MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0006278
Kanwin Consulting Private Limited
Kanwin Consulting Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹450
▼ 100% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Kanwin Consulting Private Limited
Data last updated:
Kanwin Consulting Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC226314. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishtha Sharma and Karan Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 38 First Floor Anand Niketan, New Delhi, Delhi, India – 110021.
Court records list 1 case involving the company, including 1 filed against it.
Kanwin Consulting Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0006278). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74140DL2011PTC226314
Registration Number 226314
Incorporation Date 17 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0006278
Key People
Nishtha Sharma Director Karan Malik Director Recognitions & Rankings of Kanwin Consulting
Contact details
Kanwin Consulting Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 38 First Floor Anand Niketan, New Delhi, Delhi, India – 110021
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Kanwin Consulting Private Limited, buy the company report.
Comprehensive company report
Kanwin Consulting Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Kanwin Consulting is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Kanwin Consulting Private Limited, buy the company report.
Financials of Kanwin Consulting Private Limited
FY 2025 filings availableKanwin Consulting Private Limited reported revenue of ₹450 (down 100% YoY) for FY 2022.
Revenue · FY 2022
₹450 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 95%
5 years · compounded
▼ 87%
Revenue has declined at a compounded annual rate (CAGR) of 87% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹450 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Kanwin Consulting Private Limited, buy the company report.
Board of directors of Kanwin Consulting Private Limited
Kanwin Consulting has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishtha Sharma Also directs: Shout Networking Private Limited | Director | 03 Sep 2020 | 6 Years 1 Months | Current |
| Karan Malik Also directs: Shout Networking Private Limited | Director | 17 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Kanwin Consulting Private Limited is audited by H D S G & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H D S G & ASSOCIATES | FY 2019 | 002871N |
Shareholding
The shareholding of Kanwin Consulting Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kanwin Consulting Private Limited, buy the company report.
Legal cases
Kanwin Consulting Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dhani Loans and Services Ltd | Disposed |
To see the full case history of Kanwin Consulting Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanwin Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanwin Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Kanwin Consulting Private Limited, buy the company report.
Recent activity
Kanwin Consulting Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Nishtha Sharma ceased to be Additional Director on 30 Dec 2020.
AGM
Kanwin Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kanwin Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Nishtha Sharma ceased to be Additional Director.
Appointed
Nishtha Sharma was appointed as Director.
Ceased
Neelu Malik ceased to be Director.
Ceased
Akshai Malik ceased to be Director.
Ceased
Kushagra Dutt ceased to be Director.
Ceased
Rahul Puri ceased to be Director.
Appointed
Karan Malik was appointed as Director.
Incorporation
17 Oct 2011
Kanwin Consulting Private Limited was registered on 17 Oct 2011 with Roc Delhi I & aged 15 years 12 days as per MCA records.
Frequently asked questions
Kanwin Consulting is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 17 October 2011 (15+ years old) and is registered under CIN U74140DL2011PTC226314.
Kanwin Consulting has 2 current directors:
- Nishtha Sharma - Director
- Karan Malik - Director
The latest financial statements of Kanwin Consulting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kanwin Consulting has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanwin Consulting is U74140DL2011PTC226314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanwin Consulting has 1 court case on record: 1 filed against it.
Kanwin Consulting was incorporated on 17 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Nishtha Sharma ceased to be Additional Director on 30 Dec 2020. Nishtha Sharma was appointed as Director on 03 Sep 2020. Neelu Malik ceased to be Director on 29 Oct 2019. Kanwin Consulting has 7 board changes on record in total.
Yes, Kanwin Consulting is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0006278).
The registered office of Kanwin Consulting is at C – 38 First Floor Anand Niketan, New Delhi, Delhi, India – 110021.