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
KOPS INDUSTRIES INDIA PRIVATE LIMITED
CIN: U74999DL2016PTC299236 As on: 2026-07-13
KOPS INDUSTRIES INDIA PRIVATE LIMITED (CIN: U74999DL2016PTC299236) is a Private company incorporated on 06 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
KOPS INDUSTRIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KOPS INDUSTRIES INDIA 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 KOPS INDUSTRIES INDIA PRIVATE LIMITED are TANUJA RAI, and HARISH CHAND RAI.
KOPS INDUSTRIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC299236 and its registration number is 299236. Users may contact KOPS INDUSTRIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOPS INDUSTRIES INDIA PRIVATE LIMITED is GROUND FLOOR, C-193/15-B, SHOP AT JIWAN PARK PANKHA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of KOPS INDUSTRIES INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KOPS INDUSTRIES INDIA 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 KOPS INDUSTRIES INDIA
Purchase full report of KOPS INDUSTRIES INDIA
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 KOPS INDUSTRIES INDIA 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 KOPS INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05223375 | TANUJA RAI | Director | 2021-01-30 |
| 06398484 | HARISH CHAND RAI | Director | 2016-05-06 |
Past Directors & Key Managerial Personnel of KOPS INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02796334 | PANKAJ GUPTA | Director | - | 2019-05-30 |
| 05223375 | TANUJA RAI | Additional Director | - | 2021-01-30 |
| 08700804 | SEEMA SINGH | Director | - | 2021-01-30 |
Other Directorships of PANKAJ GUPTA
Other Directorships of TANUJA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOPS INDIA BENEFIT FUND LIMITED | U67100UP2014PLC062369 | Director | 2014-01-30 | Ongoing |
| ROYAL PROPTECH LIMITED | U70109UP2011PLC044705 | Director | - | 2018-09-01 |
Other Directorships of HARISH CHAND RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOPS CORPORATION LLP | AAB-4348 | Designated Partner | 2013-04-02 | Ongoing |
| KOPS REAL INDIA SOLUTION LLP | AAI-3971 | Designated Partner | 2017-01-27 | Ongoing |
| KOPS INDIA BENEFIT FUND LIMITED | U67100UP2014PLC062369 | Director | 2014-01-30 | Ongoing |
| ROYAL PROPTECH LIMITED | U70109UP2011PLC044705 | Director | - | 2013-04-01 |
| ROYAL PROPTECH LIMITED | U70109UP2011PLC044705 | Managing Director | 2013-04-01 | Ongoing |
Other Directorships of SEEMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6435 | RAELYNN CONSULTANTS LLP | C-193/15-B , GROUND FLOOR, SHOP AT JIWAN PARK PANKHA ROAD, UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U45400DL2007PTC169528 | VTECH PROJECTS PRIVATE LIMITED | C-193/15-B, SHOP AT JIWAN PARK SOM BAZAR ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U51494DL2016PTC289486 | ROSH TRADING PRIVATE LIMITED | SHOP AT PLOT 19, GROUND FLOOR, FRONT SIDE BLOCK B, JEEWAN PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24230DL2016OPC290761 | VIUSH MEDI (OPC) PRIVATE LIMITED | SHOP NO.8, FIRST FLOOR, PLOT NO C-2 MAHENDRA PARK, PANKHA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC321472 | CONCUSS PHARMACEUTICALS PRIVATE LIMITED | Shop No. 1, Lower Ground Floor, Plot No. B-15 Kiran Garden, Matiala Road, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U70109DL2016PTC309810 | RKM ASSOCIATES PRIVATE LIMITED | Shop at Ground Floor D-35-36-37, SHOP PREM NAGAR BLOCK-R,UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| ACT-3209 | AFFINITY COURIER & CARGO SERVICES LLP | C-80 Upper Ground Floor Back Side Block-C,Rama Park Uttam Nagar Near Shisha Godam Road,New Delhi,West Delhi,Delhi,India-110059 |
| U70109DL2007PTC157948 | MOUNTAIN BUILDCON PRIVATE LIMITED | C/89, C-BLOCK, JIWAN PARK,PANKHA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAQ-5326 | VIDVANA CONSTRUCTIONS LLP | Plot No. 15A & 15C Second Floor Block B1 Extension Sewak Park, Uttam Nagar, Near Gurudwara, NEW DELHI, Delhi, India - 110059 |
| U63999DL2025PTC457580 | ZOFFER INNOVATIONS PRIVATE LIMITED | C/O HEMLATA, B-37 UPPER GROUND FLOOR, BLOCK-B, ANOOP NAGAR, UTTAM NAGAR, WEST DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U85300DL2019NPL347491 | MARCOSE WELFARE FOUNDATION | Second Floor, B-15A, Matiala Road, Kiran Garden, Uttam Nagar, New Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U85500DL2023NPL413191 | DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION | A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| U72300DL2014PTC264238 | SYNAPSE CUBE PRIVATE LIMITED | D-2/ 66-C Jiwan Park, Pankha Road, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAP-6289 | EEPSA GARMENTS LLP | Shop No 3, At A-103, Ground Floor, Rama Park, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U70109DL2013PTC251408 | AVM INFRAHOMES PRIVATE LIMITED | RZ C-31, SECOND FLOOR, JEEWAN PARK PANKHA ROAD, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| AAO-0239 | COULSON POWER ENGINEERS LLP | Shot AT H No RZ C-158 JEEWAN PARK PANKHA ROAD UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U52311DL2013PTC250510 | ACCEPTUS PHARMACEUTICAL PRIVATE LIMITED | C-197/5, SHOP NO. 2, GROUND FLOOR JEEWAN PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U29309DL2021OPC384023 | SARN ENGINEERING & DESIGN SOLUTIONS (OPC) PRIVATE LIMITED | H NO- B 32, GROUND FLOOR MANSA RAM PARK BUDH BAZAR ROAD, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U74999DL2015PTC289018 | ROLHIRES CONSULTING PRIVATE LIMITED | D-1/62 , GROUND FLOOR JEEWAN PARK , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U01120DL2009PTC187197 | CHRIST MARKETING PRIVATE LIMITED | RZ-10,GROUND FLOOR,MAHINDRA PARK C-1,BUS STAND,JANAKPURI,PANKHA ROAD,UTTA M NAGAR , NEW DELHI, Delhi, India - 110059 |
| U33209DL2020PTC373011 | FEETWINGS PRIVATE LIMITED | G-35/3-B, GROUND FLOOR, GALI NO. 1, VISHWAS PARK, SOM BAZAR ROAD, RAJAPURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72900DL2019PTC349027 | TEJOMAYA TECH SERVICES PRIVATE LIMITED | Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U74999DL2018NPL341916 | RWH HOLISTIC WELLNESS AND RESEARCH FOUNDATION | B-29,GROUND FLOOR,RAMA PARK,NEAR DWARKA MOR METRO STATION,METRO PILLAR NO 763, , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U16009DL2018PTC339630 | SLSR FRAGRANCES PRIVATE LIMITED | C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U52599DL2020PTC364045 | MOSKINMORE INDIA PRIVATE LIMITED | PLOT NO -R-1/1 ,GROUND FLOOR SHOP NAWADA HOUSING COMPLEX UTTAM NAGAR JAIN ROAD DWARKA MOR NEW DELHI , New Delhi, Delhi, India - 110059 |
| AAU-6613 | SKYLEX CONSULTANTS LLP | C 86, Plot No. C 86B, 3rd floor, Block C, Mansa Ram Park, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U62099DL2025PTC443123 | NETFUSION SYSTEM PRIVATE LIMITED | C-26C/G-1 SECOND FLOOR BLOCK-C JEEWAN PARK,UTTAM NAGAR Opposite JEEWAN PARK BUS STAND DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2020PTC364291 | HADES OVERSEAS PRIVATE LIMITED | SHOP AT B-98 , JEEVAN PARK PANKHA ROAD , UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U63040DL2014PTC272930 | DREAM FLY TRAVELS & TOUR PRIVATE LIMITED | A-31B UPPER GROUND FLOOR / 2ND FLOOR ANAND VIHAR UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| 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.