M Kumar and Co PVT LTD
About M Kumar and Co PVT LTD
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M Kumar and Co PVT LTD was a private limited company based in Na, 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 specialised in garments, a part of the broader textiles sector. Incorporated on 13 December 1982.
Registered with ROC Delhi under CIN U18101DL1982PTC014823.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neena Vermani and Pardeep Kumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 5035 Rui Mandi Sadar Bazar Delhi – 110006, Na, Delhi, 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 Address5035 Rui Mandi Sadar Bazar Delhi – 110006, Na, Delhi, India
- IndustryTextile, Garments, Apparel, Manufacturing
- 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
Board of Directors of M Kumar and Co PVT LTD
M Kumar and Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Vermani | Director | 13 Dec 1982 | 43 Years 9 Months | As last reported |
| Pardeep Kumar | Director | 13 Dec 1982 | 43 Years 9 Months | As last reported |
Financials of M Kumar and Co PVT LTD FY 2013 filings available
Ten-year financial statements for M Kumar and Co PVT 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 M Kumar and Co
M Kumar and Co PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Kumar and Co
Employment history and EPFO contributions of people linked to M Kumar and Co.
Employee and EPFO history for M Kumar and Co PVT 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 M Kumar and Co
GST registrations and filing compliance for M Kumar and Co PVT 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 M Kumar and Co
Credit ratings, litigation, and regulatory alerts for M Kumar and Co PVT 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 M Kumar and Co
MSME payment history for M Kumar and Co PVT 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 M Kumar and Co
Corporate group structure for M Kumar and Co PVT 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 M Kumar and Co
MCA filings and documents for M Kumar and Co PVT 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 M Kumar and Co
Frequently Asked Questions about M Kumar and Co PVT LTD
M Kumar and Co 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.
M Kumar and Co is a struck-off private limited company in the textile sector based in Na, Delhi, India. It was incorporated on 13 December 1982 and is registered under CIN U18101DL1982PTC014823. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M Kumar and Co are:
- Neena Vermani - Director
- Pardeep Kumar - Director
The CIN (Corporate Identification Number) of M Kumar and Co is U18101DL1982PTC014823. 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 M Kumar and Co is textile. The company specifically operates in garments. The company was active in this sector before being struck off.
The company has its registered office at 5035 Rui Mandi Sadar Bazar Delhi – 110006, Na, Delhi, India.