Kinetic Trading Enterprises Private Limited
About Kinetic Trading Enterprises Private Limited
Data last updated:
Kinetic Trading Enterprises Private Limited was a private limited company based in Purulia, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2011PTC170761.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bhullar Educational Services Private Limited. It was led by directors Michael Singh Bhullar and Maninder Singh.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O Sushim Mukul Ghosh Hiralal Bose Street P.O – Dulmi Nadiha, Purulia, West Bengal, India – 723102.
Company details
CIN history
Kinetic Trading Enterprises has one previous CIN (Corporate Identification Number): U80300WB2011PTC170761. The current CIN is U52100WB2011PTC170761, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100WB2011PTC170761 | Current |
| U80300WB2011PTC170761 | Previous |
Contact details
Kinetic Trading Enterprises Private Limited's registered office is in Purulia, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Sushim Mukul Ghosh Hiralal Bose Street P.O – Dulmi Nadiha, Purulia, West Bengal, India – 723102
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Kinetic Trading Enterprises Private Limited, buy the company report.
- 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 Kinetic Trading Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kinetic Trading Enterprises Private Limited, buy the company report.
Board of directors of Kinetic Trading Enterprises Private Limited
Kinetic Trading 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 |
|---|---|---|---|---|
| Michael Singh Bhullar | Director | 16 Dec 2011 | 14 Years 10 Months | As last reported |
| Maninder Singh | Director | 25 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Kinetic Trading Enterprises Private Limited is audited by VIJAY KUMAR BHALLA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY KUMAR BHALLA & CO. | FY 2017 | 512253C |
Shareholding
The shareholding of Kinetic Trading Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kinetic Trading Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kinetic Trading Enterprises 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 Kinetic Trading 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 Kinetic Trading Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kinetic Trading Enterprises Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Sushim Mukul Ghosh ceased to be Director on 26 Mar 2013.
Frequently asked questions
Kinetic Trading 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.
Kinetic Trading Enterprises was a private limited company based in Purulia, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 16 December 2011 and is registered under CIN U52100WB2011PTC170761. The company has been struck off by the Registrar of Companies and is no longer operational.
Kinetic Trading Enterprises had 2 directors:
- Michael Singh Bhullar - Director
- Maninder Singh - Director
The CIN (Corporate Identification Number) of Kinetic Trading Enterprises is U52100WB2011PTC170761. 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 Kinetic Trading Enterprises is at CO Sushim Mukul Ghosh Hiralal Bose Street P.O – Dulmi Nadiha, Purulia, West Bengal, India – 723102.
Kinetic Trading Enterprises was incorporated on 16 December 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kinetic Trading Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
Kinetic Trading Enterprises operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Sushim Mukul Ghosh ceased to be Director on 26 Mar 2013. Maninder Singh was appointed as Director on 25 Mar 2013. Michael Singh Bhullar was appointed as Director on 16 Dec 2011.
The compliance status of Kinetic Trading Enterprises is compliant as of 28 July 2026.
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