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
KVM ASSOCIATES PRIVATE LIMITED
CIN: U70102DL2011PTC225930 As on: 2026-07-13
KVM ASSOCIATES PRIVATE LIMITED (CIN: U70102DL2011PTC225930) is a Private company incorporated on 07 Oct 2011. 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.
KVM ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KVM ASSOCIATES 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 KVM ASSOCIATES PRIVATE LIMITED are KULDEEP PANWAR, and SANGEETA PANWAR.
KVM ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2011PTC225930 and its registration number is 225930. Users may contact KVM ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KVM ASSOCIATES PRIVATE LIMITED is 1449/34, 30 FEET ROAD, (NEAR SHRESHTA CLINIC) DURGAPURI, LONI ROAD, SHAHDARA, , DELHI, Delhi, India - 110093.
Current status of KVM ASSOCIATES 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 CINs
ZaubaCorp's company report for KVM ASSOCIATES 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.
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 KVM ASSOCIATES
Purchase full report of KVM ASSOCIATES
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 KVM ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KVM ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03618196 | KULDEEP PANWAR | Director | 2011-10-07 |
| 03633936 | SANGEETA PANWAR | Director | 2011-10-07 |
Past Directors & Key Managerial Personnel of KVM ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32300DL2009PTC191859 | RELEMAC TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 1449/27, 30FEET ROAD, LONI ROAD , DURGAPURI SHAHDARA, Delhi, India - 110093 |
| U15122DL2011PTC221273 | CVP FOODS PRIVATE LIMITED | 1449/204, 30 FEET ROAD, DURGAPURI, SHAHDARA, , DELHI, Delhi, India - 110093 |
| U72200DL2012PTC231934 | EGPAY INDIA PRIVATE LIMITED | 1449/46B, 30 FEET ROAD DURGAPURI , DELHI, Delhi, India - 110093 |
| U85100DL2010PTC210971 | RANA HEALTH CARE PRIVATE LIMITED | 1449/34, 30 FT ROAD DURGA PURI, SHAHDARA , DELHI, Delhi, India - 110093 |
| U63090DL2007PTC165142 | ADHUNIK TRANSSOLUTION PRIVATE LIMITED | 1449/212 D, 30 FEET ROAD, DURGA PURI, SHAHDARA , DELHI, Delhi, India - 110093 |
| U85122DL2006PTC153674 | R.GOPAL EYE HOSPITAL PRIVATE LIMITED | PROPERTY NO. 1449/7, DURGAPURI EXTENSION, MAIN LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110093 |
| U60200DL2010PTC211255 | DHR LOGISTICS PRIVATE LIMITED | 1449/180, A-BLOCK, GALI NO.-3 30 FEET ROAD,DURGA PURI CHOWK , SHAHDARA , DELHI, Delhi, India - 110093 |
| U62090DL2024PTC432456 | RECOGSNAP TECHNOLOGY PRIVATE LIMITED | 1449/222,30 FEET ROAD, DURGA PURI,North East Delhi,North East Delhi,Delhi,110093-India |
| U79110DL2024PTC432285 | SAAR GLOBALREACH PRIVATE LIMITED | #1449/213, 2ND FL., 30FT.,ROAD, DURGAPURI, MANDOLI,North East Delhi,North East Delhi,Delhi,110093-India |
| U72900DL2021OPC381844 | ESSENZ LOVO TECHNOLOGIES (OPC) PRIVATE LIMITED | A-1 GALI No. 5/100 FEET ROAD KABIR NAGAR NEAR 100 FOOTA MAIN ROAD DELHI , DELHI, Delhi, India - 110093 |
| U52100DL2007PTC165557 | FABREGAL INTERIORS & MODULAR FURNITURE PRIVATE LIMITED | 1447-48,LONI ROAD DURGAPURI , SHAHDARA , DELHI, Delhi, India - 110093 |
| U52100DL2020PTC369261 | INTEGRITY PRODUCTS & SERVICES PRIVATE LIMITED | 1449/133, DURGA PURI LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110093 |
| U74999DL2018PTC338833 | NIHARITY SECURITY AND FACILITIES PRIVATE LIMITED | 1449/40, LONI ROAD, DURGA PURI, SHAHDARA , DELHI, Delhi, India - 110093 |
| U45400DL2007PLC165167 | R.G.B. DEVELOPERS & ENGINEERS LIMITED.. | 1449/159A, DURGA PURI, LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110093 |
| U45400DL2007PLC167646 | R.G. BUILDTECH ENGINEERS LIMITED. | 1449/159A, DURGA PURI, LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110093 |
| U74140DL2011PTC216558 | SPEED RENT A CAB PRIVATE LIMITED | 1449/6, Goil Market Durgapuri loni Road, Shahadra , Delhi, Delhi, India - 110093 |
| U45202DL1996PTC081077 | MILAN CONTRACTORS & PROMOTERS PRIVATE LIMITED | 22, DURGAPURI EXTENSION GALI NO.1, LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110093 |
| U45400DL2012PTC240356 | CROSSLAND ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | H No. 1449/184, Durga Puri Loni Road, Shahdara , Delhi, Delhi, India - 110093 |
| U52390DL2021OPC385297 | YIDAM AYURVEDA (OPC) PRIVATE LIMITED | 1449/109, DURGAPURI, MAIN ROAD, DURGA PURI CHOWK, SHAHDARA , DELHI, Delhi, India - 110093 |
| U74200DL2021PTC375242 | CEM INFRATECH PRIVATE LIMITED | 1449/222 F/F KH. NO. 428-429 20 FEET ROAD, DURGAPURI , DELHI, Delhi, India - 110093 |
| U72200DL2012PTC243681 | AS TECHSERVICES PRIVATE LIMITED | 1449/23 G/F KH NO 522 Main 100 FOOTA ROAD DURGAPURI SHAHDARA , DELHI, Delhi, India - 110093 |
| U74999DL2022PTC406164 | VOYA RESOURCES PRIVATE LIMITED | HN-354/6 G/F,OLD-1449/12 GALI NO-6 DURGAPURI EXTN, LONI ROAD SHAHADRA , DELHI, Delhi, India - 110093 |
| U74999DL2018PTC336446 | INDELIBLE EVENTS & MANAGEMENT SERVICES PRIVATE LIMITED | House No.1449/184 , Street No.3-A Or 3-B Durga Puri, Loni Road, Shahdara , NEW DELHI, Delhi, India - 110093 |
| U56290DC2026PTC470346 | OJASYA FOODS PRIVATE LIMITED | B-291, EAST LONI ROAD,EAST LONI, NEAR PARK,North East Delhi,North East Delhi,Delhi,110093-India |
| U25207DL1991PTC043537 | R. KUMAR TRADERS PRIVATE LIMITED | RAJEEV KUMAR 1449/36 DURGAPURI, LONI ROAD, SHAHDARA , NEWD ELHI, Delhi, India - 110093 |
| U27101DL2004PTC128782 | KABSS ENGINEERING PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, SANGA RAM BUDH VIHAR-3 DR. B.K. AMBEDKAR ROAD EAST OF LONI ROAD , SHAHDARA , DELHI, Delhi, India - 110093 |
| U45309DL2022PTC403058 | PRIUDRA CONTRACTORS INDIA PRIVATE LIMITED | 128 G/F, KH. NO 21, MAIN 25 FEET ROAD, B-BLOCK, PRATAP NAGAR SABOLI VILLAGE NEAR RANA CHOWK, NEW DELHI-110093 , North East Delhi, Delhi, India - 110093 |
| U74994DL2007PTC158323 | MANDALA DESIGN PRIVATE LIMITED | B-489, LONI ROAD EAST OF LONI ROAD, LONI FLYOVER , DELHI, Delhi, India - 110093 |
| U52609DL2022PTC405317 | HIGH NETSUI PRIVATE LIMITED | C-764, LIG FLATS EAST OF LONI ROAD SHAHDARA EAST DELHI , DELHI, Delhi, India - 110093 |
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- 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.
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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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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.
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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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