Kirpal Trade Development Private Limited
About Kirpal Trade Development Private Limited
Data last updated: 23 July 2025
Kirpal Trade Development Private Limited was a private limited company based in Delhi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 April 2003.
Registered with ROC Delhi under CIN U51224DL2003PTC119802.
Capital: 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.
Last AGM: 16 September 2020. Financial statements filed for year ended 31 March 2020. Office: D – 16/113 Ground Floor Sector – 3 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2020, the company reported a revenue of ₹6,000, a decline of 40% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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 AddressD – 16/113 Ground Floor Sector – 3 Rohini, Delhi, Delhi, India – 110085
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IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Kirpal Trade Development Private Limited
Kirpal Trade Development Private Limited is audited by Mohanty & Co. 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 |
|---|---|---|---|
| Mohanty & Co. | Locked | Locked | Locked |
Complete auditor history for Kirpal Trade Development Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kirpal Trade Development Private Limited
Kirpal Trade Development Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Pradeep Kumar Jena | Director | 06 Feb 2018 | 8 Years 5 Months | As last reported |
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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 | 11 Years 10 Months | As last reported |
Financials of Kirpal Trade Development Private Limited FY 2020 filings available
Kirpal Trade Development Private Limited reported revenue of ₹6,000 (down 40.00% YoY) for FY 2020.
Ten-year financial statements for Kirpal Trade Development 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 Kirpal Trade Development Private Limited
Shareholding and ownership data for Kirpal Trade Development 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 of Kirpal Trade Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2009 | Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kirpal Trade Development Private Limited
View historical data on people associated with Kirpal Trade Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kirpal Trade Development Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kirpal Trade Development Private Limited
GST registrations and filing compliance for Kirpal Trade Development 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
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Credit Ratings, Litigation & Regulatory Alerts for Kirpal Trade Development Private Limited
Credit ratings, litigation, and regulatory alerts for Kirpal Trade Development 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 Kirpal Trade Development Private Limited
MSME payment history for Kirpal Trade Development 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kirpal Trade Development Private Limited
Corporate group structure for Kirpal Trade Development Private Limited
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MCA Filings & Documents of Kirpal Trade Development Private Limited
MCA filings and documents for Kirpal Trade Development 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
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Recent Activity on Kirpal Trade Development Private Limited
Frequently Asked Questions about Kirpal Trade Development Private Limited
Kirpal Trade Development 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.
Kirpal Trade Development Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. 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.
The current directors of Kirpal Trade Development Private Limited are:
- Pradeep Kumar Jena - Director
- Vishal Shaw - Director
The CIN (Corporate Identification Number) of Kirpal Trade Development Private Limited is U51224DL2003PTC119802. 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 Kirpal Trade Development Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at D – 16113 Ground Floor Sector – 3 Rohini, Delhi, Delhi, India – 110085.