Kbc Commercial Private Limited
About Kbc Commercial Private Limited
Data last updated: 26 July 2025
Kbc Commercial Private Limited was a private limited company based in Indore, Madhya Pradesh, 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. The company specialised in construction. Incorporated on 01 February 2008.
Registered with ROC Gwalior under CIN U45201MP2008PTC020278.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Namita Jain and Shantilal Jain.
Office: 20 Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India – 452001.
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 Address20 Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kbc Commercial Private Limited
Kbc Commercial Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Namita Jain
Also directs:
Harsh Sales Private Limited
|
Director | 01 Feb 2008 | 18 Years 7 Months | As last reported |
| Shantilal Jain | Director | 01 Feb 2008 | 18 Years 7 Months | As last reported |
|
Lalit Kumar Jain
Also directs:
Harsh Sales Private Limited
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Director | 01 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of Kbc Commercial Private Limited
Ten-year financial statements for Kbc Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kbc Commercial Private Limited
Kbc Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kbc Commercial Private Limited
View historical data on people associated with Kbc Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kbc Commercial 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 Kbc Commercial Private Limited
GST registrations and filing compliance for Kbc Commercial 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 Kbc Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Kbc Commercial 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 Kbc Commercial Private Limited
MSME payment history for Kbc Commercial 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 Kbc Commercial Private Limited
Corporate group structure for Kbc Commercial 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 Kbc Commercial Private Limited
MCA filings and documents for Kbc Commercial 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
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Recent Activity on Kbc Commercial Private Limited
Frequently Asked Questions about Kbc Commercial Private Limited
Kbc Commercial 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.
Kbc Commercial Private Limited is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 February 2008 and is registered under CIN U45201MP2008PTC020278. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kbc Commercial Private Limited are:
- Namita Jain - Director
- Shantilal Jain - Director
- Lalit Kumar Jain - Director
The CIN (Corporate Identification Number) of Kbc Commercial Private Limited is U45201MP2008PTC020278. 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 Kbc Commercial Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 20 Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India – 452001.