Kaizen Consortium Private Limited
About Kaizen Consortium Private Limited
Data last updated: 26 July 2025
Kaizen Consortium Private Limited was a private limited company based in 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 July 2001.
Registered with ROC Delhi under CIN U30007DL2001PTC111573.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.79 Lakh. Formerly known as Kaizen Computech Limited and Kaizen Computech Pvt Ltd. It was led by directors including Shyam Agarwalla and Shantanu Agarwalla.
Last AGM: 31 August 2022. Financial statements filed for year ended 31 March 2022. Office: 173 Basement Deepali Enclave Pitampura, Delhi, Delhi, India – 110034.
As per MCA filings, the company had satisfied charges of ₹12.86 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address173 Basement Deepali Enclave Pitampura, Delhi, Delhi, India – 110034
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Kaizen Consortium Private Limited
Kaizen Consortium Private Limited has undergone 3 name changes throughout its history. The company was previously known as Kaizen Computech Limited, Kaizen Computech Pvt Ltd, and Kaizen Consortium Limited. The current legal name is Kaizen Consortium Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kaizen Consortium Private Limited | Current |
| Kaizen Computech Limited | Previous |
| Kaizen Computech Pvt Ltd | Previous |
| Kaizen Consortium Limited | Previous |
CIN History of Kaizen Consortium Private Limited
Kaizen Consortium Private Limited has one previous CIN (Corporate Identification Number): U30007DL2001PLC111573. The current CIN is U30007DL2001PTC111573, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30007DL2001PTC111573 | Current |
| U30007DL2001PLC111573 | Previous |
Business Activity of Kaizen Consortium Private Limited
Kaizen Consortium Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kaizen Consortium Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kaizen Consortium Private Limited
Kaizen Consortium Private Limited is audited by Sharma PK & Associates for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sharma PK & Associates | Locked | Locked | Locked |
Complete auditor history for Kaizen Consortium Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaizen Consortium Private Limited
Kaizen Consortium Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Agarwalla | Managing Director | 30 Aug 2005 | 20 Years 11 Months | As last reported |
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Shantanu Agarwalla
Also directs:
Kuber Paper & Pack Private Limited, Cbk Estate Developers Limited, Kaizen Capital Services Private Limited and 3 more
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Director | 20 Jul 2019 | 7 Years 0 Months | As last reported |
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Jogender Singh
Also directs:
Pixel Infratech Private Limited
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Director | 16 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Kaizen Consortium Private Limited FY 2022 filings available
Ten-year financial statements for Kaizen Consortium Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kaizen Consortium Private Limited
Shareholding and ownership data for Kaizen Consortium Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kaizen Consortium Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2011 | Indiabulls Housing Finance Limited | ₹2.32 Cr | Satisfied |
| 28 Apr 2011 | Kotak Mahindra Bank Limited | ₹2.54 Cr | Satisfied |
| 18 Feb 2008 | Union Bank of India | ₹4.5 Cr | Satisfied |
| 12 Apr 2006 | Union Bank of India | ₹3.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kaizen Consortium Private Limited
View historical data on people associated with Kaizen Consortium Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaizen Consortium Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaizen Consortium Private Limited
GST registrations and filing compliance for Kaizen Consortium Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaizen Consortium Private Limited
Credit ratings, litigation, and regulatory alerts for Kaizen Consortium Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaizen Consortium Private Limited
MSME payment history for Kaizen Consortium Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaizen Consortium Private Limited
Corporate group structure for Kaizen Consortium Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaizen Consortium Private Limited
MCA filings and documents for Kaizen Consortium Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaizen Consortium Private Limited
Frequently Asked Questions about Kaizen Consortium Private Limited
Kaizen Consortium Private Limited 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.
Kaizen Consortium Private Limited is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 06 July 2001 and is registered under CIN U30007DL2001PTC111573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaizen Consortium Private Limited are:
- Shyam Agarwalla - Managing Director
- Shantanu Agarwalla - Director
- Jogender Singh - Director
The CIN (Corporate Identification Number) of Kaizen Consortium Private Limited is U30007DL2001PTC111573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaizen Consortium Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 173 Basement Deepali Enclave Pitampura, Delhi, Delhi, India – 110034.