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KAKOTI AND ASSOCIATES PRIVATE LIMITED

CIN: U92490DL2021PTC375451 As on: 2026-07-13

KAKOTI AND ASSOCIATES PRIVATE LIMITED (CIN: U92490DL2021PTC375451) is a Private company incorporated on 08 Jan 2021. 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.

KAKOTI AND 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.KAKOTI AND ASSOCIATES PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].

Directors of KAKOTI AND ASSOCIATES PRIVATE LIMITED are GOLAP KAKOTI, and SANJEEV JAIN.

KAKOTI AND ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490DL2021PTC375451 and its registration number is 375451. Users may contact KAKOTI AND ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAKOTI AND ASSOCIATES PRIVATE LIMITED is A-158, 4TH FLOOR SECTOR-8 DWARKA BLOCK-A , delhi, Delhi, India - 110077.

Current status of KAKOTI AND 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 Names

Previous CINs

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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 KAKOTI AND 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.

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 KAKOTI AND ASSOCIATES
DIN Director Name Designation Appointment Date
07762131 GOLAP KAKOTI Director 2021-01-08
06747152 SANJEEV JAIN Additional Director 2024-06-18
Past Directors & Key Managerial Personnel of KAKOTI AND ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
06590535 ANUPAM SHRIVASTAVA Director - 2024-06-04
Other Directorships of GOLAP KAKOTI
Company Name CIN Designation Appointment Date Cessation
INTSTAND EVENTS PRIVATE LIMITED U74999DL2018PTC340440 Director 2018-10-11 Ongoing
Other Directorships of ANUPAM SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director 2024-03-30 Ongoing
BSNL TOWER CORPORATION LIMITED U64203DL2018GOI328034 Director - 2019-07-01
SATURN NRI PRIVATE LIMITED U69200DL2024PTC426746 Director 2024-02-14 Ongoing
SATURN CAPITAL MANAGEMENT PRIVATE LIMITED U69202DL2024PTC428868 Director 2024-03-27 Ongoing
SCROLLTOP SOLUTIONS (OPC) PRIVATE LIMITED U72501MP2018OPC044957 Director 2022-07-13 Ongoing
UNAKHOM POLY PRODUCTS PRIVATE LIMITED U74110WB2012PTC180797 Additional Director 2020-09-12 Ongoing
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Managing Director - 2019-07-01
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Whole-time director - 2015-01-15
Other Directorships of SANJEEV JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACR-7087 T&A TEAS SYNERGY LLP PLOT NO. 158, 4TH FLOOR,SECTOR-8, BLOCK-A, DAWRKA,New Delhi,South West Delhi,Delhi,India-110077
U74999DL2020PTC369857 LAAVIN NATURALS PRIVATE LIMITED A-199 4TH FLOOR, BLOCK-A SEC-8 DWARKA NEW DELHI , DELHI, Delhi, India - 110077
U22300DL2021PTC386932 FUTTEK GLOBAL PRIVATE LIMITED Plot No A-154, 1st Floor,Block-A, Sector-8, Dwarka, South West Delhi , Delhi, Delhi, India - 110077
ACQ-0801 TYTIL REALTY SERVICES LLP Plot No.A-66, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,India-110077
U74999DL2019PTC357044 MCKINLEY & RICE TRADING PRIVATE LIMITED PLOT-A-19, 4TH FLOOR BLOCK-A SEC-8, DWARKA N. DELHI , NEAR DELHI, Delhi, India - 110077
U73100DL2026PTC465733 SURPASS MEDIA PRIVATE LIMITED A/24, 2nd floor, Block A,,Sector 8 dwarka,CRPF RD,New Delhi,South West Delhi,Delhi,110077-India
U45309DL2022PTC398281 TRIBHUAN PRASAD INFRA PRIVATE LIMITED Ground Floor, Plot No 62, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India
U52399DL2022PTC399792 GUDNINI EXPORT PRIVATE LIMITED Plot No 16, F/FLOOR BLOCK-A, SECTOR 8, DWARKA,DELHI,New Delhi,Delhi,110077-India
U62090DL2024PTC428730 PREDICTIVE MINDS SERVICES PRIVATE LIMITED A-141, Third Floor, Block,Dwarka Sector - 8,New Delhi,South West Delhi,Delhi,110077-India
U72200DL2020OPC367479 PMPA SOFTTECH (OPC) PRIVATE LIMITED FLAT NO-06 BLOCK A-6 FIRST FLOOR POCKET-8. SECTOR 23-B DWARKA NEW DELHI , DELHI, Delhi, India - 110077
U68200DL2026PTC465510 MT4 DEVELOPERS PRIVATE LIMITED FLAT NO 60 A-8 4th FLOOR,SECTOR 23-B DWARKA,New Delhi,South West Delhi,Delhi,110077-India
U74999DL2014PTC267980 SON N STARS MANAGEMENT (I) PRIVATE LIMITED PLOT NO-60, TOP FLOOR BLOCK-A, SECTOR-8 DWARKA, NEW DELHI-1100 77 , NEW DELHI, Delhi, India - 110077
ACI-1770 DESIGN VISION INFRA LLP Flat No. 34, Block A-9 Third Floor,Pocket-8, Sector-23 (B), Dwarka,New Delhi,South West Delhi,Delhi,India-110077
U51100DL2010PTC460023 JMD INFRAENERGY INDIA PRIVATE LIMITED GROUND FLOOR, FLAT NO 3, BLOCK A-1,,POCKET 8, SECTOR 23-B DWARKA NEAR CNG PUMP,New Delhi,South West Delhi,Delhi,110077-India
U62090DL2026OPC461157 DOON AI TECHNOLOGIES (OPC) PRIVATE LIMITED A 119 A BLOCK SECTOR 8, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
ACA-1586 ELENAA ADVOCATES & PARTNERS LLP PTNo-A22, Block A BasementSector-8, Dwarka, New Delhi New Delhi, Delhi, India - 110077
ACG-1693 TREVOK BY SHRI RAM BUILDWELL LLP PLOT A-57, BASEMENT BLOCK-A,SECTOR 8, DWARKA,New Delhi,South West Delhi,Delhi,India-110077
ACM-7284 FAREHAWKER FLIGHT SERVICES LLP PLOT NO. A-66, FF, BLOCK-A,SECTOR-8, DWARKA,New Delhi,South West Delhi,Delhi,India-110077
U52242DL2023PTC419784 ARS CUSTOM AND FREIGHT SOLUTIONS PRIVATE LIMITED A-255, GROUND FLOOR, LIFT,BLK-A SECTOR-8, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
U74999DL2016PTC306579 FNGKART E-COMMERCE INDIA PRIVATE LIMITED PLOT NO. A-225, FIRST FLOOR A-BLOCK, SECTOR-8 , DWARKA, Delhi, India - 110077
U29309DL2017PTC317224 VINSET SOLAR POWER PRIVATE LIMITED PLOT 281, SECTOR-8 BLOCK A, DWARKA, FIRST FLOOR , DELHI, Delhi, India - 110077
AAE-2751 MAAHI MART LIMITED LIABILITY PARTNERSHIP Plot No 16, 1st Floor Block A, Sector-8, Dwarka New Delhi, Delhi, India - 110077
U74999DL2018PTC338756 ESCALATION MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO. 60, TOP FLOOR, BLOCK-A SECTOR-8, DWARKA , NEW DELHI, Delhi, India - 110077
U74999DL2022PTC392496 YOOHOO DOORSTEP DESIGNERS PRIVATE LIMITED Plot No. 16 F/F Floor Block-A, Sector-8, Dwarka, , New Delhi, Delhi, India - 110077
AAV-4484 BLUENORD SOLUTIONS LLP Plot No. 96, 20 Point Plot, A Block Third Floor, Sector 8 Dwarka New Delhi, Delhi, India - 110077
U63023DL2013PTC247570 SL SHIPPING AND LOGISTICS PRIVATE LIMITED KH.NO-158 &161, GROUND FLOOR, VEDANTA APARTMENT BLOCK-A POCHANPUR EXTN, SECTOR-23 DWARKA , DELHI, Delhi, India - 110077
U72900DL2019PTC344633 INFOMANIA OFFICE AUTOMATION PRIVATE LIMITED FLAT NO-25 BLOCK A-3 FIRST FLOOR POCKET -8 SECTOR-23B DWARKA , NEW DELHI, Delhi, India - 110077
U74999DL2018PTC335905 UNICOM SHOPPER COUPLE PRIVATE LIMITED FLAT NO-14 BLOCK A-3 THIRD/FLOOR POCKET -8 SECTOR 23-B DWARKA , NEW DELHI, Delhi, India - 110077
U29100DL2022PTC397284 TECHNAVIA ENGINEERING PRIVATE LIMITED FLAT NO 37 BLOCK A 7 FOURTH FLOOR POCKET 8 SECTOR 23 B DWARKA,NEWDELHI,South West Delhi,Delhi,110077-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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