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
M.KAY ASSOCIATES PRIVATE LIMITED
CIN: U74999DL1995PTC068520 As on: 2026-07-13
M.KAY ASSOCIATES PRIVATE LIMITED (CIN: U74999DL1995PTC068520) is a Private company incorporated on 15 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 4284000.00.
M.KAY ASSOCIATES 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.M.KAY ASSOCIATES 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 M.KAY ASSOCIATES PRIVATE LIMITED are MANOJ KUMAR AGARWAL, SMITA RANI, and ANUBHAV AGARWAL.
M.KAY ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL1995PTC068520 and its registration number is 68520. Users may contact M.KAY ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.KAY ASSOCIATES PRIVATE LIMITED is 2076, KATRA GOKUL SHAH SITA RAM BAZAR , DELHI, Delhi, India - 110006.
Current status of M.KAY ASSOCIATES 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 M.KAY ASSOCIATES 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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Purchase full report of M.KAY ASSOCIATES
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 M.KAY ASSOCIATES 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 M.KAY ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01753543 | MANOJ KUMAR AGARWAL | Director | 1995-05-15 |
| 01753567 | SMITA RANI | Director | 1995-05-15 |
| 06719373 | ANUBHAV AGARWAL | Director | 2019-10-07 |
Past Directors & Key Managerial Personnel of M.KAY ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.KAY IRON AND STEEL PRIVATE LIMITED | U27106DL2006PTC145741 | Director | 2006-02-01 | Ongoing |
| M. KAY MILD STEEL TUBES PRIVATE LIMITED | U27106DL2006PTC145743 | Director | - | 2012-02-02 |
| METALOY INTERNATIONAL PRIVATE LIMITED | U51101DL2013PTC260957 | Director | 2013-11-26 | Ongoing |
| M&A VENTURES PRIVATE LIMITED | U51101DL2013PTC261005 | Director | 2013-11-26 | Ongoing |
| METALOY PRIVATE LIMITED | U51399DL2014PTC268535 | Director | - | 2021-02-18 |
Other Directorships of SMITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.KAY IRON AND STEEL PRIVATE LIMITED | U27106DL2006PTC145741 | Director | 2006-02-01 | Ongoing |
| M. KAY MILD STEEL TUBES PRIVATE LIMITED | U27106DL2006PTC145743 | Director | - | 2011-08-10 |
| METALOY INTERNATIONAL PRIVATE LIMITED | U51101DL2013PTC260957 | Director | 2013-11-26 | Ongoing |
| M&A VENTURES PRIVATE LIMITED | U51101DL2013PTC261005 | Director | 2013-11-26 | Ongoing |
| METALOY PRIVATE LIMITED | U51399DL2014PTC268535 | Director | 2014-07-03 | Ongoing |
Other Directorships of ANUBHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYVEE EXPERT INDUSTRIES PRIVATE LIMITED | U25209UP2020PTC136949 | Director | - | 2023-05-02 |
| METALOY INTERNATIONAL PRIVATE LIMITED | U51101DL2013PTC260957 | Director | 2013-11-26 | Ongoing |
| M&A VENTURES PRIVATE LIMITED | U51101DL2013PTC261005 | Director | 2013-11-26 | Ongoing |
| METALOY PRIVATE LIMITED | U51399DL2014PTC268535 | Director | 2014-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27106DL2006PTC145741 | M.KAY IRON AND STEEL PRIVATE LIMITED | 2076, KATRA GOKUL SHAH SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U61200DL2021PTC382857 | DUTCH LINES INDIA PRIVATE LIMITED | House No. 2131 SF KATRA GOKAL SHAH, SITA RAM BAZAR NEAR SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U22219DL2019PTC350009 | MSPROUT TAX AND LAW ADVISORS PRIVATE LIMITED | 2076, G/F, KATRA GABAL SHAH STREET BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U46909DC2026PTC470976 | MERIDIES AGRO EXPORTS PRIVATE LIMITED | H.NO 2131 SF KATRA GOKAL,SHAH,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U45200DL2008PTC184117 | S G REALTORS PRIVATE LIMITED | H NO-2078, KATRA GOKAL SHAH BAZAR SITA RAM HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U25995DL2025PTC444367 | RUBY HARDWARE AND SANITARY PRIVATE LIMITED | H No-2143 F/F Katra,,Gokal Shah Sita Ram Baza,Delhi,North Delhi,Delhi,110006-India |
| U51503DL2000PTC105912 | SIO VASUNDDHARA INTERNATIONAL PRIVATE LIMITED | 410, IST FLOOR,SITA RAM BAZAR, HAUZ QUAZI CHOWK SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| U63030DL2019PTC351304 | PASSENGER VISA SERVICES INDIA PRIVATE LIMITED | 17/18, BLOCK H DDA FLAT, MASJID BAZAR SITA RAM KALI MASJID SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U70101DL2009PTC194899 | AAKAAR DEVELOPERS PRIVATE LIMITED | 1838, CHOWK SHAH MUBARAK, SITA RAM BAZAR, , DELHI, Delhi, India - 110006 |
| U51900DL2011PTC213199 | REU EXPORTS PRIVATE LIMITED | 1835, GALI KHATIKAN CHOWK SHAH MUBARAK, SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U52609DL2021PTC389346 | DIGI BARGAIN INDIA PRIVATE LIMITED | 1380 S/F, CHOWK SHAH MUBARAK, SITA RAM BAZAR, AJMERI GATE , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC024952 | STRIEDEWELL LEATHER PRIVATE LIMITED | C/o., M/s. Shah Gupta & Company 2030 Bazar Sita Ram , Delhi, Delhi, India - 110006 |
| U47590DL2025PTC456471 | THUNDERBOLT ELECTROMECH INDIA PRIVATE LIMITED | GROUND FLOOR, 3538,,SITA RAM BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| U68200DL2025PTC449932 | REALWORLD INFRASTRUCTURE PRIVATE LIMITED | 2983 Kuchamai Dass Bazar,, Dass Sita Ram Bazar,Delhi,North Delhi,Delhi,110006-India |
| U27900DL2024PTC431419 | SANSAN ENTERPRISES PRIVATE LIMITED | 911 GALI INDER WALI BAZAR,SITA RAM KUCHA PATI RAM,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U93093DL2016PTC298373 | UNIVERSE HOSPITALITY PRIVATE LIMITED | FLAT NO . C-5/6 G/F BAZAR SITA RAM, KALI MASJID SITA RAM BAZ AR , DELHI, Delhi, India - 110006 |
| U74140DL2019OPC348046 | HGA CONSULTANCY (OPC) PRIVATE LIMITED | 1088, GALI RAJA UGGARSEN KUCHA HARJASMAL SITA RAM BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U85320DL2019PTC355291 | SYLICATE LABS PRIVATE LIMITED | JEEWAN LATA, D/O RAM BABU, 569 1st FLOOR KUCHA PATI RAM BAZAR, SITA RAM , NEW DELHI, Delhi, India - 110006 |
| ACN-1614 | AARNI NUTS AND BERRIES LLP | 2835 FF,Shankar Gali Bazar Sita Ram,Delhi,North Delhi,Delhi,India-110006 |
| U43900DL2024PTC436881 | PERFECT CEMENTS INDIA PRIVATE LIMITED | 1853, GALI TAKHAT WALI,,SITA RAM BAZAR,,Delhi,North Delhi,Delhi,110006-India |
| U68200DL2025PTC449576 | REALWORLD REALTY PRIVATE LIMITED | 2983, Kucha Mai Dass,Sita Ram Bazar,,Delhi,North Delhi,Delhi,110006-India |
| U85300DL2017NPL323575 | KEERTIMANMUNISH FOUNDATION | 1511, GALI ARYA SAMAJ BAZAR SITA RAM DELHI , DELHI, Delhi, India - 110006 |
| U47810DL2024PTC438419 | POPTAIL FNB PRIVATE LIMITED | H.N.-531, Kucha Patiram,,Sita Ram Bazar,Delhi,North Delhi,Delhi,110006-India |
| U58203DL2024PTC426213 | AAFANA GAMES PRIVATE LIMITED | 2953 GROUND FLOOR,KALI MASJID SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC399609 | QUABEC HARDWARE AND SANITARY PRIVATE LIMITED | 1051 GF Pvt No. 4 Bazar Sita Ram,Delhi,North Delhi,Delhi,110006-India |
| U72900DL2022PTC400330 | VVSIN TECH PRIVATE LIMITED | 1051, F/F, 5-B SITA RAM BAZAR,DELHI,Central Delhi,Delhi,110006-India |
| U88900DL2023NPL419832 | AASHAJYOTI WELFARE FOUNDATION | 3233 F/F LAL DARWAJA,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10205217 | 2010-02-18 | 2011-12-22 | 2014-11-01 | 100,000.00 | State Bank of India | |
| 10558329 | 2015-03-16 | 2022-05-11 | - | 49,300,000.00 | PUNJAB NATIONAL BANK | |
| 100720211 | 2022-07-06 | - | - | 3,000,000.00 | 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.