Nkb Management Services Private Limited
About Nkb Management Services Private Limited
Data last updated: 26 July 2025
Nkb Management Services 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 July 2010.
Registered with ROC Delhi under CIN U93000DL2010PTC205496.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Padmakar Motiram Sawant and Prakash Chandra Sabherwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 607 Rohit House 3 Tolstoy Marg, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹530.
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 Address607 Rohit House 3 Tolstoy Marg, Delhi, Delhi, India – 110001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nkb Management Services Private Limited
Nkb Management Services Private Limited is audited by KRISHAN K GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAN K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Nkb Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nkb Management Services Private Limited
Nkb Management Services Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmakar Motiram Sawant | Additional Director | 29 May 2019 | 7 Years 1 Months | As last reported |
| Prakash Chandra Sabherwal | Director | 08 Jul 2010 | 16 Years 0 Months | As last reported |
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Sarvjit Katoch Puranchand
Also directs:
Clarinets Enterprises Llp, Martin And Harris Enterprises Private Limited, Eastern P V C Products Pvt Ltd and 5 more
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Director | 05 May 2017 | 9 Years 2 Months | As last reported |
Financials of Nkb Management Services Private Limited FY 2018 filings available
Nkb Management Services Private Limited reported revenue of ₹530 for FY 2017.
Ten-year financial statements for Nkb Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nkb Management Services Private Limited
Shareholding and ownership data for Nkb Management Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Nkb Management Services Private Limited
Nkb Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nkb Management Services Private Limited
View historical data on people associated with Nkb Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nkb Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nkb Management Services Private Limited
GST registrations and filing compliance for Nkb Management Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nkb Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nkb Management Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nkb Management Services Private Limited
MSME payment history for Nkb Management Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nkb Management Services Private Limited
Corporate group structure for Nkb Management Services Private Limited
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MCA Filings & Documents of Nkb Management Services Private Limited
MCA filings and documents for Nkb Management Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nkb Management Services Private Limited
Frequently Asked Questions about Nkb Management Services Private Limited
Nkb Management Services Private Limited 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.
Nkb Management Services Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 08 July 2010 and is registered under CIN U93000DL2010PTC205496. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nkb Management Services Private Limited are:
- Padmakar Motiram Sawant - Additional Director
- Prakash Chandra Sabherwal - Director
- Sarvjit Katoch Puranchand - Director
The CIN (Corporate Identification Number) of Nkb Management Services Private Limited is U93000DL2010PTC205496. 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 Nkb Management Services Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 607 Rohit House 3 Tolstoy Marg, Delhi, Delhi, India – 110001.