Keshavram Clearing House Private Limited.
About Keshavram Clearing House Private Limited.
Data last updated: 22 July 2025
Keshavram Clearing House Private Limited. was a private limited company based in Dwarka, 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 12 October 1999.
Registered with ROC Delhi under CIN U60231DL1999PTC101947.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.11 Lakh. It was led by directors Sandeep Gill and Raj Kumar Pal.
Last AGM: 15 September 2017. Financial statements filed for year ended 31 March 2017. Office: J – 3 Pocket – 2 Sector 7, Dwarka, Delhi, India – 110075.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.8 Lakh, a decline of 68% compared to the previous year.
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 AddressJ – 3 Pocket – 2 Sector 7, Dwarka, Delhi, India – 110075
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IndustryService, Other Services
- 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
Business Activity of Keshavram Clearing House Private Limited.
Keshavram Clearing House Private Limited. is engaged in the principal business activity of personal and household service, with detailed activities including other personal service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities | Locked |
Business activity turnover details for Keshavram Clearing House Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Keshavram Clearing House Private Limited.
Keshavram Clearing House Private Limited. is audited by Ashwani Girotra & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashwani Girotra & Associates | Locked | Locked | Locked |
Complete auditor history for Keshavram Clearing House Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Keshavram Clearing House Private Limited.
Keshavram Clearing House Private Limited. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sandeep Gill | Director | 01 Jun 2017 | 9 Years 2 Months | As last reported |
| Raj Kumar Pal | Director | 01 Jun 2017 | 9 Years 2 Months | As last reported |
Financials of Keshavram Clearing House Private Limited. FY 2017 filings available
Keshavram Clearing House Private Limited. reported revenue of ₹1.8 Lakh (down 68.00% YoY) for FY 2017.
Ten-year financial statements for Keshavram Clearing House Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Keshavram Clearing House Private Limited.
Shareholding and ownership data for Keshavram Clearing House Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Keshavram Clearing House Private Limited.
Keshavram Clearing House Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshavram Clearing House Private Limited.
View historical data on people associated with Keshavram Clearing House Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Keshavram Clearing House 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 Keshavram Clearing House Private Limited.
GST registrations and filing compliance for Keshavram Clearing House 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 Keshavram Clearing House Private Limited.
Credit ratings, litigation, and regulatory alerts for Keshavram Clearing House 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 Keshavram Clearing House Private Limited.
MSME payment history for Keshavram Clearing House 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
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Subsidiaries & Group Companies of Keshavram Clearing House Private Limited.
Corporate group structure for Keshavram Clearing House 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 Keshavram Clearing House Private Limited.
MCA filings and documents for Keshavram Clearing House 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 Keshavram Clearing House Private Limited.
Frequently Asked Questions about Keshavram Clearing House Private Limited.
Keshavram Clearing House 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.
Keshavram Clearing House Private Limited. is a struck-off private limited company in the service sector based in Dwarka, Delhi, India. It was incorporated on 12 October 1999 and is registered under CIN U60231DL1999PTC101947. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Keshavram Clearing House Private Limited. are:
- Sandeep Gill - Director
- Raj Kumar Pal - Director
The CIN (Corporate Identification Number) of Keshavram Clearing House Private Limited. is U60231DL1999PTC101947. 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 Keshavram Clearing House Private Limited. is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at J – 3 Pocket – 2 Sector 7, Dwarka, Delhi, India – 110075.