Kldiscovery Private Limited
About Kldiscovery Private Limited
Data last updated: 22 July 2025
Kldiscovery Private Limited was a foreign private limited company based in Mumbai, Maharashtra, 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 business services sector. Incorporated on 01 November 2018.
Registered with ROC Mumbai under CIN U74999MH2018FTC316692.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dawn Michelle Wilson and Christopher John Weiler.
Last AGM: 15 September 2021. Financial statements filed for year ended 31 March 2021. Office: 4 Chandan Niwas (Old) M.V. Road Off Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.15 Lakh.
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 Address4 Chandan Niwas (Old) M.V. Road Off Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Kldiscovery Private Limited
Kldiscovery Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dawn Michelle Wilson | Director | 01 Nov 2018 | 7 Years 8 Months | As last reported |
| Christopher John Weiler | Director | 01 Nov 2018 | 7 Years 8 Months | As last reported |
|
Ruben Raymond Fernandes
Also directs:
Curvature Llp, Digital Guardian Technologies India Private Limited, Park Place Technologies India Private Limited and 4 more
|
Director | 01 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Kldiscovery Private Limited FY 2021 filings available
Kldiscovery Private Limited reported revenue of ₹11.15 Lakh for FY 2021.
Ten-year financial statements for Kldiscovery Private Limited
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Ownership and Shareholding of Kldiscovery Private Limited
Shareholding and ownership data for Kldiscovery Private Limited
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Charges & Borrowings Kldiscovery Private Limited
Kldiscovery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kldiscovery Private Limited
View historical data on people associated with Kldiscovery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kldiscovery Private Limited
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GST Compliance of Kldiscovery Private Limited
GST registrations and filing compliance for Kldiscovery Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kldiscovery Private Limited
Credit ratings, litigation, and regulatory alerts for Kldiscovery Private Limited
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MSME Payment Delays by Kldiscovery Private Limited
MSME payment history for Kldiscovery Private Limited
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Subsidiaries & Group Companies of Kldiscovery Private Limited
Corporate group structure for Kldiscovery Private Limited
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MCA Filings & Documents of Kldiscovery Private Limited
MCA filings and documents for Kldiscovery Private Limited
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Recent Activity on Kldiscovery Private Limited
Frequently Asked Questions about Kldiscovery Private Limited
Kldiscovery 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.
Kldiscovery Private Limited is a struck-off foreign private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 2018 and is registered under CIN U74999MH2018FTC316692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kldiscovery Private Limited are:
- Dawn Michelle Wilson - Director
- Christopher John Weiler - Director
- Ruben Raymond Fernandes - Director
The CIN (Corporate Identification Number) of Kldiscovery Private Limited is U74999MH2018FTC316692. 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 Kldiscovery Private Limited is business services. 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 4 Chandan Niwas Old M.V. Road Off Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400069.