Karol Bagh Trading Limited
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.
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Registered Address13/34 Wea Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Kumar | Director | 01 Dec 2010 | 15 Years 8 Months | As last reported |
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Surender Singh
Also directs:
Epopee Finance Private Limited, Mahanivesh Stock And Shares Private Limited, Arya Credit And Securities Private Limited and 1 more
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Director | 31 Mar 2007 | 19 Years 4 Months | As last reported |
|
Deepak Kumar
Also directs:
Kumari Infin Private Limited, Octopus Ispat Private Limited
|
Director | 01 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Karol Bagh Trading Limited FY 2016 filings available
Ten-year financial statements for Karol Bagh Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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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
View historical data on people associated with Karol Bagh Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karol Bagh Trading 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 Karol Bagh Trading Limited
GST registrations and filing compliance for Karol Bagh Trading 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Karol Bagh Trading Limited
Credit ratings, litigation, and regulatory alerts for Karol Bagh Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Karol Bagh Trading Limited
MSME payment history for Karol Bagh Trading 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 Karol Bagh Trading Limited
Corporate group structure for Karol Bagh Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Karol Bagh Trading Limited
MCA filings and documents for Karol Bagh Trading 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
- Complete filing index
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Recent Activity on Karol Bagh Trading Limited
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:
- Jitender Kumar - Director
- Surender Singh - Director
- Deepak Kumar - Director
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.