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KUMAR MERCHANTS PRIVATE LIMITED

CIN : U51109JH2015PTC002945
|
ROC : RoC-Jharkhand
Active
Last Updated On : 02-06-2022
CINU51109JH2015PTC002945
Company NameKUMAR MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Jharkhand
Registration Number002945
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)48,18,190
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-06-2015
Registered AddressCO RAKESH KUMAR, BEHIND VINAYAK HOTEL MATWARI, P.S. SADAR HAZARIBAG Hazaribagh JH 825301 IN
Email Idrakeshkumar0015@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06382111NIRMALA DEVI04-06-2015
07195834RAKESH KUMAR04-06-2015
KUMAR MERCHANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jharkhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-06-2015. Its Corporate Identification Number (CIN) is U51109JH2015PTC002945, and it carries the registration number 002945. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KUMAR MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹48,18,190. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CO RAKESH KUMAR, BEHIND VINAYAK HOTEL MATWARI, P.S. SADAR HAZARIBAG Hazaribagh JH 825301 IN. Correspondence or inquiries may be sent to the official email address, rakeshkumar0015@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KUMAR MERCHANTS PRIVATE LIMITED?
    CO RAKESH KUMAR, BEHIND VINAYAK HOTEL MATWARI, P.S. SADAR HAZARIBAG Hazaribagh JH 825301 IN
  • Who are the owners / directors of KUMAR MERCHANTS PRIVATE LIMITED?
    • NIRMALA DEVI
    • RAKESH KUMAR
  • How can I contact KUMAR MERCHANTS PRIVATE LIMITED?
    rakeshkumar0015@gmail.com
  • When was KUMAR MERCHANTS PRIVATE LIMITED established?
    It was founded on 04-06-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.