Kulbhushan Trading India Private Limited
Founded in 2011 and headquartered in Delhi, India.
2011 | Delhi (India) | Inactive
Kulbhushan Trading India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Kulbhushan Trading India
Kulbhushan Trading India Private Limited (KTIPL) is Strike Off company established on 01 Jul 2011 with its office registered at Delhi, India and has been running since 13 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 06 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2011PTC221735
- Company No.
221735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 2011
- Date of AGM
23 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Kulbhushan Trading India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anjali Tiwari  | Additional Director | 28-Aug-2013 | Current |
| Anil Tiwari | Director | 01-Jul-2011 | Current |
Financial Performance of Kulbhushan Trading India.
Enhance accessibility to Kulbhushan Trading India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kulbhushan Trading India?
In 2016, Kulbhushan Trading India 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)
Kulbhushan Pharmaceuticals (India) Private LimitedAnjali Tiwari and Anil Tiwari are mutual person
- View Plus Clinic Private Limited
Anjali Tiwari is a mutual person
- Ashray Welfare Foundation Of India
Anjali Tiwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kulbhushan Trading India?
Unlock and access historical data on people associated with Kulbhushan Trading India, 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 Kulbhushan Trading India, 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 Kulbhushan Trading India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Kulbhushan Trading India
Recent activity within the organization
- Annual General Meeting
Kulbhushan Trading India Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records.
- Balance Sheet
Kulbhushan Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Anjali Tiwari was appointed as a Additional Director was appointed as a Additional Director on 28 Aug 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Anil Kumar Tiwari was appointed as a Director was appointed as a Director on 01 Jul 2011 & has been associated with this company since 13 years 9 months .
- Company Incorporation
Kulbhushan Trading India Private Limited was registered on 01 Jul 2011 with Roc Delhi & aged 13 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kulbhushan Trading India Private Limited?
Kulbhushan Trading India Private Limited was incorporated on 01 Jul 2011.
What is authorized share capital and paid-up capital of Kulbhushan Trading India Private Limited?
The authorized share capital of Kulbhushan Trading India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kulbhushan Trading India Private Limited?
Currently 2 directors are associated with Kulbhushan Trading India Private Limited.
- Anjali Tiwari
- Anil Kumar Tiwari
What is the registered address of Kulbhushan Trading India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kulbhushan Trading India Private Limited is 6226 Fourth Floor Block No-6 Dev Nagar, India, Karol Bagh, Delhi, 110005.
What is the corporate identification number (CIN) and company number of Kulbhushan Trading India Private Limited?
The corporate identification number (CIN) of Kulbhushan Trading India Private Limited is U51909DL2011PTC221735 and the company number is 221735 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kulbhushan Trading India Private Limited filed with the ROC?
The most recent Balance Sheet for Kulbhushan Trading India Private Limited was filed with the ROC on 31 Mar 2016.
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