Apohan KDM Private Limited
About Apohan KDM Private Limited
Data last updated:
Apohan KDM Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 beverages segment of the food and beverages sector. It was incorporated on 14 December 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U15549UP2020PTC139230.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surendra Kumar Sharma and Rahul Chaturvedi.
The registered office was at B – 366 Parmarth Ashram Swarnjayanti Puram, Ghaziabad, Uttar Pradesh, India – 201002.
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- Registered AddressB – 366 Parmarth Ashram Swarnjayanti Puram, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryFood And Beverages, Beverage, Mineral Waters, Manufacturing, Soft Drink, Non Alcoholic Beverage
- 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
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Board of Directors of Apohan KDM Private Limited
Apohan KDM has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Sharma | Director | 14 Dec 2020 | 5 Years 9 Months | As last reported |
| Rahul Chaturvedi | Director | 14 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of Apohan KDM Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Apohan KDM Private Limited
Apohan KDM Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apohan KDM Private Limited
Employment history and EPFO contributions of people linked to Apohan KDM.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apohan KDM Private Limited
GST registrations and filing compliance
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 Apohan KDM Private Limited
Credit ratings, litigation, and regulatory alerts
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 Apohan KDM Private Limited
MSME payment history
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 Apohan KDM Private Limited
Corporate group structure
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 Apohan KDM Private Limited
MCA filings and documents
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 Apohan KDM Private Limited
Frequently Asked Questions about Apohan KDM Private Limited
Apohan KDM 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.
Apohan KDM was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 14 December 2020 and is registered under CIN U15549UP2020PTC139230. The company has been struck off by the Registrar of Companies and is no longer operational.
Apohan KDM had 2 directors:
- Surendra Kumar Sharma - Director
- Rahul Chaturvedi - Director
The CIN (Corporate Identification Number) of Apohan KDM is U15549UP2020PTC139230. 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 Apohan KDM is at B – 366 Parmarth Ashram Swarnjayanti Puram, Ghaziabad, Uttar Pradesh, India – 201002.
Apohan KDM was incorporated on 14 December 2020. It is registered with the Registrar of Companies, Kanpur.
Apohan KDM has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Apohan KDM operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
No. Apohan KDM is not listed on any stock exchange. It is an unlisted company.