Kukreja Developments Private Limited
About Kukreja Developments Private Limited
Data last updated:
Kukreja Developments Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68200DL2016PTC304767.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Waves Security & Intelligence Private Limited. It is led by directors including Aman Kukreja and Rajkamal Kukreja.
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 Unit No 147 1st Floor Vardhman Fortune Mall C Center Gtk Ind Area Landmark Nr Gujran, Wala Town, Delhi, India – 110033.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kukreja Developments has one previous CIN (Corporate Identification Number): U74999DL2016PTC304767. The current CIN is U68200DL2016PTC304767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL2016PTC304767 | Current |
| U74999DL2016PTC304767 | Previous |
Contact details
Kukreja Developments Private Limited's registered office is in Delhi, Delhi.
- Registered AddressUnit No 147 1st Floor Vardhman Fortune Mall C Center Gtk Ind Area Landmark Nr Gujran, Wala Town, Delhi, India – 110033
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business activity
The main business activity of Kukreja Developments is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Kukreja Developments Private Limited, buy the company report.
Financials of Kukreja Developments Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kukreja Developments Private Limited, buy the company report.
Board of directors of Kukreja Developments Private Limited
Kukreja Developments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Kukreja | Director | 22 Aug 2016 | 10 Years 2 Months | Current |
| Rajkamal Kukreja | Director | 22 Aug 2016 | 10 Years 2 Months | Current |
| Nirupma Kukreja | Director | 22 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Kukreja Developments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kukreja Developments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kukreja Developments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kukreja Developments Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Aman Kukreja was appointed as Director on 22 Aug 2016.
Frequently asked questions
Kukreja Developments is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 22 August 2016 (10+ years old) and is registered under CIN U68200DL2016PTC304767.
Kukreja Developments has 3 current directors:
- Aman Kukreja - Director
- Rajkamal Kukreja - Director
- Nirupma Kukreja - Director
The latest financial statements of Kukreja Developments 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 FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Kukreja Developments is U68200DL2016PTC304767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kukreja Developments was incorporated on 22 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Aman Kukreja was appointed as Director on 22 Aug 2016. Nirupma Kukreja was appointed as Director on 22 Aug 2016. Rajkamal Kukreja was appointed as Director on 22 Aug 2016.
The registered office of Kukreja Developments is at Unit No 147 1st Floor Vardhman Fortune Mall C Center Gtk Ind Area Landmark Nr Gujran, Wala Town, Delhi, India – 110033.
Kukreja Developments operates in the business services industry, in the other services segment.
The compliance status of Kukreja Developments is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Kukreja Developments was formerly known as Waves Security & Intelligence Private Limited.
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