Knowledge Expansion Training Consultancy Private Limited
About Knowledge Expansion Training Consultancy Private Limited
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Knowledge Expansion Training Consultancy Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified business activities, a part of the broader business services sector. Incorporated on 20 January 2011.
Registered with ROC Bangalore under CIN U74900KA2011PTC056715.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rafeeq Bekal Mohhamed Kunhi and Sigbert Dhas Joseph.
Office: 3/1 2Nd Floor Palm Grove Road Victoria Layout, Bangalore, Karnataka, India – 560047.
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 Address3/1 2Nd Floor Palm Grove Road Victoria Layout, Bangalore, Karnataka, India – 560047
- IndustryBusiness 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 Knowledge Expansion Training Consultancy Private Limited
Knowledge Expansion Training Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafeeq Bekal Mohhamed Kunhi | Director | 20 Jan 2011 | 15 Years 8 Months | As last reported |
| Sigbert Dhas Joseph | Director | 20 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Knowledge Expansion Training Consultancy Private Limited
Ten-year financial statements for Knowledge Expansion Training Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Knowledge Expansion Training Consultancy
Knowledge Expansion Training Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Knowledge Expansion Training Consultancy
Employment history and EPFO contributions of people linked to Knowledge Expansion Training Consultancy.
Employee and EPFO history for Knowledge Expansion Training Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Knowledge Expansion Training Consultancy
GST registrations and filing compliance for Knowledge Expansion Training Consultancy Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Knowledge Expansion Training Consultancy
Credit ratings, litigation, and regulatory alerts for Knowledge Expansion Training Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Knowledge Expansion Training Consultancy
MSME payment history for Knowledge Expansion Training Consultancy Private Limited
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
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Subsidiaries & Group Companies of Knowledge Expansion Training Consultancy
Corporate group structure for Knowledge Expansion Training Consultancy Private Limited
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
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MCA Filings & Documents of Knowledge Expansion Training Consultancy
MCA filings and documents for Knowledge Expansion Training Consultancy Private Limited
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
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Recent Activity on Knowledge Expansion Training Consultancy
Frequently Asked Questions about Knowledge Expansion Training Consultancy Private Limited
Knowledge Expansion Training Consultancy 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.
Knowledge Expansion Training Consultancy is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 20 January 2011 and is registered under CIN U74900KA2011PTC056715. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Knowledge Expansion Training Consultancy are:
- Rafeeq Bekal Mohhamed Kunhi - Director
- Sigbert Dhas Joseph - Director
The CIN (Corporate Identification Number) of Knowledge Expansion Training Consultancy is U74900KA2011PTC056715. 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 Knowledge Expansion Training Consultancy is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 31 2Nd Floor Palm Grove Road Victoria Layout, Bangalore, Karnataka, India – 560047.