
Kunal Realtors Private Limited
About Kunal Realtors Private Limited
Data last updated:
Kunal Realtors Private Limited was a private limited company based in Gurgaon, Haryana, 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 retail trade segment of the trading and commerce sector. It was incorporated on 12 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100HR2007PTC037301.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deen Dayal Verma and Satender Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 98 Palam Vyapar Kendra Palam Vihar, Gurgaon, Haryana, India – 122017.
Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
Company details
Contact details
Kunal Realtors Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressC – 98 Palam Vyapar Kendra Palam Vihar, Gurgaon, Haryana, India – 122017
- IndustryTrading, Retailers, Retail Trading
- 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 Kunal Realtors Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kunal Realtors Private Limited, buy the company report.
Board of directors of Kunal Realtors Private Limited
Kunal Realtors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deen Dayal Verma | Director | 12 Oct 2007 | 19 Years 0 Months | As last reported |
| Satender Kumar Verma Also directs: Syndicate Buildtech Private Limited | Director | 12 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
Kunal Realtors Private Limited has 7 court cases on record: 7 filed by Kunal Realtors. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Kunal Realtors 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 Kunal Realtors 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 Kunal Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kunal Realtors Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Deen Dayal Verma was appointed as Director on 12 Oct 2007.
Frequently asked questions
Kunal Realtors 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.
Kunal Realtors was a private limited company based in Gurgaon, Haryana, India. The company worked in retailers, within the trading industry. It was incorporated on 12 October 2007 and is registered under CIN U70100HR2007PTC037301. The company has been struck off by the Registrar of Companies and is no longer operational.
Kunal Realtors had 2 directors:
- Deen Dayal Verma - Director
- Satender Kumar Verma - Director
The CIN (Corporate Identification Number) of Kunal Realtors is U70100HR2007PTC037301. 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 Kunal Realtors is at C – 98 Palam Vyapar Kendra Palam Vihar, Gurgaon, Haryana, India – 122017.
Kunal Realtors was incorporated on 12 October 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kunal Realtors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kunal Realtors operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Kunal Realtors has 7 court cases on record: 7 filed by the company. 2 are pending.
Deen Dayal Verma was appointed as Director on 12 Oct 2007. Satender Kumar Verma was appointed as Director on 12 Oct 2007.

