Kefi Creations Private Limited
About Kefi Creations Private Limited
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Kefi Creations Private Limited was a private limited company based in Noida, Uttar 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. It operated in the live animal segment of the business services sector. It was incorporated on 30 June 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2015PTC071709.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitika Gupta and Subir Kumar Singh.
The registered office was at 1404 Ol – 1 Eldeco Utopia Sector – 93A, Noida, Uttar Pradesh, India – 201304.
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- Registered Address1404 Ol – 1 Eldeco Utopia Sector – 93A, Noida, Uttar Pradesh, India – 201304
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Kefi Creations Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kefi Creations Private Limited
Kefi Creations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitika Gupta | Director | 30 Jun 2015 | 11 Years 3 Months | As last reported |
| Subir Kumar Singh | Director | 30 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Kefi Creations Private Limited
Kefi Creations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kefi Creations Private Limited
Employment history and EPFO contributions of people linked to Kefi Creations.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kefi Creations Private Limited
Kefi Creations Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Nitika Gupta was appointed as Director on 30 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Kefi Creations Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kefi Creations Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kefi Creations Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kefi Creations Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kefi Creations Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kefi Creations Private Limited
Kefi Creations 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.
Kefi Creations was a private limited company based in Noida, Uttar Pradesh, India. The company worked in live animal, within the business services industry. It was incorporated on 30 June 2015 and is registered under CIN U51101UP2015PTC071709. The company has been struck off by the Registrar of Companies and is no longer operational.
Kefi Creations had 2 directors:
- Nitika Gupta - Director
- Subir Kumar Singh - Director
The CIN (Corporate Identification Number) of Kefi Creations is U51101UP2015PTC071709. 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 Kefi Creations is at 1404 Ol – 1 Eldeco Utopia Sector – 93A, Noida, Uttar Pradesh, India – 201304.
Kefi Creations was incorporated on 30 June 2015. It is registered with the Registrar of Companies, Kanpur.
Kefi Creations has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kefi Creations operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Kefi Creations is not listed on any stock exchange. It is an unlisted company.
Nitika Gupta was appointed as Director on 30 Jun 2015. Subir Kumar Singh was appointed as Director on 30 Jun 2015.