
KBL Estates Private Limited
About KBL Estates Private Limited
Data last updated:
KBL Estates Private Limited was a private limited company based in New Delhi, 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 was incorporated on 03 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2006PTC145822.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanwar Sain Gupta and Mukesh Gupta.
Its last annual general meeting (AGM) was held on 21 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 2045/2 Iiird Floor Gali No 6 Chuna Mandi, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
KBL Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2045/2 Iiird Floor Gali No 6 Chuna Mandi, New Delhi, Delhi, India
- 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 KBL Estates Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KBL Estates Private Limited, buy the company report.
Board of directors of KBL Estates Private Limited
KBL Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Sain Gupta | Director | 03 Feb 2006 | 20 Years 8 Months | As last reported |
| Mukesh Gupta | Director | 07 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
KBL Estates Private Limited has 1 court case on record: 1 filed by KBL Estates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.A(SB)) | Filed by the company against an individual | Disposed |
To see the full case history of KBL Estates 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 KBL Estates 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 KBL Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KBL Estates Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Mukesh Gupta ceased to be Additional Director on 29 Sep 2008.
Frequently asked questions
KBL Estates 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.
KBL Estates was a private limited company based in New Delhi, Delhi, India. It was incorporated on 03 February 2006 and is registered under CIN U74899DL2006PTC145822. The company has been struck off by the Registrar of Companies and is no longer operational.
KBL Estates had 2 directors:
- Kanwar Sain Gupta - Director
- Mukesh Gupta - Director
The CIN (Corporate Identification Number) of KBL Estates is U74899DL2006PTC145822. 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 KBL Estates is at 20452 Iiird Floor Gali No 6 Chuna Mandi, New Delhi, Delhi, India.
KBL Estates was incorporated on 03 February 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KBL Estates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 21 September 2009. Year-wise statements from 2015 are in the company report.
KBL Estates has 1 court case on record: 1 filed by the company.
Mukesh Gupta ceased to be Additional Director on 29 Sep 2008. Bhushan Mangla ceased to be Director on 07 Mar 2008. Lokesh Chand Gupta ceased to be Director on 07 Feb 2008. KBL Estates has 5 board changes on record in total.
KBL Estates can be reached at its registered office: 20452 Iiird Floor Gali No 6 Chuna Mandi, New Delhi, Delhi, India.