Kumar Vanijya Private Limited
About Kumar Vanijya Private Limited
Data last updated: 21 July 2025
Kumar Vanijya Private Limited was a private limited company based in Jaipur, Rajasthan, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 January 2008.
Registered with ROC Jaipur under CIN U01132RJ2008PTC058771.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹2.79 Lakh. Formerly known as Shree Hanuman Tea Vyapaar Private Limited. It was led by directors Sachin Goel and Ram Gopal Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1013 Agarwal Market Iiird Floor Mishra Raja Ji Ka Rasta Chandpole Bazar, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2017, the company reported a revenue of ₹45.74 Cr, a decline of 79.37% 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 Address1013 Agarwal Market Iiird Floor Mishra Raja Ji Ka Rasta Chandpole Bazar, Jaipur, Rajasthan, India – 302001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kumar Vanijya Private Limited
Kumar Vanijya Private Limited has one previous CIN (Corporate Identification Number): U01132WB2008PTC121453. The current CIN is U01132RJ2008PTC058771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132RJ2008PTC058771 | Current |
| U01132WB2008PTC121453 | Previous |
Business Activity of Kumar Vanijya Private Limited
Kumar Vanijya Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kumar Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kumar Vanijya Private Limited
Kumar Vanijya Private Limited is audited by G GOENKA & 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 |
|---|---|---|---|
| G GOENKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kumar Vanijya 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 Vanijya Private Limited
Kumar Vanijya Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Goel | Director | 01 Jun 2010 | 16 Years 1 Months | As last reported |
| Ram Gopal Goel | Director | 01 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Kumar Vanijya Private Limited FY 2024 filings available
Kumar Vanijya Private Limited reported revenue of ₹45.74 Cr (down 79.37% YoY) for FY 2017.
Ten-year financial statements for Kumar Vanijya Private Limited
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 Vanijya Private Limited
Shareholding and ownership data for Kumar Vanijya Private Limited
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 Kumar Vanijya Private Limited
Kumar Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Vanijya Private Limited
View historical data on people associated with Kumar Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumar Vanijya 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
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GST Compliance of Kumar Vanijya Private Limited
GST registrations and filing compliance for Kumar Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Kumar Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Kumar Vanijya 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
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MSME Payment Delays by Kumar Vanijya Private Limited
MSME payment history for Kumar Vanijya 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 Vanijya Private Limited
Corporate group structure for Kumar Vanijya 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
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MCA Filings & Documents of Kumar Vanijya Private Limited
MCA filings and documents for Kumar Vanijya 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
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Recent Activity on Kumar Vanijya Private Limited
Frequently Asked Questions about Kumar Vanijya Private Limited
Kumar Vanijya 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 Vanijya Private Limited is a struck-off private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 05 January 2008 and is registered under CIN U01132RJ2008PTC058771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kumar Vanijya Private Limited are:
- Sachin Goel - Director
- Ram Gopal Goel - Director
The CIN (Corporate Identification Number) of Kumar Vanijya Private Limited is U01132RJ2008PTC058771. 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 Vanijya Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1013 Agarwal Market Iiird Floor Mishra Raja Ji Ka Rasta Chandpole Bazar, Jaipur, Rajasthan, India – 302001.