KND Shoppers Mart Private Limited
About KND Shoppers Mart Private Limited
Data last updated:
KND Shoppers Mart Private Limited was a private 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 28 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2012PTC246793.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mayank Aggarwal and Vishesh Goel.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No – 71 Ground Floor Ranaji Enclave Behind Avni Motors Najafgarh, New Delhi, Delhi, India – 110043.
Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 2 cases are pending.
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- Registered AddressPlot No – 71 Ground Floor Ranaji Enclave Behind Avni Motors Najafgarh, New Delhi, Delhi, India – 110043
- IndustryE-Commerce, Retailers, Online Store
- 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
- One PDF report, delivered after checkout
Financials of KND Shoppers Mart Private Limited FY 2013 filings available
Financial Statement Summary of KND Shoppers Mart Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of KND Shoppers Mart Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KND Shoppers Mart are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KND Shoppers Mart Private Limited
KND Shoppers Mart has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Aggarwal | Director | 17 Oct 2014 | 12 Years 0 Months | As last reported |
| Vishesh Goel | Director | 01 Sep 2015 | 11 Years 1 Months | As last reported |
| Dinesh Kumar | Director | 28 Dec 2012 | 13 Years 9 Months | As last reported |
Charges & Borrowings of KND Shoppers Mart Private Limited
KND Shoppers Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of KND Shoppers Mart Private Limited
KND Shoppers Mart Private Limited has 12 court cases on record: 1 filed by KND Shoppers Mart, 11 filed against it. 2 cases are pending and 10 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Court case (CRR) | Filed against the company by Sandhya Finance Limited | Disposed |
| District court, Hisar, Haryana | Court case (CRA.) | Filed against the company by Sandhya Finance Limited | Disposed |
| District court, Hisar, Haryana | Court case (CRA.) | Filed by the company against Sandhya Finance Limited | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by Sandhya Finance Limited | Disposed |
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by Sandhya Finance Limited | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at KND Shoppers Mart Private Limited
Employment history and EPFO contributions of people linked to KND Shoppers Mart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KND Shoppers Mart Private Limited
KND Shoppers Mart Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Kapil Sharma ceased to be Director on 01 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for KND Shoppers Mart Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KND Shoppers Mart Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KND Shoppers Mart Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KND Shoppers Mart Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KND Shoppers Mart Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KND Shoppers Mart Private Limited
KND Shoppers Mart 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.
KND Shoppers Mart was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 28 December 2012 and is registered under CIN U52590DL2012PTC246793. The company has been struck off by the Registrar of Companies and is no longer operational.
KND Shoppers Mart had 3 directors:
- Mayank Aggarwal - Director
- Vishesh Goel - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of KND Shoppers Mart is U52590DL2012PTC246793. 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 KND Shoppers Mart is at Plot No – 71 Ground Floor Ranaji Enclave Behind Avni Motors Najafgarh, New Delhi, Delhi, India – 110043.
KND Shoppers Mart was incorporated on 28 December 2012. It is registered with the Registrar of Companies, Delhi.
KND Shoppers Mart has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
KND Shoppers Mart operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. KND Shoppers Mart is not listed on any stock exchange. It is an unlisted company.
KND Shoppers Mart has 12 court cases on record: 1 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.