• 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

      KOHINOOR FINSERVE LIMITED

      CIN: U65100HR2015PLC055573 As on: 2026-07-13
      Purchase Report

      KOHINOOR FINSERVE LIMITED (CIN: U65100HR2015PLC055573) is a Public company incorporated on 26 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2500000.00.KOHINOOR FINSERVE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of KOHINOOR FINSERVE LIMITED are PRIYANKA ARORA, AMIT ARORA, NISHANT ARORA, and ANKUSH ARORA.

      KOHINOOR FINSERVE LIMITED's Corporate Identification Number (CIN) is U65100HR2015PLC055573 and its registration number is 55573. Users may contact KOHINOOR FINSERVE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR FINSERVE LIMITED is Pinnacle Business Tower, 10th Floor, Surajkund , Faridabad, Haryana, India - 121001.

      Current status of KOHINOOR FINSERVE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KOHINOOR FINSERVE 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 Report

      All 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.

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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 KOHINOOR FINSERVE 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 KOHINOOR FINSERVE
      DIN Director Name Designation Appointment Date
      01183819 PRIYANKA ARORA Director 2015-05-26
      00012151 AMIT ARORA Director 2015-05-26
      00013639 NISHANT ARORA Director 2015-05-26
      00013661 ANKUSH ARORA Director 2015-05-26
      Past Directors & Key Managerial Personnel of KOHINOOR FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYANKA ARORA
      Company Name CIN Designation Appointment Date Cessation
      JPH AGRO DEVELOPERS PRIVATE LIMITED U01403DL2011PTC212394 Director 2011-01-10 Ongoing
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director 1994-09-30 Ongoing
      KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921PB1994PTC015498 Director 1994-12-28 Ongoing
      UJJAWAL INVESTMENTS & TRADINGS LIMITED U67120PB1982PLC058929 Director 1994-04-11 Ongoing
      RALSON REMEDIES PVT LTD U74899DL1990PTC063191 Director 1992-01-25 Ongoing
      KOSANI INDUSTRIES PRIVATE LIMITED U74899DL1994PTC058151 Director 1994-03-30 Ongoing
      Other Directorships of AMIT ARORA
      Company Name CIN Designation Appointment Date Cessation
      NISHANT BUILDWEL LLP AAE-3285 Designated Partner 2015-07-06 Ongoing
      RAGHUPATI VIHAR DEVELOPERS LLP AAF-9262 Designated Partner 2016-03-14 Ongoing
      KOHINOOR GLOBAL FOODS LLP AAV-4343 Designated Partner 2021-01-12 Ongoing
      SPECIAL RICE AND FOODS PRIVATE LIMITED U15312DL2009PTC195403 Director 2009-10-22 Ongoing
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Additional Director - 2011-09-30
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Director - 2012-01-20
      RAGHUPATI VIHAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152784 Additional Director - 2015-09-30
      RAGHUPATI VIHAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152784 Director 2015-09-30 Ongoing
      AJB DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130170 Director 2004-10-21 Ongoing
      NEW WORLD BUILDCON PRIVATE LIMITED U45201DL2005PTC133260 Director 2005-02-25 Ongoing
      ARYAVIR BUILDCON PRIVATE LIMITED. U45201DL2005PTC136781 Director - 2021-11-23
      GOLDEN PALMS ESTATES LIMITED U45202PB2006PLC030055 Director 2006-12-02 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2012-08-17
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Alternate Director - 2011-05-13
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2019-06-14
      R S RETAIL STORES PRIVATE LIMITED U51909DL2005PTC134220 Director 2005-03-18 Ongoing
      KOHINOOR INVESTMENT HOLDINGS PRIVATE LIMITED U67190HR2015PTC055535 Director 2015-05-22 Ongoing
      NISHANT BUILDWEL PRIVATE LIMITED U70101DL2005PTC139234 Director 2005-08-02 Ongoing
      SATNAM HAEGENS LIMITED U74899DL1993PLC056549 Additional Director 2015-10-01 Ongoing
      Other Directorships of NISHANT ARORA
      Company Name CIN Designation Appointment Date Cessation
      NISHANT BUILDWEL LLP AAE-3285 Designated Partner 2015-07-06 Ongoing
      RAGHUPATI VIHAR DEVELOPERS LLP AAF-9262 Designated Partner 2016-03-14 Ongoing
      ANKUSH REALTORS LLP AAR-9439 Designated Partner 2020-02-17 Ongoing
      MCCORMICK FOODS INDIA PRIVATE LIMITED U15122DL2011PTC219766 Additional Director - 2011-09-09
      QVC FOODS PRIVATE LIMITED U15122DL2015PTC276508 Director - 2023-10-17
      SPECIAL RICE AND FOODS PRIVATE LIMITED U15312DL2009PTC195403 Director - 2019-02-27
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Additional Director - 2011-09-30
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Director - 2018-05-16
      RAGHUPATI VIHAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152784 Additional Director - 2015-09-30
      RAGHUPATI VIHAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152784 Director 2015-09-30 Ongoing
      AJB DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130170 Director - 2019-02-27
      NEW WORLD BUILDCON PRIVATE LIMITED U45201DL2005PTC133260 Director - 2019-02-27
      ARYAVIR BUILDCON PRIVATE LIMITED. U45201DL2005PTC136781 Director - 2019-02-27
      ANKUSH REALTORS PRIVATE LIMITED U45201DL2005PTC139525 Additional Director - 2020-02-16
      GOLDEN PALMS ESTATES LIMITED U45202PB2006PLC030055 Director 2006-04-28 Ongoing
      PRIMERO SOURCING PRIVATE LIMITED U51909DL2019PTC349527 Director 2019-05-03 Ongoing
      KOHINOOR INVESTMENT HOLDINGS PRIVATE LIMITED U67190HR2015PTC055535 Director 2015-05-22 Ongoing
      NISHANT BUILDWEL PRIVATE LIMITED U70101DL2005PTC139234 Director 2005-08-02 Ongoing
      Other Directorships of ANKUSH ARORA
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH REALTORS LLP AAR-9439 Designated Partner 2020-02-17 Ongoing
      QVC FOODS PRIVATE LIMITED U15122DL2015PTC276508 Director 2015-02-09 Ongoing
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Additional Director - 2011-09-30
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Director 2011-09-30 Ongoing
      NEW WORLD BUILDCON PRIVATE LIMITED U45201DL2005PTC133260 Director 2005-02-22 Ongoing
      ANKUSH REALTORS PRIVATE LIMITED U45201DL2005PTC139525 Director - 2020-02-16
      PRIMERO SOURCING PRIVATE LIMITED U51909DL2019PTC349527 Director 2019-05-03 Ongoing
      KOHINOOR INVESTMENT HOLDINGS PRIVATE LIMITED U67190HR2015PTC055535 Director 2015-05-22 Ongoing

      CIN Company Name Company Address
      U67190HR2015PTC055535 KOHINOOR INVESTMENT HOLDINGS PRIVATE LIMITED Pinnacle Business Tower, 10th Floor, Surajkund , Faridabad, Haryana, India - 121001
      L52110HR1989PLC070351 KOHINOOR FOODS LIMITED. Pinnacle Business Tower, 10th Floor, Surajkund, Shooting Range , Faridabad, Haryana, India - 121001
      AAO-0887 EAGER BEAVER REALTORS LLP 405B PINNACLE BUSINESS TOWER SURAJKUND ROAD SHOOTING RANGE FARIDABAD, Haryana, India - 121001
      U74999HR2018PTC072861 PHOTOSYNTHESIS RETAIL INDIA PRIVATE LIMITED 405B PINNACLE BUSINESS TOWER SHOOTING RANGE ROAD SURAJKUND , FARIDABAD, Haryana, India - 121001
      U93090HR2019PTC081742 WHITE TIGER FRANCHISING PRIVATE LIMITED 405B PINNACLE BUSINESS TOWER SHOOTING RANGE ROAD, SURAJKUND ROAD , FARIDABAD, Haryana, India - 121001
      U74999HR2019PTC083190 FRANWORK BRANDS PRIVATE LIMITED 405B, Pinnacle Business Tower Pinnacle Tower Suraj Kund Shooting Range , Faridabad, Haryana, India - 121001
      ACK-8725 CRISP ADVISORS LLP Unit No 1001, 10th Floor, Tower 3, RPS 12th Avenue,12/6 Milestone, Main Mathura Road, Pocket C, Sector 27C, Faridabad,Faridabad,Faridabad,Haryana,India-121001
      ACH-8809 RGJG BUSINESS SOLUTIONS LLP 1001, 10TH FLOOR, ASPEN TOWER,OMAXE FOREST SPA, SECTOR-43,Faridabad,Faridabad,Haryana,India-121001
      AAO-0857 SHIVABALAJI TECHNOFOODS LLP Unit No 405B, Pinnacle Business Tower Shooting Range Road, Faridabad, Haryana, India - 121001
      AAO-5143 REALEX TECHNOLOGIES LLP UNIT NO 405B, PINNACLE TOWER SURAJKUND ROAD SHOOTING RANGE FARIDABAD, Haryana, India - 121001
      U74999HR2012PTC046746 CHAMPARAN GREEN ENERGY GENERATING COMPANY PRIVATE LIMITED 304,3rd floor,The Pinnacle Claridges Tower, Shooting Range Road, , surajkund, Haryana, India - 121001
      U74999HR2018PTC072263 NORTH EAST DEW HARVEST PRIVATE LIMITED UNIT NO 405 B, PINACLE BUSINESS TOWER SHOOTING RANGE ROAD, SURAJKUND , FARIDABAD, Haryana, India - 121001
      U93090HR2020PTC087225 REMASSIS SOLUTIONS PRIVATE LIMITED UNIT NO 405B, PINNACLE BUSINESS TOWER SURAJ KUND ROAD SHOOTING RANGE , FARIDABAD, Haryana, India - 121001
      U93000HR2019PTC077820 EXPANA BRANDS PRIVATE LIMITED 405B, Pinnacle Business Tower Near by Vivanta by Taj, Shooting Range R oad, , Faridabad, Haryana, India - 121001
      AAI-2866 KRGB CONSULTING LLP 220, Second Floor, OM Shubham Tower Neelam Bata Road, NIT Faridabad, Haryana-121001 Faridabad, Haryana, India - 121001
      U13202HR2008PTC038104 OMSHUBHAM MINES PRIVATE LIMITED Shop No. 22, Ground Floor, Shubham Tower, Neelam Bata Road, NIT Faridabad, Haryana , Faridabad, Haryana, India - 121001
      U17120HR2008PTC038102 RCL TEXTILES PRIVATE LIMITED Shop No. 22, Ground Floor, Shubham Tower, Neelam Bata Road, NIT Faridabad, Haryana , Faridabad, Haryana, India - 121001
      U40200HR2008PTC038083 OMSHUBHAM MINERALS PRIVATE LIMITED Shop No. 22, Ground Floor, Shubham Tower, Neelam Bata Road, NIT Faridabad, Haryana , Faridabad, Haryana, India - 121001
      U78300HR2026PTC141078 RUDRA FORCEFLEX SOLUTION PRIVATE LIMITED SHOP NO. 222,SECOND FLOOR,SHUBHAM TOWER,FARIDABAD,Faridabad,Faridabad,Haryana,121001-India
      U80100HR2020NPL088836 IWIL INDIA FOUNDATION Flat-305, Block A, Kenwood Tower Charmwood Village, SurajKund Road , FARIDABAD, Haryana, India - 121001
      ACT-3918 SCALEMEDIA PUBLICATION LLP 4th Floor, Unit 410,Charmwood Plaza,Surajkund,Faridabad,Faridabad,Haryana,India-121001
      U49225HR2023PTC115293 INDIBUS INDIA MOBILITY PRIVATE LIMITED 328, 3RD FLOOR,OM SHUBHAM,TOWER, NEELAM BATA RD,,Faridabad,Faridabad,Haryana,121001-India
      U85500HR2025NPL131376 GREEN BRIDGE IMPACT FOUNDATION Shop No 24 Ground Floor,,Shubham Tower, Neelam Bata Road,,Faridabad,Faridabad,Haryana,121001-India
      ACH-6821 SMITTAL BUSINESS CONSULTANTS LLP BAR003, BARBERRY TOWER,OMAXE FOREST SPA, SURAJKUND ROAD, SECTOR-43,Faridabad,Faridabad,Haryana,India-121001
      ACR-8214 PRECISION LINKS LLP OFFICE NO BH819 8th FLOOR,PURI BUSINESS SECTOR-81,Faridabad,Faridabad,Haryana,India-121001
      U74120HR2022PTC102941 BIZYES INDIA PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, 3A/157, KRISHNA TOWER, NIT,FARIDABAD,Faridabad,Haryana,121001-India
      U78100HR2025PTC128653 EVERSHINE SMART SOURCE TECHNOLOGIES PRIVATE LIMITED BEARING NO. 12 A, 4TH FLOOR,CBD SEC-39, SURAJKUND ROAD,Faridabad,Faridabad,Haryana,121001-India
      U93000HR2021PTC094388 DSC BAZAR PRIVATE LIMITED 5J-108 ,2ND FLOOR ,KRISHNA TOWER NIT-5,FARIDABAD , Faridabad, Haryana, India - 121001
      U55101HR2008PTC038351 OMSHUBHAM HOTELS AND RESORTS PRIVATE LIMITED Shop No. 22, Ground Floor, Shubham Tower, Neelam Bata Road, NIT Faridabad , Faridabad, Haryana, India - 121001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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