Kanter Commercials Private Limited
About Kanter Commercials Private Limited
Data last updated: 22 July 2025
Kanter Commercials Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 December 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC070240.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nakul Upadhyaya Lalitkumar and Sureshbhai Gulabchand Patel.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 3 Shivom Apartmentsc Ashok Rd Kandivali (E), Mumbai, Maharashtra, India – 400101.
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 Address3 Shivom Apartmentsc Ashok Rd Kandivali (E), Mumbai, Maharashtra, India – 400101
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IndustryTrading, Wholesale, Specialty
- 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 Kanter Commercials Private Limited
Kanter Commercials Private Limited 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 |
|---|---|---|---|---|
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Nakul Upadhyaya Lalitkumar
Also directs:
Srn Chem-Text Limited
|
Director | 15 Mar 1993 | 33 Years 5 Months | As last reported |
| Sureshbhai Gulabchand Patel | Director | 15 Mar 1993 | 33 Years 5 Months | As last reported |
Financials of Kanter Commercials Private Limited FY 2010 filings available
Ten-year financial statements for Kanter Commercials Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kanter Commercials Private Limited
Kanter Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanter Commercials Private Limited
View historical data on people associated with Kanter Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanter Commercials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kanter Commercials Private Limited
GST registrations and filing compliance for Kanter Commercials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kanter Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Kanter Commercials Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kanter Commercials Private Limited
MSME payment history for Kanter Commercials 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 Kanter Commercials Private Limited
Corporate group structure for Kanter Commercials 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 Kanter Commercials Private Limited
MCA filings and documents for Kanter Commercials 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 Kanter Commercials Private Limited
Frequently Asked Questions about Kanter Commercials Private Limited
Kanter Commercials 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.
Kanter Commercials Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 1992 and is registered under CIN U51900MH1992PTC070240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanter Commercials Private Limited are:
- Nakul Upadhyaya Lalitkumar - Director
- Sureshbhai Gulabchand Patel - Director
The CIN (Corporate Identification Number) of Kanter Commercials Private Limited is U51900MH1992PTC070240. 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 Kanter Commercials Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3 Shivom Apartmentsc Ashok Rd Kandivali E, Mumbai, Maharashtra, India – 400101.