Kumud Enterprises Private Limited
About Kumud Enterprises Private Limited
Data last updated:
Kumud Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127448.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ashwani Kumar and Rakesh Gulati.
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 is at 1/5875 Kabool Nagarloni Road Shahdara, Delhi, India – 110032.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kumud Enterprises Private Limited's registered office is in Delhi, Delhi.
- Registered Address1/5875 Kabool Nagarloni Road Shahdara, Delhi, India – 110032
- 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 Kumud Enterprises Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kumud Enterprises Private Limited, buy the company report.
Board of directors of Kumud Enterprises Private Limited
Kumud Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar | Director | 08 Jul 2004 | 22 Years 3 Months | Current |
| Rakesh Gulati | Director | 08 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2009 | 10147817 | The Karnataka Bank Limited | ₹75 Lakh | Open |
To see the full charge records of Kumud Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kumud Enterprises Private Limited has 6 court cases on record: 4 filed by Kumud Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Kotak Mahindra Bank Ltd. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Execution petition | Filed against the company by Ms Kotak Mahindra Bank Ltd | Disposed |
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint(pariwad)) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Kotak Mahdindra Bank | Disposed |
| High Court, TAMIL NADU | Petition | Filed by the company against M/S.Kotak Mahdindra Bank | Disposed |
To see the full case history of Kumud Enterprises Private Limited, 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 Kumud Enterprises Private Limited; 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 Kumud Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumud Enterprises Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ashwani Kumar was appointed as Director on 08 Jul 2004.
Frequently asked questions
Kumud Enterprises is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 08 July 2004 (22+ years old) and is registered under CIN U51909DL2004PTC127448.
Kumud Enterprises has 2 current directors:
- Ashwani Kumar - Director
- Rakesh Gulati - Director
The latest financial statements of Kumud Enterprises 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.
The CIN (Corporate Identification Number) of Kumud Enterprises is U51909DL2004PTC127448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumud Enterprises has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Kumud Enterprises was incorporated on 08 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Ashwani Kumar was appointed as Director on 08 Jul 2004. Rakesh Gulati was appointed as Director on 08 Jul 2004.
The registered office of Kumud Enterprises is at 15875 Kabool Nagarloni Road Shahdara, Delhi, India – 110032.
Kumud Enterprises operates in the trading industry, in the specialty segment.
Kumud Enterprises has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.
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