Kailash Warehousing Private Limited
About Kailash Warehousing Private Limited
Data last updated:
Kailash Warehousing Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 09 October 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH1996PTC103153.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sadashiv Dhondu Surve and Sangeeta Sadashiv Surve.
Its last annual general meeting (AGM) was held on 22 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Matrwchhaya Loyalka Bavg J.M. Temple Marg Asalfa Ghatkopar (W) Mumbay 400 084, Mumbai, Maharashtra, India – 400084.
Company details
Contact details
Kailash Warehousing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMatrwchhaya Loyalka Bavg J.M. Temple Marg Asalfa Ghatkopar (W) Mumbay 400 084, Mumbai, Maharashtra, India – 400084
- IndustryTransportation, Transportation Services
- 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 Kailash Warehousing Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kailash Warehousing Private Limited, buy the company report.
Board of directors of Kailash Warehousing Private Limited
Kailash Warehousing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadashiv Dhondu Surve | Director | 09 Oct 1996 | 30 Years 0 Months | As last reported |
| Sangeeta Sadashiv Surve | Director | 09 Oct 1996 | 30 Years 0 Months | As last reported |
| Kailash Sadashiv Surve | Director | 09 Oct 1996 | 30 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Kailash Warehousing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kailash Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kailash Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kailash Warehousing Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Kailash Sadashiv Surve was appointed as Director on 09 Oct 1996.
Frequently asked questions
Kailash Warehousing 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.
Kailash Warehousing was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 October 1996 and is registered under CIN U63020MH1996PTC103153. The company has been struck off by the Registrar of Companies and is no longer operational.
Kailash Warehousing had 3 directors:
- Sadashiv Dhondu Surve - Director
- Sangeeta Sadashiv Surve - Director
- Kailash Sadashiv Surve - Director
The CIN (Corporate Identification Number) of Kailash Warehousing is U63020MH1996PTC103153. 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 Kailash Warehousing is at Matrwchhaya Loyalka Bavg J.M. Temple Marg Asalfa Ghatkopar W Mumbay 400 084, Mumbai, Maharashtra, India – 400084.
Kailash Warehousing was incorporated on 09 October 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kailash Warehousing on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 22 September 2009. Year-wise statements from 2015 are in the company report.
Kailash Warehousing operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Kailash Sadashiv Surve was appointed as Director on 09 Oct 1996. Sadashiv Dhondu Surve was appointed as Director on 09 Oct 1996. Sangeeta Sadashiv Surve was appointed as Director on 09 Oct 1996.
Kailash Warehousing can be reached at its registered office: Matrwchhaya Loyalka Bavg J.M. Temple Marg Asalfa Ghatkopar W Mumbay 400 084, Mumbai, Maharashtra, India – 400084.
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