KUMAR URBAN DEVELOPMENT PRIVATE LIMITED

KUMAR URBAN DEVELOPMENT PRIVATE LIMITED (CIN: U70101PN1993PTC072139) is a Private company incorporated on 25 May 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 1307100000.00 and its paid-up capital is Rs. 978948590.00.
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED's NIC code is 70101. As per the NIC code, it is involved in .
The registered address of KUMAR URBAN DEVELOPMENT PRIVATE LIMITED is 2409 East Street,Pune,Pune,Pune City,Maharashtra,India,411001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101PN1993PTC072139
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/25/1993
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	2409 East Street,Pune,Pune,Pune City,Maharashtra,India,411001

Key Numbers

Authorised Capital:	1307100000
Paid up Capital:	978948590
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	70101

Previous Name

Previous Company Name:

KUMAR URBAN DEVELOPMENT PRIVATE LIMITED

Previous CIN

Previous CIN:

U70101PN1993PTC072139

Regulatory Filings for KUMAR URBAN DEVELOPMENT PRIVATE 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 KUMAR URBAN DEVELOPMENT PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KUMAR URBAN DEVELOPMENT PRIVATE LIMITED

Litigation Report for KUMAR URBAN DEVELOPMENT PRIVATE LIMITED

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

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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 KUMAR URBAN DEVELOPMENT PRIVATE 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 KUMAR URBAN DEVELOPMENT PRIVATE 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
08791163	KALPESH JAYNARAYAN PINGLE	Director	2021-02-01
08798903	VIKAS KISHOR PARMAR	Director	2021-02-01
00102499	LALITKUMAR KESARIMAL JAIN	Director	2017-06-18
00174240	KRISHNAN LAKSHMINARAYAN	Director	2019-01-01
	MAYANK JAIN	Company Secretary	2024-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10598393	Closed	08/14/2015	01/15/2019
100074074	Closed	11/26/2016	04/11/2018
10604851	Closed	08/14/2015	01/15/2019
10604852	Closed	08/14/2015	01/15/2019
100224594	Closed	12/24/2018	01/24/2024
100020937	Closed	03/22/2016	02/29/2024
100069615	Closed	12/26/2016	01/15/2019
100070238	Closed	03/30/2016	02/05/2025
100053340	Closed	09/06/2016	05/07/2018
10486127	Closed	03/27/2014	09/11/2017
10171121	Closed	06/29/2009	11/26/2010
10425791	Closed	05/08/2013	03/30/2018
10123881	Closed	08/22/2008	01/01/2018
10407014	Open	02/12/2013	No Data Available
10272191	Closed	03/07/2011	02/12/2014
10299485	Open	07/28/2011	No Data Available
90094126	Closed	12/10/2004	09/13/2007
10067420	Closed	09/05/2007	04/05/2011
10331422	Closed	12/23/2011	07/26/2016
10228941	Closed	06/16/2010	09/11/2012
10505927	Closed	04/19/2014	07/19/2016
10517090	Closed	06/30/2014	10/12/2022
10532302	Closed	10/13/2014	10/12/2022
100050262	Closed	09/06/2016	05/07/2018
100224578	Open	12/26/2018	No Data Available
10593099	Closed	08/03/2015	10/12/2022
10593523	Closed	08/03/2015	10/12/2022
10331427	Closed	12/23/2011	07/26/2016
90090513	Open	07/17/1997	No Data Available
90093808	Closed	08/28/2001	08/10/2006
10548591	Open	01/08/2015	No Data Available
10544785	Closed	12/30/2014	12/08/2017
10486135	Closed	03/27/2014	09/11/2017
10466147	Open	10/21/2013	No Data Available
10437860	Closed	06/28/2013	07/26/2016
10415488	Open	02/19/2013	No Data Available
10410078	Closed	03/12/2013	04/10/2013
10388327	Open	10/29/2012	No Data Available
10381390	Closed	09/03/2012	03/26/2013
10331417	Closed	12/23/2011	07/26/2016
10295991	Closed	07/06/2011	02/17/2014
10270953	Closed	03/11/2011	02/08/2024
10261334	Open	12/24/2010	No Data Available
10250658	Closed	10/27/2010	06/24/2016
10175563	Closed	08/25/2009	03/22/2012
10169914	Closed	06/29/2009	11/26/2010
10114699	Open	07/07/2008	No Data Available
10068818	Open	09/07/2007	No Data Available
10051617	Closed	03/30/2007	01/11/2008
10014423	Closed	07/18/2006	08/20/2009
10010944	Closed	06/29/2006	02/16/2009
10307370	Closed	09/05/2011	03/22/2013

Prosecution Details of KUMAR URBAN DEVELOPMENT PRIVATE 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 KUMAR URBAN DEVELOPMENT PRIVATE 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 KUMAR URBAN DEVELOPMENT PRIVATE 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 KUMAR URBAN DEVELOPMENT PRIVATE 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 KUMAR URBAN DEVELOPMENT PRIVATE 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 KUMAR URBAN DEVELOPMENT PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2409 East Street,Pune,Pune,Pune City,Maharashtra,India,411001

Auditors of KUMAR URBAN DEVELOPMENT PRIVATE 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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