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  • Complaints
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KAURUM VENTURES PRIVATE LIMITED

CIN: U60230CT2019PTC009158 As on: 2024-07-02

KAURUM VENTURES PRIVATE LIMITED (CIN: U60230CT2019PTC009158) is a Private company incorporated on 27 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

KAURUM VENTURES 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.KAURUM VENTURES PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of KAURUM VENTURES PRIVATE LIMITED are DHEERAJ KUMAR GUPTA, and GARIMA GUPTA.

KAURUM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230CT2019PTC009158 and its registration number is 9158. Users may contact KAURUM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAURUM VENTURES PRIVATE LIMITED is C/o S.C. Khetrapal, Block No.07, F.S./53, TP Nagar Rawabhata , Birgaon, Chattisgarh, India - 493221.

Current status of KAURUM VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for KAURUM VENTURES 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 KAURUM VENTURES 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 KAURUM VENTURES
DIN Director Name Designation Appointment Date
08402425 DHEERAJ KUMAR GUPTA Director 2019-03-27
09110844 GARIMA GUPTA Director 2021-03-17
Past Directors & Key Managerial Personnel of KAURUM VENTURES
DIN Director Name Designation Appointment Date Cessation
08402424 NEHA CHOUDHA Director - 2021-06-01
Other Directorships of NEHA CHOUDHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHEERAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GARIMA GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27310CT2020PTC010479 MADHYA BHARAT ISPAT PRIVATE LIMITED C/o A.V. Steel, CSIDC KHR No 328/30 P.H. No 28, Metal Park, PH No1, Rawabhata , Raipur, Chattisgarh, India - 493221
U85300CT2021NPL011235 GOLOK SHRI MANOJ DUBEY CHARITABLE FOUNDATION C/O Sushila Bai, H. No. 518, Kavilash Nagar, Bhanpuri, , Raipur, Chattisgarh, India - 493221
U51109CT2010PTC022197 GOLDEN EAGLE FERRO ISPAT PRIVATE LIMITED Block- C, Plot No-6, FMCG Association, Opposite Transport Nagar,Industrial Area ,Bhanpuri , Raipur, Chattisgarh, India - 493221
U28999CT2019PTC009185 DUCTILE WIRES INDIA PRIVATE LIMITED 2ND FLOOR, OFFICE NO-63, BLOCK -C2 D M TOWER, RAWABHATA , RAIPUR, Chattisgarh, India - 493221
ACA-7001 BRACT LLP C/O SUKLA DEY, AKOLI ROAD, BASTI PARA,VILLAGESAGUNI Birgaon, Chattisgarh, India - 493221
U36994CT2020PTC010688 DURATECH MANUFACTURING PRIVATE LIMITED PLOT NO. 211-212 B, INDUSTRIAL AREA URLA SECTOR-C , Birgaon, Chattisgarh, India - 493221
U72900CT2020PTC011095 SHIVAM INFOSOFT PRIVATE LIMITED HN-53, W-20, Nr. Sahu Furniture, Bhnd RTO office, Aakash Nagar, Rawabhata , Birgaon, Chattisgarh, India - 493221
U77100CT2021OPC012375 WAAYLO INDIA (OPC) PRIVATE LIMITED C/o Umraj Nishad, House No. 403, Ward No. 17, Shiv Mandir Para, , Charauda, Chattisgarh, India - 493221
U74999CT2021PTC011160 VILKI PHARMACEUTICAL PRIVATE LIMITED C/o Asma Begum Nigtam, Birgaon , RAIPUR, Chattisgarh, India - 493221
U25209CT2022PTC012877 M M PRANJAL INDUSTRIES PRIVATE LIMITED C/o Pranjal Industries, Deori Block Dharsiwa , Raipur, Chattisgarh, India - 493221
U50500CT2018PTC008416 SRI SAMPATH VINAYAK TRADERS PRIVATE LIMITED C/O VINAY DUBEY, BESIDE ROHIT SWEETS VILLAGE SAKARA, BLOCK DHARSIVA , RAIPUR, Chattisgarh, India - 493221
U72900CT2019PTC009399 JUST999 DOT ONLINE MARKETING PRIVATE LIMITED C/O CHANDMAL JAIN,TIMBER MARKET ROAD VIJAY NAGAR, BHANPURI, RAIPUR , RAIPUR, Chattisgarh, India - 493221
U74999CT2021PTC011530 MEGA MANPOWER EMPLOYMENT INDIA PRIVATE LIMITED C/O Murari Lal Agrawal, Infront of Akashwani, Birgaon, Urkura Road , Raipur, Chattisgarh, India - 493221
U52609CT2022PTC013736 SUSHANT BHARATI (SB) INSTRUMENTS PRIVATE LIMITED C/O PRAKASH YADAV, NEAR MANISH KIRANA STORE'S, JAGRITI NAGAR, BHANPURI BASTI , RAIPUR, Chattisgarh, India - 493221
U15490CT2022PTC013587 RAJPALJI FOODS PRIVATE LIMITED KH. NO. 84/65 C/O GEETA YADAV BEHIND ELECTRICITY OFFICE, URKURA , BHANPURI, Chattisgarh, India - 493221
U55101CT2020PTC010110 AB FOODS & HOSPITALITY PRIVATE LIMITED C/O RATNA ENGINEERING WORKS, PLOT NO. 19/12, PHASE-II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
U70109CT2021PTC011833 SHREE SAI PRASANA DEVELOPERS PRIVATE LIMITED Office No. 89, Second Floor, Block C-2, D.M. Towers, Opp. Akashwani Tower, , RAIPUR, Chattisgarh, India - 493221
AAF-8186 VINDHYAWASINI WIRES LLP House No.78/1, Ward No-34 Jagriti Nagar, Mukti Mourcha, Birgaon Raipur, Chattisgarh, India - 493221
U36900CT2020PTC010308 GOLD LORD INDUSTRIES PRIVATE LIMITED Plot No. 17 Part & 19, Beside Harish Petrol Pump, Ind. Area Rawabhata , Birgaon, Chattisgarh, India - 493221
U36999CT2020PTC010440 WONDERCREST UDYOG PRIVATE LIMITED Plot No. 17 Part & 19, Beside Harish Petrol Pump Ind. Area Rawabhata , Birgaon, Chattisgarh, India - 493221
U31200CT1992PTC007385 SOMANI ELECTRICALS PVT LTD SHED NO. 57, SECTOR -C URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
U02710CT2005PTC018046 ISHWAR ISPAT INDUSTRIES PRIVATE LIMITED PLOT NO. 168, SECTOR-C, URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
U27109CT2020PTC010692 ABT UDYOG PRIVATE LIMITED c/o AB GLOBAL VENTURES, SILTARA, PHASE-II, SILTARAFEEDER , SILTARA, Chattisgarh, India - 493221
U28999CT2022PTC013791 SEQUOIA METALICS PRIVATE LIMITED C/o Ushlekha Manikpuri, Near Talab Main Road, Gondwara , Raipur, Chattisgarh, India - 493221
U40100CT2008PTC020933 STG ENERGY PRIVATE LIMITED Shed No. 64, sector - C Industrial Area Urla, , Raipur, Chattisgarh, India - 493221
U45200CT2010PTC021695 JAI SHANKER BHOLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED C/O DEO PRAYAG YADAV VILLAGE GONDWARA POST SARORA , RAIPUR, Chattisgarh, India - 493221
U27100CT2000PTC014142 S. AGRAWAL IRON PRIVATE LIMITED PLOT NO.200/B,SECTOR- C,URLA INDUSTRIAL COMPLEX URLA, , RAIPUR, Chattisgarh, India - 493221
AAR-3287 SHOURYAMANDAL LLP C/O SMT SADHNA THAKRE, NEAR KANAK GLASS BASANT VIHAR COLONY,GONDWARA RAIPUR, Chattisgarh, India - 493221
U85300CT2022NPL013767 AAZIMA WELFARE ASSOCIATION BLOCK NO 14,RS 1-08 TRAN RAWABHATA RAIPUR MO 9644 , RAIPUR, Chattisgarh, India - 493221

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100479585 2021-09-04 - - 1,200,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100479587 2021-09-03 - - 2,400,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100492647 2021-10-06 - - 5,100,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100581408 2022-06-15 - 2023-02-17 4,290,000.00 BANK OF BARODA
100692388 2023-02-24 - - 6,637,500.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100714256 2023-03-29 - - 737,266.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100714262 2023-03-29 - - 3,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100727222 2023-05-18 - - 25,000,000.00 Central Bank of India
100736530 2023-05-29 - - 2,441,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

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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
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

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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