Karol Bagh Trading Limited

Karol Bagh Trading Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1994PLC057014 Incorporated 20 January 1994 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹2.13 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2016
Balance sheet date

About Karol Bagh Trading Limited

Data last updated: 25 July 2025

Karol Bagh Trading Limited was a public 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 financial services and investment, a part of the broader financial services sector. Incorporated on 20 January 1994.

Registered with ROC Delhi under CIN U74899DL1994PLC057014.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.13 Cr. It was led by directors including Jitender Kumar and Surender Singh.

Last AGM: 02 September 2016. Financial statements filed for year ended 31 March 2016. Office: 13/34 Wea 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.

Company Details of Karol Bagh Trading Limited
CIN U74899DL1994PLC057014
Registration Number 057014
Incorporation Date 20 January 1994
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 02 September 2016
Date of Balance Sheet 31 March 2016
Key People
Jitender Kumar Director Surender Singh Director Deepak Kumar Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    13/34 Wea Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for Karol Bagh Trading Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Karol Bagh Trading Limited

Karol Bagh Trading Limited has one previous CIN (Corporate Identification Number): L74899DL1994PLC057014. The current CIN is U74899DL1994PLC057014, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74899DL1994PLC057014 Current
L74899DL1994PLC057014 Previous

Board of Directors of Karol Bagh Trading Limited

Karol Bagh Trading Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jitender Kumar
Also directs: Mahanivesh Stock And Shares Private Limited, Arya Credit And Securities Private Limited, Countrywide Credit And Securities Pvt. Ltd. and 2 more
Director 01 Dec 2010 15 Years 7 Months As last reported
Surender Singh
Also directs: Epopee Finance Private Limited, Mahanivesh Stock And Shares Private Limited, Arya Credit And Securities Private Limited and 1 more
Director 31 Mar 2007 19 Years 3 Months As last reported
Deepak Kumar
Also directs: Kumari Infin Private Limited, Octopus Ispat Private Limited
Director 01 Dec 2010 15 Years 7 Months As last reported
View all directors

Financials of Karol Bagh Trading Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Karol Bagh Trading Limited

Karol Bagh Trading Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Karol Bagh Trading Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Karol Bagh Trading Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Karol Bagh Trading Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Karol Bagh Trading Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Karol Bagh Trading Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Karol Bagh Trading Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Karol Bagh Trading Limited

MSME Payment Delays by Karol Bagh Trading Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Karol Bagh Trading Limited

Subsidiaries & Group Companies of Karol Bagh Trading Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Karol Bagh Trading Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Karol Bagh Trading Limited

MCA Filings & Documents of Karol Bagh Trading Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Karol Bagh Trading Limited

Activity
02 Sep 2016
Karol Bagh Trading Limited last Annual general meeting of members was held on 02 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Karol Bagh Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Directors
01 Dec 2010
Jitender Kumar was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 7 months.
Directors
01 Dec 2010
Deepak Kumar was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 7 months.
Directors
31 Mar 2007
Surender Singh was appointed as a Director on 31 Mar 2007 & has been associated with this company since 19 years 3 months.
Activity
20 Jan 1994
Karol Bagh Trading Limited was registered on 20 Jan 1994 with Roc Delhi & aged 32 years 5 months as per MCA records.

Frequently Asked Questions about Karol Bagh Trading Limited

Karol Bagh Trading 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.

Karol Bagh Trading Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 January 1994 and is registered under CIN U74899DL1994PLC057014. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Karol Bagh Trading Limited are:

The CIN (Corporate Identification Number) of Karol Bagh Trading Limited is U74899DL1994PLC057014. 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 Karol Bagh Trading Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.

The company has its registered office at 1334 Wea Karol Bagh, New Delhi, Delhi, India – 110005.

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