GKM Enterprises Private Limited
About GKM Enterprises Private Limited
Data last updated:
GKM Enterprises Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC217446.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It was led by directors Krishan Lal Gupta and Madhu Bala.
The registered office was at F – 27 Kamla Nagar, Delhi, India – 110007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
GKM Enterprises Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 27 Kamla Nagar, Delhi, India – 110007
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of GKM Enterprises Private Limited
Year-wise financial statements and ratios of GKM Enterprises Private Limited are in the company report Buy the company report.
Board of directors of GKM Enterprises Private Limited
GKM Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Lal Gupta | Director | 13 Apr 2011 | 15 Years 6 Months | As last reported |
| Madhu Bala | Director | 13 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
GKM Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of GKM Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GKM Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for GKM Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GKM Enterprises Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Rajeev Gupta ceased to be Director on 25 Aug 2011.
Frequently asked questions
GKM Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
GKM Enterprises was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 April 2011 and is registered under CIN U51909DL2011PTC217446. The company has been struck off by the Registrar of Companies and is no longer operational.
GKM Enterprises had 2 directors:
- Krishan Lal Gupta - Director
- Madhu Bala - Director
The CIN (Corporate Identification Number) of GKM Enterprises is U51909DL2011PTC217446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of GKM Enterprises is at F – 27 Kamla Nagar, Delhi, India – 110007.
GKM Enterprises was incorporated on 13 April 2011. It is registered with the Registrar of Companies, Delhi.
GKM Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
GKM Enterprises has 1 court case on record: 1 filed against it.
Rajeev Gupta ceased to be Director on 25 Aug 2011. Krishan Lal Gupta was appointed as Director on 13 Apr 2011. Madhu Bala was appointed as Director on 13 Apr 2011.
GKM Enterprises can be reached at its registered office: F – 27 Kamla Nagar, Delhi, India – 110007.