KKSPUN INDIA LIMITED

KKSPUN INDIA LIMITED (CIN: U29199DL2006PLC144590) is a Public company incorporated on 09 Jan 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 128981230.00.
KKSPUN INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KKSPUN INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KKSPUN INDIA LIMITED is DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II,,South Delhi,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U29199DL2006PLC144590
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/09/2006
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II,,South Delhi,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	128981230
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KKSPUN INDIA LIMITED

Previous CIN

Previous CIN:

U29199DL2006PLC144590

Regulatory Filings for KKSPUN INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KKSPUN INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KKSPUN INDIA LIMITED

Litigation Report for KKSPUN INDIA LIMITED

Obtain a detailed list of all legal cases that KKSPUN INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KKSPUN INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KKSPUN INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KKSPUN INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KKSPUN INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KKSPUN INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00822757	HIMANSHU GUPTA	Whole-time director	2017-09-04
02953533	KAVISH GUPTA	Whole-time director	2017-09-04
07145312	RAKHI SINGH	Director	2021-12-30
06561391	SURJEET SRIVASTWA	Company Secretary	2013-10-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100842624	Open	12/20/2023	No Data Available
10121805	Closed	08/12/2008	02/18/2011
10121807	Closed	08/12/2008	02/18/2011
10121808	Closed	08/12/2008	02/18/2011
10190883	Closed	12/04/2009	12/12/2012
10200689	Closed	12/18/2009	12/12/2012
10209993	Closed	02/19/2010	03/06/2013
10219925	Closed	04/01/2010	03/20/2013
10220232	Closed	05/03/2010	03/25/2013
10221975	Closed	05/11/2010	03/09/2011
10223822	Closed	05/14/2010	05/21/2013
10234801	Closed	08/10/2010	03/15/2013
10239095	Closed	08/25/2010	08/19/2011
10239098	Closed	08/25/2010	03/20/2013
10239099	Closed	08/25/2010	08/19/2011
10239101	Closed	08/25/2010	03/20/2013
10259781	Closed	12/06/2010	08/19/2011
10260546	Closed	12/20/2010	01/04/2014
10265076	Closed	01/05/2011	03/20/2013
10271214	Closed	01/10/2011	01/04/2014
10271216	Closed	01/19/2011	01/22/2014
10271286	Closed	01/12/2011	01/22/2014
10273075	Closed	03/03/2011	09/19/2011
10275483	Closed	03/03/2011	09/19/2011
10277887	Closed	03/28/2011	02/13/2014
10304334	Closed	08/12/2011	04/09/2014
10305022	Closed	08/10/2011	06/26/2019
10307328	Closed	08/05/2011	08/16/2014
10371289	Closed	08/13/2012	08/17/2015
10378577	Closed	08/30/2012	11/07/2015
10391927	Closed	11/12/2012	11/04/2015
10395209	Closed	12/31/2012	06/17/2015
10466996	Closed	12/05/2013	07/19/2019
10467398	Closed	12/21/2013	07/19/2019
10477461	Open	02/05/2014	No Data Available
10482802	Closed	02/18/2014	08/27/2019
10500735	Closed	04/12/2014	05/27/2015
10503637	Closed	05/30/2014	07/19/2019
10505634	Closed	03/28/2014	07/19/2019
10513337	Closed	08/07/2014	10/07/2015
10516691	Closed	07/31/2014	10/25/2018
10517309	Closed	08/22/2014	08/27/2019
10548137	Closed	02/06/2015	09/03/2019
10558575	Closed	03/24/2015	08/27/2019
10560593	Open	02/28/2015	No Data Available
10561709	Closed	03/30/2015	05/02/2019
10567010	Closed	04/29/2015	11/24/2021
10582945	Closed	02/10/2015	09/28/2021
10615818	Closed	11/23/2015	01/24/2020
10618430	Open	12/29/2015	No Data Available
10623602	Closed	01/29/2016	01/24/2020
10625148	Closed	01/15/2016	01/06/2020
100563085	Open	03/29/2022	No Data Available
100556865	Open	03/15/2022	No Data Available
100258046	Open	04/17/2019	No Data Available
100081288	Closed	02/15/2017	01/27/2022
100081284	Closed	02/15/2017	01/27/2022
100115213	Closed	07/31/2017	01/28/2022
100091924	Closed	04/04/2017	02/15/2022
100081283	Closed	01/12/2017	12/21/2021
100304346	Closed	11/25/2019	09/22/2021
100101169	Closed	03/03/2017	08/27/2021
100480480	Closed	09/15/2021	10/14/2024
100091928	Closed	02/02/2017	11/24/2021
100044788	Open	07/27/2016	No Data Available
100125758	Open	09/21/2017	No Data Available
100130237	Closed	09/15/2017	06/21/2021
100130238	Closed	09/15/2017	06/18/2021
100130239	Closed	10/15/2017	06/18/2021
100146488	Open	11/29/2017	No Data Available
100146628	Open	11/24/2017	No Data Available
10534162	Open	11/19/2014	No Data Available
100173335	Open	04/16/2018	No Data Available
100174226	Open	04/12/2018	No Data Available
100190650	Open	07/17/2018	No Data Available
100216390	Open	10/28/2018	No Data Available
100227314	Open	12/20/2018	No Data Available
100239767	Closed	02/04/2019	10/07/2020
100029159	Open	02/09/2016	No Data Available
100257174	Open	03/30/2019	No Data Available
100289975	Open	08/16/2019	No Data Available
100309762	Open	10/31/2019	No Data Available
100309763	Open	10/11/2019	No Data Available
100317578	Open	12/20/2019	No Data Available
100318493	Open	12/06/2019	No Data Available
100318495	Open	12/20/2019	No Data Available
100322500	Open	02/07/2020	No Data Available
100033113	Open	05/31/2016	No Data Available
100121457	Closed	08/31/2017	06/18/2021
100105171	Closed	04/15/2017	01/11/2021
100105170	Closed	05/31/2017	03/09/2021
100100984	Open	04/24/2017	No Data Available
100100974	Open	04/12/2017	No Data Available
100085469	Open	01/04/2017	No Data Available
100083025	Open	10/24/2016	No Data Available
100354331	Open	07/23/2020	No Data Available
100366475	Open	08/26/2020	No Data Available
100437204	Open	02/26/2021	No Data Available
100322502	Open	01/17/2020	No Data Available
100469128	Open	08/03/2021	No Data Available
100433189	Open	03/20/2021	No Data Available
100258845	Open	05/02/2019	No Data Available
100253261	Open	01/17/2019	No Data Available
100125484	Closed	09/15/2017	06/18/2021
100125483	Closed	09/15/2017	06/21/2021
100122862	Open	08/22/2017	No Data Available
100054141	Closed	08/26/2016	12/12/2017
100147673	Open	01/11/2018	No Data Available
100031394	Open	05/28/2016	No Data Available
100398368	Open	12/11/2020	No Data Available

Prosecution Details of KKSPUN INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of KKSPUN INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of KKSPUN INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of KKSPUN INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KKSPUN INDIA LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of KKSPUN INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II,,South Delhi,NEW DELHI,Delhi,India,110020

Auditors of KKSPUN INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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