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Kumar Sugar [India] Pvt.Ltd.
About Kumar Sugar [India] Pvt.Ltd.
Data last updated:
Kumar Sugar [India] Pvt.Ltd. was a private limited company based in Barabanki, Uttar Pradesh, 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 sugar processing, a part of the broader agriculture sector. Incorporated on 17 October 1995.
Registered with ROC Kanpur under CIN U15421UP1995PTC018902.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20,000.
Office: Munshiganj Kaspa Fatehpur Barabanki, Uttar Pradesh, India.
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 AddressMunshiganj Kaspa Fatehpur Barabanki, Uttar Pradesh, India
- IndustryAgriculture, Sugar Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kumar Sugar [India] Pvt.Ltd.
No directors are listed for Kumar Sugar [India] in the MCA records available to us.
Financials of Kumar Sugar [India] Pvt.Ltd.
Ten-year financial statements for Kumar Sugar [India] 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 Sugar [India]
Kumar Sugar [India] Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Sugar [India]
Employment history and EPFO contributions of people linked to Kumar Sugar [India].
Employee and EPFO history for Kumar Sugar [India] 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 Sugar [India]
GST registrations and filing compliance for Kumar Sugar [India] 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 Sugar [India]
Credit ratings, litigation, and regulatory alerts for Kumar Sugar [India] 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 Sugar [India]
MSME payment history for Kumar Sugar [India] 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 Sugar [India]
Corporate group structure for Kumar Sugar [India] 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 Sugar [India]
MCA filings and documents for Kumar Sugar [India] 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 Sugar [India]
Frequently Asked Questions about Kumar Sugar [India] Pvt.Ltd.
Kumar Sugar [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 Sugar [India] is a struck-off private limited company in the agriculture sector based in Barabanki, Uttar Pradesh, India. It was incorporated on 17 October 1995 and is registered under CIN U15421UP1995PTC018902. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kumar Sugar [India] is U15421UP1995PTC018902. 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 Sugar [India] is agriculture. The company specifically operates in sugar processing. The company was active in this sector before being struck off.
The company has its registered office at Munshiganj Kaspa Fatehpur Barabanki, Uttar Pradesh, India.
Kumar Sugar [India] can be reached at the registered office: Munshiganj Kaspa Fatehpur Barabanki, Uttar Pradesh, India.