K & C Retails Private Limited
About K & C Retails Private Limited
Data last updated: 25 July 2025
K & C Retails Private Limited was a private limited company based in Ghuma, Gujarat, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 30 July 2012.
Registered with ROC Ahmedabad under CIN U52100GJ2012PTC071350.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandresh Chhaganbhai Vaniya and Rambhaguary Chhaganlal Vaniya.
Last AGM: 31 July 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No. 36 37 38 Kabir Enclave Bopal Ghuma Road, Gujarat, India – 380058.
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 AddressShop No. 36 37 38 Kabir Enclave Bopal Ghuma Road, Gujarat, India – 380058
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of K & C Retails Private Limited
K & C Retails Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for K & C Retails Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of K & C Retails Private Limited
K & C Retails Private Limited is audited by HARDIKDINESHKUMARMEVADA for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARDIKDINESHKUMARMEVADA | Locked | Locked | Locked |
Complete auditor history for K & C Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K & C Retails Private Limited
K & C Retails Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandresh Chhaganbhai Vaniya | Director | 30 Jul 2012 | 13 Years 11 Months | As last reported |
| Rambhaguary Chhaganlal Vaniya | Director | 07 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of K & C Retails Private Limited FY 2016 filings available
Ten-year financial statements for K & C Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of K & C Retails Private Limited
Shareholding and ownership data for K & C Retails Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings K & C Retails Private Limited
K & C Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K & C Retails Private Limited
View historical data on people associated with K & C Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K & C Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K & C Retails Private Limited
GST registrations and filing compliance for K & C Retails Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K & C Retails Private Limited
Credit ratings, litigation, and regulatory alerts for K & C Retails Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K & C Retails Private Limited
MSME payment history for K & C Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K & C Retails Private Limited
Corporate group structure for K & C Retails Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K & C Retails Private Limited
MCA filings and documents for K & C Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K & C Retails Private Limited
Frequently Asked Questions about K & C Retails Private Limited
K & C Retails Private Limited 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.
K & C Retails Private Limited is a struck-off private limited company in the trading sector based in Ghuma, Gujarat, India. It was incorporated on 30 July 2012 and is registered under CIN U52100GJ2012PTC071350. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K & C Retails Private Limited are:
- Chandresh Chhaganbhai Vaniya - Director
- Rambhaguary Chhaganlal Vaniya - Director
The CIN (Corporate Identification Number) of K & C Retails Private Limited is U52100GJ2012PTC071350. 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 K & C Retails Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 36 37 38 Kabir Enclave Bopal Ghuma Road, Gujarat, India – 380058.