Kundan Design Private Limited
About Kundan Design Private Limited
Data last updated:
Kundan Design Private Limited was a private limited company based in Delhi, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 18 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC202857.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asim Raza and Nazish Zaidi.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at K – 125 Abdul Fasal Enclave Jamia Nagar, Delhi, India – 110025.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kundan Design Private Limited's registered office is in Delhi, Delhi.
- Registered AddressK – 125 Abdul Fasal Enclave Jamia Nagar, Delhi, India – 110025
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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 Kundan Design Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kundan Design Private Limited, buy the company report.
Board of directors of Kundan Design Private Limited
Kundan Design has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Raza | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
| Nazish Zaidi | Director | 03 Mar 2012 | 14 Years 8 Months | As last reported |
Legal cases
Kundan Design Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Kundan Design 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 Kundan Design 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 Kundan Design Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kundan Design Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Wasim Raza ceased to be Director on 05 Mar 2012.
Frequently asked questions
Kundan Design 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.
Kundan Design was a private limited company based in Delhi, India. The company worked in accounting, within the professional services industry. It was incorporated on 18 May 2010 and is registered under CIN U74140DL2010PTC202857. The company has been struck off by the Registrar of Companies and is no longer operational.
Kundan Design had 2 directors:
- Asim Raza - Director
- Nazish Zaidi - Director
The CIN (Corporate Identification Number) of Kundan Design is U74140DL2010PTC202857. 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 Kundan Design is at K – 125 Abdul Fasal Enclave Jamia Nagar, Delhi, India – 110025.
Kundan Design was incorporated on 18 May 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kundan Design on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
Kundan Design operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Kundan Design has 2 court cases on record: 2 filed against it.
Wasim Raza ceased to be Director on 05 Mar 2012. Nazish Zaidi was appointed as Director on 03 Mar 2012. Asim Raza was appointed as Director on 18 May 2010.
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