You are here

KBC MERCANTILE INDIA LIMITED




Kbc Mercantile India Limited is a Public incorporated on 19 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Business activities n.e.c.

Kbc Mercantile India Limited'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 2013.

Directors of Kbc Mercantile India Limited are Amar Kumar, Hemant Kumar, Anima Nand Kumar and Neeraj Anand.

Kbc Mercantile India Limited's Corporate Identification Number is (CIN) U74900DL2011PLC226456 and its registration number is 226456.Its Email address is [email protected] and its registered address is U108/4, VIJAY NAGAR NARELA DELHI DL 110040 IN.

Current status of Kbc Mercantile India Limited is - Strike Off.

Company Details

CIN

U74900DL2011PLC226456

Company Name

KBC MERCANTILE INDIA LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

226456

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 October 2011

Age of Company

12 years, 6 month, 6 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

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

Click here to view all available financial documents and regulatory filings of KBC MERCANTILE INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

U108/4, VIJAY NAGAR NARELA DELHI DL 110040 IN

Director Details

DIN Director Name Designation Appointment Date

02039208

AMAR KUMAR

Managing Director

19 October 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CCG LIFELINE AYURVEDA CORPORATIONPRIVATE LIMITED

Director

05 September 2016

CITIZENCARE CAPITAL FINANCE LIMITED

Director

18 November 2016

CITIZEN CARE CAPITAL NIDHI LIMITED

Director

01 August 2016

FUTURE POINT SECURITY & INFRASTRUCTURE(INDIA) PRIVATE LIMITED

Director

06 May 2008

LIFE LINE MEDI CHEM LIMITED

Managing Director

21 February 2011

CITIZENCARE HOUSING DEVELOPMENTCORPORATION PRIVATE LIMITED

Director

01 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02551281

HEMANT KUMAR

Director

19 October 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EXPRESS LINK COURIER AND CARGO LIMITED

Director

20 July 2009

LEGAL HELPLINE CENTRE LIMITED

Director

17 May 2010

GALAXY CHANNEL MEDIA LIMITED

Director

24 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02877964

ANIMA NAND KUMAR

Director

25 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LIFE LINE MEDI CHEM LIMITED

Director

21 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03085992

NEERAJ ANAND

Director

25 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CITIZENCARE BIO CNG PROJECTS PRIVATELIMITED

Director

10 August 2020

CITIZEN CARE INDUSTRIES PRIVATE LIMITED

Additional Director

23 June 2020

CCG LIFELINE AYURVEDA CORPORATIONPRIVATE LIMITED

Director

10 July 2020

LIFE LINE MEDI CHEM LIMITED

Director

25 October 2013

CITIZENCARE HOUSING DEVELOPMENTCORPORATION PRIVATE LIMITED

Director

01 December 2017

CITIZENCARE BIOFUEL POWER PROJECTSPRIVATE LIMITED

Additional Director

17 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999DL2018PTC330404
GLABROUS TOUR AND TRAVEL PRIVATE LIMITED HOUSE NO.59 KH. NO. 239/2 GROUND FLOOR LAMPUR ROAD NARELA BLK U VIJAY NAGAR DELHI-110040. DELHI North Delhi DL 110040 IN
U74900DL2011PLC226456
KBC MERCANTILE INDIA LIMITED U108/4, VIJAY NAGAR NARELA DELHI DL 110040 IN
U60300DL2017PTC311008
SAINATH CARGO CARRIERS PRIVATE LIMITED R-679, SWATANTAR NAGAR, GALI NO 4 A NARELA, DELHI 110040 Delhi North West DL 110040 IN
U74900DL2011PTC227535
GREEN TECH SYSTEM PRIVATE LIMITED VIJAY NAGAR NARELA DELHI New Delhi DL 110040 IN
U74999DL2017PTC310377
ARYAVART TRAVELS PRIVATE LIMITED KH NO 46/11/1,2, GF GALI NO 4-B, SAWTANTAR NAGAR, NARELA DELHI North Delhi DL 110040 IN
U85300DL2020NPL364741
MASTERJI BHAGWAN SINGH VISION FOUNDATION FLAT NO 638,GROUND FLOOR,PKT-6 SEC-B-4,NARELA CITY DELHI LANDMARK NEAR POLICE COLONY NARELA Delhi North Delhi DL 110040 IN
U00000DL2001PTC110009
PARVINDER EXPORTS PRIVATE LIMITED R-652 GALI NO 4SWATANTAR NAGAR NARELA DELHI DL 110040 IN
U72900DL2015PTC289001
GTP NETWORKS PRIVATE LIMITED House No. 1084, Gali No. 4-B Swatantra Nagar, Narela Delhi North West DL 110040 IN
U74999DL2017PTC314109
KASHIV BUSINESS CONSULTANTS PRIVATE LIMITED HOUSE NO. 683, GALI NO. 4 SAWTANTAR NAGAR, NARELA NEW DELHI North West DL 110040 IN
View all 1,383 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page