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      KANSAI CAPITALS PRIVATE LIMITED

      CIN: U65191DL2012PTC232582 As on: 2026-07-13
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      KANSAI CAPITALS PRIVATE LIMITED (CIN: U65191DL2012PTC232582) is a Private company incorporated on 09 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      KANSAI CAPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KANSAI CAPITALS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of KANSAI CAPITALS PRIVATE LIMITED are KULDEEP SINGLA, and NAVDEEP SINGLA.

      KANSAI CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191DL2012PTC232582 and its registration number is 232582. Users may contact KANSAI CAPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANSAI CAPITALS PRIVATE LIMITED is 501, 5th Floor, Aggarwal Corporate Heights Netaji Subhash Place, District centre, W azirpur , New Delhi, Delhi, India - 110052.

      Current status of KANSAI CAPITALS PRIVATE 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 KANSAI CAPITALS 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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      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 KANSAI CAPITALS 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 KANSAI CAPITALS
      DIN Director Name Designation Appointment Date
      00024654 KULDEEP SINGLA Director 2012-03-09
      02564403 NAVDEEP SINGLA Director 2012-03-09
      Past Directors & Key Managerial Personnel of KANSAI CAPITALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEP SINGLA
      Company Name CIN Designation Appointment Date Cessation
      WAVERLY INFRASTRUCTURE LLP AAC-0838 Designated Partner 2014-08-04 Ongoing
      KS VAASTU HOMES LLP AAE-2147 Designated Partner 2015-06-22 Ongoing
      DEVGURU INFRA LLP AAH-0852 Designated Partner 2016-08-04 Ongoing
      DEVAYAN INFRASTRUCTURES LLP AAH-1276 Designated Partner 2016-08-10 Ongoing
      DEEPAK AND SONS INFRA LLP AAH-1277 Designated Partner 2016-08-10 Ongoing
      DEEPAKSH INFRA LLP AAH-2145 Designated Partner 2016-08-24 Ongoing
      DEVAY INFRA LLP AAH-2146 Designated Partner 2016-08-24 Ongoing
      RUGS INDIA LLP AAM-4408 Designated Partner 2018-04-17 Ongoing
      KULDEEP SONS HOME LLP AAX-1359 Designated Partner 2021-05-24 Ongoing
      KUSHA HOME LLP AAX-1776 Designated Partner 2021-05-28 Ongoing
      KUVIN HOME LLP AAY-2221 Designated Partner 2021-08-17 Ongoing
      KANSAI MINING PRIVATE LIMITED U14200DL2011PTC214355 Director 2011-02-18 Ongoing
      RUGS INDIA PRIVATE LIMITED U17120DL2010PTC211936 Director - 2018-04-16
      RC HOME FURNISHINGS PRIVATE LIMITED U17200DL2010PTC209124 Director 2010-10-05 Ongoing
      RIVIERA CARPETS PRIVATE LIMITED U17290DL2007PTC170100 Director - 2011-04-13
      RIVA CARPETS PRIVATE LIMITED U17291DL2006PTC155789 Director 2006-11-22 Ongoing
      RIVERDALE INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC156549 Director 2006-12-14 Ongoing
      ANNAPURNA INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145406 Director 2006-01-25 Ongoing
      KS VAASTU HOMES PRIVATE LIMITED U45201DL2012PTC233072 Director 2012-03-16 Ongoing
      SEDONA INFRASTRUCTURE PRIVATE LIMITED U45400DL2006PTC150454 Director - 2016-05-31
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2014-04-01
      KANSAI UDYOG PRIVATE LIMITED U51909DL2011PTC224004 Director 2011-08-23 Ongoing
      RIVIERA HOME RETAILS PRIVATE LIMITED U52100DL2007PTC168647 Director 2007-09-25 Ongoing
      RIVERDALE INVESTMENTS PRIVATE LIMITED U65910DL2006PTC155746 Director 2006-11-21 Ongoing
      KIMURA FINANCIAL CONSULTANCY PRIVATE LIMITED U67190DL2006PTC152140 Director 2006-08-18 Ongoing
      ASHUTOSH INFRA PRIVATE LIMITED U70101DL2005PTC137435 Director - 2015-05-25
      AMERI ESTATES PRIVATE LIMITED U70101DL2006PTC148521 Director - 2011-11-14
      BULLAND BUILDMART PRIVATE LIMITED U70109WB2006PTC133038 Director - 2007-05-19
      RIVIERA RETAILS PRIVATE LIMITED U74120DL2008PTC178055 Director - 2008-09-19
      R CHAND AND SONS HOLDING PRIVATE LIMITED U74140DL2011PTC213612 Director 2011-02-09 Ongoing
      RAMTEX LIMITED U74899DL1995PLC070793 Director - 2024-02-29
      RIVIERA HOME FURNISHINGS PRIVATE LIMITED U74899DL1995PTC067065 Director - 2009-09-07
      RIVIERA HOME FURNISHINGS PRIVATE LIMITED U74899DL1995PTC067065 Managing Director 2009-09-07 Ongoing
      LUXURY HOME FURNISHINGS PRIVATE LIMITED U93000HR2012PTC097568 Director - 2021-03-31
      THS HOSPITALITY AND MANAGEMENT SERVICES PRIVATE LIMITED U93030DL2011PTC213641 Director 2011-02-09 Ongoing
      Other Directorships of NAVDEEP SINGLA
      Company Name CIN Designation Appointment Date Cessation
      WAVERLY INFRASTRUCTURE LLP AAC-0838 Designated Partner 2014-08-04 Ongoing
      KS VAASTU HOMES LLP AAE-2147 Designated Partner 2015-06-22 Ongoing
      DEVGURU INFRA LLP AAH-0852 Designated Partner 2016-08-04 Ongoing
      DEVAYAN INFRASTRUCTURES LLP AAH-1276 Designated Partner 2016-08-10 Ongoing
      DEEPAK AND SONS INFRA LLP AAH-1277 Designated Partner 2016-08-10 Ongoing
      DEEPAKSH INFRA LLP AAH-2145 Designated Partner 2016-08-24 Ongoing
      DEVAY INFRA LLP AAH-2146 Designated Partner 2016-08-24 Ongoing
      RIVIERA FLOORS LLP AAP-1877 Designated Partner 2019-05-03 Ongoing
      RIVIERA CARPETS LLP AAP-3728 Designated Partner 2019-05-21 Ongoing
      KULDEEP SONS HOME LLP AAX-1359 Designated Partner 2021-05-24 Ongoing
      KUSHA HOME LLP AAX-1776 Designated Partner 2021-05-28 Ongoing
      KUVIN HOME LLP AAY-2221 Designated Partner 2021-08-17 Ongoing
      KANSAI MINING PRIVATE LIMITED U14200DL2011PTC214355 Additional Director 2011-07-11 Ongoing
      RC HOME FURNISHINGS PRIVATE LIMITED U17200DL2010PTC209124 Additional Director - 2018-09-27
      RC HOME FURNISHINGS PRIVATE LIMITED U17200DL2010PTC209124 Director 2018-09-27 Ongoing
      RIVIERA CARPETS PRIVATE LIMITED U17290DL2007PTC170100 Additional Director - 2018-09-28
      RIVIERA CARPETS PRIVATE LIMITED U17290DL2007PTC170100 Director - 2019-05-20
      RIVIERA ASIA PRIVATE LIMITED U17299DL2016PTC302453 Director 2016-07-04 Ongoing
      RIVIERA FURNISHINGS PRIVATE LIMITED U17300DL2016PTC302428 Additional Director - 2018-09-28
      RIVIERA FURNISHINGS PRIVATE LIMITED U17300DL2016PTC302428 Director 2018-09-28 Ongoing
      RIVIERA FLOORS PRIVATE LIMITED U17309DL2016PTC302452 Director - 2019-05-02
      RIVIERA FLOORS PRIVATE LIMITED U17309DL2016PTC302452 Individual Promoter - 2019-05-02
      KS VAASTU HOMES PRIVATE LIMITED U45201DL2012PTC233072 Director 2012-03-16 Ongoing
      KANSAI UDYOG PRIVATE LIMITED U51909DL2011PTC224004 Director 2011-08-23 Ongoing
      RIVIERA RETAILS PRIVATE LIMITED U74120DL2008PTC178055 Additional Director - 2009-02-28
      RIVIERA RETAILS PRIVATE LIMITED U74120DL2008PTC178055 Director 2021-10-25 Ongoing
      R CHAND AND SONS HOLDING PRIVATE LIMITED U74140DL2011PTC213612 Additional Director - 2022-09-30
      R CHAND AND SONS HOLDING PRIVATE LIMITED U74140DL2011PTC213612 Director 2022-05-05 Ongoing
      RAMTEX LIMITED U74899DL1995PLC070793 Additional Director - 2021-11-15
      RAMTEX LIMITED U74899DL1995PLC070793 Director - 2024-02-29
      RIVIERA HOME FURNISHINGS PRIVATE LIMITED U74899DL1995PTC067065 Additional Director - 2009-09-07
      RIVIERA HOME FURNISHINGS PRIVATE LIMITED U74899DL1995PTC067065 Director 2009-09-07 Ongoing

      CIN Company Name Company Address
      U34100DL2011PTC222856 THREE S AUTO COMPONENTS PRIVATE LIMITED 501, 5th Floor, Aggarwal Corporate Heights Netaji Subhash Place, District Centre, W azirpur , New Delhi, Delhi, India - 110052
      U51909DL2011PTC224004 KANSAI UDYOG PRIVATE LIMITED 501, 5th Floor, Aggarwal Corporate Heights Netaji Subhash Place, District Centre, W azirpur , New Delhi, Delhi, India - 110052
      U29248DL2011PTC228364 TWADIYAM TECHFORGE PRIVATE LIMITED 501, 5th Floor, Aggarwal Corporate Heights, Netaji Subhash Place, District Centre, W azirpur , Delhi, Delhi, India - 110052
      F03535 DAEWON GSI CO. LTD. 804, VIIIth Floor, Aggarwal Cyber Plaza Netaji Subhash Place, District Centre, W , Delhi, Delhi, India - 110052
      ACG-1254 ARKCA THE ART COLLECTION LLP 501, Plot No. D 1 2 3 NDM 2,Wazirpur District Centre, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110052
      U72900DL2001PTC112576 ENQUIRY STATION NETWORK (INDIA) PRIVATE LIMITED 208 AGGARWAL TOWERS,H-6NETAJI SUBHASH PLACE DISTRICT CENTRE,WAZIRPUR , DELHI, Delhi, India - 110052
      U38220DL2023PTC423532 ARKCA RECYCLERS PRIVATE LIMITED 501, Plot No. D 1 2 3 NDM 2,Wazirpur District Centre, Netaji,Delhi,North West Delhi,Delhi,110052-India
      U70200DL2021PTC378585 ARKCA CORPORATE SOLUTIONS PRIVATE LIMITED 501, Plot No. D 1 2 3 NDM 2,Wazirpur District Centre, Netaji,Delhi,North West Delhi,Delhi,110052-India
      U72900DL2022PTC397765 ARKCA SOFTWARE CONSULTANCY PRIVATE LIMITED 501, Plot No. D 1 2 3 NDM 2,Wazirpur District Centre, Netaji,Delhi,North West Delhi,Delhi,110052-India
      U74909DL2024PTC435325 GLAUBARK SOLUTIONS PRIVATE LIMITED 501, Plot No. D 1 2 3 NDM 2,Wazirpur District Centre, Netaji,Delhi,North West Delhi,Delhi,110052-India
      U74899DL1995PTC072555 GLR SECURITIES PRIVATE LIMITED 302 NETA VARDHAMAN PLAZA TOWERH-3 NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110052
      U65923DL2010PTC199178 INTERNATIONAL CORPORATE CONSULTANCY PRIVATE LIMITED 1508, R G TRADE TOWER B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110052
      U51101DL2013PTC253190 DSK FOODS PRIVATE LIMITED 1001, RG TRADE TOWER, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      U70200DL2012PTC239640 NCR INVESTORS PRIVATE LIMITED H.No. Plot No. 79 Ground Floor, BLK-A Wazirpur Group Industrial Area, , Near Aggarwal Sweets New Delhi, Delhi, India - 110052
      U15511DL1988PLC030921 VINTAGE DISTILLERS LIMITED 1006, 10th Floor, KLJ Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74899DL1994PTC063142 ABM CAPITAL OPTION PRIVATE LIMITED 1006, 10th Floor, KLJ Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74899DL1994PTC063153 ABM OVERSEAS PRIVATE LIMITED 1006, 10th Floor, KLJ Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U51900DL2012PTC235358 HERCULES NUTRA PRIVATE LIMITED OFFICE NO. 403, 4TH FLOOR BEST BUSINESS PARK NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034
      U51100DL2019FTC352865 JIECANG PRIVATE LIMITED Unit No. 1204,12th Floor Best Sky Tower, Netaji Subhash Place,Pit ampura, , Delhi, Delhi, India - 110034
      U72900DL2020PTC368114 FLYBUNCH VENTURES PRIVATE LIMITED Unit No. 1301, Thirteen Floor Pearl Business Park, Plot No. D-7, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U72900DL2018PTC338165 GENEFIED BRAND PROTECTION SOLUTIONS PRIVATE LIMITED Flat no. 314, 3rd Floor, Tower -1 of HB Twin Towers Plot No. A-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2016PTC308383 RETIRED BRAINS PRIVATE LIMITED E-2/189-A, SECOND FLOOR,SHASTRI NAGAR NEW DELHI 110052 , NEW DELHI, Delhi, India - 110052
      AAA-2963 ROHINI ONLINE SERVICES LLP 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052
      U72900DL2021PTC384199 FIRSTRICOZ PRIVATE LIMITED WP 501/A IIIRD FLOOR SHIV M.K.T VILLAGE WAZIR PUR, NEW DELHI , DELHI, Delhi, India - 110052
      U47714DL2023PTC421352 SPECTRUM TRAVELOTECH PRIVATE LIMITED Office No. 502, Plot No. 5, 5th Floor, TIme House Building,Community Centre, Wazirpur,Delhi,North West Delhi,Delhi,110052-India
      U82990DL2023PTC419567 SPCTRM PE PRIVATE LIMITED Office No. 502, Plot No. 5, 5th Floor, TIme House Building,Community Centre, Wazirpur,Delhi,North West Delhi,Delhi,110052-India
      U51909DL2012OPC244295 NEW ERA TRADING (OPC) PRIVATE LIMITED 504, 5TH FLOOR, INDERPRASTHA TOWER, PLOT NO-06, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AR,EA.,NEW DELHI,North West,Delhi,110052-India
      U24232DL2011PTC219065 GLITZ PHARMA PRIVATE LIMITED 152,Ist Floor, Transport Centre,Punjabi Bagh , New Delhi, Delhi, India - 110052
      U67100DL2019PTC348286 SPARKTECH ADVISORY PRIVATE LIMITED WP-501/1, 2nd floor Village Wazirpur , NEW DELHI, Delhi, India - 110052
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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
      Download Audited Financials
      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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