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    KOA INVESTMENTS LIMITED

    CIN: U65993DL1991PLC042592
    Purchase Report

    KOA INVESTMENTS LIMITED (CIN: U65993DL1991PLC042592) is a Public company incorporated on 02 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10444200.00.

    KOA INVESTMENTS 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.KOA INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of KOA INVESTMENTS LIMITED are MANOJ JAIN, ANKIT KUMAR AGRAWAL, and SANJEEV KUMAR.

    KOA INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993DL1991PLC042592 and its registration number is 42592. Users may contact KOA INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of KOA INVESTMENTS LIMITED is 5/5761 FIRST FLOOR GALI NO-2 DEV NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005.

    Current status of KOA INVESTMENTS 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 KOA INVESTMENTS 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.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOA INVESTMENTS

    Purchase full report of KOA INVESTMENTS

    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 KOA INVESTMENTS 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 KOA INVESTMENTS
    DIN Director Name Designation Appointment Date
    00009740 MANOJ JAIN Director 2023-05-27
    06993515 ANKIT KUMAR AGRAWAL Director 2022-07-20
    09791981 SANJEEV KUMAR Director 2022-11-22
    Past Directors & Key Managerial Personnel of KOA INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    00556072 NAROTTAM KUMAR MITTAL Director - 2011-07-14
    00814649 VIJAY KUMAR MITTAL Director - 2012-10-04
    01733256 USHA MITTAL Director - 2011-07-14
    02443485 DEEPAK KUMAR Director - 2023-05-30
    00009740 MANOJ JAIN Additional Director - 2023-09-29
    06957418 SANGITA . Additional Director - 2017-09-30
    06957418 SANGITA . Director - 2022-11-23
    06993515 ANKIT KUMAR AGRAWAL Additional Director - 2022-09-30
    09791981 SANJEEV KUMAR Additional Director - 2023-09-29
    00096001 ARVIND KUMAR GUPTA Director - 2022-07-25
    00472990 MAHESH KUMAR SINGH Director - 2016-12-14
    Other Directorships of NAROTTAM KUMAR MITTAL
    Company Name CIN Designation Appointment Date Cessation
    KOA TOOLS INDIA LIMITED L28932UP1989PLC022049 Director - 2007-07-31
    SERVO FOODS PRIVATE LIMITED U15122DL2010PTC211774 Director - 2012-10-18
    SERVO FOODS PRIVATE LIMITED U15122DL2010PTC211774 Managing Director 2012-10-18 Ongoing
    TOUCH OF INDIA EXPO PRIVATE LIMITED U51101DL2007PTC169730 Director - 2016-12-29
    Other Directorships of VIJAY KUMAR MITTAL
    Company Name CIN Designation Appointment Date Cessation
    KOA TOOLS INDIA LIMITED L28932UP1989PLC022049 Managing Director - 2016-11-17
    KTL INDUSTRIES LIMITED U29220DL2011PLC224417 Director 2014-10-31 Ongoing
    KTL INDUSTRIES LIMITED U29220DL2011PLC224417 Director - 2013-05-15
    Other Directorships of USHA MITTAL
    Company Name CIN Designation Appointment Date Cessation
    KOA TOOLS INDIA LIMITED L28932UP1989PLC022049 Additional Director - 2015-09-30
    KOA TOOLS INDIA LIMITED L28932UP1989PLC022049 Director - 2016-10-22
    KTL INDUSTRIES LIMITED U29220DL2011PLC224417 Director 2011-09-01 Ongoing
    Other Directorships of DEEPAK KUMAR
    Company Name CIN Designation Appointment Date Cessation
    STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 CFO(KMP) - 2022-12-13
    SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2012-05-14
    STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
    SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2014-10-20
    AEDOZHIL IMPEX LIMITED U51909DL2017PLC314908 Director 2017-03-22 Ongoing
    GEEFCEE TEXTILE LIMITED U51909DL2017PLC314927 Director 2017-03-22 Ongoing
    BRISLAINE TRADERS LIMITED U51909DL2017PLC315190 Director - 2017-04-28
    FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director 2017-03-30 Ongoing
    BARKHA FINACIERS LIMITED U65921UP1984PLC006908 Additional Director - 2014-08-11
    BARKHA FINACIERS LIMITED U65921UP1984PLC006908 Director 2014-08-11 Ongoing
    PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Additional Director - 2021-11-29
    PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Director 2021-11-29 Ongoing
    TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
    MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-16
    MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2015-08-31
    MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director - 2017-02-09
    MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2017-07-03
    CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Director - 2017-03-31
    FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Director - 2017-03-30
    FRASEZHIL TECHNOLOGY LIMITED U72900DL2017PLC313972 Director 2017-03-06 Ongoing
    FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director 2017-03-09 Ongoing
    MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director 2012-09-15 Ongoing
    JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Additional Director - 2012-09-29
    JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director 2012-09-29 Ongoing
    AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2017-03-16
    BYLGIA TEXTILES LIMITED U74999DL2017PLC314208 Director - 2017-04-28
    BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-30
    Other Directorships of MANOJ JAIN
    Company Name CIN Designation Appointment Date Cessation
    SUPARSVNATH EDUTECH LLP ACA-6333 Designated Partner 2023-04-18 Ongoing
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Additional Director - 2017-09-27
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Director - 2022-07-11
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2018-09-29
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2023-03-31
    ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2009-01-30
    AUTOLINK ENTERPRISES INDIA PRIVATE LIMITED U34102DL1995PTC070110 Additional Director - 2009-07-01
    ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
    FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
    ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
    UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2019-09-17
    UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2020-02-15
    SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director 2024-05-16 Ongoing
    GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
    ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
    MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
    BLUESKY BUILDTECH PRIVATE LIMITED U45309DL2022PTC392403 Director 2022-01-13 Ongoing
    ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2018-09-29
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2022-08-01
    NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
    FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-19
    NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
    FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2018-09-30
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director 2018-09-30 Ongoing
    SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
    VENTURE CAPITAL LEASING LIMITED U65910DL1983PLC015274 Additional Director 2018-02-19 Ongoing
    SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Additional Director - 2019-06-25
    ANKUR FINANCE INDIA PVT LTD U65921DL1997PTC084592 Director 2003-12-01 Ongoing
    HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Additional Director 2024-07-14 Ongoing
    INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Additional Director - 2023-09-29
    INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Director 2022-11-15 Ongoing
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Additional Director - 2020-12-31
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director 2020-12-31 Ongoing
    GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Additional Director - 2023-09-29
    GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director 2023-04-26 Ongoing
    ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director 2022-02-01 Ongoing
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director - 2020-12-31
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Director - 2022-01-31
    ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Additional Director - 2022-07-30
    SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
    ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
    FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
    TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2009-04-30
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2018-09-30
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director - 2022-08-01
    VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Additional Director - 2020-12-31
    VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2022-01-31
    RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2022-09-30
    RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director 2020-12-23 Ongoing
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2018-09-30
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director 2018-09-30 Ongoing
    INDO-GULF INFRASTRUCTURE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067563 Director - 2007-02-16
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2018-09-29
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2022-08-01
    Other Directorships of SANGITA .
    Company Name CIN Designation Appointment Date Cessation
    BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Additional Director - 2014-09-30
    BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Director 2014-09-30 Ongoing
    GEEFCEE TEXTILE LIMITED U51909DL2017PLC314927 Director 2017-03-22 Ongoing
    BRISLAINE TRADERS LIMITED U51909DL2017PLC315190 Director - 2017-04-28
    SALIXMON AGRO LIMITED U51909DL2017PLC315201 Director 2017-03-28 Ongoing
    CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Director - 2017-03-27
    AUDAX HOMEBUILD LIMITED U70109DL2017PLC315045 Director - 2017-03-30
    MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Additional Director - 2017-09-30
    MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director 2017-09-30 Ongoing
    FROME FOOD & BEVERAGES LIMITED U74999DL2017PLC314001 Director 2017-03-06 Ongoing
    ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
    Other Directorships of ANKIT KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    QUALITE BUILDCOM DEVELOPERS LLP ABB-7378 Designated Partner 2022-10-15 Ongoing
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2015-09-30
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director 2023-04-28 Ongoing
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2018-07-10
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2022-09-30
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director 2022-07-30 Ongoing
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2018-07-11
    FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2015-09-30
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2018-07-11
    GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Additional Director - 2023-09-29
    GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director 2023-04-26 Ongoing
    INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Additional Director - 2015-09-30
    INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Director 2015-09-30 Ongoing
    UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2023-09-29
    UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2022-10-15 Ongoing
    CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director 2022-11-19 Ongoing
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2022-09-30
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director 2022-07-30 Ongoing
    MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Additional Director - 2023-09-29
    MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Director 2022-12-22 Ongoing
    INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Additional Director - 2015-09-30
    INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Director 2015-09-30 Ongoing
    COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Additional Director - 2015-09-30
    COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director 2015-09-30 Ongoing
    K2 INFOSOLUTIONS PRIVATE LIMITED U72900DL2011PTC226907 Additional Director 2022-11-19 Ongoing
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2016-09-05
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director - 2018-07-23
    RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Additional Director - 2015-09-29
    RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director 2015-09-29 Ongoing
    INDUS NETLINK LIMITED U74899DL2000PLC105154 Additional Director - 2015-09-30
    INDUS NETLINK LIMITED U74899DL2000PLC105154 Director 2015-09-30 Ongoing
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2022-09-30
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director 2022-07-30 Ongoing
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2018-06-30
    MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Additional Director - 2015-09-30
    MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2018-07-10
    Other Directorships of SANJEEV KUMAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ARVIND KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    RCS PARIVAR FINANCE LIMITED L51909DL1985PLC021466 Director 2009-08-14 Ongoing
    SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Director - 2008-05-16
    LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Director - 2018-08-31
    JOYFUL BUILDWELL PRIVATE LIMITED U70102DL2010PTC202093 Director - 2012-10-05
    ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2008-11-05
    Other Directorships of MAHESH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    RCS PARIVAR FINANCE LIMITED L51909DL1985PLC021466 Director - 2011-09-30
    YMS FOODS LIMITED U15400DL2017PLC315418 Director - 2019-06-13
    QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-10-04
    MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Director - 2016-04-01
    CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
    ACRO EXIM PRIVATE LIMITED U51909DL2004PTC124450 Director - 2007-08-07
    GEEFCEE TEXTILE LIMITED U51909DL2017PLC314927 Director 2017-03-22 Ongoing
    SALIXMON AGRO LIMITED U51909DL2017PLC315201 Director 2017-03-28 Ongoing
    FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director - 2017-03-31
    ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
    KILLA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1994PTC059662 Director - 2008-02-25
    CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2017-08-29
    MODERATE CREDIT CORPORATION LIMITED U65923WB2005PLC102803 Director - 2019-04-24
    TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
    MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2015-08-31
    MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director - 2018-06-20
    MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2017-07-03
    CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Director - 2017-03-27
    MYS INFRASTRUCTURE LIMITED U70109DL2017PLC315509 Director - 2019-04-22
    KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2010-11-20
    FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Director - 2017-03-30
    FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director 2017-03-09 Ongoing
    MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
    JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director - 2016-12-14
    AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2017-03-31
    BYLGIA TEXTILES LIMITED U74999DL2017PLC314208 Director - 2017-04-28

    CIN Company Name Company Address
    U52201DL1998PTC092352 LAKHOTIA IMPEX PRIVATE LIMITED 5/5761, Gali No. 2, Room No. 102, First Floor Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
    U74140DL2013PTC250024 FOUR ACE PUBLICITY PRIVATE LIMITED First Floor,Property No.-5/5752, Gali No.2 Dev Nagar, Karol Bagh , NEW DELHI, Delhi, India - 110005
    U70109DL2018PTC329489 FOV PROPERTIES PRIVATE LIMITED 6268, FIRST FLOOR, GALI NO.2-3, BLOCK NO.6, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
    U72900DL2008PTC175724 SCOPERTA TECHNOLOGIES PRIVATE LIMITED 5126-27 First Floor, Gali No-1& 2, Krishna Nagar Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
    U51909DL2012PTC237093 FRANK IMPEX PRIVATE LIMITED 5912, 1st Floor, Gali No. 2, Block No. 4, Dev Nagar, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
    U70109DL2014PLC265460 BCL DEVELOPERS LIMITED 5761 BLOCK 5 GALI NO-2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
    U74140DL2014PLC265635 MCCL PROJECTS LIMITED 5761 BLOCK 5 GALI NO-2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
    U70102DL2014PLC264431 MCCL INSTRUMENTATION LIMITED 5761, Block 5, Gali No. 2, Dev Nagar Karol Bagh, near Bikaner , New Delhi, Delhi, India - 110005
    U74999DL2022PTC408848 ELEVATE INFRA SOLUTIONS & SERVICES PRIVATE LIMITED 5876 FIRST FLOOR BLOCK NO-4 GALI NO-4 DEV NAGAR KAROL BAGH DELHI , New Delhi, Delhi, India - 110005
    U72900DL2012PTC235129 MINT BIRD TECHNOLOGIES PRIVATE LIMITED 6202/2, 3RD FLOOR, BLOCK NO. 1, GALI NO. 2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
    U51909DL2022PTC402125 A3 FASHION & RETAIL PRIVATE LIMITED 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005
    U93090DL2017PTC322284 VSWANK TECHNOLOGIES PRIVATE LIMITED 6046, 3rd FLOOR, BLOCK No.2, GALI No.3 DEV NAGAR, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India
    U17299DL2020PTC369858 MEDHYA INDUSTRIES PRIVATE LIMITED 6292, First Floor, Block No. 6, Gali No.3 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
    AAP-6483 ANUBHAV E-WASTE RECYCLER INDIA LLP H NO 5985 THIRD FLOOR BLOCK -3, GALI NO-2 DEV NAGAR KAROL BAGH NEW DELHI, Delhi, India - 110005
    U74899DL1991PTC036553 GAGAN FASHIONS PRIVATE LIMITED 6199, Gali No. 02, Room No. 02, First Floor, Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
    U18109DL2011PTC217730 CLARISSA FABRICS PRIVATE LIMITED 5912, 1st Floor, Gali No. 2, Block No. 4 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
    U18204DL2009PTC188411 ELITZ LIFESTYLE PRIVATE LIMITED 6272, UPPER GROUND FLOOR BLOCK NO. 6, DEV NAGAR, GALI NO. 2 & 3, KAROL BAGH , NEW DELHI, Delhi, India - 110005
    U51398DL2010PTC198331 VISHNUPRIYA JEWELLERS PRIVATE LIMITED SHOP NO: 2578-2579,2ND FLOOR, PVT. NO. 2 GALI NO. 5 , BEADON PURA , KAROL BAGH , New Delhi, Delhi, India - 110005
    U72900DL2017PLC313972 FRASEZHIL TECHNOLOGY LIMITED 5/5761, Block-5 Gali No.2, Dev Nagar, Karol Bagh , DELHI, Delhi, India - 110005
    U18109DL2013PTC258102 JAGDAMBA APPARELS PRIVATE LIMITED 6192/1, Ground Floor, Gali No. 2 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
    U51109DL2009PTC187389 SANTOSH TRADELINKS PRIVATE LIMITED 5823/4, FIRST FLOOR, GALI NO - 8, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
    U51909DL2008PTC185108 AVTAR TRADELINKS PRIVATE LIMITED 5916/4, Ist FLOOR, GALI NO. - 2, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
    U74999DL2005PTC134291 MONGA SYNTHETICS PRIVATE LIMITED 5769, GALI NO. 2-3, BLOCK 5B DEV NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005
    U74899DL1994PTC060989 J AHUJA FABRICS PRIVATE LIMITED 6049 FIRST FLOORBLOCK-2B DEV NAGAR GALI NO 4 KAROL BAGH , NEW DELHI, Delhi, India - 110005
    AAT-5649 RSH APPARELS LLP 5769 THIRD FLOOR, GALI NO 2 3, BLOCK NO 5, DEV NAGAR, KAROL BAGH, NEAR SABJI MANDI, DELHI, Delhi, India - 110005
    U72501DL2007PTC167307 DVP INFOTECH SERVICES PRIVATE LIMITED Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
    AAT-6880 PLATUS EXIM INTERNATIONAL LLP H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005
    U22219DL1976PTC008056 EXCELLENT PRINTERS PVT LTD Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
    U24232DL1981PTC012374 JAGDAMBA CHEMICALS PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
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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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    • 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
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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

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    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

    As on: 2024-07-04

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