Kevin Traders Private Limited
About Kevin Traders Private Limited
Data last updated: 22 July 2025
Kevin Traders Private Limited was a private limited company based in Gurgaon, Haryana, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 June 2008.
Registered with ROC Delhi under CIN U51109HR2008PTC038099.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Parveen Sagar and Sarita Kumari Singh.
Office: K 10/2 Dlf Phase Ii, Gurgaon, Haryana, India – 122002.
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 AddressK 10/2 Dlf Phase Ii, Gurgaon, Haryana, India – 122002
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Kevin Traders Private Limited
Kevin Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Sagar | Director | 26 Jun 2008 | 18 Years 0 Months | As last reported |
| Sarita Kumari Singh | Director | 26 Jun 2008 | 18 Years 0 Months | As last reported |
Financials of Kevin Traders Private Limited
Ten-year financial statements for Kevin Traders Private Limited
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Charges & Borrowings Kevin Traders Private Limited
Kevin Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kevin Traders Private Limited
View historical data on people associated with Kevin Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kevin Traders Private Limited
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GST Compliance of Kevin Traders Private Limited
GST registrations and filing compliance for Kevin Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kevin Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kevin Traders Private Limited
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MSME Payment Delays by Kevin Traders Private Limited
MSME payment history for Kevin Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kevin Traders Private Limited
Corporate group structure for Kevin Traders Private Limited
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MCA Filings & Documents of Kevin Traders Private Limited
MCA filings and documents for Kevin Traders Private Limited
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Recent Activity on Kevin Traders Private Limited
Frequently Asked Questions about Kevin Traders Private Limited
Kevin Traders 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.
Kevin Traders Private Limited is a struck-off private limited company in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 26 June 2008 and is registered under CIN U51109HR2008PTC038099. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kevin Traders Private Limited are:
- Parveen Sagar - Director
- Sarita Kumari Singh - Director
The CIN (Corporate Identification Number) of Kevin Traders Private Limited is U51109HR2008PTC038099. 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 Kevin Traders Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at K 102 Dlf Phase Ii, Gurgaon, Haryana, India – 122002.