• 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

GKN CAPITAL SERVICES PRIVATE LIMITED

CIN: U74899DL1995PTC070300

GKN CAPITAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC070300) is a Private company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.

GKN CAPITAL SERVICES 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.GKN CAPITAL SERVICES 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.

Directors of GKN CAPITAL SERVICES PRIVATE LIMITED are OM PRAKASH GUPTA, and SANJAY GUPTA.

GKN CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070300 and its registration number is 70300. Users may contact GKN CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GKN CAPITAL SERVICES PRIVATE LIMITED is E-24 Preet Vihar, , Delhi, Delhi, India - 110092.

Current status of GKN CAPITAL SERVICES 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 GKN CAPITAL SERVICES 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 GKN CAPITAL SERVICES 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 GKN CAPITAL SERVICES
DIN Director Name Designation Appointment Date
00150573 OM PRAKASH GUPTA Director 1997-12-01
00150687 SANJAY GUPTA Director 1995-06-29
Past Directors & Key Managerial Personnel of GKN CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of OM PRAKASH GUPTA
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
SANJAY BUILDWELL LLP AAF-6612 Designated Partner 2016-02-08 Ongoing
DHRUV LAND & BUILDING LLP AAF-8955 Designated Partner 2016-03-10 Ongoing
ALMAS CREATIONS PRIVATE LIMITED U18109DL2006PTC152918 Director 2006-10-14 Ongoing
SANJAY BUILDWELL PRIVATE LIMITED U45300DL2008PTC180617 Director 2008-07-08 Ongoing
DHRUV LAND & BUILDING PRIVATE LIMITED U45300DL2008PTC180641 Director 2008-07-09 Ongoing
NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED U45400DL2007PTC169849 Director - 2018-06-13
CITY BULLS INDIA PRIVATE LIMITED U65999DL2006PTC152130 Director - 2012-08-30
DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED U65999DL2006PTC152413 Director - 2018-03-26
OPG SECURITIES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094839 Director 2016-12-23 Ongoing
GRAM SHARE TRADING PRIVATE LIMITED U67120HR2010PTC039947 Director - 2014-02-03
O P G ESTATE PRIVATE LIMITED U70101DL2008PTC180602 Director - 2008-07-28
DEVANSH REAL ESTATE PRIVATE LIMITED U70200DL2008PTC180615 Director - 2018-06-01
ACCELETRADE TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC225826 Additional Director - 2012-09-29
ACCELETRADE TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC225826 Director - 2018-06-03
OPG SECURITIES PRIVATE LIMITED U74899GJ1995PTC115515 Director 2005-01-25 Ongoing
GROWTH SECURITIES PRIVATE LIMITED U74899GJ1996PTC119714 Director - 2018-06-01
NIRMAL COMMODITIES BROKER PRIVATE LIMITED U74999DL2003PTC123122 Director 2003-11-18 Ongoing
SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070441 Director - 2018-06-11

CIN Company Name Company Address
U52340DL2018PTC340928 SANSUM TRADING PRIVATE LIMITED E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092
U70200DL2013PTC252146 SRT REALITY PRIVATE LIMITED E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092
U74999DL2003PTC123122 NIRMAL COMMODITIES BROKER PRIVATE LIMITED E-24 Preet Vihar , Delhi, Delhi, India - 110092
ACW-9905 UNITY KRAFTS LLP C-24 PREET VIHAR,EAST DELHI,New Delhi,New Delhi,Delhi,India-110092
AAK-5127 ASHOKA RUBBER ROLLS LLP E-151 PREET VIHAR EAST DELHI-110092 DELHI, Delhi, India - 110092
U21096DL2021PTC390481 CRAFTSENSE PAPERS PRIVATE LIMITED E 147 PREET VIHAR, East Delhi , Delhi, Delhi, India - 110092
ACX-3485 FIP HEALTHCARE LLP E-163 PREET VIHAR,New Delhi,New Delhi,Delhi,India-110092
U35105DL2020PTC363653 UNITY INDUSTRIES PRIVATE LIMITED C-24,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
U45400DL2009PTC187262 JVM CORENTHUM DEVELOPERS PRIVATE LIMITED F-24, First Floor, Preet Vihar, Delhi , DELHI, Delhi, India - 110092
U70109DL2009PTC190702 JVM INFRA DEVELOPERS PRIVATE LIMITED F-24, First Floor, Preet Vihar, Delhi , DELHI, Delhi, India - 110092
U70109DL2009PTC190705 JVM BUILDTECH PRIVATE LIMITED F-24, First Floor, Preet Vihar, Delhi , DELHI, Delhi, India - 110092
U70109DL2009PTC190707 JVM REALCON PRIVATE LIMITED F-24, First Floor, Preet Vihar, Delhi , DELHI, Delhi, India - 110092
U70100DL2009PTC187281 JVM CONVERGEM DEVELOPERS PRIVATE LIMITED F-24, First Floor, Preet Vihar, Delhi , DELHI, Delhi, India - 110092
U70100DL2009PTC190706 JVM REALTY PRIVATE LIMITED F-24, First Floor, Preet Vihar, Delhi , DELHI, Delhi, India - 110092
U70101DL2009PTC187240 JVM GREEN DEVELOPERS PRIVATE LIMITED F-24, First Floor, Preet Vihar, Delhi , DELHI, Delhi, India - 110092
ACK-9081 FORAMOUR LIFESSTYLE LLP E-126 SECOND FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
U38210DL2023PTC424445 IKRATOS REE-CYCLING TECHNOLOGIES SYSTEM PRIVATE LIMITED G-24, TOP FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
U38210DL2024PTC432007 IKRATOS REE-CYCLING TECHNOLOGIES HARIDWAR PRIVATE LIMITED G-24,TOP FLOOR, PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
U38210DL2024PTC428290 BLUE GREEN TECH ENERGY INDIA PRIVATE LIMITED G - 24, Top Floor,,Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
U38210DL2024PTC428462 BLUE GREEN TECH GLOBAL PRIVATE LIMITED G - 24, Top Floor,,Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
U74101DL2025PTC458264 SHAANTI PRABH COSMETIC STUDIO PRIVATE LIMITED D-24, U/G/F,,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
U74999DL2020PTC370404 TRAMES PRIVATE LIMITED 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 , DELHI, Delhi, India - 110092
U74140DL2003PTC122420 KARAMSHEEL CONSULTANTS PRIVATE LIMITED 120, 1st FLOOR, VARDHMAN TOWERS NEAR C.B.S.E., PREET VIHAR NEW DELHI , DELHI, Delhi, India - 110092
U15201DL2011PTC222802 KANHA MAKHAN BHOG SWEETS PRIVATE LIMITED E-73, E BLOCK, PREET VIHAR , DELHI, Delhi, India - 110092
U51101DL2015PTC282553 ARTHADA TRADING PRIVATE LIMITED E-95 G/F PREET VIHAR, NEAR E-BLOCK , DELHI, Delhi, India - 110092
U74999DL2016PTC292109 BORN FREE TRAVEL & HOSPITALITY PRIVATE LIMITED F.F.E 138 PREET VIHAR NEAR C.B.S.E BUILDING , DELHI, Delhi, India - 110092
U25209DL1999PTC102196 MARUTI TECHNO RUBBER PVT LTD A-80, PREET VIHAR DELHI PREET VIHAR , DELHI, Delhi, India - 110092
ACH-4655 MEHAR PROMOTERS LLP C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092
U74899DL1981PTC011673 ASHI PRIVATE LTD G-328, First Floor, Preet Vihar, Preet Vihar,,DELHI,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90042600 1999-10-30 - - 500,000.00 CANARA BANK

  • Email ID
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  • 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

As on: 2026-07-13

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