Ksw Business Ventures Private Limited
About Ksw Business Ventures Private Limited
Data last updated: 22 July 2025
Ksw Business Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 July 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U70102DL2000PTC106837.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹4.53 Lakh.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No 416 Suneja Tower – I Janak Puri District Centre, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.5 Lakh, a growth of 13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFlat No 416 Suneja Tower – I Janak Puri District Centre, New Delhi, Delhi, India – 110058
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Ksw Business Ventures Private Limited
Ksw Business Ventures Private Limited has one previous CIN (Corporate Identification Number): U74140DL2000PTC106837. The current CIN is U70102DL2000PTC106837, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2000PTC106837 | Current |
| U74140DL2000PTC106837 | Previous |
Business Activity of Ksw Business Ventures Private Limited
Ksw Business Ventures Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, other financial activities, financial advisory, brokerage and consultancy services. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ksw Business Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ksw Business Ventures Private Limited
Ksw Business Ventures Private Limited is audited by SOOD BRIJ & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOOD BRIJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ksw Business Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ksw Business Ventures Private Limited
Ksw Business Ventures Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Ksw Business Ventures Private Limited FY 2017 filings available
Ksw Business Ventures Private Limited reported revenue of ₹40.5 Lakh (up 13.00% YoY) for FY 2017.
Ten-year financial statements for Ksw Business Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ksw Business Ventures Private Limited
Shareholding and ownership data for Ksw Business Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ksw Business Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 1992 | Oriental Bank of Commerce | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ksw Business Ventures Private Limited
View historical data on people associated with Ksw Business Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksw Business Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ksw Business Ventures Private Limited
GST registrations and filing compliance for Ksw Business Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ksw Business Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Ksw Business Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ksw Business Ventures Private Limited
MSME payment history for Ksw Business Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ksw Business Ventures Private Limited
Corporate group structure for Ksw Business Ventures Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ksw Business Ventures Private Limited
MCA filings and documents for Ksw Business Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ksw Business Ventures Private Limited
Frequently Asked Questions about Ksw Business Ventures Private Limited
Ksw Business Ventures Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ksw Business Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 July 2000 and is registered under CIN U70102DL2000PTC106837. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ksw Business Ventures Private Limited is U70102DL2000PTC106837. 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 Ksw Business Ventures Private Limited is financial services. The company specifically operates in real estate financing.
Ksw Business Ventures Private Limited was incorporated on 17 July 2000. Registered with ROC Delhi.
Ksw Business Ventures Private Limited can be reached at the registered office: Flat No 416 Suneja Tower – I Janak Puri District Centre, New Delhi, Delhi, India – 110058.