Kbi Bazaar.Com Private Limited
About Kbi Bazaar.Com Private Limited
Data last updated:
Kbi Bazaar.Com Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC302214.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karan Bhalla and Shilpy Bhalla.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 38/15 First Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address38/15 First Floor East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryTrading, Retail Trading, Retailers
- 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 Kbi Bazaar.Com
Kbi Bazaar.Com operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Kbi Bazaar.Com Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kbi Bazaar.Com
Kbi Bazaar.Com Private Limited is audited by VHP&Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VHP&Co. | Locked | Locked | Locked |
Complete auditor history for Kbi Bazaar.Com Private Limited
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.
Board of Directors of Kbi Bazaar.Com Private Limited
Kbi Bazaar.Com has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Bhalla | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
| Shilpy Bhalla | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
Financials of Kbi Bazaar.Com Private Limited FY 2021 filings available
Ten-year financial statements for Kbi Bazaar.Com Private Limited
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.
Ownership and Shareholding of Kbi Bazaar.Com
Shareholding and ownership data for Kbi Bazaar.Com Private Limited
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 Kbi Bazaar.Com
Kbi Bazaar.Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kbi Bazaar.Com
Employment history and EPFO contributions of people linked to Kbi Bazaar.Com.
Employee and EPFO history for Kbi Bazaar.Com Private Limited
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.
GST Compliance of Kbi Bazaar.Com
GST registrations and filing compliance for Kbi Bazaar.Com Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kbi Bazaar.Com
Credit ratings, litigation, and regulatory alerts for Kbi Bazaar.Com Private Limited
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 Kbi Bazaar.Com
MSME payment history for Kbi Bazaar.Com Private Limited
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 Kbi Bazaar.Com
Corporate group structure for Kbi Bazaar.Com Private Limited
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.
MCA Filings & Documents of Kbi Bazaar.Com
MCA filings and documents for Kbi Bazaar.Com Private Limited
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.
Recent Activity on Kbi Bazaar.Com
Frequently Asked Questions about Kbi Bazaar.Com Private Limited
Kbi Bazaar.Com is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U74999DL2016PTC302214.
The current directors of Kbi Bazaar.Com are:
- Karan Bhalla - Director
- Shilpy Bhalla - Director
The primary industry of Kbi Bazaar.Com is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Kbi Bazaar.Com can be reached at the registered office: 3815 First Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3815 First Floor East Patel Nagar, New Delhi, Delhi, India – 110008.