KOOVS MARKETING CONSULTING PRIVATE LIMITED
CIN: U74140HR2010PTC050747
KOOVS MARKETING CONSULTING PRIVATE LIMITED (CIN: U74140HR2010PTC050747) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 8369640299.00.
KOOVS MARKETING CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KOOVS MARKETING CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KOOVS MARKETING CONSULTING PRIVATE LIMITED are BHARAT BHUSHUN, LORD WAHEED ALLI, MARY TURNER, PRAMOD AMPAR, and MANOJ JHANJI.
KOOVS MARKETING CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2010PTC050747 and its registration number is 50747. Users may contact KOOVS MARKETING CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOOVS MARKETING CONSULTING PRIVATE LIMITED is 295/1/2, Old Delhi Road, Sector 14, Anamika Enclave, , Gurgaon, Haryana, India - 122001.
Current status of KOOVS MARKETING CONSULTING 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 CINs
ZaubaCorp's company report for KOOVS MARKETING CONSULTING 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 KOOVS MARKETING CONSULTING
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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 KOOVS MARKETING CONSULTING 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 KOOVS MARKETING CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02473291 | BHARAT BHUSHUN | Additional Director | 2022-08-05 |
| 06529684 | LORD WAHEED ALLI | Director | 2013-09-30 |
| 08938983 | MARY TURNER | Director | 2021-12-14 |
| 06809227 | PRAMOD AMPAR | Additional Director | 2022-08-05 |
| 06894488 | MANOJ JHANJI | Additional Director | 2022-08-05 |
Past Directors & Key Managerial Personnel of KOOVS MARKETING CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03208126 | KALDISH SINGH SHOKER | Additional Director | - | 2011-10-15 |
| 03208126 | KALDISH SINGH SHOKER | Director | - | 2016-11-09 |
| 08433544 | GIRIJA GOSWAMY | Additional Director | - | 2019-09-06 |
| 08433544 | GIRIJA GOSWAMY | Director | - | 2020-03-20 |
| 08433544 | GIRIJA GOSWAMY | Whole-time director | - | 2020-01-01 |
| 00121156 | SURENDRA LUNIA | Additional Director | - | 2011-10-15 |
| 00121156 | SURENDRA LUNIA | Director | - | 2013-02-19 |
| 06695026 | KAILASH CHANDRA PANDEY | Company Secretary | - | 2014-08-19 |
| 06842839 | ROY CAMERON NAISMITH | Additional Director | - | 2014-09-08 |
| 06842839 | ROY CAMERON NAISMITH | Director | - | 2016-11-18 |
| 08817493 | DANIEL JAMES KAHN | Additional Director | - | 2020-10-12 |
| 08817493 | DANIEL JAMES KAHN | Director | - | 2021-02-22 |
| 03570611 | GAURAV GURNANI | Company Secretary | - | 2018-12-21 |
| 06529684 | LORD WAHEED ALLI | Additional Director | - | 2013-09-30 |
| 08938932 | SHIVANI SEKHON | Additional Director | - | 2021-12-14 |
| 08938932 | SHIVANI SEKHON | Whole-time director | - | 2022-08-31 |
| 08938983 | MARY TURNER | Additional Director | - | 2021-12-14 |
| 02318052 | AMIT SHUKLA | Director | - | 2011-08-19 |
| 03022141 | RAJESH KAMRA | Director | - | 2011-08-19 |
| 03022141 | RAJESH KAMRA | Nominee Director | - | 2013-02-19 |
| 03433983 | RAKESH KUMAR | Company Secretary | - | 2014-07-23 |
| 06842835 | ROBERT BREADY | Additional Director | - | 2014-09-08 |
| 06842835 | ROBERT BREADY | Director | - | 2018-03-09 |
| 08227068 | ROBERT JOHN PURSELL | Additional Director | - | 2018-09-28 |
| 08227068 | ROBERT JOHN PURSELL | Director | - | 2020-04-30 |
| 02216037 | ANANT NAHATA | Additional Director | - | 2011-10-15 |
| 02216037 | ANANT NAHATA | Director | - | 2019-01-07 |
| 02216037 | ANANT NAHATA | Managing Director | - | 2015-09-01 |
| 02318800 | MANISH TEWARI | Director | - | 2013-02-19 |
Other Directorships of KALDISH SINGH SHOKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED DESIGNER BRANDS PRIVATE LIMITED | U52100HR2011PTC042622 | Director | - | 2018-07-05 |
| UNITED DESIGNER BRANDS PRIVATE LIMITED | U52100HR2011PTC042622 | Nominee Director | - | 2012-10-04 |
| WORKZIA PRIVATE LIMITED | U72900HR2016PTC064240 | Director | - | 2024-06-01 |
| SIMPLY START PRIVATE LIMITED | U72900PB2021PTC053765 | Director | 2021-07-06 | Ongoing |
| BENEFITSPLUS MEDIA PRIVATE LIMITED | U92100WB2010PTC243857 | Additional Director | - | 2011-10-15 |
| BENEFITSPLUS MEDIA PRIVATE LIMITED | U92100WB2010PTC243857 | Director | - | 2016-04-12 |
Other Directorships of GIRIJA GOSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA LUNIA
Other Directorships of KAILASH CHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APAC & ASSOCIATES LLP | AAF-7948 | Designated Partner | - | 2019-01-14 |
| CARBYNE INFRASTRUCTURE PRIVATE LIMITED | U74110DL1993PTC399137 | Company Secretary | - | 2014-12-30 |
Other Directorships of ROY CAMERON NAISMITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL JAMES KAHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHUSHUN
Other Directorships of GAURAV GURNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL SECURITIES PRIVATE LIMITED | U67120DL1994PTC062923 | Director | 2012-10-01 | Ongoing |
| APOSTLE TRADING CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC164667 | Company Secretary | - | 2020-06-01 |
Other Directorships of LORD WAHEED ALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOVS.TECH PRIVATE LIMITED | U72501HR2020PTC090506 | Director | 2020-10-28 | Ongoing |
Other Directorships of SHIVANI SEKHON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOOVS.TECH PRIVATE LIMITED | U72501HR2020PTC090506 | Director | 2020-10-28 | Ongoing |
Other Directorships of MARY TURNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOOVS.TECH PRIVATE LIMITED | U72501HR2020PTC090506 | Director | 2020-10-28 | Ongoing |
Other Directorships of AMIT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIO PROFESSIONAL SOLUTIONS PRIVATE LIMITED | U72200KA2008PTC047793 | Director | - | 2019-09-25 |
| PURSUITE ENTERPRISES PRIVATE LIMITED | U74999HR2017PTC070008 | Director | 2017-07-20 | Ongoing |
| DOCVO HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85100KA2009PTC049120 | Director | 2009-02-11 | Ongoing |
Other Directorships of RAJESH KAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERATIONZ BRANDS PRIVATE LIMITED | U18100KA2017PTC105302 | Director | 2017-08-03 | Ongoing |
| WEIV TECHNOLOGIES PRIVATE LIMITED | U72200KA2014PTC077171 | Director | 2014-11-10 | Ongoing |
| NEWRONAI TECHNOLOGIES PRIVATE LIMITED | U72200KA2022PTC162879 | Director | 2022-06-24 | Ongoing |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ BUILDWELL LIMITED | U67120DL1996PLC081726 | Company Secretary | - | 2015-04-27 |
Other Directorships of PRAMOD AMPAR
Other Directorships of ROBERT BREADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPPERS STOP LIMITED | L51900MH1997PLC108798 | Additional Director | - | 2019-07-30 |
| SHOPPERS STOP LIMITED | L51900MH1997PLC108798 | Director | - | 2023-01-23 |
Other Directorships of MANOJ JHANJI
Other Directorships of ROBERT JOHN PURSELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANT NAHATA
Other Directorships of MANISH TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPYDRA SOLUTIONS PRIVATE LIMITED | U62020KA2023PTC171236 | Director | 2023-03-14 | Ongoing |
| AXIO PROFESSIONAL SOLUTIONS PRIVATE LIMITED | U72200KA2008PTC047793 | Director | - | 2019-09-25 |
| SPYDRA TECHNOLOGIES PRIVATE LIMITED | U72900KA2022PTC156686 | Director | 2022-01-14 | Ongoing |
| KIDEXT TECHNOLOGIES PRIVATE LIMITED | U74999KA2019PTC122740 | Director | - | 2023-08-04 |
| DOCVO HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85100KA2009PTC049120 | Director | 2009-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733HR2024PTC122862 | RAGHAV K JAIN DIAMONDS AND EXPORTS PRIVATE LIMITED | 295/1/2, old delhi road,SEC-14 , ANAMIKA ENCLAVE,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ABC-4751 | TuningLives LLP | Flat no 204 24 mansion prem nagar bhagwati sadan,anamika enclave, telephone exch old delhi road Gurgaon,Haryana 122001,Basai Road,Gurgaon,Haryana,India-122001 |
| U72900HR2009PTC039584 | DREAMOVATIONS TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1, II ND FLOOR,NEW GURGAON PLAZA MARKET, OPP. ICICI BANK , SECTOR - 14, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U67200HR2017PLC068422 | JAYANT INDIA NIDHI LIMITED | Sco-88, 2nd Floor, Opp. BSNL Market, Sector-12A, , Old Delhi Gurgaon Road, Haryana, India - 122001 |
| AAA-4866 | ORM VENTURES LLP | SCO 1, BASEMENT OPPOSITE SECTOR 14 OFFICER'S ENCLAVE, OLD D ELHI ROAD GURGAON, Haryana, India - 122001 |
| U72200HR2013PTC049386 | NETWORK BULLS TECHNOLOGIES PRIVATE LIMITED | SCO NO.-10, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U80302HR2011PTC042336 | NETWORK BULLSTUDY PRIVATE LIMITED | SCO NO.-9, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U74900HR2014PTC053026 | GOODWILL OUTSOURCE PRIVATE LIMITED | PLOT NO. 23/24, IST & 2ND FLOOR, OPP. ICICI BANK, NEW PLAZA MARKET, OLD DELHI ROAD, SECTOR -14 , GURGAON, Haryana, India - 122001 |
| U74102HR2024PTC124731 | HAPPY HOMEZ INDIA PRIVATE LIMITED | MUSTIL NO 97 KILLA NO 8/2/1/2/1, VILLAGE BADSHAH PUR, MAIN SECTOR ROAD,ADJOINING TO HUB-66 MALL, OPPOSITE TO ANSAL ESSENCIA MAIN GATE, Sector 66, Gurugram, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U24100HR2021PTC095674 | BIOKANTI INDIA PRIVATE LIMITED | 14-B, GH-1/14B, One Appartment, Old Gurgaon, Delhi Highway, Sector 22 , Gurgaon, Haryana, India - 122001 |
| U80210HR2019OPC078926 | SKYLINE COACHING (OPC) PRIVATE LIMITED | H.No. 226, Vasant Apartments, Old Delhi Gurugram Road, Old Delhi Road , SECTOR-14, GURUGRAM, Haryana, India - 122001 |
| U29292HR2011PTC042809 | COMPETENT EQUIPMENTS PRIVATE LIMITED | LOTUS PLAZA, 732/1, OLD MEHRAULI ROAD, SECTOR-14, GURGAON, , GURGAON, Haryana, India - 122001 |
| U45309HR2022PTC105367 | RAHINI SQUARE PRIVATE LIMITED | SCF-23, First Floor Sector-14, Old Delhi Gurgaon Road , Gurgaon, Haryana, India - 122001 |
| U74140HR2015PTC056202 | GHEELOT BAGH RESORTS PRIVATE LIMITED | 242/2, PREM NAGAR, BEHIND TELEPHONE EXCHANGE, SECTOR-12, OLD DELHI ROAD, GURGAON , GURGAON, Haryana, India - 122001 |
| U60221HR2021PTC097029 | PYRAMID TRANS LOGISTICS PRIVATE LIMITED | Shop No 24, 1st Floor Old Delhi Gurgaon Road Opp Maruti Gate 2 , Gurgaon, Haryana, India - 122001 |
| U74999HR2019PTC078183 | BITSHARBOUR TECHNOLOGIES PRIVATE LIMITED | PLOT NO-23,GROUND FLOOR ,OPP.ICICI BANK OLD DELHI-GURGAON ROAD,SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U74999HR2020PTC089718 | MOUNTCAP INDIA PRIVATE LIMITED | SCO-88,2nd Floor, HUDA Market, Sector 12 Old Delhi Gurgaon Road, near Bikanerwala , GURGAON, Haryana, India - 122001 |
| U70200HR2023PTC113849 | TNY SERVICES(INDIA) PRIVATE LIMITED | Unit No. 101, B-36-37, 1st Floor, IDC, Mehrauli Gurgaon Road, Opposite Sector-14, Gate no. 2 , Basai Road, Haryana, India - 122001 |
| U55101HR2016PTC058525 | PLATINUM HOTEL & RESORT PRIVATE LIMITED | OLD DELHI ROAD,OPP OFFICERS ENCLAVE SECTOR-14, GURGOAN HARYANA-122001 , GURGOAN, Haryana, India - 122001 |
| AAH-7380 | AURA CAMP HOSPITALITY LLP | H.No. 237/2, old delhi road, Sector 12 Gurgaon, Haryana, India - 122001 |
| AAZ-0481 | L N U S & ASSOCIATES LLP | 2385/3, OLD DELHI ROAD NEAR TANISHQ JEWELLERS, ANAMIKA ENCLAVE GURGAON, Haryana, India - 122001 |
| ACQ-8807 | MAYURA INNOVATION LLP | E-17 SANJAY GRAM,SECTOR 14 OLD DELHI ROAD,Urban Estate,Gurgaon,Haryana,India-122001 |
| U34102HR2011PTC042102 | GRANT MACHINES PRIVATE LIMITED | LOTUS PLAZA, 732/1 OLD MEHRAULI ROAD, SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U47711HR2025PTC128846 | KUSNEET FASHIONS PRIVATE LIMITED | E-17 SANJAY GRAM,OLD DELHI ROAD, Sector 14,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74900HR2008PTC038274 | ULTIMATE ADVISORS PRIVATE LIMITED | LOTUS PLAZA, 732/1 SECTOR 14 OLD MG ROAD , GURGAON, Haryana, India - 122001 |
| U10505HR2025PTC134669 | HEARTLIGHT MILK PRODUCTS PRIVATE LIMITED | 2268/3, OPPO ICICI BANK,OLD DELHI ROAD ,SECTOR 14,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U45400HR2008PTC038328 | N R TOWNSHIPS PRIVATE LIMITED | S.C.F. No.23, SECTOR-14 OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U60231HR2013PTC051378 | GUNWAL LOGISTICS PRIVATE LIMITED | 234/2 Opp. Telephone Exchange, Old Delhi Road, Sector-12 , GURGAON, Haryana, India - 122001 |
| U18209HR2022PTC102988 | SUNNIVA CLOTHING PRIVATE LIMITED | SHOP NO. 2 1ST FLOOR OPP HUDA OFFICE OLD DELHI ROAD,GURUGRAM,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10618659 | 2016-01-14 | - | 2017-01-11 | 65,000,000.00 | PARMESH FINLEASE LIMITED |
- Email ID
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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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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As on: 2026-07-13
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.