KP Tradeline Private Limited
About KP Tradeline Private Limited
Data last updated:
KP Tradeline Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 live animal, a part of the broader business services sector. Incorporated on 26 May 2015.
Registered with ROC Kanpur under CIN U51101UP2015PTC070960.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kratanjali and Praveen Kumar Sharma.
Office: C – 6 – 150 Sector 31 Noida G.B. Nagar, Uttar Pradesh, India – 201301.
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 AddressC – 6 – 150 Sector 31 Noida G.B. Nagar, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 KP Tradeline Private Limited
KP Tradeline has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kratanjali | Director | 26 May 2015 | 11 Years 4 Months | As last reported |
| Praveen Kumar Sharma | Director | 26 May 2015 | 11 Years 4 Months | As last reported |
Financials of KP Tradeline Private Limited
Ten-year financial statements for KP Tradeline Private Limited
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.
Charges & Borrowings of KP Tradeline
KP Tradeline Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KP Tradeline
Employment history and EPFO contributions of people linked to KP Tradeline.
Employee and EPFO history for KP Tradeline Private Limited
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.
GST Compliance of KP Tradeline
GST registrations and filing compliance for KP Tradeline 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for KP Tradeline
Credit ratings, litigation, and regulatory alerts for KP Tradeline 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by KP Tradeline
MSME payment history for KP Tradeline 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KP Tradeline
Corporate group structure for KP Tradeline 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KP Tradeline
MCA filings and documents for KP Tradeline 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
Verified entity values are shown only after access is granted.
Recent Activity on KP Tradeline
Frequently Asked Questions about KP Tradeline Private Limited
KP Tradeline 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.
KP Tradeline is a struck-off private limited company in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 26 May 2015 and is registered under CIN U51101UP2015PTC070960. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KP Tradeline are:
- Kratanjali - Director
- Praveen Kumar Sharma - Director
The CIN (Corporate Identification Number) of KP Tradeline is U51101UP2015PTC070960. 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 KP Tradeline is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at C – 6 – 150 Sector 31 Noida G.B. Nagar, Uttar Pradesh, India – 201301.