KBC Sequins India Private Limited
About KBC Sequins India Private Limited
Data last updated:
KBC Sequins India Private Limited is a private limited company based in Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 23 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U25201DL2004PTC129340. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 Property No 1948 – 1949 Katra Khushal Rai Kinari Bazar Chandni, Chowk, 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. For the same year it recorded a net loss of ₹10.27 Lakh and EBITDA of -₹12,144 (EBITDA margin -79.5%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 10% over five years.
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, India – 110006
- IndustryFashion and Textile, Fashion Retail
- 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
- One PDF report, delivered after checkout
Business Activity of KBC Sequins India Private Limited
The main business activity of KBC Sequins India is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KBC Sequins India Private Limited FY 2025 filings available
KBC Sequins India Private Limited reported revenue of ₹15,276 (down 50% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of KBC Sequins India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 50% fall in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of KBC Sequins India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹12,144 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.27 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of KBC Sequins India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -79.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KBC Sequins India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KBC Sequins India Private Limited
KBC Sequins India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Gupta Also directs: KBC & Company Private Limited, Doaba Strips Private Limited, RMG Overseas Private Limited and 5 more | Director | 23 Sep 2004 | 22 Years 0 Months | Current |
| Rajiv Gupta Also directs: KBC & Company Private Limited, Doaba Strips Private Limited, RMG Overseas Private Limited and 5 more | Director | 23 Sep 2004 | 22 Years 0 Months | Current |
Peer Comparison of KBC Sequins India Private Limited
KBC Sequins India Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Silversmith Traders Private Limited | ₹16,500 (FY 2025) | •••• | •••• | 10.0% | •••• | Delhi, India |
| Titanium Tradelinks Private Limited | ₹16,374 (FY 2020) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Instyle Outfit Private Limited | ₹16,101 (FY 2025) | •••• | •••• | -56.0% | •••• | Hyderabad, Telangana, India |
| Akcs Garments Private Limited | ₹16,000 (FY 2025) | •••• | •••• | -95.0% | •••• | New Delhi, Delhi, India |
| Mildstone Exports Private Limited | ₹15,800 (FY 2018) | •••• | •••• | •••• | Bhubaneswar, Odisha, India | |
| KBC Sequins India Private Limited this company | ₹15,276 (FY 2024) | •••• | •••• | -50.0% | •••• | Delhi, India |
| Uttara Fabrics Private Limited | ₹15,100 (FY 2023) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| V I P Handlooms Private Limited | ₹15,000 (FY 2025) | •••• | •••• | -25.0% | •••• | Bishrakh, Uttar Pradesh, India |
| Shivbhumi Marketing Private Limited | ₹15,000 (FY 2024) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| CBG Impex Private Limited | ₹15,000 (FY 2025) | •••• | •••• | -75.0% | •••• | New Delhi, Delhi, India |
| Mukul Apparel Private Limited | ₹15,000 (FY 2025) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below KBC Sequins India by revenue in the Apparel industry (Apparel Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of KBC Sequins India Private Limited
KBC Sequins India Private Limited is audited by JAIN BANSAL & GUPTA for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN BANSAL & GUPTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of KBC Sequins India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to KBC Sequins India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KBC Sequins India Private Limited
KBC Sequins India Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Manish Gupta was appointed as Director on 23 Sep 2004.
Credit Ratings, Litigation & Regulatory Alerts for KBC Sequins India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KBC Sequins India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KBC Sequins India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KBC Sequins India Private Limited
KBC Sequins India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KBC Sequins India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KBC Sequins India Private Limited
KBC Sequins India is an active private limited company based in Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 23 September 2004 (22+ years old) and is registered under CIN U25201DL2004PTC129340.
KBC Sequins India reported revenue of ₹15,276 for FY 2024 (down 50% YoY).
KBC Sequins India has 2 current directors:
- Manish Gupta - Director
- Rajiv Gupta - Director
KBC Sequins India reported a net loss of ₹10.27 Lakh and EBITDA of -₹12,144 (EBITDA margin -79.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of KBC Sequins India is 7% over three years and -10% over five years. In the latest year (FY 2024) revenue fell 50%. CAGR is the steady yearly rate that links the first and the last year.
No. KBC Sequins India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KBC Sequins India is U25201DL2004PTC129340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KBC Sequins India was incorporated on 23 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of KBC Sequins India by revenue are Silversmith Traders Private Limited, Titanium Tradelinks Private Limited, Instyle Outfit Private Limited, Akcs Garments Private Limited, Mildstone Exports Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution).
Manish Gupta was appointed as Director on 23 Sep 2004. Rajiv Gupta was appointed as Director on 23 Sep 2004.
The registered office of KBC Sequins India is at Property No 1948 – 1949 Katra Khushal Rai Kinari Bazar Chandni, Chowk, Delhi, India – 110006.