Kirpal Trade Development Private Limited
About Kirpal Trade Development Private Limited
Data last updated:
Kirpal Trade Development 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 April 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51224DL2003PTC119802. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.3 Lakh. It was led by directors Pradeep Kumar Jena and Vishal Shaw.
Its last annual general meeting (AGM) was held on 16 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at D – 16/113 Ground Floor Sector – 3 Rohini, Delhi, India – 110085.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kirpal Trade Development Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 16/113 Ground Floor Sector – 3 Rohini, Delhi, India – 110085
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kirpal Trade Development Private Limited, buy the company report.
- 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 Kirpal Trade Development Private Limited
FY 2020 filings availableKirpal Trade Development Private Limited reported revenue of ₹6,000 (down 40% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 40% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kirpal Trade Development Private Limited, buy the company report.
Board of directors of Kirpal Trade Development Private Limited
Kirpal Trade Development has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Jena | Director | 06 Feb 2018 | 8 Years 8 Months | As last reported |
| Vishal Shaw Also directs: Hasur Himalayan Products Private Limited, Ethnic Info and Marketing Private Limited, Modest Marketing Private Limited and 2 more | Director | 18 Sep 2014 | 12 Years 1 Months | As last reported |
Auditor
Kirpal Trade Development Private Limited is audited by Mohanty & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohanty & Co. | FY 2017 | 063978 |
Shareholding
The shareholding of Kirpal Trade Development Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kirpal Trade Development Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2009 | 10188132 | Bank of India | ₹25 Lakh | Satisfied |
To see the full charge records of Kirpal Trade Development Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kirpal Trade Development Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Kirpal Trade Development 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 Kirpal Trade Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kirpal Trade Development has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kirpal Trade Development Private Limited, buy the company report.
Recent activity
Kirpal Trade Development Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Arshdeep Singh Virk ceased to be Director on 20 Feb 2021.
1 earlier event is in the company report.
Frequently asked questions
Kirpal Trade Development 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.
Kirpal Trade Development was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 April 2003 and is registered under CIN U51224DL2003PTC119802. The company has been struck off by the Registrar of Companies and is no longer operational.
Kirpal Trade Development had 2 directors:
- Pradeep Kumar Jena - Director
- Vishal Shaw - Director
The CIN (Corporate Identification Number) of Kirpal Trade Development is U51224DL2003PTC119802. 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 Kirpal Trade Development is at D – 16113 Ground Floor Sector – 3 Rohini, Delhi, India – 110085.
Kirpal Trade Development was incorporated on 08 April 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kirpal Trade Development on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 16 September 2020. Year-wise statements from 2015 are in the company report.
No. Kirpal Trade Development has 1 GST registration on record and it is cancelled or inactive.
Kirpal Trade Development operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Kirpal Trade Development has 1 court case on record: 1 filed against it.