Kiran Commotrade Private Limited
About Kiran Commotrade Private Limited
Data last updated:
Kiran Commotrade Private Limited was a private limited company based in Rourkela, Odisha, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 September 2007.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51410OR2007PTC009534.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.5 Lakh. It was led by directors including Vicky Modi Kumar and Pankaj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Tayal Niwas Ramya Bhawan Lane Main Road, Rourkela, Odisha, India – 769001.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Kiran Commotrade Private Limited's registered office is in Rourkela, Odisha.
- Registered AddressTayal Niwas Ramya Bhawan Lane Main Road, Rourkela, Odisha, India – 769001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Kiran Commotrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kiran Commotrade Private Limited, buy the company report.
Board of directors of Kiran Commotrade Private Limited
Kiran Commotrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vicky Modi Kumar Also directs: Surya Coke Private Limited, Trimudra Steel Private Limited, Jai Jagannath Enterprises LLP and 1 more | Director | 17 Sep 2007 | 19 Years 1 Months | As last reported |
| Pankaj Kumar Agarwal Also directs: Shoreline Estates LLP, Surya Coke Private Limited, Ty Trade Technologies Private Limited and 1 more | Director | 17 Sep 2007 | 19 Years 1 Months | As last reported |
| Samrendra Sekhar Deo Also directs: Surya Coke Private Limited | Director | 17 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Kiran Commotrade Private Limited has 2 court cases on record: 2 filed by Kiran Commotrade. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sundargarh, Orissa | Civil suit | Filed by the company against Ms Star Electrodes Pvt.Ltd. and 2 others | Disposed |
| District court, Sundargarh, Orissa | Court case (1(c)cc) | Filed by the company against Ms Star Electrobes Pvt.Ltd. and 2 others | Pending |
To see the full case history of Kiran Commotrade 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 Kiran Commotrade 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 Kiran Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiran Commotrade Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Pankaj Kumar Agarwal was appointed as Director on 17 Sep 2007.
Frequently asked questions
Kiran Commotrade 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.
Kiran Commotrade was a private limited company based in Rourkela, Odisha, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 September 2007 and is registered under CIN U51410OR2007PTC009534. The company has been struck off by the Registrar of Companies and is no longer operational.
Kiran Commotrade had 3 directors:
- Vicky Modi Kumar - Director
- Pankaj Kumar Agarwal - Director
- Samrendra Sekhar Deo - Director
The CIN (Corporate Identification Number) of Kiran Commotrade is U51410OR2007PTC009534. 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 Kiran Commotrade is at Tayal Niwas Ramya Bhawan Lane Main Road, Rourkela, Odisha, India – 769001.
Kiran Commotrade was incorporated on 17 September 2007. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Kiran Commotrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kiran Commotrade operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Kiran Commotrade has 2 court cases on record: 2 filed by the company. 1 is pending.
Pankaj Kumar Agarwal was appointed as Director on 17 Sep 2007. Samrendra Sekhar Deo was appointed as Director on 17 Sep 2007. Vicky Modi Kumar was appointed as Director on 17 Sep 2007.