Krishan Lal Sunil Kumar Traders Private Limited
Food and confectionery trading company established in 2003, based in Delhi.
2003 | Delhi (India) | Active
Krishan Lal Sunil Kumar Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 21 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.78 Cr
- Satisfied Charges ₹ 4.00 M
About Krishan Lal Sunil Kumar Traders
Krishan Lal Sunil Kumar Traders Private Limited (KLSKTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 2003 and has a history of 21 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹4.78 Cr. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.
Suraj Gulati and Ruby Gulati serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51225DL2003PTC120275
- Company No.
120275
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 2003
- Date of AGM
19 Oct 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Krishan Lal Sunil Kumar Traders Private Limited
Explore comprehensive data for Krishan Lal Sunil Kumar Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Krishan Lal Sunil Kumar Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suraj Gulati  | Director | 19-May-2003 | Current |
| Ruby Gulati | Director | 19-May-2003 | Current |
Financial Performance of Krishan Lal Sunil Kumar Traders.
Krishan Lal Sunil Kumar Traders Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Krishan Lal Sunil Kumar Traders?
In 2020, Krishan Lal Sunil Kumar Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mandakini Travel And Tours Private Limited
Suraj Gulati is a mutual person
- Uttrakhand Hospitality Private Limited
Suraj Gulati is a mutual person
Charges (Loans)
Open Charges
₹47.80 M
Satisfied Charges
₹4.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.18 Cr
- Others : 1.00 Cr
- Punjab National Bank : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2023 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 20 Apr 2022 | Hdfc Bank Limited | ₹1.00 M | Open |
| 06 Feb 2021 | Hdfc Bank Limited | ₹0.80 M | Open |
| 20 Nov 2020 | Others | ₹1.00 Cr | Open |
| 13 Dec 2011 | Punjab National Bank | ₹6.00 M | Open |
How Many Employees Work at Krishan Lal Sunil Kumar Traders?
Unlock and access historical data on people associated with Krishan Lal Sunil Kumar Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Krishan Lal Sunil Kumar Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Krishan Lal Sunil Kumar Traders's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Krishan Lal Sunil Kumar Traders
Recent activity within the organization
- Annual General Meeting
Krishan Lal Sunil Kumar Traders Private Limited last Annual general meeting of members was held on 19 Oct 2023 as per latest MCA records.
- Balance Sheet
Krishan Lal Sunil Kumar Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100719833 was registered on 10 Feb 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100587481 was registered on 20 Apr 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 100433862 was registered on 06 Feb 2021.
- Charges
A charge with Others amounted to Rs. 10.00 M with Charge ID 100424781 was registered on 20 Nov 2020.
Frequently asked questions
What is the Incorporation or founding date of Krishan Lal Sunil Kumar Traders Private Limited?
Krishan Lal Sunil Kumar Traders Private Limited was incorporated on 09 May 2003.
What is authorized share capital and paid-up capital of Krishan Lal Sunil Kumar Traders Private Limited?
The authorized share capital of Krishan Lal Sunil Kumar Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Krishan Lal Sunil Kumar Traders Private Limited?
Currently 2 directors are associated with Krishan Lal Sunil Kumar Traders Private Limited.
- Suraj Prakash Gulati
- Ruby Gulati
What is the registered address of Krishan Lal Sunil Kumar Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Krishan Lal Sunil Kumar Traders Private Limited is B-4/3183 Vasant Kunj India, New Delhi, 110070.
What is the corporate identification number (CIN) and company number of Krishan Lal Sunil Kumar Traders Private Limited?
The corporate identification number (CIN) of Krishan Lal Sunil Kumar Traders Private Limited is U51225DL2003PTC120275 and the company number is 120275 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Krishan Lal Sunil Kumar Traders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Krishan Lal Sunil Kumar Traders Private Limited amount to ₹ 4.78 Cr.
When was the last Balance Sheet of Krishan Lal Sunil Kumar Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Krishan Lal Sunil Kumar Traders Private Limited was filed with the ROC on 31 Mar 2023.
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