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
KN INVESTIGATION AGENCY PRIVATE LIMITED
CIN: U74990DL2018PTC337777 As on: 2026-07-13
KN INVESTIGATION AGENCY PRIVATE LIMITED (CIN: U74990DL2018PTC337777) is a Private company incorporated on 23 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KN INVESTIGATION AGENCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KN INVESTIGATION AGENCY PRIVATE LIMITED are SUNIL KUMAR, PRASENJIT CHAKRABORTY, and RAJU SEN.
KN INVESTIGATION AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990DL2018PTC337777 and its registration number is 337777. Users may contact KN INVESTIGATION AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KN INVESTIGATION AGENCY PRIVATE LIMITED is C-55 FF KH NO - 51 AMAR COLONY EAST GOKALPUR NEAR - LONI GOL CHAKKAR DELHI East Delhi DL 110094 IN.
Current status of KN INVESTIGATION AGENCY 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 KN INVESTIGATION AGENCY 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 KN INVESTIGATION AGENCY
Purchase full report of KN INVESTIGATION AGENCY
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 KN INVESTIGATION AGENCY 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 KN INVESTIGATION AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06722092 | SUNIL KUMAR | Director | 2018-08-23 |
| 08157111 | PRASENJIT CHAKRABORTY | Director | 2018-08-23 |
| 08804333 | RAJU SEN | Director | 2018-08-23 |
Past Directors & Key Managerial Personnel of KN INVESTIGATION AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L-XIR CONSUMER PRODUCTS PRIVATE LIMITED | U01100DL2020PTC364108 | Director | 2020-05-28 | Ongoing |
| RDSM AGRO CHEM RECYCLE UNIT PRIVATE LIMITED | U37100UP2013PTC060531 | Director | 2013-11-11 | Ongoing |
Other Directorships of PRASENJIT CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES BANGLA INFO ENTERTAINMENT LLP | AAV-0841 | Designated Partner | 2020-12-15 | Ongoing |
| KOLKATA PRIME TIME PUBLICATIONS PRIVATE LIMITED | U22219WB2021PTC242877 | Director | 2021-02-02 | Ongoing |
| ANJALI INFO ENTERTAINMENT PRIVATE LIMITED | U22300WB2021PTC242567 | Director | 2021-01-14 | Ongoing |
| KNN ENTERTAINMENT PRIVATE LIMITED | U64200WB2020PTC238294 | Director | 2020-09-01 | Ongoing |
| KNN ENTERTAINMENT PRIVATE LIMITED | U64200WB2020PTC238294 | Director | - | 2020-08-31 |
| RAJU SARADIN BANGLA TV PRIVATE LIMITED | U92490WB2020PTC239954 | Director | 2020-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2020PTC364108 | L-XIR CONSUMER PRODUCTS PRIVATE LIMITED | C-55, FF KH NO-51 AMAR COLONY EAST GOKALPUR NEAR LONI GOL CHAKKAR , DELHI, Delhi, India - 110094 |
| ACQ-7569 | SWASTIK GUARDIAN & PROTECTION MANPOWER SERVICES LLP | C-65 G/F KH.NO- 600/51,AMAR COLONY EAST GOKALPUR,Delhi North East,North West Delhi,Delhi,India-110094 |
| U74950DL1999PTC098218 | LAXMI CONVERTERS PRIVATE LIMITED | A-19 F/F KH. NO- 29/20/2 Gali No-1 West karawal Nagar Near Bhaskar Public School Delhi East Delhi DL 110094 IN |
| U85490DL2024PTC438730 | D S Z STRATEGIC SOLUTIONS PRIVATE LIMITED | C-115A F/F, KH. No-699,Amar Colony,Delhi North East,North West Delhi,Delhi,110094-India |
| U72300DL2015PTC279979 | VOLLEY INFOTECH SOLUTION PRIVATE LIMITED | C-121, KH NO 698, PLOT NO-13 EAST GOKALPUR, AMAR COLONY, , DELHI, Delhi, India - 110094 |
| U24100DL2019PTC357732 | NR CHEMFIN TECH LIMITED | D-813 F/F, KH. NO-829/253, GALI NO-30, EAST GOKALPUR, AMAR COLONY, , DELHI, Delhi, India - 110094 |
| U74950DL2001PTC110911 | MAHESH PACKAGING PVT LTD | C-148, Amar Colony, East Gokalpur Delhi North East DL 110094 IN |
| U25995DL2025PTC455562 | XCLIENT ALLOYS PRIVATE LIMITED | FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U45201DL2022PTC396233 | NIRWAL INFRATECH PRIVATE LIMITED | H NO 74, F/F KH NO10/10, GALI NO1/3 TUNDA NAGAR,JOHRI PUR NEAR SAMSAN GHAT,DELHI,East Delhi,Delhi,110094-India |
| U47810DL2023PTC410617 | NUTRIFIED PRIVATE LIMITED | C/O SANJAY BHARDWAJ, C-5 GF OLD NO.1450/104,KH NO.625/58/1 GALI NO.4 WEST JYOTI NAGAR NEAR DURGA PURI CHOWK NEAR MCD SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India |
| ABC-0215 | SATRYA MARKETING LLP | H No- 92, Old H No- C- 5 G/F, Kh No- 604, Gali No- 1,Milan Garden Sabhapur, Near Saraswati Public School, Delhi North East, Delhi, India - 110094 |
| U63119DL2023PTC410751 | SHRINEER DIGITAL SOLUTIONS PRIVATE LIMITED | D 26/101, FIRST FLOOR KH NO-271 GALI NO-26,AMAR COLONY, EAST GOKAL PUR,Delhi North East,North West Delhi,Delhi,110094-India |
| U63030DL2022PTC397728 | REKHA CARGO MOVERS SERVICE PRIVATE LIMITED | D-236 F/F KH NO -11/3 11/7 & 11/8/1 Gali No-7 Mukund Vihar Near Mcd School,DELHI,East Delhi,Delhi,110094-India |
| U74999DL2022PTC402663 | STARGALAXY MANPOWER PRIVATE LIMITED | C 38/8 GROUND FLOOR KH.NO. 659 SHIV MANDIR ROAD HARIJAN BASTI EAST GOKALPUR , Delhi North East, Delhi, India - 110094 |
| U74999DL2019PTC352683 | ENTELLUS INDIA PRIVATE LIMITED | A-2/177, F/F KH. NO-646, GALI NO-2, EAST GOKAL PUR AMAR COLONY , DELHI, Delhi, India - 110094 |
| ACQ-6398 | BIOVERDANT LIFESCIENCES LLP | C-172-173 Gurjar House,Amar Colony East Gokalpur,Delhi North East,North West Delhi,Delhi,India-110094 |
| U71100DL2025PTC456677 | ZENITH ENVIROCARE INDIA PRIVATE LIMITED | E-21/719, KH No-201 East,Gokalpur near SaboliFatak,Delhi North East,North West Delhi,Delhi,110094-India |
| U15120DL2023PTC423227 | FLYDA INDUSTRIES PRIVATE LIMITED | C-117 FIRST FLOOR GALI NO-3/22,EAST GOKALPUR NEAR NEHAR ROAD,Delhi North East,North West Delhi,Delhi,110094-India |
| U85100DL2022PTC396516 | RELIFECURE DIAGNOSTICS INDIA PRIVATE LIMITED | C-503,F/F GALI NO. 12,SHREE RAM COLONY RAJEEV NAGAR NEAR BILAL MASJID,DELHI,North East,Delhi,110094-India |
| ACJ-2931 | TRUETIK SERVICES LLP | C-3/53, G/F KH NO-275, PUSTA-2, GALI NO-1,,SONIA VIHAR, NEAR JAGDAMBA BHAWAN, DELHI,Delhi North East,North West Delhi,Delhi,India-110094 |
| U15122DL2023PTC419358 | BAGLITZ PRIVATE LIMITED | C-87 KH NO- 10 MIN & 17 C- BLK, G/F GALI NO-6,BHAGIRATHI VIHAR, NEAR KARAWAL NGR.,Delhi North East,North West Delhi,Delhi,110094-India |
| U28161DL2023PTC418201 | AGINOX LIFT COMPONENT PRIVATE LIMITED | C-36 F/F, KH NO-14/17, GALI NO6, PH2, SHIV VIHAR , Delhi North East, Delhi, India - 110094 |
| U74999DL2018OPC336099 | GSR SPORTS (OPC) PRIVATE LIMITED | C 1/397, GALI NO.-28 KHAJOORI KHAS NEW DELHI East Delhi DL 110094 IN , delhi, Delhi, India - 110094 |
| U15490DL2023PTC409718 | PEVAR MILK FOOD PRIVATE LIMITED | E-5/817A Ground Floor KH. No.-376 Main 25 Foota Road Shriram Colony Rajeen Nagar Near Gali No.-5 & 6 , Delhi North East, Delhi, India - 110094 |
| U79110DL2024PTC427462 | DHAANI HOLIDAYS PRIVATE LIMITED | H No-C 150 F/F KH NO-332,,Gali No-7, Nehru Vihar,Delhi North East,North West Delhi,Delhi,110094-India |
| U43299DC2026PTC471171 | GREENAXISPLUS MATERIALS PRIVATE LIMITED | A-55 PLOT NO-34 F/F KH NO,129/79 GALI NO3 CHANDBAGH,Delhi North East,North West Delhi,Delhi,110094-India |
| ACH-5427 | LEGENDS LEXOPROP LLP | A-47, OLD NO-65, F/F KH NO-28/18,GALI NO-4, PUSTA ROAD, WEST KARAWAL NAGAR, NEAR SOM BAZAR,Delhi North East,North West Delhi,Delhi,India-110094 |
| U82990DL2023PTC424547 | CRONYWORKING SOLUTIONS PRIVATE LIMITED | C-2/17 G/F,PLOT NO-8-A/2 KH.NO-85,GALI NO.2,KABIR NAGAR NEAR BABURPUR GAS AGENCY,Delhi North East,North West Delhi,Delhi,110094-India |
| U51909DL2017PTC319525 | PERFORMANCE PHARMACEUTICALS PRIVATE LIMITED | F-110 ,GF,G.NO.5 KH NO-25/1 WEST KARAWAL NAGAR DELHI- NEAR JAGRTI PUBLIC SCHOOL DELHI , North East Delhi, Delhi, India - 110094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.