Kaka Bazar Private Limited
About Kaka Bazar Private Limited
Data last updated:
Kaka Bazar Private Limited is a private limited company based in Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 22 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2011PTC227735. Its GSTIN is 09AAFCK1616G1ZP (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arun Kumar Somani and Venkatanarayana Reddy Kandukuri.
Its last annual general meeting (AGM) was held on 27 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at D – 61 Panchsheel Enclave, Delhi, India – 110017.
Court records list 28 cases involving the company, including 2 filed by the company and 26 filed against it; 20 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaka Bazar Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 61 Panchsheel Enclave, Delhi, India – 110017
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Kaka Bazar Private Limited, buy the company report.
- 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
Financials of Kaka Bazar Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaka Bazar Private Limited, buy the company report.
Board of directors of Kaka Bazar Private Limited
Kaka Bazar has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Somani Also directs: Ss-Mart Retail LLP, Shri Khatu Shyam Mega Mart LLP, Somani Retail Private Limited and 1 more | Additional Director | 11 Oct 2021 | 5 Years 0 Months | Current |
| Venkatanarayana Reddy Kandukuri Also directs: Girirajji Infra Realty LLP | Additional Director | 15 Nov 2021 | 4 Years 11 Months | Current |
| Ajay Gupta | Additional Director | 15 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Kaka Bazar Private Limited is audited by VISHAL KAUSHAL & CO. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL KAUSHAL & CO. | FY 2021 | 010123C |
Shareholding
The shareholding of Kaka Bazar Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Kaka Bazar Private Limited, buy the company report.
Legal cases
Kaka Bazar Private Limited has 28 court cases on record: 2 filed by Kaka Bazar, 26 filed against it. 20 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 26 | 20 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Clayroots Overseas Pvt Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S Shri Khatu Shyam Mega Mart LLP | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by M/S Singhania Overseas Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by U Tech Industries LLP. | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Shri Khatu Shyam Mega Mart LLP | Pending |
To see the full case history of Kaka Bazar 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 Kaka Bazar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kaka Bazar Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Kaka Bazar has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCK1616G1ZP | Uttar Pradesh | Active | 23 Oct 2021 |
To see the full GST registrations and return filing status of Kaka Bazar Private Limited, buy the company report.
Recent activity
Kaka Bazar Private Limited has 11 board changes on record since 2014: 3 appointments and 8 cessations. The latest: Arun Kumar Somani ceased to be Additional Director on 30 Nov 2022.
2 earlier events are in the company report.
Frequently asked questions
Kaka Bazar is an active private limited company based in Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 22 November 2011 (15+ years old) and is registered under CIN U52100DL2011PTC227735.
Kaka Bazar has 3 current directors:
- Arun Kumar Somani - Additional Director
- Venkatanarayana Reddy Kandukuri - Additional Director
- Ajay Gupta - Additional Director
The latest financial statements of Kaka Bazar on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaka Bazar is 09AAFCK1616G1ZP, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaka Bazar is U52100DL2011PTC227735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaka Bazar has 28 court cases on record: 2 filed by the company and 26 filed against it. 20 are pending. Most are in the district courts.
Kaka Bazar was incorporated on 22 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Kumar Somani ceased to be Additional Director on 30 Nov 2022. Ajay Gupta was appointed as Additional Director on 15 Jul 2022. Rakesh Ghildiyal ceased to be Additional Director on 15 Nov 2021. Kaka Bazar has 11 board changes on record in total.
The registered office of Kaka Bazar is at D – 61 Panchsheel Enclave, Delhi, India – 110017.
Kaka Bazar operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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