Kai Traders Private Limited
About Kai Traders Private Limited
Data last updated: 23 July 2025
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
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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
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Board of Directors of Kai Traders Private Limited
Kai Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Jain | Director | 11 Jan 2011 | 15 Years 6 Months | As last reported |
| Ashok Kumar | Director | 11 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Kai Traders Private Limited FY 2013 filings available
Ten-year financial statements for Kai Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kai Traders Private Limited
Kai Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kai Traders Private Limited
View historical data on people associated with Kai Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kai Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kai Traders Private Limited
GST registrations and filing compliance for Kai Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kai Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kai Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kai Traders Private Limited
MSME payment history for Kai Traders 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
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Subsidiaries & Group Companies of Kai Traders Private Limited
Corporate group structure for Kai Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kai Traders Private Limited
MCA filings and documents for Kai Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kai Traders Private Limited
Frequently Asked Questions about Kai Traders Private Limited
Kai Traders 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.
Kai Traders Private Limited 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 Private Limited are:
- Tarun Jain - Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of Kai Traders Private Limited 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 Private Limited 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.