Kupesh Estates LTD
About Kupesh Estates LTD
Data last updated:
Kupesh Estates LTD was a public limited company based in 9, Shah Marg. Lucknow, 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 commercial real estate, a part of the broader real estate and construction sector. Incorporated on 25 September 1986.
Registered with ROC Kanpur under CIN U70102UP1986PLC008208.
Capital: an authorised share capital of ₹25 Lakh.
Office: 9 Shah Marg. Lucknow, 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 Address9 Shah Marg. Lucknow, Uttar Pradesh, India
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
CIN History of Kupesh Estates
Kupesh Estates has one previous CIN (Corporate Identification Number): U99999UP1986PLC008208. The current CIN is U70102UP1986PLC008208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102UP1986PLC008208 | Current |
| U99999UP1986PLC008208 | Previous |
Board of Directors of Kupesh Estates LTD
No directors are listed for Kupesh Estates in the MCA records available to us.
Financials of Kupesh Estates LTD
Ten-year financial statements for Kupesh Estates 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 Kupesh Estates
Kupesh Estates LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kupesh Estates
Employment history and EPFO contributions of people linked to Kupesh Estates.
Employee and EPFO history for Kupesh Estates 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 Kupesh Estates
GST registrations and filing compliance for Kupesh Estates 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 Kupesh Estates
Credit ratings, litigation, and regulatory alerts for Kupesh Estates 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 Kupesh Estates
MSME payment history for Kupesh Estates 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 Kupesh Estates
Corporate group structure for Kupesh Estates 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 Kupesh Estates
MCA filings and documents for Kupesh Estates 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 Kupesh Estates
Frequently Asked Questions about Kupesh Estates LTD
Kupesh Estates 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.
Kupesh Estates is a struck-off public limited company in the real estate and construction sector based in 9, Shah Marg. Lucknow, Uttar Pradesh, India. It was incorporated on 25 September 1986 and is registered under CIN U70102UP1986PLC008208. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kupesh Estates is U70102UP1986PLC008208. 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 Kupesh Estates is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 9 Shah Marg. Lucknow, Uttar Pradesh, India.
Kupesh Estates can be reached at the registered office: 9 Shah Marg. Lucknow, Uttar Pradesh, India.