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      KWALS REALTY AND INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70100DL2017PTC316700 As on: 2026-07-13
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      KWALS REALTY AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U70100DL2017PTC316700) is a Private company incorporated on 25 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KWALS REALTY AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of KWALS REALTY AND INFRASTRUCTURE PRIVATE LIMITED are RAKESH SHARMA, and SANJAY SACHDEVA.

      KWALS REALTY AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2017PTC316700 and its registration number is 316700. Users may contact KWALS REALTY AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KWALS REALTY AND INFRASTRUCTURE PRIVATE LIMITED is F-14/57A Model Town-II , New Delhi, Delhi, India - 110009.

      Current status of KWALS REALTY AND INFRASTRUCTURE 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 KWALS REALTY AND INFRASTRUCTURE 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 KWALS REALTY AND INFRASTRUCTURE 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 KWALS REALTY AND INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07976638 RAKESH SHARMA Director 2018-12-29
      07976649 SANJAY SACHDEVA Director 2018-12-29
      Past Directors & Key Managerial Personnel of KWALS REALTY AND INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01769120 TARNEET SINGH Director - 2017-11-15
      07799365 VINEETA GUPTA Director - 2017-11-15
      07976638 RAKESH SHARMA Additional Director - 2018-12-29
      07976649 SANJAY SACHDEVA Additional Director - 2018-12-29
      Other Directorships of TARNEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      STAR UNITED LIFECARE LLP AAG-5647 Designated Partner 2016-06-02 Ongoing
      CONNECTED BEINGZ LLP AAR-5607 Designated Partner 2020-01-09 Ongoing
      GEMS OF AAIRA LLP AAT-5272 Designated Partner 2020-08-26 Ongoing
      369 BLOCKCHAIN SOLUTIONS LLP ABB-1637 Designated Partner 2022-05-27 Ongoing
      STAR FRESH AGRO PRODUCE PRIVATE LIMITED U01403DL2010PTC198004 Director - 2011-02-01
      UNITED INFRABUILD PROJECTS PRIVATE LIMITED U45400DL2007PTC165664 Director - 2017-08-28
      ANSGAR HINDUJA CLEANTECH PRIVATE LIMITED U51909DL2019PTC348053 Director 2019-03-30 Ongoing
      BLOCKHEAD CONFECTIONERY PRIVATE LIMITED U51909DL2019PTC353757 Director 2019-08-13 Ongoing
      BQLUB MARKETING PRIVATE LIMITED U52100DL2009PTC187820 Director - 2011-11-08
      WAVE FOODS PRIVATE LIMITED U55101DL2014PTC267138 Additional Director - 2017-08-28
      BQLUB MEDILAW PRIVATE LIMITED U74999DL2010PTC207440 Additional Director 2010-08-25 Ongoing
      ANNANT DHYAN FOUNDATION U74999DL2016NPL302740 Director 2016-07-09 Ongoing
      HOLAGE MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC317642 Director 2017-05-17 Ongoing
      GROOVEME MAGICAL STUDIO PRIVATE LIMITED U74999DL2018PTC327827 Director 2018-01-01 Ongoing
      AVAETA HEALTHCARE PRIVATE LIMITED U74999HR2017PTC116238 Director - 2018-12-04
      369 CRYPTO PRIVATE LIMITED U85110DL2007PTC171809 Director 2007-12-26 Ongoing
      Other Directorships of VINEETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AU LAIT FOODS LLP AAJ-9693 Designated Partner 2017-07-12 Ongoing
      UNITED INFRABUILD PROJECTS PRIVATE LIMITED U45400DL2007PTC165664 Additional Director 2022-08-30 Ongoing
      LOZEN HOSPITALITY PRIVATE LIMITED U55100DL2018PTC330613 Director - 2018-12-04
      WAVE FOODS PRIVATE LIMITED U55101DL2014PTC267138 Additional Director - 2018-09-29
      WAVE FOODS PRIVATE LIMITED U55101DL2014PTC267138 Director 2018-09-29 Ongoing
      HITESH HOSPITALITY PRIVATE LIMITED U55101DL2018PTC338794 Additional Director 2018-12-29 Ongoing
      ROOSTELS INDIA PRIVATE LIMITED U55209HR2019PTC081838 Additional Director - 2020-12-31
      ROOSTELS INDIA PRIVATE LIMITED U55209HR2019PTC081838 Director - 2019-08-19
      SQUARECH ESTATES PRIVATE LIMITED U68200HR2023PTC110824 Director 2023-04-18 Ongoing
      AVAETA HEALTHCARE PRIVATE LIMITED U74999HR2017PTC116238 Director - 2018-12-04
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      V&R SKILL DEVELOPMENT LLP AAW-5670 Designated Partner 2021-04-01 Ongoing
      Other Directorships of SANJAY SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      REALPACT EFFECTUATORS PRIVATE LIMITED U74999DL2018PTC331972 Director - 2020-08-25

      CIN Company Name Company Address
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      U51909DL2008PTC183467 SHA TRADERS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
      U74899DL1994PTC062562 JASSUM INVESTMENTS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
      U51495DL2004PTC128566 H P SALES COMPANY PRIVATE LIMITED F-14/14, 3rd FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
      U51909DL2005PTC142661 H P MARKETING PRIVATE LIMITED F-14/14, 3rd FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
      U74900DL2010PTC204176 MULTIPLY CAPITAL PRIVATE LIMITED F-14/14, 2ND FLOOR, MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
      U74899DL1997PTC090694 JAIN BANDHU SNEH RESORTS PRIVATE LIMITED F 14/71 MODEL TOWN II NEW DELHI , DELHI, Delhi, India - 110009
      U51311DL2004PTC125533 NOVELTY DRESS EMPORIUM PRIVATE LIMITED F-14/21 MODEL TOWN -II , NEW DELHI, Delhi, India - 110009
      U74899DL1987PTC024670 MAKS CHIT FUND PRIVATE LIMITED F-14/63MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
      U74300DL2008PTC174565 SHRI MAHABIR SINGH AND COMPANY ADVERTISING PRIVATE LIMITED F-14/2, MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
      U51909DL2004PTC124199 ALIEN MARKETING PRIVATE LIMITED F-14/11MODEL TOWN PART II , NEW DELHI, Delhi, India - 110009
      U67190DL2017PTC323593 FINGAIN CONSULTANTS PRIVATE LIMITED F-14/1, IIND FLOOR, MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
      U15122DL2015PTC283329 BRP ENTERPRISES PRIVATE LIMITED F-14/16 , 2ND FLOOR MODEL TOWN II , NEW DELHI, Delhi, India - 110009
      U65992DL1982PTC012994 VEE EN AGRAWAL CHIT FUND PRIVATE LIMITED VIJAY KUMAR F14/55,MODEL TOWN MODEL TOWN , NEW DELHI, Delhi, India - 110009
      L74999DL2018PLC336138 WOMANCART LIMITED HOUSE NO. 57, 3RD FLOOR, BLOCK F-14, MODEL TOWN, LANDMARK NEAR MCDONALDS,DELHI,New Delhi,Delhi,110009-India
      AAV-0407 SHREE BANKEBIHARI FUELS LOGISTICS LLP HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009
      U70101DL2009PTC187051 MELODIOUS REALTECH PRIVATE LIMITED F-3/14, TOP FLOOR, MODEL TOWN-II DELHI-110009 , DELHI, Delhi, India - 110009
      U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
      U74899DL1983PTC015858 DAWAR CHIT FUND PRIVATE LIMITED F-14/63 MODEL TOWN NEW DELHI , DELHI, Delhi, India - 110009
      U51396DL1990PTC039693 M.M. GULATI AND COMPANY PRIVATE LIMITED F-7/6 MODEL TOWN-II NEW DELHI , DELHI, Delhi, India - 110009
      U24231DL2001PTC112915 JINDAL BIOCHEMS & DEVELOPERS PRIVATE LIMITED F-14/37, IST FLOOR, MODEL TOWN-II, DELHI , DELHI, Delhi, India - 110009
      ACY-8525 ESC CAMS LLP F-14/58, 3RD FLOOR,MODEL TOWN-II,Delhi,North West Delhi,Delhi,India-110009
      U52609DL2023PTC409582 MSV BEAUTYY SHOP PRIVATE LIMITED HOUSE NO. 57, 3RD FLOOR, BLOCK F-14 MODEL TOWN, PHASE 2, NEW DELHI , DELHI, Delhi, India - 110009
      U52599DL2022PTC408476 MSV PROMPT SHOP PRIVATE LIMITED House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009
      U52601DL2023PTC409737 MSV RETAAIL FASHION PRIVATE LIMITED HOUSE NO.57, 3RD FLOOR, BLOCK F-14 MODEL TOWN, PHASE 2, NEW DELHI , DELHI, Delhi, India - 110009
      U74999DL2022PTC408470 MSV E-COMMERCE PRIVATE LIMITED House No. 57, 2nd Floor, Block F-14, Model Town, Phase 2, New Delhi , DELHI, Delhi, India - 110009
      U25209DL1987PTC029198 VASCO POLYMERS PRIVATE LIMITED F-14/4 MODEL TOWN , NEW DELHI, Delhi, India - 110009
      U67120DL1989PTC035590 P.L.F. INVESTMENTS PRIVATE LIMITED F-14/49 MODEL TOWN , NEW DELHI, Delhi, India - 110009
      U18101DL2005PTC135803 GAPC TEXOFAB PRIVATE LIMITED E-4/14 MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
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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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