Kelper Trading Private Limited
About Kelper Trading Private Limited
Data last updated:
Kelper Trading Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 11 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC100923.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at 264 Hariniwas Koiliwadaconvent Road Vasai (W), Thane, Maharashtra, India – 401201.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kelper Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address264 Hariniwas Koiliwadaconvent Road Vasai (W), Thane, Maharashtra, India – 401201
- 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 Kelper Trading Private Limited
Year-wise financial statements and ratios of Kelper Trading Private Limited are in the company report Buy the company report.
Board of directors of Kelper Trading Private Limited
No directors are listed for Kelper Trading in the MCA records available to us.
Legal cases
Kelper Trading Private Limited has 2 court cases on record: 2 filed by Kelper Trading. 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 | Company petition | Filed by the company against Ulahyaja International Pvt. Ltd and Others. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Saghi Internationl Pvt. Ltd. | Disposed |
To see the full case history of Kelper Trading 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 Kelper Trading 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 Kelper Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kelper Trading 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.
Kelper Trading was a private limited company based in Thane, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 11 July 1996 and is registered under CIN U51900MH1996PTC100923. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kelper Trading is U51900MH1996PTC100923. 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 Kelper Trading is at 264 Hariniwas Koiliwadaconvent Road Vasai W, Thane, Maharashtra, India – 401201.
Kelper Trading was incorporated on 11 July 1996. It is registered with the Registrar of Companies, Mumbai.
Kelper Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Kelper Trading has 2 court cases on record: 2 filed by the company.
Kelper Trading can be reached at its registered office: 264 Hariniwas Koiliwadaconvent Road Vasai W, Thane, Maharashtra, India – 401201.
Kelper Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.