Krishan Lal Sunil Kumar Traders Private Limited - Company Profile

It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 2003.
2003 New Delhi, Delhi, India Active
Last Updated:
About Krishan Lal Sunil Kumar Traders Private Limited

Krishan Lal Sunil Kumar Traders Private Limited, a active private limited company, was established on 09 May 2003 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51225DL2003PTC120275. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Suraj Prakash Gulati (Director), Ruby Gulati (Director). It holds ₹5.68 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-4/3183 Vasant Kunj, New Delhi, Delhi, 110070.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51225DL2003PTC120275

  • Registration Number

    120275

  • Incorporation Date

    09 May 2003

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.68 Cr
  • Satisfied Charges ₹ 1.00 Cr
Company report

Krishan Lal Sunil Kumar Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Krishan Lal Sunil Kumar Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Krishan Lal Sunil Kumar Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Suraj Prakash Gulati Director 19 May 2003 Current
Ruby Gulati Director 19 May 2003 Current

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Financial Performance of Krishan Lal Sunil Kumar Traders.

Krishan Lal Sunil Kumar Traders Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Krishan Lal Sunil Kumar Traders revenue growth over time
Krishan Lal Sunil Kumar Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Krishan Lal Sunil Kumar Traders?

In 2020, Krishan Lal Sunil Kumar Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹56,804,189.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 4.68 Cr
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Feb 2023 Hdfc Bank Limited ₹4.50 Cr Open
20 Apr 2022 Hdfc Bank Limited ₹1.00 M Open
06 Feb 2021 Hdfc Bank Limited ₹0.80 M Open
20 Nov 2020 Others ₹1.00 Cr Open
13 Dec 2011 Punjab National Bank ₹6.00 M Satisfied

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How Many Employees Work at Krishan Lal Sunil Kumar Traders?

Unlock and access historical data on people associated with Krishan Lal Sunil Kumar Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Krishan Lal Sunil Kumar Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Krishan Lal Sunil Kumar Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Krishan Lal Sunil Kumar Traders
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 13 Dec 2011 via Charge ID 10326128 with Punjab National Bank was fully satisfied on 04 Nov 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 45.00 M registered on 10 Feb 2023 with Charge ID 100719833 was modified on 25 Mar 2025. was completed.

  • Annual General Meeting

    Progress on Krishan Lal Sunil Kumar Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Krishan Lal Sunil Kumar Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 45.00 M with Charge ID 100719833 was registered on 10 Feb 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100587481 was registered on 20 Apr 2022. was documented.

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Frequently Asked Questions
What is the CIN of Krishan Lal Sunil Kumar Traders Private Limited?

The CIN of Krishan Lal Sunil Kumar Traders Private Limited is U51225DL2003PTC120275.

Where is Krishan Lal Sunil Kumar Traders Private Limited headquartered?

Krishan Lal Sunil Kumar Traders Private Limited is headquartered at B-4/3183 Vasant Kunj, New Delhi, Delhi, 110070.

When was Krishan Lal Sunil Kumar Traders Private Limited incorporated?

Krishan Lal Sunil Kumar Traders Private Limited was incorporated on 09 May 2003.

Who are the current directors of Krishan Lal Sunil Kumar Traders Private Limited?

The current directors of Krishan Lal Sunil Kumar Traders Private Limited are

What is the primary industry of Krishan Lal Sunil Kumar Traders Private Limited?

The primary industry of Krishan Lal Sunil Kumar Traders Private Limited is Trade.

Is Krishan Lal Sunil Kumar Traders Private Limited a listed company?

Krishan Lal Sunil Kumar Traders Private Limited is unlisted.

What is the capital structure of Krishan Lal Sunil Kumar Traders Private Limited?

The authorized capital of Krishan Lal Sunil Kumar Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Krishan Lal Sunil Kumar Traders Private Limited?

The compliance status of Krishan Lal Sunil Kumar Traders Private Limited is Compliant.

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