Kulpvriksh Exim Private Limited
About Kulpvriksh Exim Private Limited
Data last updated:
Kulpvriksh Exim 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 January 2020.
Registered with ROC Delhi under CIN U51909DL2020PTC360738.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishakha Sharma and Ratik Kohli.
Last AGM: 31 August 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. 25 Shopping Center Karampura Near Milan Cinema, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.27 Lakh.
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 AddressShop No. 25 Shopping Center Karampura Near Milan Cinema, New Delhi, Delhi, India – 110015
- IndustryTrading, Wholesale, Specialty
- 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
Business Activity of Kulpvriksh Exim
The main business activity of Kulpvriksh Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kulpvriksh Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kulpvriksh Exim Private Limited
Kulpvriksh Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishakha Sharma | Director | 23 Jan 2020 | 6 Years 8 Months | As last reported |
| Ratik Kohli Also directs: Arf Lifesciences LLP, Asind Resorts and Farms Private Limited | Director | 23 Jan 2020 | 6 Years 8 Months | As last reported |
| Narender Kumar Jain | Director | 23 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Kulpvriksh Exim Private Limited FY 2021 filings available
Kulpvriksh Exim Private Limited reported revenue of ₹2.27 Lakh for FY 2021.
Ten-year financial statements for Kulpvriksh Exim 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.
Ownership and Shareholding of Kulpvriksh Exim
Shareholding and ownership data for Kulpvriksh Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kulpvriksh Exim
Kulpvriksh Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kulpvriksh Exim
Employment history and EPFO contributions of people linked to Kulpvriksh Exim.
Employee and EPFO history for Kulpvriksh Exim 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 Kulpvriksh Exim
GST registrations and filing compliance for Kulpvriksh Exim 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 Kulpvriksh Exim
Credit ratings, litigation, and regulatory alerts for Kulpvriksh Exim 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 Kulpvriksh Exim
MSME payment history for Kulpvriksh Exim 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 Kulpvriksh Exim
Corporate group structure for Kulpvriksh Exim 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 Kulpvriksh Exim
MCA filings and documents for Kulpvriksh Exim 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 Kulpvriksh Exim
Frequently Asked Questions about Kulpvriksh Exim Private Limited
Kulpvriksh Exim 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.
Kulpvriksh Exim is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 January 2020 and is registered under CIN U51909DL2020PTC360738. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kulpvriksh Exim are:
- Vishakha Sharma - Director
- Ratik Kohli - Director
- Narender Kumar Jain - Director
The CIN (Corporate Identification Number) of Kulpvriksh Exim is U51909DL2020PTC360738. 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 Kulpvriksh Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 25 Shopping Center Karampura Near Milan Cinema, New Delhi, Delhi, India – 110015.