Kanwal Infrastructure Private Limited
About Kanwal Infrastructure Private Limited
Data last updated:
Kanwal Infrastructure 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 service-based operations segment of the business services sector. It was incorporated on 16 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010PTC200144.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Gupta and Davesh Khandelwal (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B/202 Rolex Shopping Centre Station Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Kanwal Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/202 Rolex Shopping Centre Station Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Kanwal Infrastructure Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanwal Infrastructure Private Limited, buy the company report.
Board of directors of Kanwal Infrastructure Private Limited
Kanwal Infrastructure has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Gupta | Director | 02 Mar 2010 | 16 Years 7 Months | As last reported |
| Davesh Khandelwal | Director Appointed In Casual Vacancy | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanwal Infrastructure 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 Kanwal Infrastructure 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 Kanwal Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanwal Infrastructure Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Shailesh Gupta ceased to be Director Appointed In Casual Vacancy on 13 Aug 2011.
Frequently asked questions
Kanwal Infrastructure 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.
Kanwal Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 16 February 2010 and is registered under CIN U74999MH2010PTC200144. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanwal Infrastructure had 2 directors:
- Shailesh Gupta - Director
- Davesh Khandelwal - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Kanwal Infrastructure is U74999MH2010PTC200144. 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 Kanwal Infrastructure is at B202 Rolex Shopping Centre Station Road Goregaon W, Mumbai, Maharashtra, India – 400062.
Kanwal Infrastructure was incorporated on 16 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kanwal Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Kanwal Infrastructure operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Shailesh Gupta ceased to be Director Appointed In Casual Vacancy on 13 Aug 2011. Aruna Chudaman Umredkar ceased to be Director on 01 Jun 2010. Chudman Anandrao Umredkar ceased to be Director on 01 Jun 2010. Kanwal Infrastructure has 5 board changes on record in total.
Kanwal Infrastructure can be reached at its registered office: B202 Rolex Shopping Centre Station Road Goregaon W, Mumbai, Maharashtra, India – 400062.