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      DP AND KKK TIE-UP PRIVATE LIMITED

      CIN: U74999WB2012PTC173800 As on: 2026-07-13
      Purchase Report

      DP AND KKK TIE-UP PRIVATE LIMITED (CIN: U74999WB2012PTC173800) is a Private company incorporated on 09 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DP AND KKK TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DP AND KKK TIE-UP 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 DP AND KKK TIE-UP PRIVATE LIMITED are SIDDHARTH KOTHARI, VINOD KUMAR MALOO, and KARAN DAGA.

      DP AND KKK TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC173800 and its registration number is 173800. Users may contact DP AND KKK TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DP AND KKK TIE-UP PRIVATE LIMITED is 10, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DP AND KKK TIE-UP PRIVATE LIMITED is - Strike Off.

      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 DP AND KKK TIE-UP 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 Report

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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 DP AND KKK TIE-UP 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 DP AND KKK TIE-UP
      DIN Director Name Designation Appointment Date
      05130683 SIDDHARTH KOTHARI Director 2012-07-18
      03607407 VINOD KUMAR MALOO Director 2016-09-24
      05130676 KARAN DAGA Director 2012-07-18
      Past Directors & Key Managerial Personnel of DP AND KKK TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      05130683 SIDDHARTH KOTHARI Director - 2019-07-24
      05171900 DILIP PATWARI Director - 2012-07-25
      00292123 KAMAL KUMAR KOTHARI Director - 2012-07-25
      03607407 VINOD KUMAR MALOO Additional Director - 2016-09-24
      Other Directorships of SIDDHARTH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2013-04-10
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2012-11-12
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2019-10-04
      J S ENCLAVES PVT LTD U70200WB1992PTC056598 Director - 2020-11-19
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2019-04-19
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2016-03-28
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2017-07-07
      Other Directorships of DILIP PATWARI
      Company Name CIN Designation Appointment Date Cessation
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Additional Director - 2017-09-29
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2019-03-05
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2012-07-25
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2012-07-25
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2012-07-25
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2012-07-25
      Other Directorships of KAMAL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY CAPITAL ADVISORS LLP AAJ-5729 Designated Partner 2017-05-31 Ongoing
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2021-12-15
      KOTHARI RUBBER COMPANY PVT. LTD. U25191WB1994PTC063044 Director - 2016-08-09
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Additional Director - 2013-09-30
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director - 2020-04-18
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Additional Director - 2011-09-29
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2011-09-29
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Additional Director - 2011-10-03
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2011-09-20
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2008-02-01
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2015-08-27
      GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Managing Director 2000-12-01 Ongoing
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director 2003-09-30 Ongoing
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2014-09-30
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2013-09-06
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Additional Director - 2011-09-26
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2008-02-01
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2016-06-10
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Additional Director - 2011-10-01
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2011-10-01
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2011-09-29
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2011-09-29
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2011-09-29
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2011-09-29
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Additional Director - 2011-10-01
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Additional Director - 2011-09-20
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Additional Director - 2011-09-20
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2013-03-21
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2012-07-25
      GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U67200GJ2016PTC094795 Director 2016-12-20 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2013-03-19
      VALREAM PRIVATE LIMITED U70109WB2022PTC251668 Director - 2022-03-23
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2009-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2018-10-22
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director - 2019-12-31
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director - 2019-10-29
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2012-07-25
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2012-07-25
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2012-07-25
      Other Directorships of VINOD KUMAR MALOO
      Company Name CIN Designation Appointment Date Cessation
      UNISOURCE HYDRO CARBON SERVICES PRIVATE LIMITED U37100WB2014PTC201699 Additional Director - 2020-12-11
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Additional Director - 2013-09-30
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director 2013-09-30 Ongoing
      UNISOURCE REALTY PRIVATE LIMITED U45400WB2014PTC201705 Additional Director - 2020-12-11
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2020-12-11
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Additional Director - 2016-09-26
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2022-04-22
      EVERSTRONG REALTORS PRIVATE LIMITED U70109WB2012PTC173950 Director 2012-02-11 Ongoing
      MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director 2014-11-25 Ongoing
      Other Directorships of KARAN DAGA
      Company Name CIN Designation Appointment Date Cessation
      GUINESS FINANCE & LEASING PRIVATE LIMITED U51900WB1991PTC051744 Director - 2020-11-19
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2013-04-10
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2012-11-12
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Additional Director - 2017-08-29
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2019-12-02
      J S ENCLAVES PVT LTD U70200WB1992PTC056598 Director - 2014-02-18
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2019-11-01
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2016-03-28
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2017-07-07

      CIN Company Name Company Address
      U70200WB1996PTC078351 AUREVIA SERVICES PRIVATE LIMITED 10, CANNING STREET, 3RD FLOOR,KOLKATA,West Bengal,700001-India
      AAR-6264 SHYAM SALES SERVICE LLP 10 CANNING STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U24119WB1998PTC087806 OVERALL CHEMICAL INDIA PRIVATE LIMITED 10, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC127593 GUINESS 16ANNA.COM MARKETING PRIVATE LIMITED 10, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2003PTC096159 RETSINA MARKETING PRIVATE LIMITED 10 CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB1992PTC056598 J S ENCLAVES PVT LTD 10, CANNING STREET, 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U47594WB2025PTC285369 THE BOMBAY MACHINERY & METAL MART PRIVATE LIMITED 10, BIPLABI RASH BEHARY BASU ROAD,OLD - 10, CANNING STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1994PTC061331 BAID BROTHERS PVT. LTD. 10 CANNING STREET4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U68100WB2025PTC275542 WHITE TIGER HOMES CONSTRUCTION PRIVATE LIMITED 10, Canning Street,,4th Floor,Kolkata,Kolkata,West Bengal,700001-India
      U46693WB2024PTC270662 LUIBEG EARTH TECHNOLOGIES PRIVATE LIMITED 33 Canning Street,Room 329 3rd floor Devi Prasad market,Kolkata,Kolkata,West Bengal,700001-India
      ACF-0525 J. P. PILES LLP 138 BRB Basu Road, 3rd Floor, Room No. 325,,Canning Street,Kolkata,Kolkata,West Bengal,India-700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      AAH-9152 TEAM SHIELD LLP 86 CANNING STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U23109WB1984PTC037609 BHUPENDRA METALIKS PVT. LTD. 135, 3RD FLOOR, CANNING STREET, , KOLKATA, West Bengal, India - 700001
      U24110WB2008PTC124403 SUNSHINE METAMIN CHEMICALS PRIVATE LIMITED 135, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U24233WB1996PTC082001 GREEN WORLD PRIVATE LIMITED 72 CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U15100WB1988PTC044047 BIHANI MERCANTILES PRIVATE LIMITED 16 Canning Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U01132WB1993PTC059514 BIHANI AGRO TECH PVT LTD 16 Canning Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U29253WB2010PTC151568 BALAJI TECHNOMECH PRIVATE LIMITED 10, CANNING STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U31908WB2012PTC172000 DEETYA HI-TECH PRIVATE LIMITED 22, Canning Street 3rd floor , Kolkata, West Bengal, India - 700001
      U51495WB1999PTC090609 CHIRAG PLASTO PRIVATE LIMITED 50, CANNING STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2003PTC096148 K K K MARKETING PRIVATE LIMITED 10 CANNING STREET3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156635 RADISON SUPPLIERS PRIVATE LIMITED 65, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51226WB1986PLC222771 GUINESS SECURITIES LIMITED 10, CANNING STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC157760 VERSATILE INFRACON PRIVATE LIMITED 65, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC157762 ZIGMA INFRAPROJECTS PRIVATE LIMITED 65, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC088928 INDOVISION BUSINESS PRIVATE LIMITED 10, CANNING STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2003PTC096160 GUINESS REALTY PRIVATE LIMITED 10 CANNING STREET3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
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      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

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