Gupta Enterprises Pvt Ltd
About Gupta Enterprises Pvt Ltd
Data last updated:
Gupta Enterprises Pvt Ltd 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 07 September 1973.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1973PTC006828.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 5 Jain Mandir Road (Annexe)New Delhi., Delhi, India.
The company had about 7 employees on its provident fund (EPFO) records before it was struck off.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
Gupta Enterprises Pvt Ltd's registered office is in Delhi.
- Registered Address5 Jain Mandir Road (Annexe)New Delhi., Delhi, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Gupta Enterprises Pvt Ltd
Year-wise financial statements and ratios of Gupta Enterprises Pvt Ltd are in the company report Buy the company report.
Board of directors of Gupta Enterprises Pvt Ltd
No directors are listed for Gupta Enterprises in the MCA records available to us.
Legal cases
Gupta Enterprises Pvt Ltd has 5 court cases on record: 2 filed by Gupta Enterprises, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Abhi Traders and 1 other | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner Trade Tax U.P. Lko. | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed against the company by an individual | Disposed |
To see the full case history of Gupta Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Gupta Enterprises Pvt Ltd was last rated by Care on 14 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 14 Jun 2021 |
To see the full credit ratings and regulatory alerts of Gupta Enterprises Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gupta Enterprises Pvt Ltd; 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 Gupta Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Gupta 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.
Gupta Enterprises was a private limited company based in Delhi, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 07 September 1973 and is registered under CIN U99999DL1973PTC006828. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gupta Enterprises is U99999DL1973PTC006828. 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 Gupta Enterprises is at 5 Jain Mandir Road AnnexeNew Delhi., Delhi, India.
Gupta Enterprises was incorporated on 07 September 1973. It is registered with the Registrar of Companies, Delhi.
Gupta Enterprises operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Gupta Enterprises has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Gupta Enterprises can be reached at its registered office: 5 Jain Mandir Road AnnexeNew Delhi, Delhi, India.
Gupta Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.