Kumar Fashions Private Limited.
About Kumar Fashions Private Limited.
Data last updated: 25 July 2025
Kumar Fashions 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 11 July 2000.
Registered with ROC Delhi under CIN U51109DL2000PTC106724.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.78 Lakh. It was led by directors Meena Kumar and Veenu Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 13 New Markettilak Nagar, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.69 Lakh, a decline of 99% compared to the previous year.
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 Address13 New Markettilak Nagar, New Delhi, Delhi, India – 110018
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IndustryTrading, Retailers, Retail Trading
- 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 Kumar Fashions Private Limited.
Kumar Fashions Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kumar Fashions Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kumar Fashions Private Limited.
Kumar Fashions Private Limited. is audited by SUNDEEP SATPAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDEEP SATPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kumar Fashions Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kumar Fashions Private Limited.
Kumar Fashions Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Kumar | Director | 11 Jul 2000 | 26 Years 1 Months | As last reported |
| Veenu Kumar | Director | 11 Jul 2000 | 26 Years 1 Months | As last reported |
Financials of Kumar Fashions Private Limited. FY 2019 filings available
Kumar Fashions Private Limited. reported revenue of ₹1.69 Lakh (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Kumar Fashions Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kumar Fashions Private Limited.
Shareholding and ownership data for Kumar Fashions Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kumar Fashions Private Limited.
Kumar Fashions Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Fashions Private Limited.
View historical data on people associated with Kumar Fashions Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Kumar Fashions 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
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Fashions Private Limited.
GST registrations and filing compliance for Kumar Fashions 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Fashions Private Limited.
Credit ratings, litigation, and regulatory alerts for Kumar Fashions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Fashions Private Limited.
MSME payment history for Kumar Fashions 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kumar Fashions Private Limited.
Corporate group structure for Kumar Fashions Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kumar Fashions Private Limited.
MCA filings and documents for Kumar Fashions 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
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Fashions Private Limited.
Frequently Asked Questions about Kumar Fashions Private Limited.
Kumar Fashions Private Limited. 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.
Kumar Fashions Private Limited. is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 July 2000 and is registered under CIN U51109DL2000PTC106724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kumar Fashions Private Limited. are:
- Meena Kumar - Director
- Veenu Kumar - Director
The CIN (Corporate Identification Number) of Kumar Fashions Private Limited. is U51109DL2000PTC106724. 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 Kumar Fashions Private Limited. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 13 New Markettilak Nagar, New Delhi, Delhi, India – 110018.