HMK Sai Trading Private Limited
About HMK Sai Trading Private Limited
Data last updated:
HMK Sai Trading 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL2007PTC165687.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kvp It Services Private Limited. It was led by directors Hemant Kamboj and Mamta Kamboj.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 516 Suneja Tower – 1 District Centre Janak Puri, New Delhi, Delhi, India – 110058.
Company details
CIN history
HMK Sai Trading has one previous CIN (Corporate Identification Number): U72300DL2007PTC165687. The current CIN is U52110DL2007PTC165687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL2007PTC165687 | Current |
| U72300DL2007PTC165687 | Previous |
Contact details
HMK Sai Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address516 Suneja Tower – 1 District Centre Janak Puri, New Delhi, Delhi, India – 110058
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 HMK Sai Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of HMK Sai Trading Private Limited, buy the company report.
Board of directors of HMK Sai Trading Private Limited
HMK Sai Trading 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 |
|---|---|---|---|---|
| Hemant Kamboj | Additional Director | 21 Sep 2011 | 15 Years 1 Months | As last reported |
| Mamta Kamboj | Additional Director | 21 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving HMK Sai Trading 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 HMK Sai Trading 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 HMK Sai Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HMK Sai Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Kuldip Singh Rathee ceased to be Director on 22 Sep 2011.
Frequently asked questions
HMK Sai Trading 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.
HMK Sai Trading was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 July 2007 and is registered under CIN U52110DL2007PTC165687. The company has been struck off by the Registrar of Companies and is no longer operational.
HMK Sai Trading had 2 directors:
- Hemant Kamboj - Additional Director
- Mamta Kamboj - Additional Director
The CIN (Corporate Identification Number) of HMK Sai Trading is U52110DL2007PTC165687. 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 HMK Sai Trading is at 516 Suneja Tower – 1 District Centre Janak Puri, New Delhi, Delhi, India – 110058.
HMK Sai Trading was incorporated on 10 July 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of HMK Sai Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
HMK Sai Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Kuldip Singh Rathee ceased to be Director on 22 Sep 2011. Vijay Rathee ceased to be Director on 22 Sep 2011. Hemant Kamboj was appointed as Additional Director on 21 Sep 2011. HMK Sai Trading has 4 board changes on record in total.
Yes. HMK Sai Trading was formerly known as Kvp It Services Private Limited.
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