K9 Money Builders Private Limited
About K9 Money Builders Private Limited
Data last updated: 25 July 2025
K9 Money Builders Private Limited was a private limited company based in 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 September 2016.
Registered with ROC Delhi under CIN U67190DL2016PTC305998.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manisha Jain and Manju Gupta.
Office: 49 Ground Floor Krishan Kunj Colony Laxmi Nagar, Delhi, Delhi, India – 110092.
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 Address49 Ground Floor Krishan Kunj Colony Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of K9 Money Builders Private Limited
K9 Money Builders 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 |
|---|---|---|---|---|
| Manisha Jain | Director | 16 Sep 2016 | 9 Years 10 Months | As last reported |
| Manju Gupta | Additional Director | 27 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of K9 Money Builders Private Limited
Ten-year financial statements for K9 Money Builders Private Limited
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Charges & Borrowings K9 Money Builders Private Limited
K9 Money Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K9 Money Builders Private Limited
View historical data on people associated with K9 Money Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K9 Money Builders Private Limited
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GST Compliance of K9 Money Builders Private Limited
GST registrations and filing compliance for K9 Money Builders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for K9 Money Builders Private Limited
Credit ratings, litigation, and regulatory alerts for K9 Money Builders Private Limited
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MSME Payment Delays by K9 Money Builders Private Limited
MSME payment history for K9 Money Builders Private Limited
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Subsidiaries & Group Companies of K9 Money Builders Private Limited
Corporate group structure for K9 Money Builders Private Limited
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MCA Filings & Documents of K9 Money Builders Private Limited
MCA filings and documents for K9 Money Builders Private Limited
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Recent Activity on K9 Money Builders Private Limited
Frequently Asked Questions about K9 Money Builders Private Limited
K9 Money Builders 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.
K9 Money Builders Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 September 2016 and is registered under CIN U67190DL2016PTC305998. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K9 Money Builders Private Limited are:
- Manisha Jain - Director
- Manju Gupta - Additional Director
The CIN (Corporate Identification Number) of K9 Money Builders Private Limited is U67190DL2016PTC305998. 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 K9 Money Builders Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 49 Ground Floor Krishan Kunj Colony Laxmi Nagar, Delhi, Delhi, India – 110092.