Kumar Groups PVT LTD
About Kumar Groups PVT LTD
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Kumar Groups PVT LTD was a private limited company based in Kolkata, West Bengal, 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 commercial loan services, a part of the broader financial services sector. Incorporated on 04 November 1959.
Registered with ROC Kolkata under CIN U65923WB1959PTC024431.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2,000.
Office: Shantiniketan Bldgs8 Camac St, Kolkata, West Bengal, India – 700016.
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 AddressShantiniketan Bldgs8 Camac St, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kumar Groups PVT LTD
No directors are listed for Kumar Groups in the MCA records available to us.
Financials of Kumar Groups PVT LTD
Ten-year financial statements for Kumar Groups PVT LTD
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 Kumar Groups
Kumar Groups PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Groups
Employment history and EPFO contributions of people linked to Kumar Groups.
Employee and EPFO history for Kumar Groups PVT LTD
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 Kumar Groups
GST registrations and filing compliance for Kumar Groups PVT LTD
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 Kumar Groups
Credit ratings, litigation, and regulatory alerts for Kumar Groups PVT LTD
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 Kumar Groups
MSME payment history for Kumar Groups PVT LTD
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 Kumar Groups
Corporate group structure for Kumar Groups PVT LTD
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 Kumar Groups
MCA filings and documents for Kumar Groups PVT LTD
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 Kumar Groups
Frequently Asked Questions about Kumar Groups PVT LTD
Kumar Groups 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 Groups is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 November 1959 and is registered under CIN U65923WB1959PTC024431. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kumar Groups is U65923WB1959PTC024431. 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 Groups is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at Shantiniketan Bldgs8 Camac St, Kolkata, West Bengal, India – 700016.
Kumar Groups can be reached at the registered office: Shantiniketan Bldgs8 Camac St, Kolkata, West Bengal, India – 700016.