KD Safe Trade Private Limited
About KD Safe Trade Private Limited
Data last updated:
KD Safe Trade Private Limited was a private 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC263702.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Kumar and Mohd Kashif Khan.
The registered office was at Wadhwa Business Centre D – 288/89 Gali No 10 Laxmi Nagar Delhi, 92, New Delhi, Delhi, India – 110092.
Company details
Contact details
KD Safe Trade Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWadhwa Business Centre D – 288/89 Gali No 10 Laxmi Nagar Delhi, 92, New Delhi, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 KD Safe Trade Private Limited
Year-wise financial statements and ratios of KD Safe Trade Private Limited are in the company report Buy the company report.
Board of directors of KD Safe Trade Private Limited
KD Safe Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar | Director | 17 Jan 2014 | 12 Years 9 Months | As last reported |
| Mohd Kashif Khan | Director | 17 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving KD Safe Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KD Safe Trade 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 KD Safe Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KD Safe Trade Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Dilip Kumar was appointed as Director on 17 Jan 2014.
Frequently asked questions
KD Safe Trade 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.
KD Safe Trade was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 17 January 2014 and is registered under CIN U52100DL2014PTC263702. The company has been struck off by the Registrar of Companies and is no longer operational.
KD Safe Trade had 2 directors:
- Dilip Kumar - Director
- Mohd Kashif Khan - Director
The CIN (Corporate Identification Number) of KD Safe Trade is U52100DL2014PTC263702. 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 KD Safe Trade is at Wadhwa Business Centre D – 28889 Gali No 10 Laxmi Nagar Delhi, 92, New Delhi, Delhi, India – 110092.
KD Safe Trade was incorporated on 17 January 2014. It is registered with the Registrar of Companies, Delhi.
KD Safe Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dilip Kumar was appointed as Director on 17 Jan 2014. Mohd Kashif Khan was appointed as Director on 17 Jan 2014.
KD Safe Trade can be reached at its registered office: Wadhwa Business Centre D – 28889 Gali No 10 Laxmi Nagar Delhi, 92, New Delhi, Delhi, India – 110092.
KD Safe Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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