Kai Traders Private Limited
About Kai Traders Private Limited
Data last updated:
Kai Traders 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 11 January 2011.
Registered with ROC Delhi under CIN U74140DL2011PTC212457.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarun Jain and Ashok Kumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 47 Basement Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
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 Address47 Basement Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Board of Directors of Kai Traders Private Limited
Kai Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Jain | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
| Ashok Kumar | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Kai Traders Private Limited FY 2013 filings available
Ten-year financial statements for Kai Traders 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.
Charges & Borrowings of Kai Traders
Kai Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kai Traders
Employment history and EPFO contributions of people linked to Kai Traders.
Employee and EPFO history for Kai Traders 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 Kai Traders
GST registrations and filing compliance for Kai Traders 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 Kai Traders
Credit ratings, litigation, and regulatory alerts for Kai Traders 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 Kai Traders
MSME payment history for Kai Traders 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 Kai Traders
Corporate group structure for Kai Traders 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 Kai Traders
MCA filings and documents for Kai Traders 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 Kai Traders
Frequently Asked Questions about Kai Traders Private Limited
Kai Traders 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.
Kai Traders is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 11 January 2011 and is registered under CIN U74140DL2011PTC212457. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kai Traders are:
- Tarun Jain - Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of Kai Traders is U74140DL2011PTC212457. 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 Kai Traders is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 47 Basement Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.