Kaza Agro Private Limited

Kaza Agro Private Limited - animal husbandry in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U01403DL2011PTC227805 Incorporated 22 November 2011 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company animal husbandry
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2014
Balance sheet date

About Kaza Agro Private Limited

Data last updated: 02 July 2025

Kaza Agro 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 specialised in animal husbandry and livestock services, a part of the broader animal husbandry and livestock sector. Incorporated on 22 November 2011.

Registered with ROC Delhi under CIN U01403DL2011PTC227805.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alka Rawal and Amit Kumar.

Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: A – 146 Ground Floor Dayanand Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.

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.

Company Details of Kaza Agro Private Limited
CIN U01403DL2011PTC227805
Registration Number 227805
Incorporation Date 22 November 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014
Key People
Alka Rawal Director Amit Kumar Director Sanjay Rawal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 146 Ground Floor Dayanand Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024
  • Industry
    Animal Husbandry, Animal Rearing Service
Company report
Kaza Agro Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Kaza Agro Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kaza Agro Private Limited

Kaza Agro Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Alka Rawal
Also directs: Daksh Management Consultants Private Limited, Sanjay Rawal Management Consultants Private Limited
Director 01 May 2012 14 Years 2 Months As last reported
Amit Kumar Director 01 May 2012 14 Years 2 Months As last reported
Sanjay Rawal
Also directs: Daksh Management Consultants Private Limited, Sanjay Rawal Management Consultants Private Limited
Director 01 May 2012 14 Years 2 Months As last reported
View all directors

Financials of Kaza Agro Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kaza Agro Private Limited

Kaza Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kaza Agro Private Limited

View historical data on people associated with Kaza Agro Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kaza Agro Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kaza Agro Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kaza Agro Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kaza Agro Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kaza Agro Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kaza Agro Private Limited

MSME Payment Delays by Kaza Agro Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kaza Agro Private Limited

Subsidiaries & Group Companies of Kaza Agro Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kaza Agro Private Limited

MCA Filings & Documents of Kaza Agro Private Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kaza Agro Private Limited

Activity
29 Sep 2014
Kaza Agro Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Kaza Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Directors
01 May 2012
Alka Rawal was appointed as a Director on 01 May 2012 & has been associated with this company since 14 years 2 months.
Directors
01 May 2012
Amit Kumar was appointed as a Director on 01 May 2012 & has been associated with this company since 14 years 2 months.
Directors
01 May 2012
Sanjay Rawal was appointed as a Director on 01 May 2012 & has been associated with this company since 14 years 2 months.
Activity
22 Nov 2011
Kaza Agro Private Limited was registered on 22 Nov 2011 with Roc Delhi & aged 14 years 7 months as per MCA records.

Frequently Asked Questions about Kaza Agro Private Limited

Kaza Agro 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.

Kaza Agro Private Limited is a struck-off private limited company in the animal husbandry sector based in New Delhi, Delhi, India. It was incorporated on 22 November 2011 and is registered under CIN U01403DL2011PTC227805. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Kaza Agro Private Limited are:

The CIN (Corporate Identification Number) of Kaza Agro Private Limited is U01403DL2011PTC227805. 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 Kaza Agro Private Limited is animal husbandry. The company specifically operates in animal rearing service. The company was active in this sector before being struck off.

The company has its registered office at A – 146 Ground Floor Dayanand Colony Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.

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