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
K.G. EMBROIDERY MILLS LIMITED
CIN: U74899DL1995PLC070951 As on: 2024-07-11
K.G. EMBROIDERY MILLS LIMITED (CIN: U74899DL1995PLC070951) is a Public company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 37927000.00.
K.G. EMBROIDERY MILLS 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.K.G. EMBROIDERY MILLS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of K.G. EMBROIDERY MILLS LIMITED are SUMESH JAIN, and SARTHAK JAIN.
K.G. EMBROIDERY MILLS LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC070951 and its registration number is 70951. Users may contact K.G. EMBROIDERY MILLS LIMITED on its Email address - [email protected]. Registered address of K.G. EMBROIDERY MILLS LIMITED is 3463GALI LALLU MISHAR SADAR BAZAR NCT OF DELHI , NEW DELHI, Delhi, India - 110006.
Current status of K.G. EMBROIDERY MILLS 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 K.G. EMBROIDERY MILLS 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 K.G. EMBROIDERY MILLS
Purchase full report of K.G. EMBROIDERY MILLS
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 K.G. EMBROIDERY MILLS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K.G. EMBROIDERY MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00363413 | SUMESH JAIN | Director | 1998-10-31 |
| 07059269 | SARTHAK JAIN | Director | 2014-11-30 |
Past Directors & Key Managerial Personnel of K.G. EMBROIDERY MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00348075 | DARSHAN LAL JAIN | Director | - | 2014-12-23 |
| 00348260 | SURENDER LAL JAIN | Director | - | 2015-03-02 |
| 00348260 | SURENDER LAL JAIN | Managing Director | - | 2020-03-01 |
Other Directorships of DARSHAN LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDER LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODEV MARKETPLACE LLP | AAP-1731 | Designated Partner | 2019-05-03 | Ongoing |
| RAJ PROFIN PRIVATE LIMITED | U70101DL1996PTC077564 | Director | 1996-03-26 | Ongoing |
| GEE GEE FABRICS PRIVATE LIMITED | U74899DL1989PTC038201 | Director | 1989-10-30 | Ongoing |
| K GIAN CHAND JAIN FOUNDATION | U80903HR2021NPL097400 | Director | 2021-09-03 | Ongoing |
Other Directorships of SUMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODEV MARKETPLACE LLP | AAP-1731 | Designated Partner | 2019-05-03 | Ongoing |
| RAJ PROFIN PRIVATE LIMITED | U70101DL1996PTC077564 | Director | 1996-03-26 | Ongoing |
| K GIAN CHAND JAIN FOUNDATION | U80903HR2021NPL097400 | Director | 2021-09-03 | Ongoing |
Other Directorships of SARTHAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODEV MARKETPLACE LLP | AAP-1731 | Designated Partner | 2019-05-03 | Ongoing |
| MODERNERA ESTATES PRIVATE LIMITED | U45200HR2013PTC048619 | Additional Director | 2024-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U52100DL2015PTC283831 | VELOCIOUS TRADING PRIVATE LIMITED | 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U25209DL2004PTC124944 | V R S PACKAGING PRIVATE LIMITED | 3433, GALI LALLU MISHR SINGHARA CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52100DL2022PTC400509 | LGBR FASHION PRIVATE LIMITED | 2491-T, Teliwara Sadar Bazar,Delhi,New Delhi,Delhi,110006-India |
| U15112DL2006PTC145733 | J.D. TECHNOFAB PRIVATE LIMITED | 5082, GALI MASJID, CHHAPARWALI SADAR BAZAR, DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U52110DL1987PLC030084 | RAKHI AGENCIES LIMITED | 3328 KUCHA KASHGIRIBAZAR SITA RAM NCT OF DELHI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U51200DL2022PTC395522 | MLKR PRIVATE LIMITED | PROP NO. 2250-51 GROUND FLOOR MED GUNJ RUI MANDI SADAR BAZAR,DELHI,New Delhi,Delhi,110006-India |
| U18100DL2010PTC211834 | B D R HABERDASHERY (INDIA) PRIVATE LIMITED | 4864,1st FLOOR, OPP. BANK OF BARODA, BARA TOOTI, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U22211DL1982PTC013331 | GULATI ASSOCIATES PRIVATE LIMITED | 5391 NEW MARKET, SADAR BAZAR SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24200DL2005PTC143544 | DANDONA STATIONERY AND SPORTS PRIVATE LIMITED | 1278SADAR NALA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059688 | ACHIN METALS PRIVATE LIMITED | 5217 SADAR THANA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U36942DL1997PTC086072 | ANKIT TOYS PRIVATE LIMITED | 382 GALI MATA WALIMAHAVIR BAZAR TELEWARA SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45200DL2011PTC228387 | JAGJIT MAAN BUILDCON PRIVATE LIMITED | 1239-1240 IST FLOOR, SADAR THANA RD BARA TOOTI SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAG-9154 | RANGOLI FASHIONS LLP | House No. 2662, Plot No. 5-1 F Sadar Thana Road, Sadar Bazar New Delhi, Delhi, India - 110006 |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC322951 | TAWIL SHOPINBUCKET PRIVATE LIMITED | H No.-6903, G.F, Gali Neem Wali, Ahata Kidara, Near Sadar Bazar,,NEW DELHI,North Delhi,Delhi,110006-India |
| U29299DL1948PTC001426 | MURADNAGAR IRON WORKS PVT LTD. | 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India |
| U46305DL1997PTC084555 | KRT FOODS PRIVATE LIMITED | 2601, Nai Basti, Naya Bazar,New Delhi,New Delhi,Delhi,110006-India |
| U45201DL2002PTC116782 | GREEN VALLEY BUILDCON PRIVATE LIMITED | 5583, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U70200DL2007PTC159123 | CITITECH TOWNSHIPS PRIVATE LIMITED | 4132, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1959PTC003117 | HINDWELL PRIVATE LIMITED | 3676 CHAWARI BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1989PTC035483 | SHREE PAPER COMPANY PRIVATE LIMITED | 3980/2, Chawri Bazar New Delhi , NEW DELHI, Delhi, India - 110006 |
| U27109DL1992PTC047790 | VINAYAK ROLLINGS PRIVATE LIMITED | 4586 SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10261170 | 2010-12-15 | - | 2018-12-15 | 4,000,000.00 | KARNATAKA BANK LIMITED | |
| 90051221 | 2005-01-11 | - | 2018-12-15 | 16,575,000.00 | KARNATAKA BANK LTD. | |
| 90051799 | 2005-08-09 | - | 2018-12-15 | 10,000,000.00 | KARNATAKA BANK LTD. | |
| 100057544 | 2016-06-17 | - | 2018-04-16 | 60,000,000.00 | Citi Bank N.A. | |
| 100099041 | 2017-03-22 | 2018-06-28 | 2021-09-28 | 95,000,000.00 | HDFC BANK LIMITED | |
| 100562070 | 2022-04-13 | 2022-04-28 | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100702508 | 2022-12-01 | - | - | 505,681.00 | HDFC BANK LIMITED |
- 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.
| 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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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.