Kimberley Trading Private Limited
About Kimberley Trading Private Limited
Data last updated:
Kimberley Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC255362.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ujjawal Kumar and Hari Mohan Jha.
The registered office was at House No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003.
Company details
Contact details
Kimberley Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003
- 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 Kimberley Trading Private Limited
Year-wise financial statements and ratios of Kimberley Trading Private Limited are in the company report Buy the company report.
Board of directors of Kimberley Trading Private Limited
Kimberley Trading 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 |
|---|---|---|---|---|
| Ujjawal Kumar Also directs: Soft-Link Merchandising Services Private Limited | Additional Director | 27 Mar 2014 | 12 Years 7 Months | As last reported |
| Hari Mohan Jha Also directs: Walt Energy Solutions (India) Private Limited | Additional Director | 25 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kimberley Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kimberley Trading 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 Kimberley Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kimberley Trading Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Bipendra Kumar Shahi ceased to be Director on 27 Mar 2014.
Frequently asked questions
Kimberley Trading 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.
Kimberley Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 July 2013 and is registered under CIN U51909DL2013PTC255362. The company has been struck off by the Registrar of Companies and is no longer operational.
Kimberley Trading had 2 directors:
- Ujjawal Kumar - Additional Director
- Hari Mohan Jha - Additional Director
The CIN (Corporate Identification Number) of Kimberley Trading is U51909DL2013PTC255362. 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 Kimberley Trading is at House No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003.
Kimberley Trading was incorporated on 15 July 2013. It is registered with the Registrar of Companies, Delhi.
Kimberley Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bipendra Kumar Shahi ceased to be Director on 27 Mar 2014. Devesh Singh ceased to be Director on 27 Mar 2014. Manish Kumar Gupta ceased to be Additional Director on 27 Mar 2014. Kimberley Trading has 5 board changes on record in total.
Kimberley Trading can be reached at its registered office: House No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003.
Kimberley Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.