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KUNLUN TRADING PRIVATE LIMITED

CIN : U93090HR2019PTC084475
|
ROC : RoC-Delhi
Active
Last Updated On : 25-07-2022
CINU93090HR2019PTC084475
Company NameKUNLUN TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number084475
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)20
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-12-2019
Registered AddressBasement, JMD TOWER, OPP. 4501, SEC 23A, GURGAON Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06380631DEZI SINGH31-12-2019
08343490NEHA CHOUDHARY31-12-2019
KUNLUN TRADING 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-12-2019. Its Corporate Identification Number (CIN) is U93090HR2019PTC084475, and it carries the registration number 084475. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KUNLUN TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹20. 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 Basement, JMD TOWER, OPP. 4501, SEC 23A, GURGAON Gurgaon HR 122001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KUNLUN TRADING PRIVATE LIMITED?
    Basement, JMD TOWER, OPP. 4501, SEC 23A, GURGAON Gurgaon HR 122001 IN
  • Who are the owners / directors of KUNLUN TRADING PRIVATE LIMITED?
    • DEZI SINGH
    • NEHA CHOUDHARY
  • How can I contact KUNLUN TRADING PRIVATE LIMITED?
    [email protected]
  • When was KUNLUN TRADING PRIVATE LIMITED established?
    It was founded on 31-12-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.