Kbc Sequins India Private Limited
About Kbc Sequins India Private Limited
Data last updated: 17 February 2026
Kbc Sequins India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 23 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U25201DL2004PTC129340.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.7 Lakh. It is led by directors Manish Gupta and Rajiv Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Property No 1948 – 1949 Katra Khushal Rai Kinari Bazar Chandni, Chowk, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹15,276, a decline of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProperty No 1948 – 1949 Katra Khushal Rai Kinari Bazar Chandni, Chowk, Delhi, Delhi, India – 110006
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IndustryFashion and Textile, Fashion Retail
- 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
Business Activity of Kbc Sequins India Private Limited
Kbc Sequins India Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Kbc Sequins India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kbc Sequins India Private Limited
Kbc Sequins India Private Limited is audited by JAIN BANSAL & GUPTA 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 |
|---|---|---|---|
| JAIN BANSAL & GUPTA | Locked | Locked | Locked |
Complete auditor history for Kbc Sequins India Private Limited
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Board of Directors of Kbc Sequins India Private Limited
Kbc Sequins India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Gupta
Also directs:
Kbc & Company Private Limited, Doaba Strips Private Limited, Rmg Overseas Private Limited and 5 more
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Director | 23 Sep 2004 | 21 Years 10 Months | Current |
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Rajiv Gupta
Also directs:
Kbc & Company Private Limited, Doaba Strips Private Limited, Rmg Overseas Private Limited and 5 more
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Director | 23 Sep 2004 | 21 Years 10 Months | Current |
Financials of Kbc Sequins India Private Limited FY 2025 filings available
Kbc Sequins India Private Limited reported revenue of ₹15,276 (down 50.00% YoY) for FY 2024.
Ten-year financial statements for Kbc Sequins India Private Limited
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Ownership and Shareholding of Kbc Sequins India Private Limited
Shareholding and ownership data for Kbc Sequins India Private Limited
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Charges & Borrowings Kbc Sequins India Private Limited
Kbc Sequins India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kbc Sequins India Private Limited
View historical data on people associated with Kbc Sequins India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kbc Sequins India Private Limited
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GST Compliance of Kbc Sequins India Private Limited
GST registrations and filing compliance for Kbc Sequins India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kbc Sequins India Private Limited
Credit ratings, litigation, and regulatory alerts for Kbc Sequins India Private Limited
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MSME Payment Delays by Kbc Sequins India Private Limited
MSME payment history for Kbc Sequins India Private Limited
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Subsidiaries & Group Companies of Kbc Sequins India Private Limited
Corporate group structure for Kbc Sequins India Private Limited
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MCA Filings & Documents of Kbc Sequins India Private Limited
MCA filings and documents for Kbc Sequins India Private Limited
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Recent Activity on Kbc Sequins India Private Limited
Frequently Asked Questions about Kbc Sequins India Private Limited
Kbc Sequins India Private Limited is an active private limited company in the fashion and textile sector based in Delhi, Delhi, India. It was incorporated on 23 September 2004 (22+ years old) and is registered under CIN U25201DL2004PTC129340.
Kbc Sequins India Private Limited reported revenue of ₹15,276 for FY 2024 (down 50.00% YoY).
The current directors of Kbc Sequins India Private Limited are:
- Manish Gupta - Director
- Rajiv Gupta - Director
The primary industry of Kbc Sequins India Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Kbc Sequins India Private Limited can be reached at the registered office: Property No 1948 – 1949 Katra Khushal Rai Kinari Bazar Chandni, Chowk, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹77.7 Lakh.