Kukreja Developments Private Limited
About Kukreja Developments Private Limited
Data last updated: 13 February 2026
Kukreja Developments Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 22 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC304767.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Waves Security & Intelligence Private Limited. It is led by directors including Aman Kukreja and Rajkamal Kukreja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 147 1St Floor Vardhman Fortune Mall C Center Gtk Ind Area Landmark Nr Gujran, Wala Town, Delhi, Delhi, India – 110033.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnit No 147 1St Floor Vardhman Fortune Mall C Center Gtk Ind Area Landmark Nr Gujran, Wala Town, Delhi, Delhi, India – 110033
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Kukreja Developments Private Limited
Kukreja Developments Private Limited has one previous CIN (Corporate Identification Number): U74999DL2016PTC304767. The current CIN is U68200DL2016PTC304767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL2016PTC304767 | Current |
| U74999DL2016PTC304767 | Previous |
Auditor Details of Kukreja Developments Private Limited
Kukreja Developments Private Limited is audited by D K GUPTA & 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 |
|---|---|---|---|
| D K GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kukreja Developments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kukreja Developments Private Limited
Kukreja Developments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Kukreja | Director | 22 Aug 2016 | 9 Years 11 Months | Current |
| Rajkamal Kukreja | Director | 22 Aug 2016 | 9 Years 11 Months | Current |
| Nirupma Kukreja | Director | 22 Aug 2016 | 9 Years 11 Months | Current |
Financials of Kukreja Developments Private Limited FY 2025 filings available
Ten-year financial statements for Kukreja Developments Private Limited
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Ownership and Shareholding of Kukreja Developments Private Limited
Shareholding and ownership data for Kukreja Developments Private Limited
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Charges & Borrowings Kukreja Developments Private Limited
Kukreja Developments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kukreja Developments Private Limited
View historical data on people associated with Kukreja Developments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kukreja Developments Private Limited
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GST Compliance of Kukreja Developments Private Limited
GST registrations and filing compliance for Kukreja Developments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kukreja Developments Private Limited
Credit ratings, litigation, and regulatory alerts for Kukreja Developments Private Limited
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MSME Payment Delays by Kukreja Developments Private Limited
MSME payment history for Kukreja Developments Private Limited
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Subsidiaries & Group Companies of Kukreja Developments Private Limited
Corporate group structure for Kukreja Developments Private Limited
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MCA Filings & Documents of Kukreja Developments Private Limited
MCA filings and documents for Kukreja Developments Private Limited
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Recent Activity on Kukreja Developments Private Limited
Frequently Asked Questions about Kukreja Developments Private Limited
Kukreja Developments Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 22 August 2016 (10+ years old) and is registered under CIN U68200DL2016PTC304767.
The current directors of Kukreja Developments Private Limited are:
- Aman Kukreja - Director
- Rajkamal Kukreja - Director
- Nirupma Kukreja - Director
The primary industry of Kukreja Developments Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Kukreja Developments Private Limited can be reached at the registered office: Unit No 147 1St Floor Vardhman Fortune Mall C Center Gtk Ind Area Landmark Nr Gujran, Wala Town, Delhi, Delhi, India – 110033.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No 147 1St Floor Vardhman Fortune Mall C Center Gtk Ind Area Landmark Nr Gujran, Wala Town, Delhi, Delhi, India – 110033.