Kmj India Industries Limited
About Kmj India Industries Limited
Data last updated: 24 July 2025
Kmj India Industries Limited was a public limited company based in New 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 12 May 2010.
Registered with ROC Delhi under CIN U70101DL2010PLC202579.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹6 Lakh. Formerly known as Kmj India Buildtech Limited. It was led by directors including Santoshi Lal Rathore and Mathura Bai.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 13 – A 13Th Floor Atmaram House – 1 Tolstoy Marg, New Delhi, Delhi, India – 110001.
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 Address13 – A 13Th Floor Atmaram House – 1 Tolstoy Marg, New Delhi, Delhi, India – 110001
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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
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Board of Directors of Kmj India Industries Limited
Kmj India Industries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santoshi Lal Rathore
Also directs:
K M J Land Developers India Limited
|
Director | 12 May 2010 | 16 Years 2 Months | As last reported |
| Mathura Bai | Director | 12 May 2010 | 16 Years 2 Months | As last reported |
|
Kanchan Rajawat Kushwah
Also directs:
K M J Land Developers India Limited
|
Director | 12 May 2010 | 16 Years 2 Months | As last reported |
Financials of Kmj India Industries Limited FY 2016 filings available
Ten-year financial statements for Kmj India Industries Limited
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Charges & Borrowings Kmj India Industries Limited
Kmj India Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kmj India Industries Limited
View historical data on people associated with Kmj India Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kmj India Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kmj India Industries Limited
GST registrations and filing compliance for Kmj India Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kmj India Industries Limited
Credit ratings, litigation, and regulatory alerts for Kmj India Industries Limited
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- Rating history
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MSME Payment Delays by Kmj India Industries Limited
MSME payment history for Kmj India Industries 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 Kmj India Industries Limited
Corporate group structure for Kmj India Industries Limited
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MCA Filings & Documents of Kmj India Industries Limited
MCA filings and documents for Kmj India Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kmj India Industries Limited
Frequently Asked Questions about Kmj India Industries Limited
Kmj India Industries 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.
Kmj India Industries Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 12 May 2010 and is registered under CIN U70101DL2010PLC202579. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kmj India Industries Limited are:
- Santoshi Lal Rathore - Director
- Mathura Bai - Director
- Kanchan Rajawat Kushwah - Director
The CIN (Corporate Identification Number) of Kmj India Industries Limited is U70101DL2010PLC202579. 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 Kmj India Industries 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 13 – A 13Th Floor Atmaram House – 1 Tolstoy Marg, New Delhi, Delhi, India – 110001.