Karan Commodities Trading LTD
About Karan Commodities Trading LTD
Data last updated:
Karan Commodities Trading LTD is a public limited company based in Na, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 April 1994, the company has been in operation for over 32 years.
Registered with ROC Hyderabad under CIN U51909TG1994PLC017352.
Capital: an authorised share capital of ₹50 Lakh.
Office: 2009/10 Emerald House Sarojini Devi Road Secunderaba D – 3, Na, Telangana, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2009/10 Emerald House Sarojini Devi Road Secunderaba D – 3, Na, Telangana, India
- IndustryTrading, Specialty, Wholesale
- 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 Karan Commodities Trading
Karan Commodities Trading has one previous CIN (Corporate Identification Number): U51909AP1994PLC017352. The current CIN is U51909TG1994PLC017352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1994PLC017352 | Current |
| U51909AP1994PLC017352 | Previous |
Board of Directors of Karan Commodities Trading LTD
No directors are listed for Karan Commodities Trading in the MCA records available to us.
Financials of Karan Commodities Trading LTD
Ten-year financial statements for Karan Commodities Trading LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Karan Commodities Trading
Karan Commodities Trading LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karan Commodities Trading
Employment history and EPFO contributions of people linked to Karan Commodities Trading.
Employee and EPFO history for Karan Commodities Trading LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Karan Commodities Trading
GST registrations and filing compliance for Karan Commodities Trading LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Karan Commodities Trading
Credit ratings, litigation, and regulatory alerts for Karan Commodities Trading LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Karan Commodities Trading
MSME payment history for Karan Commodities Trading LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Karan Commodities Trading
Corporate group structure for Karan Commodities Trading LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Karan Commodities Trading
MCA filings and documents for Karan Commodities Trading LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Karan Commodities Trading
Frequently Asked Questions about Karan Commodities Trading LTD
Karan Commodities Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Karan Commodities Trading is a company pending strike off, currently registered as a public limited company in the trading sector based in Na, Telangana, India. It was incorporated on 12 April 1994 and is registered under CIN U51909TG1994PLC017352. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Karan Commodities Trading is U51909TG1994PLC017352. 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 Karan Commodities Trading is trading. The company specifically operates in specialty.
Karan Commodities Trading can be reached at the registered office: 200910 Emerald House Sarojini Devi Road Secunderaba D – 3, Na, Telangana, India.
The authorised capital is ₹50 Lakh.