Kumar (India) Pvt Ltd
About Kumar (India) Pvt Ltd
Data last updated:
Kumar (India) 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 31 July 1986.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1986PTC041038.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.03 Lakh. It was led by directors Shailendra Singh Tomar and Saroj Tomar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at P 65 Lake View Rd, Kolkata, West Bengal, India – 700029.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Kumar (India) Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressP 65 Lake View Rd, Kolkata, West Bengal, India – 700029
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kumar (India) Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kumar (India) Pvt Ltd, buy the company report.
Board of directors of Kumar (India) Pvt Ltd
Kumar (India) has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Singh Tomar | Director | 01 Feb 2010 | 16 Years 8 Months | As last reported |
| Saroj Tomar | Director | 01 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Kumar (India) Pvt Ltd has 3 court cases on record: 2 filed by Kumar (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kamrup Metro, Assam | Civil suit | Filed by the company against Ms La Opala RG Ltd and 1 other | Disposed |
To see the full case history of Kumar (India) Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kumar (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kumar (India) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumar (India) Pvt Ltd has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Alok Awadhiya ceased to be Additional Director on 22 Nov 2013.
Frequently asked questions
Kumar (India) 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 (India) was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 31 July 1986 and is registered under CIN U51909WB1986PTC041038. The company has been struck off by the Registrar of Companies and is no longer operational.
Kumar (India) had 2 directors:
- Shailendra Singh Tomar - Director
- Saroj Tomar - Director
The CIN (Corporate Identification Number) of Kumar (India) is U51909WB1986PTC041038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kumar (India) is at P 65 Lake View Rd, Kolkata, West Bengal, India – 700029.
Kumar (India) was incorporated on 31 July 1986. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kumar (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Kumar (India) operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Kumar (India) has 3 court cases on record: 2 filed by the company and 1 filed against it.
Alok Awadhiya ceased to be Additional Director on 22 Nov 2013. Anju Jha ceased to be Additional Director on 22 Nov 2013. Mahesh Kukreja Kumar ceased to be Additional Director on 22 Nov 2013. Kumar (India) has 9 board changes on record in total.