KPMD Hozari Private Limited

KPMD Hozari Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2016PTC303093 Incorporated 15 July 2016 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹4.5 Lakh
Latest filing
Net loss · FY 2017
₹52,740
Net margin -11.7%
EBITDA · FY 2017
-₹52,740
EBITDA margin -11.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active

About KPMD Hozari Private Limited

Data last updated:

KPMD Hozari Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 15 July 2016.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC303093. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepanshu Dubey and Kusum Dubey.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at E – 43 Hastsal Vihar Uttam Nagar, New Delhi, Delhi, India – 110059.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.5 Lakh. For the same year it recorded a net loss of ₹52,740 (net margin -11.7%) and EBITDA of -₹52,740 (EBITDA margin -11.7%).

Company details

CIN U74999DL2016PTC303093
Registration Number 303093
Incorporation Date 15 July 2016
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

KPMD Hozari 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 Address
    E – 43 Hastsal Vihar Uttam Nagar, New Delhi, Delhi, India – 110059
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of KPMD Hozari Private Limited, buy the company report.

Comprehensive company report
KPMD Hozari 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
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Business activity

The main business activity of KPMD Hozari is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of KPMD Hozari Private Limited, buy the company report.

Financials of KPMD Hozari Private Limited

FY 2017 filings available

KPMD Hozari Private Limited reported revenue of ₹4.5 Lakh for FY 2017.

Revenue · FY 2017
₹4.5 Lakh
Net loss · FY 2017
₹52,740 margin -11.7%
EBITDA · FY 2017
-₹52,740 margin -11.7%

Financial Statement Summary

MetricsFY 2016-17
Profit and Loss Statement
Revenue from Operations₹4.5 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹52,740
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹52,740
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17
Profitability
EBITDA Margin-11.7%
Net Profit Margin-11.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of KPMD Hozari Private Limited, buy the company report.

Board of directors of KPMD Hozari Private Limited

KPMD Hozari has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepanshu DubeyDirector22 Mar 20188 Years 7 MonthsAs last reported
Kusum DubeyDirector22 Mar 20188 Years 7 MonthsAs last reported

Peer comparison

KPMD Hozari Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
KPMD Hozari Private Limitedthis company₹4.5 Lakh (FY 2017)-₹52,740-11.7%New Delhi, Delhi, India
Gauravh Wines Private Limited₹4.5 Lakh (FY 2025)-100.0%Faridkot, Punjab, India
Medsonway Solutions Private Limited₹4.5 Lakh (FY 2025)-25.0%Pune, Maharashtra, India
Seema Creations Private Limited₹4.5 Lakh (FY 2016)650.0%Delhi, India
Fayola Industries Private Limited₹4.5 Lakh (FY 2025)12.0%Karnataka, India
Free Life Devices Private Limited₹4.5 Lakh (FY 2024)7400.0%Panchkula, Haryana, India
Gosyang Agro Products Private Limited₹4.5 Lakh (FY 2022)41.0%Thane, Maharashtra, India
Vedikroots Ayurveda Private Limited₹4.5 Lakh (FY 2023)Agra, Uttar Pradesh, India
Mevasa Retail Private Limited₹4.5 Lakh (FY 2025)-71.0%Hyderabad, Telangana, India
Rank Never Retires Private Limited₹4.5 Lakh (FY 2025)67.0%Mumbai, Maharashtra, India
Ellsons Exports P Ltd₹4.49 Lakh (FY 2018)Mumbai, Maharashtra, India

To see the full peer comparison of KPMD Hozari Private Limited, buy the company report.

Auditor

KPMD Hozari Private Limited is audited by RAKESH KUMAR JHA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAKESH KUMAR JHAFY 2017524395

Shareholding

The shareholding of KPMD Hozari Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of KPMD Hozari Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for KPMD Hozari Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

KPMD Hozari 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 KPMD Hozari Private Limited, buy the company report.

Recent activity

KPMD Hozari Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Pinky Dubey ceased to be Director on 16 Apr 2018.

Ceased
Pinky Dubey ceased to be Director.
Ceased
Vikas Sharma ceased to be Director.
Appointed
Deepanshu Dubey was appointed as Director.
Appointed
Kusum Dubey was appointed as Director.
AGM
Kpmd Hozari Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Kpmd Hozari Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Incorporation
15 Jul 2016
Kpmd Hozari Private Limited was registered on 15 Jul 2016 with Roc Delhi & aged 10 years 3 months as per MCA records.

Frequently asked questions

KPMD Hozari has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

KPMD Hozari was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 15 July 2016 and is registered under CIN U74999DL2016PTC303093. The company has been struck off by the Registrar of Companies and is no longer operational.

KPMD Hozari had 2 directors:

The CIN (Corporate Identification Number) of KPMD Hozari is U74999DL2016PTC303093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of KPMD Hozari is at E – 43 Hastsal Vihar Uttam Nagar, New Delhi, Delhi, India – 110059.

KPMD Hozari was incorporated on 15 July 2016. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of KPMD Hozari on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.

No. KPMD Hozari has 1 GST registration on record and it is cancelled or inactive.

KPMD Hozari operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of KPMD Hozari by revenue are Gauravh Wines Private Limited, Medsonway Solutions Private Limited, Seema Creations Private Limited, Fayola Industries Private Limited, Free Life Devices Private Limited and 5 more, all in the same principal business activity (retail trading).

Pinky Dubey ceased to be Director on 16 Apr 2018. Vikas Sharma ceased to be Director on 16 Apr 2018. Deepanshu Dubey was appointed as Director on 22 Mar 2018. KPMD Hozari has 4 board changes on record in total.