K.B. Vyapar Private Limited
About K.B. Vyapar Private Limited
Data last updated:
K.B. Vyapar Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 May 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC251239.
The company had an authorised share capital of ₹2.18 Cr and a paid-up capital of ₹58.95 Lakh. It was led by directors Venkatakrishnan Subramanian and Indrakumar Baldeodas Pugalia.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
K.B. Vyapar has one previous CIN (Corporate Identification Number): U51909WB2003PTC096244. The current CIN is U51909MH2003PTC251239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2003PTC251239 | Current |
| U51909WB2003PTC096244 | Previous |
Contact details
K.B. Vyapar Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTemple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K.B. Vyapar Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K.B. Vyapar Private Limited, buy the company report.
Board of directors of K.B. Vyapar Private Limited
K.B. Vyapar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatakrishnan Subramanian | Director | 23 May 2003 | 23 Years 5 Months | As last reported |
| Indrakumar Baldeodas Pugalia Also directs: Ujjawal Composites Private Limited | Director | 23 May 2003 | 23 Years 5 Months | As last reported |
Legal cases
K.B. Vyapar Private Limited has 2 court cases on record: 2 filed by K.B. Vyapar. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of K.B. Vyapar Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.B. Vyapar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K.B. Vyapar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.B. Vyapar Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Indrakumar Baldeodas Pugalia was appointed as Director on 23 May 2003.
Frequently asked questions
K.B. Vyapar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
K.B. Vyapar was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 23 May 2003 and is registered under CIN U51909MH2003PTC251239. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
K.B. Vyapar was incorporated on 23 May 2003. It is registered with the Registrar of Companies, Mumbai.
K.B. Vyapar had 2 directors:
- Venkatakrishnan Subramanian - Director
- Indrakumar Baldeodas Pugalia - Director
The CIN (Corporate Identification Number) of K.B. Vyapar is U51909MH2003PTC251239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K.B. Vyapar is at Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.
The latest financial statements of K.B. Vyapar on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
K.B. Vyapar operated in the trading industry, in the specialty segment.
K.B. Vyapar has 2 court cases on record: 2 filed by the company.
Indrakumar Baldeodas Pugalia was appointed as Director on 23 May 2003. Venkatakrishnan Subramanian was appointed as Director on 23 May 2003.
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