Kalkin Enterprises Private Limited
About Kalkin Enterprises Private Limited
Data last updated:
Kalkin Enterprises Private Limited is a private limited company based in Haryana, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 30 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51496HR2001PTC034766.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Kappil Kochhar and Raj Kumar Kwatra.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at O – 14 Opp. Grain Market Indl.Area Yamuna Nagar Nd, Haryana, India.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kalkin Enterprises Private Limited's registered office is in Haryana.
- Registered AddressO – 14 Opp. Grain Market Indl.Area Yamuna Nagar Nd, Haryana, India
- IndustryRecycling & Waste Management, Wholesale, Other Intermediate Products, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Kalkin Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalkin Enterprises Private Limited, buy the company report.
Board of directors of Kalkin Enterprises Private Limited
Kalkin Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kappil Kochhar | Director | 30 Oct 2001 | 25 Years 0 Months | Current |
| Raj Kumar Kwatra | Director | 21 Dec 2001 | 24 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2002 | 90043382 | Indian Overseas Bank | ₹30 Lakh | Open |
To see the full charge records of Kalkin Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kalkin Enterprises Private Limited has 1 court case on record: 1 filed by Kalkin Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Writ petition | Filed by the company against Indian Overseas Bank and Anr and 1 other | Disposed |
To see the full case history of Kalkin Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalkin Enterprises 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 Kalkin Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalkin Enterprises Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Raj Kumar Kwatra was appointed as Director on 21 Dec 2001.
Frequently asked questions
Kalkin Enterprises is an active private limited company based in Haryana, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 30 October 2001 (25+ years old) and is registered under CIN U51496HR2001PTC034766.
Kalkin Enterprises has 2 current directors:
- Kappil Kochhar - Director
- Raj Kumar Kwatra - Director
The latest financial statements of Kalkin Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kalkin Enterprises is U51496HR2001PTC034766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalkin Enterprises has 1 court case on record: 1 filed by the company.
Kalkin Enterprises was incorporated on 30 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Haryana.
Raj Kumar Kwatra was appointed as Director on 21 Dec 2001. Kappil Kochhar was appointed as Director on 30 Oct 2001.
The registered office of Kalkin Enterprises is at O – 14 Opp. Grain Market Indl.Area Yamuna Nagar Nd, Haryana, India.
Kalkin Enterprises operates in the recycling and waste management industry, in the wholesale segment.
Kalkin Enterprises has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
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