Kyc Marketing Private Limited
About Kyc Marketing Private Limited
Data last updated:
Kyc Marketing 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 specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC186979.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jasvir Dhama and Mohan Kumar.
The registered office was at Shop No. 304 & 305 Plot No. 6 Vardhman Dee Cee Plaza Dwarka, Delhi, India – 110075.
Company details
Contact details
Kyc Marketing Private Limited's registered office is in Delhi, Delhi.
- Registered AddressShop No. 304 & 305 Plot No. 6 Vardhman Dee Cee Plaza Dwarka, Delhi, India – 110075
- IndustryTrading, Specialty, Wholesale
- 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 Kyc Marketing Private Limited
Year-wise financial statements and ratios of Kyc Marketing Private Limited are in the company report Buy the company report.
Board of directors of Kyc Marketing Private Limited
Kyc Marketing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvir Dhama | Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
| Mohan Kumar Also directs: Veda Mart Private Limited | Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
| Harendra Singh | Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kyc Marketing 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 Kyc Marketing 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 Kyc Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kyc Marketing Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Harendra Singh was appointed as Director on 27 Jan 2009.
Frequently asked questions
Kyc Marketing 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.
Kyc Marketing was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 27 January 2009 and is registered under CIN U51909DL2009PTC186979. The company has been struck off by the Registrar of Companies and is no longer operational.
Kyc Marketing had 3 directors:
- Jasvir Dhama - Director
- Mohan Kumar - Director
- Harendra Singh - Director
The CIN (Corporate Identification Number) of Kyc Marketing is U51909DL2009PTC186979. 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 Kyc Marketing is at Shop No. 304 & 305 Plot No. 6 Vardhman Dee Cee Plaza Dwarka, Delhi, India – 110075.
Kyc Marketing was incorporated on 27 January 2009. It is registered with the Registrar of Companies, Delhi.
Kyc Marketing operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Harendra Singh was appointed as Director on 27 Jan 2009. Jasvir Dhama was appointed as Director on 27 Jan 2009. Mohan Kumar was appointed as Director on 27 Jan 2009.
Kyc Marketing can be reached at its registered office: Shop No. 304 & 305 Plot No. 6 Vardhman Dee Cee Plaza Dwarka, Delhi, India – 110075.
Kyc Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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