Kulvinder Enterprises Private Limited
About Kulvinder Enterprises Private Limited
Data last updated: 26 July 2025
Kulvinder Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC068100.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹32.9 Lakh. Formerly known as Sanjay Financial Services Private Limited. It is led by directors Sunny Marwah and Renu Marwah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: First Floor 60 Krishna Market Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2015, the company reported a revenue of ₹22.51 Lakh, a growth of 3.57% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFirst Floor 60 Krishna Market Kalkaji, New Delhi, Delhi, India – 110019
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kulvinder Enterprises Private Limited
Kulvinder Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kulvinder Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kulvinder Enterprises Private Limited
Kulvinder Enterprises Private Limited is audited by GUPTA RUSTAGI & AGGARWAL for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA RUSTAGI & AGGARWAL | Locked | Locked | Locked |
Complete auditor history for Kulvinder Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kulvinder Enterprises Private Limited
Kulvinder Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Marwah | Director | 05 Dec 2007 | 18 Years 7 Months | As last reported |
| Renu Marwah | Director | 05 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Kulvinder Enterprises Private Limited FY 2015 filings available
Kulvinder Enterprises Private Limited reported revenue of ₹22.51 Lakh (up 3.57% YoY) for FY 2015.
Ten-year financial statements for Kulvinder Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kulvinder Enterprises Private Limited
Shareholding and ownership data for Kulvinder Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Kulvinder Enterprises Private Limited
Kulvinder Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kulvinder Enterprises Private Limited
View historical data on people associated with Kulvinder Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kulvinder Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kulvinder Enterprises Private Limited
GST registrations and filing compliance for Kulvinder Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kulvinder Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kulvinder Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kulvinder Enterprises Private Limited
MSME payment history for Kulvinder Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kulvinder Enterprises Private Limited
Corporate group structure for Kulvinder Enterprises Private Limited
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- Parent company
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MCA Filings & Documents of Kulvinder Enterprises Private Limited
MCA filings and documents for Kulvinder Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kulvinder Enterprises Private Limited
Frequently Asked Questions about Kulvinder Enterprises Private Limited
Kulvinder Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kulvinder Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 02 May 1995 and is registered under CIN U74899DL1995PTC068100. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kulvinder Enterprises Private Limited is U74899DL1995PTC068100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kulvinder Enterprises Private Limited are:
- Sunny Marwah - Director
- Renu Marwah - Director
The primary industry of Kulvinder Enterprises Private Limited is trading. The company specifically operates in other wholesale.
Kulvinder Enterprises Private Limited was incorporated on 02 May 1995. Registered with ROC Delhi.