Karnish Tradecom Private Limited
About Karnish Tradecom Private Limited
Data last updated: 26 July 2025
Karnish Tradecom Private Limited is a private limited company based in Delhi, Delhi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC303485.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satya Prakash and Naresh Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 199 Block – D Landmark Radha Krishna Mandir Road Saroop Nagar, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.96 Lakh, a decline of 98% compared to the previous year.
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.
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Registered Address199 Block – D Landmark Radha Krishna Mandir Road Saroop Nagar, Delhi, Delhi, India – 110085
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Karnish Tradecom Private Limited
Karnish Tradecom Private Limited is audited by S S GELDA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S GELDA & CO | Locked | Locked | Locked |
Complete auditor history for Karnish Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Karnish Tradecom Private Limited
Karnish Tradecom Private Limited is currently managed by 2 directors, with 2 former directors 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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Satya Prakash
Also directs:
Rits Capital World Private Limited, Rits Realtime Advisory Private Limited, Excursion Trading India Private Limited and 1 more
|
Director | 12 Oct 2018 | 7 Years 9 Months | Current |
| Naresh Kumar | Director | 12 Oct 2018 | 7 Years 9 Months | Current |
Financials of Karnish Tradecom Private Limited FY 2018 filings available
Karnish Tradecom Private Limited reported revenue of ₹1.96 Lakh (down 98.00% YoY) for FY 2018.
Ten-year financial statements for Karnish Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Karnish Tradecom Private Limited
Shareholding and ownership data for Karnish Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Karnish Tradecom Private Limited
Karnish Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karnish Tradecom Private Limited
View historical data on people associated with Karnish Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karnish Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Karnish Tradecom Private Limited
GST registrations and filing compliance for Karnish Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Karnish Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Karnish Tradecom Private Limited
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- Rating history
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MSME Payment Delays by Karnish Tradecom Private Limited
MSME payment history for Karnish Tradecom 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 Karnish Tradecom Private Limited
Corporate group structure for Karnish Tradecom Private Limited
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MCA Filings & Documents of Karnish Tradecom Private Limited
MCA filings and documents for Karnish Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Karnish Tradecom Private Limited
Frequently Asked Questions about Karnish Tradecom Private Limited
Karnish Tradecom Private Limited 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.
Karnish Tradecom Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 25 July 2016 and is registered under CIN U74999DL2016PTC303485. The company may be struck off soon - caution is advised.
The compliance status of Karnish Tradecom Private Limited is compliant as of 26 July 2025.
The current directors of Karnish Tradecom Private Limited are:
- Satya Prakash - Director
- Naresh Kumar - Director
The CIN (Corporate Identification Number) of Karnish Tradecom Private Limited is U74999DL2016PTC303485. 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 Karnish Tradecom Private Limited is trading. The company specifically operates in other wholesale.