Modular Knowledge Processing Experts Private Limited
About Modular Knowledge Processing Experts Private Limited
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Modular Knowledge Processing Experts Private Limited was a private limited company based in Delhi, 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 education and training, a part of the broader education and learning sector. Incorporated on 16 August 2007.
Registered with ROC Delhi under CIN U80904DL2007PTC167024.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Sanjay Pandey and Sunil Kumar.
Office: A – 2 2Nd Floor Acharya Niketan Market Mayur Phase – I, Delhi, Delhi, India – 110092.
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 AddressA – 2 2Nd Floor Acharya Niketan Market Mayur Phase – I, Delhi, Delhi, India – 110092
- IndustryEducation & Learing, Education, Education Itraining
- 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 Modular Knowledge Processing Experts Private Limited
Modular Knowledge Processing Experts has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Pandey | Director | 16 Aug 2007 | 19 Years 1 Months | As last reported |
| Sunil Kumar | Director | 16 Aug 2007 | 19 Years 1 Months | As last reported |
| Viplava Kumar | Director | 16 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Modular Knowledge Processing Experts Private Limited
Ten-year financial statements for Modular Knowledge Processing Experts Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Modular Knowledge Processing Experts
Modular Knowledge Processing Experts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modular Knowledge Processing Experts
Employment history and EPFO contributions of people linked to Modular Knowledge Processing Experts.
Employee and EPFO history for Modular Knowledge Processing Experts Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modular Knowledge Processing Experts
GST registrations and filing compliance for Modular Knowledge Processing Experts Private Limited
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 Modular Knowledge Processing Experts
Credit ratings, litigation, and regulatory alerts for Modular Knowledge Processing Experts Private Limited
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 Modular Knowledge Processing Experts
MSME payment history for Modular Knowledge Processing Experts Private Limited
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
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Subsidiaries & Group Companies of Modular Knowledge Processing Experts
Corporate group structure for Modular Knowledge Processing Experts Private Limited
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
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MCA Filings & Documents of Modular Knowledge Processing Experts
MCA filings and documents for Modular Knowledge Processing Experts Private Limited
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 Modular Knowledge Processing Experts
Frequently Asked Questions about Modular Knowledge Processing Experts Private Limited
Modular Knowledge Processing Experts 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.
Modular Knowledge Processing Experts is a struck-off private limited company in the education and learing sector based in Delhi, Delhi, India. It was incorporated on 16 August 2007 and is registered under CIN U80904DL2007PTC167024. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modular Knowledge Processing Experts are:
- Sanjay Pandey - Director
- Sunil Kumar - Director
- Viplava Kumar - Director
The CIN (Corporate Identification Number) of Modular Knowledge Processing Experts is U80904DL2007PTC167024. 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 Modular Knowledge Processing Experts is education and learning. The company specifically operates in education. The company was active in this sector before being struck off.
The company has its registered office at A – 2 2Nd Floor Acharya Niketan Market Mayur Phase – I, Delhi, Delhi, India – 110092.