KAMAL KRISHNA BUILDERS PVT LTD (CIN: U70101MP1995PTC010282) is a Private company incorporated on 20 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13931750.00.
KAMAL KRISHNA BUILDERS PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMAL KRISHNA BUILDERS PVT LTD'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 KAMAL KRISHNA BUILDERS PVT LTD are SANJAY KUMAR BULCHANDANI, and MAHENDRA BULCHANDANI.
KAMAL KRISHNA BUILDERS PVT LTD's Corporate Identification Number (CIN) is U70101MP1995PTC010282 and its registration number is 10282. Users may contact KAMAL KRISHNA BUILDERS PVT LTD on its Email address - [email protected]. Registered address of KAMAL KRISHNA BUILDERS PVT LTD is KRISHNANCHAL, OPPOSITE CAMBRIDGE SCHOOL, PARI PARK ROAD, , BHOPAL, Madhya Pradesh, India - 462001.
Current status of KAMAL KRISHNA BUILDERS PVT LTD is - Active.
| CIN | U70101MP1995PTC010282 |
| Name | KAMAL KRISHNA BUILDERS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 10282 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-12-20 |
| Age of Company | 29 years, 2 months, 23 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 13,931,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAMAL KRISHNA BUILDERS PVT LTD |
| U70101MP1995PTC010282 |
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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 KAMAL KRISHNA BUILDERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021365 | SANJAY KUMAR BULCHANDANI | Director | 1995-12-20 |
| 00021351 | MAHENDRA BULCHANDANI | Director | 2004-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02849413 | KRISHNA DEVI BOOLCHANDANI | Director | - | 2015-02-02 |
| 02849426 | SHEETAL BULCHANDANI | Director | - | 2015-02-02 |
| 00017822 | MAHESH KUMAR DEWANI | Director | - | 2022-07-06 |
| 00017849 | MAMTA LALCHANDANI | Director | - | 2015-02-02 |
| 00021260 | PRITAM DAS DEWANI | Director | - | 2009-09-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DREAM BULS ESTATE DEVELOPERS PRIVATE LIMITED | U68100MP2015PTC033636 | Director | 2015-01-01 | Ongoing |
| VENKATESH GOVINDAM REALBUILD LLP | ACG-8917 | Designated Partner | 2024-04-29 | Ongoing |
| SHRI GOVIND REALTY PRIVATE LIMITED | U45203MP2008PTC020611 | Director | - | 2016-02-08 |
| SGR EXIM PRIVATE LIMITED | U51909MH2014PTC260262 | Director | 2014-12-19 | Ongoing |
| DREAM BULS ESTATE DEVELOPERS PRIVATE LIMITED | U68100MP2015PTC033636 | Director | 2015-01-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3304 | MISHKA MULTITRADE LLP | 188 GREEN PARK COLONY BERASIA ROAD DIG BANGLOW HUZUR BHOPAL G P NEAR AASHIRWAD KIRANA BHOPAL, Madhya Pradesh, India - 462001 |
| U21012MP1997PTC011689 | SHRINATH STATIONERY PRIVATE LIMITED | 202-A,GREEN PARK COLONY, BERSIA-ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U15549MP2020PTC052072 | AROMALIA TEA PRIVATE LIMITED | HOUSE NO.- 16 CHOBDARPURA ROAD, NEAR KAMLA PARK , BHOPAL, Madhya Pradesh, India - 462001 |
| AAS-7691 | EXPRESS LORRYVALA HAUL LLP | H NO. 36/2, OPPOSITE MASJID YAKOOB KHAN ALI MASJID ROAD, SHAHJANABAD BHOPAL, Madhya Pradesh, India - 462001 |
| U25111MP1986PTC003430 | PRAMOD RUBBER & CHEMICALS PVT. LTD. | 173/8, GREEN PARK COLONY, DIG BUNGALOW NAGAR NIGAM COMPLEX, BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U25209MP2021PTC057120 | MANOMAY INNOVATIONS PRIVATE LIMITED | H. No 67, SHANTI NAGAR, NEAR WATER TANK, BERASIA ROAD, OPPOSITE MANORAMA GARDEN , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U01511MP1988PTC004458 | RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED | RELIANCE HOUSE, A-6, KOH-E-FIZA, , INDORE ROAD, BHOPAL, Madhya Pradesh, India - 462001 |
| U04520MP2005PTC017884 | SONALI DEVELOPERS PRIVATE LIMITED | C/O HOTEL SONALI NEAR RAMMANDIR SABJI MANDI ROAD INSIDE HAMADIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U15412MP1942PLC000172 | BHOPAL UDYOG LIMITED | CHOLA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U19201MP1991PTC006689 | PARNAMI FOOTWEAR PVT LTD | HAMIDIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2011PTC025273 | ASAAN PHARMACEUTICALS PRIVATE LIMITED | 201, BHOPAL PLAZA, HAMIDIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-2114 | AEON TECHNOENGINEERING SERVICES LLP | 26, Marwari Road Opp Bank of India Bhopal, Madhya Pradesh, India - 462001 |
| U29305MP1988PTC004764 | POOJA APPLIANCES PRIVATE LIMITED | vishal centre hamidia, road, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| U01110MP2017PTC042913 | SHIVANJANI AGRO PRIVATE LIMITED | 144,145 HAMIDIA ROAD FIRST FLOOR BHOPAL PLAZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U01111MP1989PTC005469 | MOHAN SEEDS PVT. LTD. | Shop No.02 Bhopal Talkies Square 31 Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U27100MP2016PTC035289 | A.S. METALOYS INDIA PRIVATE LIMITED | GF-59 CHAITANYA MARKET, MANDIR KAMALI HAMIDIA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U01403MP2015OPC034872 | TRUELIFE AGROTECH SERVICES INDIA PRIVATE LIMITED (OPC) | CITY CHURCH OPP. TAJUL MASAJID STAIRS 86, HAMIDIYA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U28110MP2021PTC055151 | NSD ROOFING INDUSTRIES PRIVATE LIMITED | MOHD YASIN ALI H NO 49,CATEGOR ISED MKT BERSIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034367 | DIVERGENT PHARMACEUTICALS PRIVATE LIMITED | A20, Nagaarjun Nagar, Near Gopal Nagar, Khajuri Kala Road, Piplani, BPL Bhopal, Huzur , Bhopal, Madhya Pradesh, India - 462001 |
| U24239MP2017PTC043534 | AAROGAYA VEDIC NATURAL CARE PRIVATE LIMITED | HOUSE NO. 05, IN FRONT OF BEST PRICE, 80 FEET ROAD NEAR BHOPAL MEMEORIAL HOSPITAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U28112MP2008PTC021413 | F T AUTOMATIONS PRIVATE LIMITED | HOUSE NO. 15/3 , NEAR CHHOLA MASJID P.G.B.T COLLEGE, BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U25205MP1968PTC001037 | VIJAY PLASTIC PVT LTD | 10, HAMIDIA ROAD, , BHOPAL,, Madhya Pradesh, India - 462001 |
| U02005MP1986SGC003393 | MADHYA PRADESH PLANTATION LIMITED | 31, Bhadbhada Road, , BHOPAL, Madhya Pradesh, India - 462001 |
| U01409MP2020PTC052968 | BERASIA ORGANIC FARMERS PRODUCER COMPANY LIMITED | .14 Berasia Road , Bhopal, Madhya Pradesh, India - 462001 |
| AAP-5109 | AAMK ENERGY SOLUTIONS AND SERVICES LLP | Bharat Talkies, Hamidia Road, Bhopal, Madhya Pradesh, India - 462001 |
| AAN-7686 | REYAAN DEVCON LLP | 108, Marwaadi Road, Huzur, Bhopal, Madhya Pradesh, India - 462001 |
| U24234MP1988PTC004892 | MONI COLOURS PVT.LTD. | 4, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10243804 | 2010-09-10 | - | 2012-09-27 | 6,500,000.00 | STATE BANK OF MYSORE | |
| 10270911 | 2011-02-24 | - | - | 80,000,000.00 | HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED | |
| 10416010 | 2013-03-22 | - | - | 110,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10595649 | 2015-10-07 | - | 2021-03-06 | 62,500,000.00 | State Bank of India | |
| 90205583 | 2000-04-18 | 2003-07-15 | 2012-09-27 | 1,250,000.00 | STATE BANK OF MYSORE | |
| 90206395 | 2005-07-14 | - | 2012-09-27 | 19,000,000.00 | STATE BANK OF MYSORE |
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.
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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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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 |
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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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