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    ASP KAUFIL INDIA PRIVATE LIMITED

    CIN: U74120DL2008PTC185759 As on: 2026-07-13
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    ASP KAUFIL INDIA PRIVATE LIMITED (CIN: U74120DL2008PTC185759) is a Private company incorporated on 12 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

    ASP KAUFIL INDIA PRIVATE 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.ASP KAUFIL INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

    Directors of ASP KAUFIL INDIA PRIVATE LIMITED are UMESH CHAND BHATNAGAR, and RISHIPAL SINGH ANAND.

    ASP KAUFIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC185759 and its registration number is 185759. Users may contact ASP KAUFIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASP KAUFIL INDIA PRIVATE LIMITED is C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024.

    Current status of ASP KAUFIL INDIA PRIVATE 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 ASP KAUFIL INDIA 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 ASP KAUFIL INDIA 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 ASP KAUFIL INDIA
    DIN Director Name Designation Appointment Date
    02878663 UMESH CHAND BHATNAGAR Director 2020-11-30
    01411628 RISHIPAL SINGH ANAND Director 2008-12-12
    Past Directors & Key Managerial Personnel of ASP KAUFIL INDIA
    DIN Director Name Designation Appointment Date Cessation
    02878663 UMESH CHAND BHATNAGAR Additional Director - 2020-11-30
    00094941 AJAY JUGRAN Director - 2019-06-05
    Other Directorships of UMESH CHAND BHATNAGAR
    Company Name CIN Designation Appointment Date Cessation
    RISHIPAL INVESTMENTS AND FINANCE PRIVATE LIMITED U65923DL1998PTC093291 Additional Director - 2015-09-30
    RISHIPAL INVESTMENTS AND FINANCE PRIVATE LIMITED U65923DL1998PTC093291 Director 2015-09-30 Ongoing
    BHUPINDER HOLDINGS PRIVATE LIMITED U67120DL1996PTC083259 Additional Director - 2010-09-28
    BHUPINDER HOLDINGS PRIVATE LIMITED U67120DL1996PTC083259 Director 2010-09-28 Ongoing
    ASP TRANSPORT PRIVATE LIMITED U74110DL2013PTC253969 Director - 2016-04-19
    RP SYNTACT EQUIPMENTS PRIVATE LIMITED U74899DL1988PTC033681 Additional Director - 2017-09-29
    RP SYNTACT EQUIPMENTS PRIVATE LIMITED U74899DL1988PTC033681 Director 2017-09-29 Ongoing
    RP SYNTACT EQUIPMENTS PRIVATE LIMITED U74899DL1988PTC033681 Director - 2013-04-15
    Other Directorships of AJAY JUGRAN
    Company Name CIN Designation Appointment Date Cessation
    JBK SOLAR LLP AAI-1783 Designated Partner 2017-01-04 Ongoing
    LAWCOMBINE LLP AAS-5358 Designated Partner 2020-06-04 Ongoing
    MOBIWEBZONE ENTERPRISES LLP AAT-4945 Designated Partner 2020-08-24 Ongoing
    INDIA DIGITAL ENTERTAINMENT PRIVATE LIMITED U14100WB2009PTC138197 Director - 2010-11-26
    GK CONTENT 4 MEDIA PRIVATE LIMITED U22300DL2006PTC149723 Director 2006-06-14 Ongoing
    EXCELEX BIOPOLYMERS PRIVATE LIMITED U24119TG2006PTC068335 Director - 2007-01-25
    LIFEBRIDGE HEALTH AND BIOTECH PRIVATE LIMITED U24230MH2004PTC148552 Director 2004-09-13 Ongoing
    SPERRY WICTOR ADHESIVES INDIA PRIVATE LIMITED U25203DL2008PTC182666 Alternate Director - 2010-09-30
    PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2013-07-16
    OUTOTEC INDIA PRIVATE LIMITED U28113DL2007PTC165536 Director - 2007-11-29
    HYDROCONSTRUCT GMBH INDIA PRIVATE LIMITED U45206DL2008PTC180466 Director 2008-07-04 Ongoing
    ZERO-SUM WIRELESS SOLUTIONS INDIA PRIVATE LIMITED U51100KA2007FTC041426 Alternate Director - 2008-06-04
    TRAVELRAGA HOLIDAYS PRIVATE LIMITED U63030DL2012PTC244977 Director - 2013-03-18
    E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-29
    TARTAMYA SOFTWARE PRIVATE LIMITED U72200DL2006PTC145235 Additional Director - 2011-05-14
    TARTAMYA SOFTWARE PRIVATE LIMITED U72200DL2006PTC145235 Director 2011-05-14 Ongoing
    TARTAMYA SOFTWARE PRIVATE LIMITED U72200DL2006PTC145235 Director - 2009-12-30
    LEXITE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC162033 Director - 2009-12-29
    TRUSTHEAL TECH PRIVATE LIMITED U72900DL2022PTC407472 Director 2022-11-25 Ongoing
    PLUTOUS CAERUS ADVISORY PRIVATE LIMITED U74140DL2004PTC128443 Director - 2010-01-01
    AADIVIDYA PROUDYOGIKI PRIVATE LIMITED U74140DL2007PTC163548 Director 2007-05-17 Ongoing
    BINOCS HOLDOP PRIVATE LIMITED U74140DL2011PTC226771 Director 2011-10-25 Ongoing
    WFI INDIA PRIVATE LIMITED U74899DL2000PTC108944 Director 2000-12-20 Ongoing
    SANTA FE MOVING SERVICES PRIVATE LIMITED U74899DL2004PTC125939 Director - 2015-09-04
    BE ENGINEERING SERVICES INDIA PRIVATE LIMITED U74900DL2007PTC159814 Alternate Director - 2017-04-13
    SAMAGRA WASTE MANAGEMENT PRIVATE LIMITED U74990DL2012PTC235566 Director - 2013-03-29
    SANTA FE INDIA PRIVATE LIMITED U74999DL2003PTC121559 Director - 2015-09-04
    SARVODAYA TEA PRIVATE LIMITED U74999DL2019PTC350712 Director 2019-05-29 Ongoing
    BINOCS HEALTHCARE ACADEMY PRIVATE LIMITED U80302DL2011PTC229404 Director 2011-12-28 Ongoing
    R1 RCM INDIA PRIVATE LIMITED U85100DL2007PTC159815 Director - 2008-02-26
    IDIOM SYSTEMS PRIVATE LIMITED U85100MH2010PTC198437 Director 2018-08-14 Ongoing
    BUG PRODUCTIONS PRIVATE LIMITED U92120DL2007PTC160065 Director - 2007-11-15
    ASA ADVISORY SERVICES PRIVATE LIMITED U93090DL2006PTC151889 Director - 2009-12-29
    Other Directorships of RISHIPAL SINGH ANAND
    Company Name CIN Designation Appointment Date Cessation
    ASP PETROCHEMICALS PRIVATE LIMITED U11100DL2012PTC244262 Additional Director - 2017-09-29
    ASP PETROCHEMICALS PRIVATE LIMITED U11100DL2012PTC244262 Director - 2021-11-17
    AL MAHBOOB FROZEN FOODS PRIVATE LIMITED U15111UP2006PTC031405 Additional Director - 2014-03-06
    AL MAHBOOB FROZEN FOODS PRIVATE LIMITED U15111UP2006PTC031405 Director - 2019-04-27
    AUTOGRIP TYRES INDIA PRIVATE LIMITED U22119UP2024PTC196427 Director 2024-01-25 Ongoing
    ASP OVERSEAS PRIVATE LIMITED U25111DL1998PTC097559 Director 1998-12-18 Ongoing
    ASP RUBBER PRIVATE LIMITED U25190DL2007PTC165456 Director 2007-07-03 Ongoing
    ASP THERMOPLASTIC EXTRUSION PRIVATE LIMITED U25199DL2005PTC139537 Additional Director 2016-08-22 Ongoing
    ASP THERMOPLASTIC EXTRUSION PRIVATE LIMITED U25199DL2005PTC139537 Director - 2016-05-05
    GRJ ENGINEERING PRIVATE LIMITED U27101UP2022PTC160502 Director 2022-03-08 Ongoing
    ASP NANOCEPTS TECHNOLOGIES PRIVATE LIMITED U29253DL2007PTC162924 Director 2007-05-04 Ongoing
    SGA AGRO FOODS PRIVATE LIMITED U52100DL2014PTC264864 Director 2014-02-13 Ongoing
    HILLTOP HEAVEN INN PRIVATE LIMITED U55101UP2024PTC200142 Director 2024-03-29 Ongoing
    RISHIPAL INVESTMENTS AND FINANCE PRIVATE LIMITED U65923DL1998PTC093291 Director - 2015-03-30
    INDORUS OPTO SIGHTS PRIVATE LIMITED U74110DL2014PTC266336 Additional Director - 2015-01-29
    WHITEX METALS PRIVATE LIMITED U74899DL1982PTC013830 Director 2018-07-15 Ongoing
    RP SYNTACT EQUIPMENTS PRIVATE LIMITED U74899DL1988PTC033681 Director - 2009-12-01
    ASP BUILTECH PRIVATE LIMITED U92330DL2005PTC139600 Director 2005-08-11 Ongoing
    RP WASTE MANAGEMENT PRIVATE LIMITED U93000DL2012PTC239401 Director 2012-07-26 Ongoing
    ASP SEALING PRODUCTS LIMITED U93090DL1989PLC036079 Director - 2007-10-01
    ASP SEALING PRODUCTS LIMITED U93090DL1989PLC036079 Whole-time director 2012-10-02 Ongoing
    ASP SEALING PRODUCTS LIMITED U93090DL1989PLC036079 Whole-time director - 2012-09-30

    CIN Company Name Company Address
    U46301DL1989PLC036079 ASP SEALING PRODUCTS LIMITED C-33 Lower Floor Lajpat Nagar- 1,New Delhi,South Delhi,Delhi,110024-India
    U25111DL1998PTC097559 ASP OVERSEAS PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U25190DL2007PTC165456 ASP RUBBER PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U25199DL2005PTC139537 ASP THERMOPLASTIC EXTRUSION PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U11100DL2012PTC244262 ASP PETROCHEMICALS PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U29253DL2007PTC162924 ASP NANOCEPTS TECHNOLOGIES PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U52100DL2014PTC264864 SGA AGRO FOODS PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U65923DL1998PTC093284 JAGRATAN FINVEST PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U74899DL1982PTC013830 WHITEX METALS PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U67120DL1996PTC083259 BHUPINDER HOLDINGS PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U92330DL2005PTC139600 ASP BUILTECH PRIVATE LIMITED C-33 Lower Floor Lajpat Nagar- 1 , New Delhi, Delhi, India - 110024
    U17119DL2003PTC435661 ARTISAN FURNISHINGS PRIVATE LIMITED C 143 1st Floor Lajpat Nagar-1,New Delhi,New Delhi,South Delhi,Delhi,110024-India
    U70200DL2012PTC242989 MAGICITI DEVELOPERS PRIVATE LIMITED C-33, LOWER FLOOR, LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024
    U74899DL1988PTC033681 RP SYNTACT EQUIPMENTS PRIVATE LIMITED C-33 LOWER FLOOR, LAJPAT NAGAR- I , NEW DELHI, Delhi, India - 110024
    U93000DL2012PTC239401 RP WASTE MANAGEMENT PRIVATE LIMITED C 33, LOWER FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024
    U74999DL2010PTC211225 FLOW EDUCATION AND CULTURE CONSULTANTS PRIVATE LIMITED C-25, LOWER GROUND FLOOR LAJPAT NAGAR-1 , NEW DELHI, Delhi, India - 110024
    U52609DL2017PTC319018 ENAYAT ENTERPRISE PRIVATE LIMITED C-145 CABIN NO 1 LOWER GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
    U74899DL1995PTC072531 PRIME PROTECTION PRIVATE LIMITED C-118, FIRST FLOOR, LAJPAT NAGAR-1 NEW DELHI- 110024 , LAJPAT NAGAR, Delhi, India - 110024
    U52609DL2017PLC314791 BAZEL MERCHANTS LIMITED C-119, 1st Floor, Lajpat Nagar-II New Delhi , New Delhi, Delhi, India - 110024
    U72900DL2012PTC232543 KD INFOSOL PRIVATE LIMITED C111, 3rd floor, Lajpat nagar 1, Opp Link Road, Delhi-110024 , New Delhi, Delhi, India - 110024
    U58200DL2025PTC441333 IRONCREST CYBER & INNOVATION LABS PRIVATE LIMITED C-1/135 S/F 2ND FLOOR,LAJPAT NAGAR PART-1,New Delhi,South Delhi,Delhi,110024-India
    AAK-0736 FABURA DESIGN LLP C-143, 1ST FLOOR, LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024
    U74999DL2010PTC210048 ARTISAN DECOR PRIVATE LIMITED C-143, 1ST FLOOR, LAJPAT NAGAR-1, , NEW DELHI, Delhi, India - 110024
    U71200DL2009PTC186901 AXIOM SCAFFOLDINGS PRIVATE LIMITED C-1 GROUND FLOOR LAJPAT NAGAR - 1 , NEW DELHI, Delhi, India - 110024
    U45200DL2012PTC243473 ALUXE REALTORS & CO PRIVATE LIMITED C-96, 1ST FLOOR, LAJPAT NAGAR - 1, , NEW DELHI, Delhi, India - 110024
    U74120DL2007PTC170352 EMSIG MANUFACTURING INDIA PRIVATE LIMITED C-105, 1ST FLOOR, LAJPAT NAGAR, PHASE-1 , NEW DELHI, Delhi, India - 110024
    U51909DL2022OPC401079 HIGGE (OPC) PRIVATE LIMITED H No-26C Block-C Lajpat Nagar-1, Lajpat Nagar , NewDelhi, Delhi, India - 110024
    U74999DL2017PTC324362 CONVENCIS EVENTS AND ENTERTAINMENT PRIVATE LIMITED C-167 Ground Floor Lajpat Nagar-II New Delhi-110024 , New Delhi, Delhi, India - 110024
    L33301DL1988PLC033434 TIMEX GROUP INDIA LIMITED E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024
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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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