About Kanvick Holdings Private Limited
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Kanvick Holdings Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 trading and commerce sector. It was incorporated on 18 September 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U29100MP2007PTC019833. Its GSTIN is 23AADCK2183Q2Z7 (Madhya Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Namita Lakhotia and Vikas Lakhotia.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 122 Bansi Trade Centre 581/5 M.G Road ., Indore, Madhya Pradesh, India – 452001.
The last known website on record is kanvick.com.
Company details
Contact details
Kanvick Holdings Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address122 Bansi Trade Centre 581/5 M.G Road ., Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kanvick Holdings Private Limited, buy the company report.
- 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 Kanvick Holdings Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanvick Holdings Private Limited, buy the company report.
Board of directors of Kanvick Holdings Private Limited
Kanvick Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namita Lakhotia | Director | 15 Jul 2008 | 18 Years 3 Months | As last reported |
| Vikas Lakhotia | Director | 18 Sep 2007 | 19 Years 1 Months | As last reported |
Auditor
Kanvick Holdings Private Limited is audited by Maheshwari & Goyal for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Maheshwari & Goyal | FY 2017 | 012946C |
Shareholding
The shareholding of Kanvick Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Kanvick Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kanvick Holdings 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 Kanvick Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanvick Holdings has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCK2183Q2Z7 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kanvick Holdings Private Limited, buy the company report.
Recent activity
Kanvick Holdings Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Manish Raghuvanshi ceased to be Director on 28 Oct 2016.
Frequently asked questions
Kanvick Holdings 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.
Kanvick Holdings was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 September 2007 and is registered under CIN U29100MP2007PTC019833. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanvick Holdings had 2 directors:
- Namita Lakhotia - Director
- Vikas Lakhotia - Director
The CIN (Corporate Identification Number) of Kanvick Holdings is U29100MP2007PTC019833. 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 Kanvick Holdings is at 122 Bansi Trade Centre 5815 M.G Road ., Indore, Madhya Pradesh, India – 452001.
Kanvick Holdings was incorporated on 18 September 2007. It is registered with the Registrar of Companies, Gwalior.
Kanvick Holdings can be reached through the website kanvick.com. Its registered office is in Indore, Madhya Pradesh, India.
The latest financial statements of Kanvick Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Kanvick Holdings is 23AADCK2183Q2Z7, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Kanvick Holdings operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.