Kumar Soaps And Chemicals Pvt Ltd
About Kumar Soaps And Chemicals Pvt Ltd
Data last updated: 23 July 2025
Kumar Soaps And Chemicals Pvt Ltd was a private limited company based in Chandigarh, Chandigarh, 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 soaps and detergents, a part of the broader FMCG sector. Incorporated on 15 June 1992.
Registered with ROC Chandigarh under CIN U24241CH1992PTC012380.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹51.39 Lakh. It was led by directors Priti Gupta and Arun Gupta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Scf – 13 First Floor Sector – 19D, Chandigarh, Chandigarh, India – 160019.
As per the financials filed for FY 2016, the company reported a revenue of ₹75.37 Lakh.
As per MCA filings, the company had satisfied charges of ₹85.5 Lakh on record.
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 AddressScf – 13 First Floor Sector – 19D, Chandigarh, Chandigarh, India – 160019
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IndustryFMCG, Soaps & Detergents
- 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 Soaps And Chemicals Pvt Ltd
Kumar Soaps And Chemicals Pvt Ltd operates primarily in the manufacturing 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 | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Kumar Soaps And Chemicals Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kumar Soaps And Chemicals Pvt Ltd
Kumar Soaps And Chemicals Pvt Ltd is audited by K SINGH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kumar Soaps And Chemicals Pvt Ltd
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 Soaps And Chemicals Pvt Ltd
Kumar Soaps And Chemicals Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Gupta | Director | 15 Jun 1992 | 34 Years 1 Months | As last reported |
| Arun Gupta | Managing Director | 15 Jun 1992 | 34 Years 1 Months | As last reported |
Financials of Kumar Soaps And Chemicals Pvt Ltd FY 2020 filings available
Kumar Soaps And Chemicals Pvt Ltd reported revenue of ₹75.37 Lakh for FY 2016.
Ten-year financial statements for Kumar Soaps And Chemicals Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kumar Soaps And Chemicals Pvt Ltd
Shareholding and ownership data for Kumar Soaps And Chemicals Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kumar Soaps And Chemicals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2008 | Punjab & Sind Bank | ₹30 Lakh | Satisfied |
| 16 Dec 1995 | Bank of Baroda | ₹15 Lakh | Satisfied |
| 16 Dec 1995 | Bank of Baroda | ₹15 Lakh | Satisfied |
| 21 Mar 1994 | Bank of Baroda | ₹18.5 Lakh | Satisfied |
| 22 Feb 1994 | Bank of Baroda | ₹7 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kumar Soaps And Chemicals Pvt Ltd
View historical data on people associated with Kumar Soaps And Chemicals Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kumar Soaps And Chemicals Pvt Ltd
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 Kumar Soaps And Chemicals Pvt Ltd
GST registrations and filing compliance for Kumar Soaps And Chemicals Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Kumar Soaps And Chemicals Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kumar Soaps And Chemicals Pvt Ltd
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 Kumar Soaps And Chemicals Pvt Ltd
MSME payment history for Kumar Soaps And Chemicals Pvt Ltd
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 Soaps And Chemicals Pvt Ltd
Corporate group structure for Kumar Soaps And Chemicals Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kumar Soaps And Chemicals Pvt Ltd
MCA filings and documents for Kumar Soaps And Chemicals Pvt Ltd
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 Kumar Soaps And Chemicals Pvt Ltd
Frequently Asked Questions about Kumar Soaps And Chemicals Pvt Ltd
Kumar Soaps And Chemicals Pvt Ltd 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 Soaps And Chemicals Pvt Ltd is a struck-off private limited company in the FMCG sector based in Chandigarh, Chandigarh, India. It was incorporated on 15 June 1992 and is registered under CIN U24241CH1992PTC012380. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kumar Soaps And Chemicals Pvt Ltd are:
- Priti Gupta - Director
- Arun Gupta - Managing Director
The CIN (Corporate Identification Number) of Kumar Soaps And Chemicals Pvt Ltd is U24241CH1992PTC012380. 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 Soaps And Chemicals Pvt Ltd is FMCG. The company specifically operates in soaps and detergents. The company was active in this sector before being struck off.
The company has its registered office at Scf – 13 First Floor Sector – 19D, Chandigarh, Chandigarh, India – 160019.