URBAN ESTATE PRIVATE LIMITED B-3/46 THIRD FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U74899DL2000PLC106824 SANDHAR INFOSYSTEMS LIMITED. B-5/82 Safdarjang Enclave New Delhi , New Delhi, Delhi, India - 110029
      U79120DL2023PTC411090 KADABRA INTERNATIONAL PRIVATE LIMITED B-3/64, FIRST FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U87200DL2023NPL412821 SILVERSEVEN FOUNDATION B-3/64, FIRST FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      ACO-4283 QUANT RESEARCH LAB LLP B-3/38, 2nd Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029
      U47820DL2023PTC416127 RED CHERRY RETAIL PRIVATE LIMITED B-7/3 CH Harsukh Marg, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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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
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      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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