Kblf Enterprises Private Limited
About Kblf Enterprises Private Limited
Data last updated: 23 July 2025
Kblf Enterprises Private Limited was a private limited company based in Kolkata, West Bengal, 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 18 June 1990.
Registered with ROC Kolkata under CIN U65910WB1990PTC049268.
Capital: an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹3 Cr. It was led by directors Shyam Sunder Gupta and Gopal Roy.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3Rd Floor Room No. 64 207 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company had satisfied charges of ₹9.44 Cr on record.
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 Address3Rd Floor Room No. 64 207 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007
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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 Kblf Enterprises Private Limited
Kblf Enterprises Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910WB1990PTC049268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910WB1990PTC049268 | Current |
| U65910WB1999PTC049268 | Previous |
| U65910WB1990PLC049268 | Previous |
Board of Directors of Kblf Enterprises Private Limited
Kblf Enterprises Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shyam Sunder Gupta | Additional Director | 26 Feb 2008 | 18 Years 5 Months | As last reported |
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Gopal Roy
Also directs:
Optimum Infratel Private Limited
|
Additional Director | 01 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Kblf Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for Kblf Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kblf Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 1998 | Central Bank of India | ₹8.94 Cr | Satisfied |
| 29 Aug 1990 | United Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kblf Enterprises Private Limited
View historical data on people associated with Kblf Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kblf Enterprises 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 Kblf Enterprises Private Limited
GST registrations and filing compliance for Kblf Enterprises 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 Kblf Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kblf Enterprises 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 Kblf Enterprises Private Limited
MSME payment history for Kblf Enterprises 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 Kblf Enterprises Private Limited
Corporate group structure for Kblf Enterprises 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 Kblf Enterprises Private Limited
MCA filings and documents for Kblf Enterprises 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 Kblf Enterprises Private Limited
Frequently Asked Questions about Kblf Enterprises Private Limited
Kblf Enterprises 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.
Kblf Enterprises Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 June 1990 and is registered under CIN U65910WB1990PTC049268. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kblf Enterprises Private Limited are:
- Shyam Sunder Gupta - Additional Director
- Gopal Roy - Additional Director
The CIN (Corporate Identification Number) of Kblf Enterprises Private Limited is U65910WB1990PTC049268. 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 Kblf Enterprises Private 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 3Rd Floor Room No. 64 207 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.