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
KWANTUM DEVCON AND ALLIED LIMITED
CIN: U70100MP2009PLC021637 As on: 2024-07-05
KWANTUM DEVCON AND ALLIED LIMITED (CIN: U70100MP2009PLC021637) is a Public company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 74500000.00.
KWANTUM DEVCON AND ALLIED 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.KWANTUM DEVCON AND ALLIED 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 KWANTUM DEVCON AND ALLIED LIMITED are GHANSHYAM SONI, SUBHRO MAJUMDAR, and DILIP KUMAR MAJUMDAR.
KWANTUM DEVCON AND ALLIED LIMITED's Corporate Identification Number (CIN) is U70100MP2009PLC021637 and its registration number is 21637. Users may contact KWANTUM DEVCON AND ALLIED LIMITED on its Email address - [email protected]. Registered address of KWANTUM DEVCON AND ALLIED LIMITED is Flat No. 602, Sixth Floor, Premium Tower lll Shalimar Township Niranjanpur A.B. Road , Indore, Madhya Pradesh, India - 452010.
Current status of KWANTUM DEVCON AND ALLIED 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 CINs
ZaubaCorp's company report for KWANTUM DEVCON AND ALLIED 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 ReportAll 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.
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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 KWANTUM DEVCON AND ALLIED
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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 KWANTUM DEVCON AND ALLIED 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.
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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
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Current Directors & Key Managerial Personnel of KWANTUM DEVCON AND ALLIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02160659 | GHANSHYAM SONI | Director | 2015-02-12 |
| 00081830 | SUBHRO MAJUMDAR | Director | 2009-02-19 |
| 00081932 | DILIP KUMAR MAJUMDAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KWANTUM DEVCON AND ALLIED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01704145 | RAJESH JAIN | Director | - | 2015-02-12 |
| 00081932 | DILIP KUMAR MAJUMDAR | Additional Director | - | 2019-09-30 |
| 00328886 | RAGHAVENDRAN BADRINATH | Director | - | 2019-05-15 |
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYLPH TECHNOLOGIES LIMITED | L36100MP1992PLC007102 | Director | - | 2022-08-31 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | - | 2019-09-16 |
| SAKSHAM PUBLISHERS AND PRINTERS PRIVATE LIMITED | U22100MP2010PTC024084 | Director | - | 2021-03-03 |
| SAKSHI POWERTECH PRIVATE LIMITED | U31500MP2010PTC024082 | Director | - | 2020-02-04 |
| ACQUA-GREEN REALTY PRIVATE LIMITED(OPC) | U45201MP2008OPC020881 | Director | - | 2011-08-10 |
| INVESTSMART COMMODITIES LIMITED | U67120MP2004PLC016888 | Director | - | 2010-01-15 |
| ELOGISTICS INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC021745 | Director | - | 2010-08-20 |
| AGNOSTIC SOLUTIONS PRIVATE LIMITED | U72200TN2009PTC071360 | Director | - | 2010-08-20 |
| SAKSHI BIZ SOLUTIONS PRIVATE LIMITED | U74110MP2010PTC024083 | Director | - | 2020-07-19 |
| BRILLIANT INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | U80904MP2009PTC022210 | Director | 2009-07-30 | Ongoing |
| BRILLIANT INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | U80904MP2009PTC022210 | Director | - | 2014-04-01 |
Other Directorships of GHANSHYAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AKAL COMMODITY LLP | AAM-3827 | Designated Partner | 2018-04-06 | Ongoing |
| PANTH INFINITY LIMITED | L45201GJ1993PLC114416 | Director | - | 2012-06-12 |
| SAKSHAM PUBLISHERS AND PRINTERS PRIVATE LIMITED | U22100MP2010PTC024084 | Additional Director | - | 2014-03-01 |
| JAS HOMES PRIVATE LIMITED | U45201MP1997PTC012023 | Additional Director | - | 2011-01-05 |
| SRI AKAL COMMODITY LIMITED | U51900MP2013PLC030663 | Director | - | 2018-04-05 |
| BLUESUN MERCANTILE COMPANY PRIVATE LIMIT ED | U51909MH2004PTC144264 | Director | - | 2009-08-01 |
| SUPERZONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144502 | Director | - | 2009-10-21 |
| NEWZONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144544 | Director | - | 2009-08-01 |
| MOONLINK MERCANTILE COMPANY PRIVATE LIMITED | U65991MH2004PTC144443 | Director | - | 2010-02-22 |
| SHATRUNJAY SECURITIES PRIVATE LIMITED (OPC) | U67120MP2000OPC014029 | Director | 2011-09-01 | Ongoing |
Other Directorships of SUBHRO MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAKSHI POWERTECH LLP | AAR-8327 | Designated Partner | 2022-02-25 | Ongoing |
| SAKSHAM PUBLISHERS AND PRINTERS LLP | AAW-1746 | Designated Partner | 2022-02-25 | Ongoing |
| KUBER LIGHTING PRIVATE LTD. | U31501MP1981PTC001767 | Director | 2002-10-01 | Ongoing |
| THAKUR'S CONSULTANCY PRIVATE LIMITED | U74140MP2009PTC022829 | Director | 2011-02-10 | Ongoing |
Other Directorships of DILIP KUMAR MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUBER LIGHTING PRIVATE LTD. | U31501MP1981PTC001767 | Additional Director | - | 2008-09-08 |
| KUBER LIGHTING PRIVATE LTD. | U31501MP1981PTC001767 | Director | 2008-09-08 | Ongoing |
| KUBER LIGHTING PRIVATE LTD. | U31501MP1981PTC001767 | Managing Director | - | 2008-09-08 |
| THAKUR'S CONSULTANCY PRIVATE LIMITED | U74140MP2009PTC022829 | Director | 2011-02-28 | Ongoing |
Other Directorships of RAGHAVENDRAN BADRINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHI POWERTECH LLP | AAR-8327 | Designated Partner | 2022-02-25 | Ongoing |
| SAKSHAM PUBLISHERS AND PRINTERS LLP | AAW-1746 | Designated Partner | 2022-02-25 | Ongoing |
| COIMBATORE BOTTLING COMPANY PRIVATE LIMITED | U01554TZ1984PTC001468 | Director | 1984-08-17 | Ongoing |
| VINAR HOLDINGS KOVAI PRIVATE LIMITED | U45201TZ1999PTC009015 | Director | - | 2019-05-15 |
| S P KUMARAN PROMOTERS INDIA PRIVATE LIMITED | U70101TZ1995PTC005749 | Director | - | 2009-02-01 |
| QUANTUMENT TECHNOLOGIES PRIVATE LIMITED | U72200KA2009PTC048937 | Director | - | 2019-06-01 |
| FIRSTMR BUSINESS ANALYTICS PRIVATE LIMITED | U73100TZ2010PTC016076 | Director | - | 2019-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MP2009PTC021637 | KWANTUM DEVCON AND ALLIED PRIVATE LIMITED | Flat No. 602, Sixth Floor, Premium Tower lll,Shalimar Township Niranjanpur A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| U31501MP1981PTC001767 | KUBER LIGHTING PRIVATE LTD. | Flat No. 602 Sixth floor Premium Tower iii Shalimar Township, Niranjanpur , Indore, Madhya Pradesh, India - 452010 |
| AAW-1746 | SAKSHAM PUBLISHERS AND PRINTERS LLP | 602, Premium Tower 3Shalimar Township, Niranjanpur, A B Road Indore, Madhya Pradesh, India - 452010 |
| AAR-8327 | SAKSHI POWERTECH LLP | 602, Premium Tower 3Shalimar Township, Niranjanpur, A B Road Indore, Madhya Pradesh, India - 452010 |
| U47810MP2023PTC065427 | BUNCHCRUNCH EATABLES PRIVATE LIMITED | PT-4 Flat 904 Premium Tower,Shalimar Township A B Road,Indore,Indore,Madhya Pradesh,452010-India |
| U93000MP2021PTC058995 | ACADEMY FOR SELF MAXIMIZATION PRIVATE LIMITED | Flat No. 104, Rose Building, Shalimar Township, Niranjanpur, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U23101MP2014PTC033468 | NAVZAKTI SOLAR PRIVATE LIMITED | House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010 |
| AAZ-8107 | FIRE & SMOKE LLP | Flat No. 1002, PT. 4, Shalimar Township, A.B. Road INDORE, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2021PTC055805 | ASSLEIT TECHNOLOGIES PRIVATE LIMITED | H-100 METRO TOWER FIRST FLOOR B-02 P.U-4 COMMERCIAL, SCHEME NO 54 A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U55204MP2014PTC032483 | HIGHTEE HOTELS PRIVATE LIMITED | H-102, Metro Tower, 1st Floor Plot N0. B-2, PU-4, Scheme No. 54 Near Mangalcity Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| ACD-3140 | HANGOUT ADVENTURE LLP | FLAT NO. 903, PREMIUM,TOWER 7,SHALIMAR TOWNSHIP,Indore,Indore,Madhya Pradesh,India-452010 |
| U46593MP2024PTC073671 | BHADORA CABLES PRIVATE LIMITED | Flat No. 301, Premium,Tower4, Shalimar Township,Indore,Indore,Madhya Pradesh,452010-India |
| U80200MP2025PTC074507 | LIFELINE QR PRIVATE LIMITED | Flat No. Aster-607, Sixth,Floor, Shalimar Township,Indore,Indore,Madhya Pradesh,452010-India |
| ACO-4858 | MAA NARMADA PHARMACEUTICALS LLP | C/103, SHALIMAR TOWNSHIP,A.B. ROAD, M NO.1521,Indore,Indore,Madhya Pradesh,India-452010 |
| ACT-9763 | D A CONSTRUCTIONS LLP | Flat No. 304, Malwa Tower,10, Old Palasia, A.B.Road,Indore,Indore,Madhya Pradesh,India-452010 |
| U62099MP2024PTC070971 | VENA SOLUTIONS SOFTWARE INDIA PRIVATE LIMITED | 3rd Floor, BPK Titanium, In Front of Maruti Suzuki Arena, Shalimar township,Vijay Nagar, KHASRA NO 391, NIRANJANPUR, AB ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U72900MP2017PTC067036 | VALYRIAN LABS PRIVATE LIMITED | Flat no 501, Skye Corporate Park, Opposite Shalimar Township, Vijaynagar, AB Road Indore, Madhya Pradesh - 452010 , Indore, Madhya Pradesh, India - 452010 |
| U66190MP2026PTC083187 | NM RESEARCH PARTNER PRIVATE LIMITED | Plot No. 7 PU-4 SCH No.54, Flat No.504, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| U46309MP2019PTC049812 | INVICTUSBIZPRO PRIVATE LIMITED | OFFICE NO.119, FIRST FLOOR PLOT NO.7 PU-4, SCHEME NO.54, A.B. ROAD, INDORE , Indore, Madhya Pradesh, India - 452010 |
| U85100MP2019PTC047812 | UNIQUEWAY HEALTH AND NUTRITION MARKETING PRIVATE LIMITED | Office No. 403, 4th Floor Shagun Tower A.B. Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U01403MP2012PTC028294 | SHAAD AGRO PRIVATE LIMITED | Metro Tower, 9th Floor, Scheme No. 54, Near Mangal City, A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U70101MP2012PTC027694 | PAKIZA BUILDERS PRIVATE LIMITED | Metro Tower, 9th Floor, Scheme No. 54, Near Mangal City, A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| ABC-7464 | SPIRITEX SPIRITS LLP | 308-309, Princess Business Skypark, Block No 22, 23 and 24,3rd Floor, Scheme no-54, PU-3, Commercial opposite Orbit Mall, A B Road, Indore,Indore,Indore,Madhya Pradesh,India-452010 |
| U72900MP2021PTC055713 | TPLUSONE SOFTWARE PRIVATE LIMITED | 1-A SCHEME NO 54, A.B. ROAD BLOCK 6 F NO 404 SHALIMAR , INDORE, Madhya Pradesh, India - 452010 |
| U45200MP2016PTC041989 | ONESS INFRA PRIVATE LIMITED | UNIT NO. 22-B/B/S-5, SECOND FLOOR LAXMI TOWER, SCHEME NO. 78, OPP. SHALIMA R TOWNSHIP , INDORE, Madhya Pradesh, India - 452010 |
| U24233MP2012PTC047031 | MEDICIS LIFE SCIENCES PRIVATE LIMITED | 1st Floor, S.B. Complex, Plot No. 9, S.D.A. Annexe Behind Lasudia Police Station,Dewas Naka ,A.B. Road , INDORE, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10266331 | 2011-01-20 | 2012-01-04 | 2021-11-26 | 50,500,000.00 | STATE BANK OF INDIA |
- 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.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.