S Kumar Infrastructure Private Limited
About S Kumar Infrastructure Private Limited
Data last updated: 22 July 2025
S Kumar Infrastructure Private Limited is a private limited company based in Mohali, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 November 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U45203PB2008PTC032431.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Village Bhagwanpur Near S.R. Industry Barwala Road Dera Bassi, Mohali, Punjab, India – 140507.
As per the financials filed for FY 2017, the company reported a revenue of ₹21.93 Lakh.
As per MCA filings, the company has satisfied charges of ₹1.27 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressVillage Bhagwanpur Near S.R. Industry Barwala Road Dera Bassi, Mohali, Punjab, India – 140507
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IndustryTrading, Other Wholesale, 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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Business Activity of S Kumar Infrastructure Private Limited
S Kumar Infrastructure Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for S Kumar Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of S Kumar Infrastructure Private Limited
S Kumar Infrastructure Private Limited is audited by CM & ASSOCIATES 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 |
|---|---|---|---|
| CM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S Kumar Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S Kumar Infrastructure Private Limited
S Kumar Infrastructure Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of S Kumar Infrastructure Private Limited FY 2018 filings available
S Kumar Infrastructure Private Limited reported revenue of ₹21.93 Lakh for FY 2017.
Ten-year financial statements for S Kumar Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S Kumar Infrastructure Private Limited
Shareholding and ownership data for S Kumar Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of S Kumar Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2009 | Bank of India | ₹1.27 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S Kumar Infrastructure Private Limited
View historical data on people associated with S Kumar Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S Kumar Infrastructure 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 S Kumar Infrastructure Private Limited
GST registrations and filing compliance for S Kumar Infrastructure 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S Kumar Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for S Kumar Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S Kumar Infrastructure Private Limited
MSME payment history for S Kumar Infrastructure 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 S Kumar Infrastructure Private Limited
Corporate group structure for S Kumar Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S Kumar Infrastructure Private Limited
MCA filings and documents for S Kumar Infrastructure 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
Verified entity values are shown only after access is granted.
Recent Activity on S Kumar Infrastructure Private Limited
Frequently Asked Questions about S Kumar Infrastructure Private Limited
S Kumar Infrastructure Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
S Kumar Infrastructure Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 21 November 2008 and is registered under CIN U45203PB2008PTC032431. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of S Kumar Infrastructure Private Limited is U45203PB2008PTC032431. 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 S Kumar Infrastructure Private Limited is trading. The company specifically operates in other wholesale.
S Kumar Infrastructure Private Limited was incorporated on 21 November 2008. Registered with ROC Chandigarh.
S Kumar Infrastructure Private Limited can be reached at the registered office: Village Bhagwanpur Near S.R. Industry Barwala Road Dera Bassi, Mohali, Punjab, India – 140507.