Kanishka Exim Private Limited
About Kanishka Exim Private Limited
Data last updated:
Kanishka Exim Private Limited 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 27 June 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2002PTC115981.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Nafis Abbasi and Feroz Kamal Abbasi.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at S – 26 Green Park Extension, New Delhi, Delhi, India – 110016.
Company details
Contact details
Kanishka Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 26 Green Park Extension, New Delhi, Delhi, India – 110016
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Kanishka Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanishka Exim Private Limited, buy the company report.
Board of directors of Kanishka Exim Private Limited
Kanishka Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nafis Abbasi | Director | 27 Jun 2002 | 24 Years 3 Months | As last reported |
| Feroz Kamal Abbasi Also directs: Auliv Tech LLP, Renuka Exports Private Limited | Director | 27 Jun 2002 | 24 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanishka Exim 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 Kanishka Exim 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 Kanishka Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanishka Exim Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Feroz Kamal Abbasi was appointed as Director on 27 Jun 2002.
Frequently asked questions
Kanishka Exim 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.
Kanishka Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 27 June 2002 and is registered under CIN U51311DL2002PTC115981. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanishka Exim had 2 directors:
- Mohd Nafis Abbasi - Director
- Feroz Kamal Abbasi - Director
The CIN (Corporate Identification Number) of Kanishka Exim is U51311DL2002PTC115981. 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 Kanishka Exim is at S – 26 Green Park Extension, New Delhi, Delhi, India – 110016.
Kanishka Exim was incorporated on 27 June 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kanishka Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Kanishka Exim operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Feroz Kamal Abbasi was appointed as Director on 27 Jun 2002. Mohd Nafis Abbasi was appointed as Director on 27 Jun 2002.
Kanishka Exim can be reached at its registered office: S – 26 Green Park Extension, New Delhi, Delhi, India – 110016.