KBC Mart Private Limited
About KBC Mart Private Limited
Data last updated:
KBC Mart 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 19 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC174221.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narender Kumar and Mukesh Jain.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 1481 Old Court Compound Kashmiri Gate, Delhi, India – 110006.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
KBC Mart Private Limited's registered office is in Delhi, Delhi.
- Registered Address1481 Old Court Compound Kashmiri Gate, Delhi, India – 110006
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 KBC Mart Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KBC Mart Private Limited, buy the company report.
Board of directors of KBC Mart Private Limited
KBC Mart has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Kumar | Director | 28 Aug 2008 | 18 Years 1 Months | As last reported |
| Mukesh Jain Also directs: Govindam Food Industries LLP, Kvi Industries LLP | Director | 28 Aug 2008 | 18 Years 1 Months | As last reported |
Legal cases
KBC Mart Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (Cr. Case) | Filed against the company by State | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of KBC Mart 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 KBC Mart 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 KBC Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KBC Mart Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Sulekh Kumar Aggarwal ceased to be Director on 20 Dec 2014.
Frequently asked questions
KBC Mart 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.
KBC Mart was a private limited company based in Delhi, India. The company worked in book keeping, within the professional services industry. It was incorporated on 19 February 2008 and is registered under CIN U74120DL2008PTC174221. The company has been struck off by the Registrar of Companies and is no longer operational.
KBC Mart had 2 directors:
- Narender Kumar - Director
- Mukesh Jain - Director
The CIN (Corporate Identification Number) of KBC Mart is U74120DL2008PTC174221. 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 KBC Mart is at 1481 Old Court Compound Kashmiri Gate, Delhi, India – 110006.
KBC Mart was incorporated on 19 February 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KBC Mart on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
KBC Mart operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
KBC Mart has 2 court cases on record: 2 filed against it. 1 is pending.
Sulekh Kumar Aggarwal ceased to be Director on 20 Dec 2014. Sweety Aggarwal ceased to be Director on 06 Sep 2008. Mukesh Jain was appointed as Director on 28 Aug 2008. KBC Mart has 4 board changes on record in total.