Conell Enterprises Private Limited
About Conell Enterprises Private Limited
Data last updated:
Conell Enterprises Private Limited was a private limited company based in New 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 December 2014.
Registered with ROC Delhi under CIN U51101DL2014PTC273906.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suhyun Kim and Sukinder Kumar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H – 79 Lgf Kalkaji, New Delhi, Delhi, India – 110019.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH – 79 Lgf Kalkaji, New Delhi, Delhi, India – 110019
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Conell Enterprises
Conell Enterprises operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Conell Enterprises Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Conell Enterprises
Conell Enterprises Private Limited is audited by Vinod Bhatia & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinod Bhatia & Associates | Locked | Locked | Locked |
Complete auditor history for Conell Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Conell Enterprises Private Limited
Conell Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhyun Kim Also directs: Dalkom Hospitality & Education Private Limited | Director | 08 Dec 2014 | 11 Years 9 Months | As last reported |
| Sukinder Kumar | Director | 15 Jul 2017 | 9 Years 2 Months | As last reported |
| Heeseork Lee | Director | 08 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Conell Enterprises Private Limited FY 2017 filings available
Ten-year financial statements for Conell Enterprises 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.
Ownership and Shareholding of Conell Enterprises
Shareholding and ownership data for Conell Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Conell Enterprises
Conell Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Conell Enterprises
Employment history and EPFO contributions of people linked to Conell Enterprises.
Employee and EPFO history for Conell Enterprises 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 Conell Enterprises
GST registrations and filing compliance for Conell Enterprises 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 Conell Enterprises
Credit ratings, litigation, and regulatory alerts for Conell Enterprises 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 Conell Enterprises
MSME payment history for Conell Enterprises 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 Conell Enterprises
Corporate group structure for Conell Enterprises 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 Conell Enterprises
MCA filings and documents for Conell Enterprises 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 Conell Enterprises
Frequently Asked Questions about Conell Enterprises Private Limited
Conell 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.
Conell Enterprises is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 08 December 2014 and is registered under CIN U51101DL2014PTC273906. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Conell Enterprises are:
- Suhyun Kim - Director
- Sukinder Kumar - Director
- Heeseork Lee - Director
The CIN (Corporate Identification Number) of Conell Enterprises is U51101DL2014PTC273906. 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 Conell Enterprises is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at H – 79 Lgf Kalkaji, New Delhi, Delhi, India – 110019.