40 Stores Private Limited
About 40 Stores Private Limited
Data last updated:
40 Stores Private Limited was a private limited company based in 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 specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 02 January 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC229583.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Alibaba 40 Stores Private Limited. It was led by directors Rajesh Kukreja and Sonia Kukreja.
Office: B – 14 G.T Karnal Road Industrial Area, Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 14 G.T Karnal Road Industrial Area, Delhi, Delhi, India – 110009
- IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of 40 Stores Private Limited
40 Stores has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kukreja Also directs: Shri Rameshwaram Finance and Credit Private Limited | Director | 25 Nov 2014 | 11 Years 10 Months | As last reported |
| Sonia Kukreja | Additional Director | 23 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of 40 Stores Private Limited
Ten-year financial statements for 40 Stores Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 40 Stores
40 Stores Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 40 Stores
Employment history and EPFO contributions of people linked to 40 Stores.
Employee and EPFO history for 40 Stores Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 40 Stores
GST registrations and filing compliance for 40 Stores Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 40 Stores
Credit ratings, litigation, and regulatory alerts for 40 Stores Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 40 Stores
MSME payment history for 40 Stores Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 40 Stores
Corporate group structure for 40 Stores Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 40 Stores
MCA filings and documents for 40 Stores Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on 40 Stores
Frequently Asked Questions about 40 Stores Private Limited
40 Stores 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.
40 Stores is a struck-off private limited company in the e-commerce sector based in Delhi, Delhi, India. It was incorporated on 02 January 2012 and is registered under CIN U51909DL2012PTC229583. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of 40 Stores are:
- Rajesh Kukreja - Director
- Sonia Kukreja - Additional Director
The CIN (Corporate Identification Number) of 40 Stores is U51909DL2012PTC229583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of 40 Stores is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at B – 14 G.T Karnal Road Industrial Area, Delhi, Delhi, India – 110009.