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      • Complaints
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      KABIR AGENCIES PRIVATE LIMITED

      CIN: U74899DL1992PTC048240 As on: 2026-07-13
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      KABIR AGENCIES PRIVATE LIMITED (CIN: U74899DL1992PTC048240) is a Private company incorporated on 13 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      KABIR AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KABIR AGENCIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      KABIR AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC048240 and its registration number is 48240. Users may contact KABIR AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABIR AGENCIES PRIVATE LIMITED is 2802,TOOP FLOOR GURU NANAK AUTO BLDG,BARA BAZAR,KASHMIRI GATE , DELHI, Delhi, India - 000000.

      Current status of KABIR AGENCIES PRIVATE LIMITED is - Converted to LLP.

      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 KABIR AGENCIES 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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      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.

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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 KABIR AGENCIES 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 KABIR AGENCIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of KABIR AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00663762 ANIL KOHLI Additional Director - 2018-08-31
      01684383 SONALI KOHLI Additional Director - 2019-03-12
      07950840 ZENIA GHURA Director - 2019-03-12
      07950846 RISHABH GHURA Director - 2019-03-12
      00024075 GURDIP SINGH Director - 2019-03-12
      00117595 NEERJA GHURA Director - 2019-03-12
      Other Directorships of ANIL KOHLI
      Company Name CIN Designation Appointment Date Cessation
      KABIR AGENCIES LLP AAO-5345 Designated Partner 2019-03-13 Ongoing
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Additional Director - 2017-09-30
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director 2017-09-30 Ongoing
      DR SONI'S DENTAL CLINIC PRIVATE LIMITED U24232DL1996PTC075318 Director 1996-01-09 Ongoing
      CTL HEALTHCARE PRIVATE LIMITED U33111KL2015PTC038057 Additional Director - 2019-10-24
      DR KOHLI DENTAL CARE PRIVATE LIMITED U85120DL2008PTC172273 Director 2008-01-04 Ongoing
      Other Directorships of SONALI KOHLI
      Company Name CIN Designation Appointment Date Cessation
      KABIR AGENCIES LLP AAO-5345 Designated Partner 2019-03-13 Ongoing
      LA BIOLOGIQUE CLINIQUE LLP AAR-2453 Designated Partner 2019-12-06 Ongoing
      MILDERN HEALTHCARE LLP ABZ-7049 Designated Partner 2023-01-02 Ongoing
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Additional Director - 2018-09-29
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director 2018-09-29 Ongoing
      DR SONI'S DENTAL CLINIC PRIVATE LIMITED U24232DL1996PTC075318 Director 2005-11-19 Ongoing
      CANSCO HEALTHCARE PRIVATE LIMITED U74999MH2014PTC259153 Director - 2019-04-15
      Other Directorships of ZENIA GHURA
      Company Name CIN Designation Appointment Date Cessation
      KABIR AGENCIES LLP AAO-5345 Partner 2019-03-13 Ongoing
      MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 2017-09-27 Ongoing
      TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 2017-09-27 Ongoing
      Other Directorships of RISHABH GHURA
      Company Name CIN Designation Appointment Date Cessation
      KABIR AGENCIES LLP AAO-5345 Partner 2019-03-13 Ongoing
      MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 2017-09-27 Ongoing
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Additional Director - 2017-09-29
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Director - 2022-05-01
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Whole-time director 2017-09-29 Ongoing
      PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Additional Director - 2017-09-29
      PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Director 2017-09-29 Ongoing
      TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 2017-09-27 Ongoing
      PAASH ESTATES PRIVATE LIMITED U70101DL2004PTC126471 Director 2017-09-27 Ongoing
      TERA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC050106 Director 2017-09-27 Ongoing
      MISTIC PROJECT PLANNERS PRIVATE LIMITED. U74900DL1997PTC091064 Director - 2018-04-11
      TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Director - 2018-04-11
      Other Directorships of GURDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      KABIR AGENCIES LLP AAO-5345 Designated Partner 2019-03-13 Ongoing
      GANPATI CLOTHINGS PRIVATE LIMITED U18101UP2005PTC108630 Director - 2013-02-09
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director 2005-01-04 Ongoing
      GENESIS ELECTRICALS PRIVATE LIMITED U31908DL2007PTC171505 Director - 2014-01-30
      TERA BUILDERS AND PROMOTERS PVT. LTD. U45201DL2001PTC110740 Director - 2009-10-09
      MRIGNA PROJECTS PRIVATE LIMITED U45201DL2004PTC125323 Director - 2008-09-07
      MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 1996-08-06 Ongoing
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Director 2002-12-20 Ongoing
      PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Director 1991-05-12 Ongoing
      TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 1992-09-27 Ongoing
      PAASH ESTATES PRIVATE LIMITED U70101DL2004PTC126471 Director 2004-05-21 Ongoing
      PAASH INFOTECH PRIVATE LIMITED U72300DL2007PTC165977 Director - 2011-06-13
      TERA INFOTECH PRIVATE LIMITED U72300DL2008PTC178366 Director 2008-05-19 Ongoing
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director 2010-04-19 Ongoing
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director - 2010-03-18
      TERA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC050106 Director 1992-08-27 Ongoing
      ZENIA BUILDERS PRIVATE LIMITED U74899DL1996PTC080374 Director - 2009-05-01
      SURYAKIRAN INFO PRIVATE LIMITED U74899DL2005PTC141946 Director - 2009-12-21
      MISTIC PROJECT PLANNERS PRIVATE LIMITED. U74900DL1997PTC091064 Director 2007-12-18 Ongoing
      TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Additional Director - 2011-09-30
      TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Director 2011-09-30 Ongoing
      Other Directorships of NEERJA GHURA
      Company Name CIN Designation Appointment Date Cessation
      KABIR AGENCIES LLP AAO-5345 Partner 2019-03-13 Ongoing
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director - 2017-03-20
      MRIGNA PROJECTS PRIVATE LIMITED U45201DL2004PTC125323 Director - 2008-09-07
      MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 2006-02-14 Ongoing
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Director 2003-01-09 Ongoing
      PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Director 2008-02-18 Ongoing
      TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 2007-03-16 Ongoing
      PAASH INFOTECH PRIVATE LIMITED U72300DL2007PTC165977 Director - 2011-06-13
      MISTIC INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC166588 Director - 2008-01-08
      TERA INFOTECH PRIVATE LIMITED U72300DL2008PTC178366 Director 2008-05-19 Ongoing
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director 2010-04-19 Ongoing
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director - 2010-03-18
      TERA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC050106 Director 2006-12-30 Ongoing
      ZENIA BUILDERS PRIVATE LIMITED U74899DL1996PTC080374 Director - 2009-05-01

      CIN Company Name Company Address
      AAO-5345 KABIR AGENCIES LLP 2802,TOOP FLOOR GURU NANAK AUTO BLDG,BARA BAZAR,KASHMIRI GATE DELHI DL 000000 New Delhi, Delhi, India - 110006
      U67120DL1995PTC065406 S. KESAR SINGH SAHNI INVESTMENT AND HOLD ING PRIVATE LIMITED 1071/1, BARA BAZAR OPP. GURU NANAK AUTO MARKET KASHMERE GATE, , NEW DELHI, Delhi, India - 000000
      U34300DL1981PTC012771 AKAL AUTOMOTIVE PRIVATE LIMITED 271, GURU NANAK AUTO MKT.,KASHMIRI GATE, , NEW DELHI, Delhi, India - 000000
      U74900DL1998PTC096495 PAMAN EXPORTS PRIVATE LIMITED TOP FLOOR TERA HOTEL 2802 BARA BAZAR, KASHMERI GATE, , DELHI, Delhi, India - 000000
      U22219DL1975PTC007883 AJANTA ENTERPRISES PVT LTD 329, GURU NANAK AUTO MARKET,KASHMIRI GATE, NEW DELHI. , NA, Delhi, India - 000000
      U52110DL1980PLC010932 TOP VALUE AUTOMOTIVE EXPORT LIMITED 31-GURU NANAK MARKET, KASHMIRI GATE , DELHI, Delhi, India - 000000
      U65992DL1986PTC024424 CHANDHOKE CHIT FUND PRIVATE LIMITED 105,GURU NANAK AUTO MARKET KASHMERE GATE , DELHI, Delhi, India - 000000
      U65992DL1995PTC070767 K AR CHIT FUND PRIVATE LIMITED 210-A, GURU NANAK AUTO , MKTKASHMERE GATE , DELHI, Delhi, India - 000000
      U34100DL1983PTC014933 DIAMOND SALES COMPANY PRIVATE LIMITED 17, EXT. II GURU NANAK AUTO MARKET KASHMERE GATE, , DELHI, Delhi, India - 000000
      U25199DL1973PTC006682 ALPINE AUTOMOTIVE PVT LTD 89, GURU NANAK AUTO MARKET,KASHMERE GATE, DELHI. , NA, Delhi, India - 000000
      U65992DL1981PTC012732 SAFE AND SOUND CHITS PRIVATE LIMITED 54,GURU NANAK AUTO MARKET,KASHMERI GATE,DELHI. , NA, Delhi, India - 000000
      U74999DL1973PTC006478 SANGAM AUTOMOBILE PRODUCTS PRIVATE LIMITED 15 GURU NANAK AUTO MARKETKASHMERE GATE, NEW DELHI. , NA, Delhi, India - 000000
      U99999DL1975PTC007814 PARAGATI AUTO PVT LTD 190, GURU NANAK AUTO MARKET,KASHMERE GATE, DELHI , NA, Delhi, India - 000000
      U34300DL1985PTC021625 MARVI AUTO UDYOG PRIVATE LTD. 31, 1ST FLR., GURU NANAK AUTOMARKET, KASHMIRI GATE DELHI. , NA, Delhi, India - 000000
      U99999DL1989PTC037691 SETH EXPORTS PVT.LTD. 1265-A, OLD HINDU COLLEGEBUILDING BARA BAZAR KASHMIRI GATE DELHI , NA, Delhi, India - 000000
      U65992DL1975PTC007729 SNEH FINANCIERS AND CHIT FUND PVT.LTD. 2816,GURU NANAK MARKET,,KASHMIRI GATE DELHI-110006. , NA, Delhi, India - 000000
      U74899DL1988PTC031868 QUALITY HITECH AUTOMOTIVES PRIVATE LTD RAM MOTOR MARKET 1/63RAM BAZAR KASHMIRI GATE NCT OF DELHI , NEW DELHI, Delhi, India - 000000
      U65992DL1982PTC013165 SUBIR CHITS PVT LTD 1112 BARA BAZAR KASHMERE GATE , DELHI, Delhi, India - 000000
      U65992DL1983PTC015787 TARGET CHIT FUND PRIVATE LIMITED 1112, BARA BAZAR, KASHMERE GATE, , NEW DELHI, Delhi, India - 000000
      U74899DL1995PTC067153 LIO LUBRICANTS PRIVATE LIMITED 1109-BARA-BAZAR KASHMEERE GATE , NEW DELHI, Delhi, India - 000000
      U24100DL1994PLC057201 KUMAR LUBE CHEM LIMITED 2660, IIND FLOOR,GANDHI MOTOR MARKET KASHMIRI GATE, , DELHI, Delhi, India - 000000
      U74900DL1994PTC061877 HYDROGRAPHIC RESOURCES INDIA PRIVATE LIM ITED A-66, 2ND FLOOR, GURU NANAK PURA, VIKAS MARG, , DELHI, Delhi, India - 000000
      U74899DL1993PTC051893 SWAPAN AUTOS PRIVATE LIMITED 51 CHADHA BLDGGURU NANAK AUTO MARKET KASHMERE GATE , NEW DELHI, Delhi, India - 000000
      U74140DL1985PTC022415 MICCO FINANCIAL CONSULTANTS PRIVATE LIMITED ROOM NO. 205, IIND FLOOR 3438-39 DELHI CHAMBER GATE DELHI , DELHI, Delhi, India - 000000
      U67120DL2006PTC144947 KULWAL SECURITIES PRIVATE LIMITED 2710 GALI PATTEWALINAYA BAZAR DELHI NAYA BAZAR DELHI , NAYA BAZAR DELHI, Delhi, India - 000000
      U27203DL2006PTC146558 GMS METALS PRIVATE LIMITED 4045 CHARKHEWALANCHAWRI BAZAR DELHI-6 CHAWRI BAZAR DELHI-6 , CHAWRI BAZAR DELHI-6, Delhi, India - 000000
      U74899DL2006PTC145759 BAKSHI DRILLING PRIVATE LIMITED 2860 BEHIND GB ROADAJMERI GATE, DELHI-6 AJMERI GATE, DELHI-6 , AJMERI GATE DELHI, Delhi, India - 000000
      U45201DL2006PTC146775 VANDANA BUILDWELL PRIVATE LIMITED 1589 MADRASA ROADKASHMERE GATE, DELHI-6 KASHMERE GATE, DELHI-6 , KASHMERE GATE, DELHI-6, Delhi, India - 000000
      U45201DL2006PTC146135 SATYA DEEP BUILDERS PRIVATE LIMITED C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000
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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
      Download Audited Financials
      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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