Kalptaru Mega Mart Limited
About Kalptaru Mega Mart Limited
Data last updated:
Kalptaru Mega Mart Limited is a public limited company based in Mathura, Uttar Pradesh, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 19 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U36997UP1996PLC021139. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹14.99 Lakh. It was formerly known as Kalptaru Mega Mart Private Limited and Kamya Mega Mart Limited. It is led by directors including Vinay Kumar and Jeet Kumar Singh.
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 Block 2B Kalptaru Parisar Churmura Farah, Mathura, Uttar Pradesh, India – 281122.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Kalptaru Mega Mart has undergone 2 name changes throughout its history. The company was previously known as Kalptaru Mega Mart Private Limited, and Kamya Mega Mart Limited. The current legal name is Kalptaru Mega Mart Limited.
| Company Name | Status |
|---|---|
| Kalptaru Mega Mart Limited | Current |
| Kalptaru Mega Mart Private Limited | Previous |
| Kamya Mega Mart Limited | Previous |
CIN history
Kalptaru Mega Mart has one previous CIN (Corporate Identification Number): U36997UP1996PTC021139. The current CIN is U36997UP1996PLC021139, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36997UP1996PLC021139 | Current |
| U36997UP1996PTC021139 | Previous |
Contact details
Kalptaru Mega Mart Limited's registered office is in Mathura, Uttar Pradesh.
- Registered AddressBlock 2B Kalptaru Parisar Churmura Farah, Mathura, Uttar Pradesh, India – 281122
- IndustryManufacturing, Other, Manufacturing
- 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 Kalptaru Mega Mart Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kalptaru Mega Mart Limited, buy the company report.
Board of directors of Kalptaru Mega Mart Limited
Kalptaru Mega Mart has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Also directs: Kalptaru Leather Products Private Limited | Director | 10 Oct 2012 | 14 Years 1 Months | Current |
| Jeet Kumar Singh | Director | 21 Sep 2013 | 13 Years 1 Months | Current |
| Lakshman Singh Chauhan | Director | 10 Oct 2012 | 14 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2015 | 10570720 | Allahabad Bank | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kalptaru Mega Mart Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd. THR. Harish Kumar Sharma | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Axis Bank Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Kalpataru Properties Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Kalpataru Properties Private Limited | Disposed |
To see the full case history of Kalptaru Mega Mart 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 Kalptaru Mega Mart Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kalptaru Mega Mart has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kalptaru Mega Mart Limited, buy the company report.
Recent activity
Kalptaru Mega Mart Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Jeet Kumar Singh was appointed as Director on 21 Sep 2013.
4 earlier events are in the company report.
Frequently asked questions
Kalptaru Mega Mart is an active public limited company based in Mathura, Uttar Pradesh, India. The company works in other, within the manufacturing industry. It was incorporated on 19 December 1996 (30+ years old) and is registered under CIN U36997UP1996PLC021139.
Kalptaru Mega Mart has 3 current directors:
- Vinay Kumar - Director
- Jeet Kumar Singh - Director
- Lakshman Singh Chauhan - Director
The latest financial statements of Kalptaru Mega Mart 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.
No. Kalptaru Mega Mart has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kalptaru Mega Mart is U36997UP1996PLC021139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalptaru Mega Mart has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
Kalptaru Mega Mart was incorporated on 19 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Jeet Kumar Singh was appointed as Director on 21 Sep 2013. Reeta Singh ceased to be Director on 21 Sep 2013. Jai Krishana Singh Rana ceased to be Director on 10 Oct 2012. Kalptaru Mega Mart has 12 board changes on record in total.
The registered office of Kalptaru Mega Mart is at Block 2B Kalptaru Parisar Churmura Farah, Mathura, Uttar Pradesh, India – 281122.
Kalptaru Mega Mart operates in the manufacturing industry, in the other segment.
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