Kufic Online Trading Private Limited
About Kufic Online Trading Private Limited
Data last updated:
Kufic Online Trading Private Limited was a private limited company based in Bengaluru, Karnataka, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 17 May 2019.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52520KA2019PTC124399.
The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors Mandeep Dandugula and Preethi Elangovan.
The registered office was at No 260 Domlur Layout Second Stage, Bengaluru, Karnataka, India – 560071.
Company details
Contact details
Kufic Online Trading Private Limited's registered office is in Bengaluru, Karnataka.
- Registered AddressNo 260 Domlur Layout Second Stage, Bengaluru, Karnataka, India – 560071
- IndustryE-Commerce, Online Store, Retailers
- 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 Kufic Online Trading Private Limited
Year-wise financial statements and ratios of Kufic Online Trading Private Limited are in the company report Buy the company report.
Board of directors of Kufic Online Trading Private Limited
Kufic Online Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Dandugula | Director | 17 May 2019 | 7 Years 5 Months | As last reported |
| Preethi Elangovan | Director | 17 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kufic Online 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 Kufic Online 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 Kufic Online Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kufic Online Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mandeep Dandugula was appointed as Director on 17 May 2019.
Frequently asked questions
Kufic Online 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.
Kufic Online Trading was a private limited company based in Bengaluru, Karnataka, India. The company worked in online store, within the e-commerce industry. It was incorporated on 17 May 2019 and is registered under CIN U52520KA2019PTC124399. The company has been struck off by the Registrar of Companies and is no longer operational.
Kufic Online Trading had 2 directors:
- Mandeep Dandugula - Director
- Preethi Elangovan - Director
The CIN (Corporate Identification Number) of Kufic Online Trading is U52520KA2019PTC124399. 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 Kufic Online Trading is at No 260 Domlur Layout Second Stage, Bengaluru, Karnataka, India – 560071.
Kufic Online Trading was incorporated on 17 May 2019. It is registered with the Registrar of Companies, Bangalore.
Kufic Online Trading operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Mandeep Dandugula was appointed as Director on 17 May 2019. Preethi Elangovan was appointed as Director on 17 May 2019.
Kufic Online Trading can be reached at its registered office: No 260 Domlur Layout Second Stage, Bengaluru, Karnataka, India – 560071.
Kufic Online Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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