Kunhi Raman Private Limited
About Kunhi Raman Private Limited
Data last updated: 10 February 2026
Kunhi Raman 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 August 1960, the company has been in operation for over 66 years.
Registered with ROC Delhi under CIN U74899DL1960PTC003282.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanjay Bansal and Radha Bansal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 148Greater Kailash – 2, New Delhi, Delhi, India – 110048.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM – 148Greater Kailash – 2, New Delhi, Delhi, India – 110048
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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 Kunhi Raman Private Limited
Kunhi Raman Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Kunhi Raman Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kunhi Raman Private Limited
Kunhi Raman Private Limited is audited by AKAR & 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 |
|---|---|---|---|
| AKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kunhi Raman 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 Kunhi Raman Private Limited
Kunhi Raman Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Bansal
Also directs:
Aurum Equity Partners Llp, Gfc Education Ventures Llp, Cuty Apartments Private Limited and 1 more
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Director | 19 Feb 2003 | 23 Years 6 Months | Current |
| Radha Bansal | Director | 19 Feb 2003 | 23 Years 6 Months | Current |
Financials of Kunhi Raman Private Limited FY 2025 filings available
Ten-year financial statements for Kunhi Raman 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 Kunhi Raman Private Limited
Shareholding and ownership data for Kunhi Raman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kunhi Raman Private Limited
Kunhi Raman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunhi Raman Private Limited
View historical data on people associated with Kunhi Raman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kunhi Raman 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 Kunhi Raman Private Limited
GST registrations and filing compliance for Kunhi Raman Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kunhi Raman Private Limited
Credit ratings, litigation, and regulatory alerts for Kunhi Raman 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 Kunhi Raman Private Limited
MSME payment history for Kunhi Raman 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 Kunhi Raman Private Limited
Corporate group structure for Kunhi Raman Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kunhi Raman Private Limited
MCA filings and documents for Kunhi Raman 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
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Recent Activity on Kunhi Raman Private Limited
Frequently Asked Questions about Kunhi Raman Private Limited
Kunhi Raman Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 August 1960 (66+ years old) and is registered under CIN U74899DL1960PTC003282.
The current directors of Kunhi Raman Private Limited are:
- Sanjay Bansal - Director
- Radha Bansal - Director
The primary industry of Kunhi Raman Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Kunhi Raman Private Limited can be reached at the registered office: M – 148Greater Kailash – 2, New Delhi, Delhi, India – 110048.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at M – 148Greater Kailash – 2, New Delhi, Delhi, India – 110048.