Kb Beverages Private Limited
About Kb Beverages Private Limited
Data last updated: 27 June 2025
Kb Beverages Private Limited was a private limited company based in Karol Bagh, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 February 2010.
Registered with ROC Delhi under CIN U15541DL2010PTC198844.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjit Chopra and Neeraj Chopra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 27 Khanna Building New Rohtak Road, Karol Bagh, 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 Address27 Khanna Building New Rohtak Road, Karol Bagh, Delhi, India – 110005
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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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Business Activity of Kb Beverages Private Limited
Kb Beverages Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kb Beverages Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kb Beverages Private Limited
Kb Beverages Private Limited is audited by PANKAJKUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJKUMAR | Locked | Locked | Locked |
Complete auditor history for Kb Beverages Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kb Beverages Private Limited
Kb Beverages 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 |
|---|---|---|---|---|
| Sanjit Chopra | Director | 28 Apr 2018 | 8 Years 2 Months | As last reported |
| Neeraj Chopra | Director | 08 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Kb Beverages Private Limited FY 2021 filings available
Ten-year financial statements for Kb Beverages Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kb Beverages Private Limited
Shareholding and ownership data for Kb Beverages Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kb Beverages Private Limited
Kb Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kb Beverages Private Limited
View historical data on people associated with Kb Beverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kb Beverages 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 Kb Beverages Private Limited
GST registrations and filing compliance for Kb Beverages 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kb Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Kb Beverages Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kb Beverages Private Limited
MSME payment history for Kb Beverages 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kb Beverages Private Limited
Corporate group structure for Kb Beverages Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kb Beverages Private Limited
MCA filings and documents for Kb Beverages 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kb Beverages Private Limited
Frequently Asked Questions about Kb Beverages Private Limited
Kb Beverages 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.
Kb Beverages Private Limited is a struck-off private limited company in the trading sector based in Karol Bagh, Delhi, India. It was incorporated on 08 February 2010 and is registered under CIN U15541DL2010PTC198844. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kb Beverages Private Limited are:
- Sanjit Chopra - Director
- Neeraj Chopra - Director
The CIN (Corporate Identification Number) of Kb Beverages Private Limited is U15541DL2010PTC198844. 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 Kb Beverages Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 27 Khanna Building New Rohtak Road, Karol Bagh, Delhi, India – 110005.