Kabis Shines Private Ltd.
About Kabis Shines Private Ltd.
Data last updated:
Kabis Shines Private Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 23 April 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24242DL1984PTC017982. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11.1 Lakh. It was led by directors Vishal Lohia and Rumel Singh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O Ram Parkash Kapoo D – 1028 New Friends Colony, New Delhi, Delhi, India.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Kabis Shines Private Ltd.'s registered office is in New Delhi, Delhi.
- Registered AddressC/O Ram Parkash Kapoo D – 1028 New Friends Colony, New Delhi, Delhi, India
- IndustryMetal & Minerals, Metalworking
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kabis Shines Private Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kabis Shines Private Ltd., buy the company report.
Board of directors of Kabis Shines Private Ltd.
Kabis Shines has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Lohia | Director | 07 Sep 2018 | 8 Years 1 Months | As last reported |
| Rumel Singh | Director | 07 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
Kabis Shines Private Ltd. has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Court case (RA-CR) | Filed against the company by an individual | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court, CHANDIGARH (UT) | Revision petition | Filed against the company by Haryana Financial Corporation | Disposed |
To see the full case history of Kabis Shines Private Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kabis Shines Private Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kabis Shines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kabis Shines Private Ltd., buy the company report.
Recent activity
Kabis Shines Private Ltd. has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Rumel Singh ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Kabis Shines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kabis Shines was a private limited company based in New Delhi, Delhi, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 23 April 1984 and is registered under CIN U24242DL1984PTC017982. The company has been struck off by the Registrar of Companies and is no longer operational.
Kabis Shines had 2 directors:
- Vishal Lohia - Director
- Rumel Singh - Director
The CIN (Corporate Identification Number) of Kabis Shines is U24242DL1984PTC017982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kabis Shines is at CO Ram Parkash Kapoo D – 1028 New Friends Colony, New Delhi, Delhi, India.
Kabis Shines was incorporated on 23 April 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kabis Shines on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Kabis Shines has 1 GST registration on record and it is cancelled or inactive.
Kabis Shines operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Kabis Shines has 3 court cases on record: 3 filed against it. 1 is pending.