Kabco Ventures Private Limited

U51909DL2018PTC359461ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kabco Ventures Private Limited is a Private Non-govt company company incorporated in 2018 and based in Delhi, India. It was founded by Vahid. Kabco Ventures Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹3.25 Cr and paid-up capital of ₹3.22 Cr. For 2018-19, the company reported revenue of ₹1.39 Cr and a net loss of ₹1.85 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹1.39 Cr
2018-19
PAT (latest FY)
₹-1.85 Cr
Margin -133.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.22 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.25 Cr
Paid-up Capital
₹3.22 Cr
99% utilized
Members
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
q************(at)gmail.com
Registered Office
WZ – 8, II nd Floor, Sant Nagar Extn Near Chawkhandi, New Delhi New Delhi DL 110018 IN
KABCO VENTURES PRIVATE LIMITED
Brand KABCO VENTURES PRIVATE LIMITED · Legal entity Kabco Ventures Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KABCO VENTURES PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2018
Joined to MCA on CIN U51909DL2018PTC359461

Quick facts

Identity · Activity · Auditor · Contact
Registered office
WZ – 8, II nd Floor, Sant Nagar Extn Near Chawkhandi, New Delhi New Delhi DL 110018 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
q************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Jan 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
2.9y · Gurugram · DIN 8531464
PN
Priya Nair
Director
5.0y · Bengaluru · DIN 7523790
KB
Kunal Bhatia
Whole-time Director
8.4y · Hyderabad · DIN 7906439
Get the full board of directors

Directors, DINs & appointment history for Kabco Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kabco Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
746410776HDFC Bank Ltd(Bank)₹14.40 Cr27 Jan 2019Open
693587542ICICI Bank Ltd(Bank)₹15.52 Cr04 Jul 2021Open
138745493State Bank of India(Bank)₹11.68 Cr19 Sep 2022Satisfied
199411306HDFC Bank Ltd(Bank)₹18.58 Cr12 Mar 2021Satisfied
609550769ICICI Bank Ltd(Bank)₹3.79 Cr12 Mar 2020Satisfied
698133974ICICI Bank Ltd(Bank)₹4.18 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kabco Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.23 Cr₹2.46 Cr₹3.70 Cr₹0₹3.52 Cr2018-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19
2018-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192018-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19
Profit after Tax2018-19
Net Worth2018-19+421.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-18-74.25%-56.32%1.32
2018-19-133.01%-99.29%-71.03%1.40

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,96,04,61569.39%
Institutional Investors214,71,6885.21%
Public & Others3271,78,14625.41%
See the full shareholding pattern

Promoter, institutional & public holding for Kabco Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Nov 2021
Farhat appointed as Director
30 Sept 2019
Zainul appointed as Director
10 Jan 2018
Company incorporated
Kabco Ventures Private Limited registered with RoC-Delhi; year 2018
10 Jan 2018
Vahid appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kabco Ventures Private Limited

When was Kabco Ventures Private Limited incorporated?
Kabco Ventures Private Limited was incorporated in 2018 (around 10 Jan 2018). Its CIN is U51909DL2018PTC359461 and it is registered with RoC-Delhi.
Where is Kabco Ventures Private Limited located?
Kabco Ventures Private Limited is headquartered in Delhi, at: WZ – 8, II nd Floor, Sant Nagar Extn Near Chawkhandi, New Delhi New Delhi DL 110018 IN .
What sector does Kabco Ventures Private Limited operate in?
Kabco Ventures Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Kabco Ventures Private Limited?
Director details for Kabco Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kabco Ventures Private Limited?
Kabco Ventures Private Limited has authorized capital of ₹3.25 Cr and paid-up capital of ₹3.22 Cr.
Does Kabco Ventures Private Limited have any open charges?
Kabco Ventures Private Limited has no open MCA-registered charges on record.
What is Kabco Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kabco Ventures Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.