K.I.Associates Private Limited
About K.I.Associates Private Limited
Data last updated:
K.I.Associates Private Limited was a private limited company based in 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 11 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC242044.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Kumar Sharma and Suby Khan.
The registered office was at G – 80 Basement Office No.7 Gupta Complex Vikas Marg Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
K.I.Associates Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 80 Basement Office No.7 Gupta Complex Vikas Marg Laxmi Nagar, Delhi, India – 110092
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 K.I.Associates Private Limited
Year-wise financial statements and ratios of K.I.Associates Private Limited are in the company report Buy the company report.
Board of directors of K.I.Associates Private Limited
K.I.Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Sharma Also directs: Aradhya Work Consultant Private Limited | Director | 11 Sep 2012 | 14 Years 1 Months | As last reported |
| Suby Khan | Director | 11 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving K.I.Associates 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 K.I.Associates 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 K.I.Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.I.Associates Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rahul Kumar Sharma was appointed as Director on 11 Sep 2012.
Frequently asked questions
K.I.Associates 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.
K.I.Associates was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 11 September 2012 and is registered under CIN U74140DL2012PTC242044. The company has been struck off by the Registrar of Companies and is no longer operational.
K.I.Associates had 2 directors:
- Rahul Kumar Sharma - Director
- Suby Khan - Director
The CIN (Corporate Identification Number) of K.I.Associates is U74140DL2012PTC242044. 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 K.I.Associates is at G – 80 Basement Office No.7 Gupta Complex Vikas Marg Laxmi Nagar, Delhi, India – 110092.
K.I.Associates was incorporated on 11 September 2012. It is registered with the Registrar of Companies, Delhi.
K.I.Associates operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Rahul Kumar Sharma was appointed as Director on 11 Sep 2012. Suby Khan was appointed as Director on 11 Sep 2012.
K.I.Associates can be reached at its registered office: G – 80 Basement Office No.7 Gupta Complex Vikas Marg Laxmi Nagar, Delhi, India – 110092.
K.I.Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.