KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED (CIN: U15134HR2019PTC080710) is a Private company incorporated on 04 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED are YOGESH KUMAR GUPTA, and NIRAJ KUMAR SINGH.
KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15134HR2019PTC080710 and its registration number is 80710. Users may contact KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED is KHASRA NO.222/233, SUKHRALI ENCLAVE BEHIND SHRI SUKH RESIDENCY , GURUGRAM, Haryana, India - 122001.
Current status of KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED is - Active.
| CIN | U15134HR2019PTC080710 |
| Name | KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 80710 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 days |
| Activity | NIC Code: 1513 NIC Description: Processing and preserving of fruit, vegetables and edible nuts |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUMAR TRADERS & MANUFACTURERES INDIA PRIVATE LIMITED |
| KUMAR TRADERS & MANUFACTURERES INDIAPRIVATE LIMITED |
| U15134HR2019PTC080710 |
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Get a list of all litigations KUMAR TRADERS & MANUFACTURERES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUMAR TRADERS & MANUFACTURERES INDIA. This report helps you understand the risk associated in dealing with KUMAR TRADERS & MANUFACTURERES INDIA and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KUMAR TRADERS & MANUFACTURERES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06952634 | YOGESH KUMAR GUPTA | Director | 2019-06-04 |
| 08471149 | NIRAJ KUMAR SINGH | Director | 2019-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSY FOODS VENTURE PRIVATE LIMITED | U15549HR2017PTC068431 | Whole-time director | 2017-04-05 | Ongoing |
| LSY FOODS VENTURE PRIVATE LIMITED | U15549HR2017PTC068431 | Whole-time director | - | 2019-09-09 |
| DELHI PAPER INDUSTRIES PRIVATE LIMITED | U21000HR2016PTC065069 | Director | 2016-07-19 | Ongoing |
| DELHI PAPER INDUSTRIES PRIVATE LIMITED | U21000HR2016PTC065069 | Director | - | 2019-09-09 |
| LEVERAGE N ECONOMIC ESTATE PRIVATE LIMITED | U70102HR2014PTC053650 | Director | 2014-10-21 | Ongoing |
| LEVERAGE N ECONOMIC ESTATE PRIVATE LIMITED | U70102HR2014PTC053650 | Director | - | 2016-06-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090HR2020PTC090547 | PARAM IMAGING PRIVATE LIMITED | H. NO. 26, GALI NO. 2, HERO HONDA ROAD, BASAI ENCLAVE, SECTOR 37C, KHASRA NO.727 , GURUGRAM, Haryana, India - 122001 |
| U21000HR2016PTC065069 | DELHI PAPER INDUSTRIES PRIVATE LIMITED | SHRI SUKH RESIDENCY, NEAR GURUNANAK FARM HOUSE SUKHRALI ENCLAVE, ATUL KATARI CHOWK, OLD DELHI RD , GURGAON, Haryana, India - 122001 |
| AAV-9710 | ZADANA FASHIONS LLP | HOUSE BEHIND PLOT NO. 114 SECTOR 17 SUKHRALI GURUGRAM, Haryana, India - 122001 |
| U29193HR2022PTC104973 | ENDEAVOUR SAFETY SOLUTIONS PRIVATE LIMITED | Plot no. 295, Second Floor, Gali No. 14, Hans Enclave, Near Rajiv Chowk, Gurugram , Gurugram, Haryana, India - 122001 |
| U29100HR1996PTC071972 | MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED | Shop No. 2 (Khasra No. 784/721, Khata No. 953), Behrampur Road, Near Mahle Filter , Gurugram, Haryana, India - 122001 |
| U22219HR2018PTC076949 | RECENT UPDATES MEDIA PRIVATE LIMITED | House no. 251b/11 Hans Enclave Gurugram Haryana , Gurugram, Haryana, India - 122001 |
| AAP-2576 | EDFENIX CONSULTANCY SERVICES LLP | H. NO. 69 SAGAR ENCLAVE SURAT NAGAR PH-I, GURUGRAM HR-122001, IND GURUGRAM, Haryana, India - 122001 |
| AAO-4712 | FABRIQADO ECOMMERCE VENTURES LLP | Plot No 42/A, Gali No. 7 KadipurEnclave Gurugram, Haryana, India - 122001 |
| U31907HR2017PTC071259 | TAQONICA SALES AND SOLUTIONS PRIVATE LIMITED | PLOT NO. 14, G. NO. 8, KADIPUR ENCLAVE, , GURUGRAM, Haryana, India - 122001 |
| AAU-3276 | LA ELEGANCIA INTERNATIONAL LLP | Plot No. 581/9, Khasra No. 4653/280 Dhanwapur Road, Industrial Area Daulatabad GURUGRAM, Haryana, India - 122001 |
| U25209HR2020PTC089274 | PACKPOINT PRIVATE LIMITED | GALI NO. 8, KADIPUR ENCLAVE GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U15132HR2021PTC096148 | INMINIRALS FOODS & BEVERAGES PRIVATE LIMITED | FLAT NO 5 ROOM NO.32 2ND FLOOR WARD NO 14 DAYANAND COLONY GURUGRAM Gurgaon HR 122001 IN , GURUGRAM, Haryana, India - 122001 |
| ABB-7249 | YADU BIOFUEL LLP | C/o- Khasra No. 232, Gali No.6, Phase 3Basai Enclave road, near hanuman mandir, Gurgaon, Haryana Sohna Adda, Haryana, India - 122001 |
| AAX-9145 | GLOBALALLEY VENTURES LLP | H No. 25, Park Drive, Malibu towne, Gurugram, Haryana 122001, India Gurugram, Haryana, India - 122001 |
| AAO-4669 | A-FOUR MEGA SERVICES LLP | House No. 01, Hans Enclave, Gurugram, Haryana, India - 122001 |
| AAL-3427 | INTERNATIONAL CORK MILLS LLP | Khasra No. 316/1, Village Basai Gurugram, Haryana, India - 122001 |
| U15549HR2019PTC079667 | DELIOVO FRESH PRIVATE LIMITED | 121, G.NO-6 HANS ENCLAVE , GURUGRAM, Haryana, India - 122001 |
| AAH-7206 | GRAISEE PAPILLON HOSPITALITY LLP | 24/1 Gali No. 1 Kadipur Enclave Gurugram, Haryana, India - 122001 |
| AAS-0495 | SILVERGOLDEN SPOON HOSPITALITY LLP | KHASRA NO 6/23 SEC 35 BEGAMPUR GURUGRAM, Haryana, India - 122001 |
| AAV-2218 | LAUR VANSH ENTERPRISES LLP | KHASRA NO 19/6/2 VILL. NARSINGPUR GURUGRAM, Haryana, India - 122001 |
| AAT-3045 | FUTURETREE FINTECH LLP | 63, Noble Enclave, Behind Rotary Public School Mullahera Gurugram, Haryana, India - 122001 |
| U21099HR2020PTC090105 | GROWTHPATH INDUSTRIES PRIVATE LIMITED | KHASRA NO. 1395/684/2 KHANDSA ROAD , GURUGRAM, Haryana, India - 122001 |
| AAR-2689 | SILLYAPA STORE LLP | Office No. 301, Deepak Complex Near PNB Village, Sukhrali Gurugram, Haryana, India - 122001 |
| AAU-0026 | ANUPRAN FABRIC AND CARE LLP | HOUSE NO C 61, SARASWATI ENCLAVE, NEAR ROYAL PUBLIC SCHOOL GURUGRAM, Haryana, India - 122001 |
| AAU-5442 | ELEVATORD LLP | PLOT NO. 2204, BASEMENT SECTOR 57, BEHIND VIAAN EYE CENTER GURUGRAM, Haryana, India - 122001 |
| U29100HR2019PTC078337 | KWANGSUNG SANDHAR TECHNOLOGIES PRIVATE LIMITED | Khasra No. 1747/1218, 11, Behrampur Road Village Khandsa , GURUGRAM, Haryana, India - 122001 |
| U29100HR2018PTC073894 | SANDHAR DAESHIN AUTO SYSTEMS PRIVATE LIMITED | Khasra No. 1747/1218, 11, Behrampur Road Village Khandsa , GURUGRAM, Haryana, India - 122001 |
| U29304HR2019FTC083852 | KWANGSUNG INDIA AUTO SYSTEMS PRIVATE LIMITED | Khasra No. 1747/1218, 11, Behrampur Road Village Khandsa , GURUGRAM, Haryana, India - 122001 |
| U29309HR2019PTC083787 | KWANGSUNG SANDHAR AUTOMOTIVE SYSTEMS PRIVATE LIMITED | Khasra No. 1747/1218, 11, Behrampur Road Village Khandsa , GURUGRAM, Haryana, India - 122001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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