Kandy Promoters Private Limited
About Kandy Promoters Private Limited
Data last updated: 22 July 2025
Kandy Promoters 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 January 2010.
Registered with ROC Delhi under CIN U70102DL2010PTC197819.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.11 Lakh. Formerly known as Kandy Commodity Private Limited. It was led by directors including Nirmal and Kandy Sheokand.
Last AGM: 22 September 2014. Financial statements filed for year ended 31 March 2014. Office: 54/7 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address54/7 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
CIN History of Kandy Promoters Private Limited
Kandy Promoters Private Limited has one previous CIN (Corporate Identification Number): U51909DL2010PTC197819. The current CIN is U70102DL2010PTC197819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2010PTC197819 | Current |
| U51909DL2010PTC197819 | Previous |
Board of Directors of Kandy Promoters Private Limited
Kandy Promoters Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Nirmal
Also directs:
Kandy Gold Private Limited, Kandy Finlease Limited, Aldis Real Estate Private Limited and 2 more
|
Additional Director | 10 Mar 2010 | 16 Years 4 Months | As last reported |
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Kandy Sheokand
Also directs:
Kandy Finlease Limited, Karnita Ventures Private Limited, Skai 7 Private Limited and 1 more
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Director | 11 Jan 2010 | 16 Years 6 Months | As last reported |
|
Ram Kumar Sheokand
Also directs:
Kandy Gold Private Limited, Kandy Finlease Limited, Shree Dham Developers Private Limited and 3 more
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Director | 11 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Kandy Promoters Private Limited FY 2014 filings available
Ten-year financial statements for Kandy Promoters Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kandy Promoters Private Limited
Kandy Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kandy Promoters Private Limited
View historical data on people associated with Kandy Promoters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kandy Promoters 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 Kandy Promoters Private Limited
GST registrations and filing compliance for Kandy Promoters Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kandy Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Kandy Promoters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kandy Promoters Private Limited
MSME payment history for Kandy Promoters Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kandy Promoters Private Limited
Corporate group structure for Kandy Promoters Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kandy Promoters Private Limited
MCA filings and documents for Kandy Promoters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kandy Promoters Private Limited
Frequently Asked Questions about Kandy Promoters Private Limited
Kandy Promoters 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.
Kandy Promoters Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 11 January 2010 and is registered under CIN U70102DL2010PTC197819. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kandy Promoters Private Limited are:
- Nirmal - Additional Director
- Kandy Sheokand - Director
- Ram Kumar Sheokand - Director
The CIN (Corporate Identification Number) of Kandy Promoters Private Limited is U70102DL2010PTC197819. 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 Kandy Promoters Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 547 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.