Naresh Kumar Con Limited
About Naresh Kumar Con Limited
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Naresh Kumar Con Limited was a public limited company based in New 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 building construction, a part of the broader construction sector. Incorporated on 18 June 2013.
Registered with ROC Delhi under CIN U70109DL2013PLC254039.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.6 Lakh. It was led by directors including Poonam Tyagi and Naresh Kumar Tyagi.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. – 1 Mig Ground Floor Pocket – I Phase – Ii Sector – 13 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.6 Lakh.
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 AddressFlat No. – 1 Mig Ground Floor Pocket – I Phase – Ii Sector – 13 Dwarka, New Delhi, Delhi, India – 110075
- IndustryConstruction, Buildings
- 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
Business Activity of Naresh Kumar Con
Naresh Kumar Con operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Naresh Kumar Con Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Naresh Kumar Con
Naresh Kumar Con Limited is audited by Preet Kumar for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Preet Kumar | Locked | Locked | Locked |
Complete auditor history for Naresh Kumar Con Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Naresh Kumar Con Limited
Naresh Kumar Con has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Tyagi | Director | 18 Jun 2013 | 13 Years 3 Months | As last reported |
| Naresh Kumar Tyagi | Director | 18 Jun 2013 | 13 Years 3 Months | As last reported |
| Kusum | Additional Director | 19 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Naresh Kumar Con Limited FY 2018 filings available
Naresh Kumar Con Limited reported revenue of ₹12.6 Lakh for FY 2017.
Ten-year financial statements for Naresh Kumar Con Limited
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.
Ownership and Shareholding of Naresh Kumar Con
Shareholding and ownership data for Naresh Kumar Con Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Naresh Kumar Con
Naresh Kumar Con Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naresh Kumar Con
Employment history and EPFO contributions of people linked to Naresh Kumar Con.
Employee and EPFO history for Naresh Kumar Con Limited
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 Naresh Kumar Con
GST registrations and filing compliance for Naresh Kumar Con 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 Naresh Kumar Con
Credit ratings, litigation, and regulatory alerts for Naresh Kumar Con 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 Naresh Kumar Con
MSME payment history for Naresh Kumar Con 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Naresh Kumar Con
Corporate group structure for Naresh Kumar Con 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Naresh Kumar Con
MCA filings and documents for Naresh Kumar Con 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 Naresh Kumar Con
Frequently Asked Questions about Naresh Kumar Con Limited
Naresh Kumar Con 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.
Naresh Kumar Con is a struck-off public limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 18 June 2013 and is registered under CIN U70109DL2013PLC254039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naresh Kumar Con are:
- Poonam Tyagi - Director
- Naresh Kumar Tyagi - Director
- Kusum - Additional Director
The CIN (Corporate Identification Number) of Naresh Kumar Con is U70109DL2013PLC254039. 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 Naresh Kumar Con is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Flat No. – 1 Mig Ground Floor Pocket – I Phase – Ii Sector – 13 Dwarka, New Delhi, Delhi, India – 110075.