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KULU INVESTMENT AND TRADING PVT LTD




Kulu Investment And Trading Pvt Ltd is a Private incorporated on 31 January 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,074,000. It is inolved in OTHER BUSINESS ACTIVITIES

Kulu Investment And Trading Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Kulu Investment And Trading Pvt Ltd are Amarjeet Singh, Gagnish Kumar Bhalla, Kamal Oswal and Dinesh Oswal.

Kulu Investment And Trading Pvt Ltd's Corporate Identification Number is (CIN) U74899DL1983PTC015104 and its registration number is 15104.Its Email address is [email protected] and its registered address is 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN.

Current status of Kulu Investment And Trading Pvt Ltd is - Amalgamated.

Company Details

CIN

U74899DL1983PTC015104

Company Name

KULU INVESTMENT AND TRADING PVT LTD

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

15104

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 1983

Age of Company

41 years, 2 month, 18 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹12,074,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00452684

AMARJEET SINGH

Director

12 November 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Amarjeet Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00468806

GAGNISH KUMAR BHALLA

Director

12 November 2005

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Company Designation Appointment Date

SHRI ATAM FABRICS LIMITED

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16 December 1982

BERMUDA INSURANCE BROKERS PRIVATELIMITED

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11 June 1999

OGDEN TRADING AND INVESTMENT CO PVT LTD

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16 November 2005

CABOT TRADING AND INVESTMENT CO PVT LTD

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30 January 1986

NEHA CREDIT AND INVESTMENT PRIVATELIMITED

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17 November 2005

VIGIL INVESTMENT PRIVATE LIMITED

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31 October 2007

WHITE TIGER BREWERIES AND DISTILLERIESLIMITED

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28 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00493213

KAMAL OSWAL

Director

22 March 1984

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Company Designation Appointment Date

KMRA ASSOCIATES LLP

Individual Partner

22 July 2021

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Nominee-Body Corp Partner

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Designated Partner

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Designated Partner

06 March 2023

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Managing Director

27 September 1983

NAHAR SPINNING MILLS LTD

Director

30 September 1991

NAHAR POLY FILMS LIMITED

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15 November 1989

NAHAR CAPITAL AND FINANCIAL SERVICESLIMITED

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31 March 2006

OSWAL LEASING LIMITED

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OWM POLY YARN LIMITED

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OSWAL WOOLLEN MILLS LTD

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NAHAR INDUSTRIAL INFRASTRUCTURECORPORATION LIMITED

Director

22 August 1994

OSWAL LOGIPARK PRIVATE LIMITED

Director

16 May 2023

NAGDEVI TRADING AND INVESTMENT COMPANYLIMITED

Director

13 October 1984

OGDEN TRADING AND INVESTMENT CO PVT LTD

Director

30 August 1993

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

01 June 1991

NAHAR GROWTH FUND PRIVATE LIMITED

Director

01 June 1991

NEHA CREDIT AND INVESTMENT PRIVATELIMITED

Director

01 June 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00607290

DINESH OSWAL

Director

30 April 1993

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Other Companies Associated with

Company Designation Appointment Date

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Director

15 December 1988

NAHAR SPINNING MILLS LTD

Managing Director

21 May 1985

NAHAR POLY FILMS LIMITED

Director

11 November 1988

NAHAR CAPITAL AND FINANCIAL SERVICESLIMITED

Managing Director

31 March 2006

OSWAL WOOLLEN MILLS LTD

Director

13 July 1992

NAHAR INDUSTRIAL INFRASTRUCTURECORPORATION LIMITED

Director

22 August 1994

SANKHESHWAR HOLDING COMPANY LIMITED

Director

31 August 1992

OGDEN TRADING AND INVESTMENT CO PVT LTD

Director

30 August 1993

LUDHIANA HOLDINGS LTD

Director

12 October 1999

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

01 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U67120DL1972PLC006180
ATAM VALLABH FINANCIERS LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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