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
KDJ CAPITAL RESEARCH AND INVESTMENTS PRIVATE LIMITED
CIN: U74999DL2018PTC336808
KDJ CAPITAL RESEARCH AND INVESTMENTS PRIVATE LIMITED (CIN: U74999DL2018PTC336808) is a Private company incorporated on 20 Jul 2018. 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. 100000.00.
KDJ CAPITAL RESEARCH AND INVESTMENTS 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.KDJ CAPITAL RESEARCH AND INVESTMENTS 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 KDJ CAPITAL RESEARCH AND INVESTMENTS PRIVATE LIMITED are HARI CHAND TANWAR, and RAJESH KUMAR TANWAR.
KDJ CAPITAL RESEARCH AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC336808 and its registration number is 336808. Users may contact KDJ CAPITAL RESEARCH AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDJ CAPITAL RESEARCH AND INVESTMENTS PRIVATE LIMITED is HOUSE NO 198, 3RD FLOOR, PKT B-1 SECTOR-17, ROHINI, NEAR MAIN MARKET , NEW DELHI, Delhi, India - 110085.
Current status of KDJ CAPITAL RESEARCH AND INVESTMENTS 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 KDJ CAPITAL RESEARCH AND INVESTMENTS 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 KDJ CAPITAL RESEARCH AND INVESTMENTS
Purchase full report of KDJ CAPITAL RESEARCH AND INVESTMENTS
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 KDJ CAPITAL RESEARCH AND INVESTMENTS 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 KDJ CAPITAL RESEARCH AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08184077 | HARI CHAND TANWAR | Director | 2018-07-20 |
| 08184076 | RAJESH KUMAR TANWAR | Director | 2018-07-20 |
Past Directors & Key Managerial Personnel of KDJ CAPITAL RESEARCH AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARI CHAND TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2017PTC314584 | MANVI TOUR AND TRAVELS PRIVATE LIMITED | House No. 37, Block-B PKT-1 Sector 17, Rohini , New Delhi 110085. , New Delhi, Delhi, India - 110085 |
| U31100DL2016PTC305257 | BELICIA ENTERPRISES PRIVATE LIMITED | FLAT NO 62 2ND FLOOR BLK-B PKT 11 SECTOR 18 ROHINI LANDMARK NEAR MAIN MARKET , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC343341 | ELFORD LABORATORY PRIVATE LIMITED | FLAT NO 257, BLOCK-C PKT 1 SEC 17 LANDMARK NEAR MAIN MARKET , ROHINI, NEW DELHI-110085, Delhi, India - 110085 |
| U74999DL2016PTC309168 | RENEWED TECHNOLOGY PRIVATE LIMITED | House no -61-62 1ST Floor, BLK-B Pkt-5 Sector-3 Rohini Landmark Near Jaipur Golden Hospi tal , NEW DELHI, Delhi, India - 110085 |
| AAG-6966 | WEBRAD TELERADIOLOGY LLP | Plot No. 1B1, 3rd Floor, Kings Mall, Sector-10, Near Rohini West Metro Station, Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC299818 | KATROLIA TRADERS PRIVATE LIMITED | House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 IN , New Delhi, Delhi, India - 110085 |
| U74900DL2016PTC289841 | SYNTRIC TRADERS PRIVATE LIMITED | House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 IN , New Delhi, Delhi, India - 110085 |
| U74900DL2016PTC292659 | STROMTECH TRADELINK PRIVATE LIMITED | House No.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085,IN , New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC313763 | GRE(EN)VIRO BIO SOLUTIONS PRIVATE LIMITED | HOUSE NO. 304,1ST FLOOR,BLOCK -B POCKET -1,SECTOR- 17,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45400DL2016PTC292081 | ERIGERON TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U52190DL2016PTC302326 | EVEREX TRADING PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U70109DL2010PTC204269 | ADITI INFRAHOME PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC292176 | CRITICAL IMPEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC298533 | ACENATI TRADESOL PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC299031 | CELERY TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U80903DL2010PTC211913 | TODAY EDUCATION PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U72900DL2013PTC258310 | CINEMART PRODUCTION PRIVATE LIMITED | FLAT NO. 5 1ST FLOOR BLK - B PKT 2 SEC 17 ROHINI NEAR BUS STAND SEC - 16 & 17 , NEW DELHI, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| U63012DL2003PTC122284 | UNIVERSAL NAVIGATION PRIVATE LIMITED | HOUSE NO. 263, 3RD FLOOR, D-11/263, SECTOR-7, ROHINI, LANDMARK NEAR DDA MARKET, NEW DE LHI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC292900 | ENCANTERRA TRADERS PRIVATE LIMITED | House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 , New Delhi, Delhi, India - 110096 |
| U93000DL2009PTC194797 | PLUTO TECHNOLOGIES PRIVATE LIMITED | House no. 8, 1st floor, BLK-B, Pkt-1 Sector-17, Rohini , Delhi, Delhi, India - 110085 |
| AAO-4390 | SARAL INFOTECH SOLUTIONS LLP | House no. 35, 3rd Floor, Block-A, Pkt- 1, Sector 8, Rohini New Delhi, Delhi, India - 110085 |
| U55109DL2016PTC303051 | SHREE VENKTESHWARA HOTELS AND RESORTS PRIVATE LIMITED | HOUSE NO. 198, GROUND FLOOR BLOCK B, PKT 9, SECTOR 5, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2012PTC230598 | HYPERLINK TECHNOLOGY PRIVATE LIMITED | FLAT NO. 157, BLOCK -A, PKT-1, SECTOR-17, NEAR DDA MARKET, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC335820 | GANKAN PRIVATE LIMITED | House No 67, 3rd Floor, Block-G, PKT 1 Sector 11, Rohini , NEW DELHI, Delhi, India - 110085 |
| U74999DL2019PTC359241 | SILVERZONE HR CONSULTANCY PRIVATE LIMITED | House no 65, Floor 1st, Block B PKT 6, Sector 5, Rohini , NEW DELHI, Delhi, India - 110085 |
| U74140DL2013PTC258389 | NAVKAR MEDIA PRIVATE LIMITED | HOUSE NO. 363, BLOCK-B, SECTOR-1 LANDMARK NEAR AVANTIKA MARKET, AVANTIKA, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15543DL2005PTC138287 | KAILASHGANGA MINERAL WATER PRIVATE LIMITED | HOUSE NO. 31, BLOCK-B, PKT-2 SECTOR-17, ROHINI, NEAR CRIME POLICE STA TION , NEW DELHI, Delhi, India - 110085 |
| AAC-9260 | MS SAFETY DOORS LLP | HOUSE NO-114 FLOOR 1ST,BLOCK-D PKT-3 SECTOR-16, LANDMARK NEAR DISTRICT PARK ROHINI NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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
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.