Kanika Sales Pvt Ltd
About Kanika Sales Pvt Ltd
Data last updated: 26 July 2025
Kanika Sales Pvt Ltd 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. Incorporated on 12 December 1984.
Registered with ROC Delhi under CIN U74899DL1984PTC019559.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Steve Kanika Verma and Pallavi Kanika Verma.
Last AGM: 27 August 2009. Financial statements filed for year ended 31 March 2009. Office: 76 Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address76 Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057
- 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 Kanika Sales Pvt Ltd
Kanika Sales Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Steve Kanika Verma | Director | 18 Nov 2002 | 23 Years 8 Months | As last reported |
| Pallavi Kanika Verma | Director | 08 Nov 2007 | 18 Years 9 Months | As last reported |
Financials of Kanika Sales Pvt Ltd FY 2009 filings available
Ten-year financial statements for Kanika Sales Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kanika Sales Pvt Ltd
Kanika Sales Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanika Sales Pvt Ltd
View historical data on people associated with Kanika Sales Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kanika Sales Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanika Sales Pvt Ltd
GST registrations and filing compliance for Kanika Sales Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kanika Sales Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kanika Sales Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kanika Sales Pvt Ltd
MSME payment history for Kanika Sales Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanika Sales Pvt Ltd
Corporate group structure for Kanika Sales Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kanika Sales Pvt Ltd
MCA filings and documents for Kanika Sales Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kanika Sales Pvt Ltd
Frequently Asked Questions about Kanika Sales Pvt Ltd
Kanika Sales Pvt Ltd 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.
Kanika Sales Pvt Ltd is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 12 December 1984 and is registered under CIN U74899DL1984PTC019559. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanika Sales Pvt Ltd are:
- Steve Kanika Verma - Director
- Pallavi Kanika Verma - Director
The CIN (Corporate Identification Number) of Kanika Sales Pvt Ltd is U74899DL1984PTC019559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 76 Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.
Kanika Sales Pvt Ltd can be reached at the registered office: 76 Poorvi Marg Vasant Vihar, New Delhi, Delhi, India – 110057.