Kashipur Ewaste Industry Private Limited
About Kashipur Ewaste Industry Private Limited
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Kashipur Ewaste Industry Private Limited is a private limited company based in Kashipur, Uttarakhand, India. It was incorporated on 04 December 2023.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U38220UT2023PTC016558.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Naseem Ahmad and Satnam Singh.
The registered office is at C/O Sukhvinder Singh Vill, Chanakpur Po Kashipur, Uttarakhand, India – 244713.
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- Registered AddressC/O Sukhvinder Singh Vill, Chanakpur Po Kashipur, Uttarakhand, India – 244713
- 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
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Financials of Kashipur Ewaste Industry Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kashipur Ewaste Industry Private Limited
Kashipur Ewaste Industry has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naseem Ahmad Also directs: Naini Metals Recycling Private Limited | Director | 04 Dec 2023 | 2 Years 10 Months | Current |
| Satnam Singh | Director | 04 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Kashipur Ewaste Industry Private Limited
Kashipur Ewaste Industry Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashipur Ewaste Industry Private Limited
Employment history and EPFO contributions of people linked to Kashipur Ewaste Industry.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kashipur Ewaste Industry Private Limited
Kashipur Ewaste Industry Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Naseem Ahmad was appointed as Director on 04 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kashipur Ewaste Industry Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kashipur Ewaste Industry Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kashipur Ewaste Industry Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kashipur Ewaste Industry Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kashipur Ewaste Industry Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kashipur Ewaste Industry Private Limited
Kashipur Ewaste Industry is an active private limited company based in Kashipur, Uttarakhand, India. It was incorporated on 04 December 2023 (3+ years old) and is registered under CIN U38220UT2023PTC016558.
Kashipur Ewaste Industry has 2 current directors:
- Naseem Ahmad - Director
- Satnam Singh - Director
The CIN (Corporate Identification Number) of Kashipur Ewaste Industry is U38220UT2023PTC016558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashipur Ewaste Industry was incorporated on 04 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Naseem Ahmad was appointed as Director on 04 Dec 2023. Satnam Singh was appointed as Director on 04 Dec 2023.
The registered office of Kashipur Ewaste Industry is at CO Sukhvinder Singh Vill, Chanakpur Po Kashipur, Uttarakhand, India – 244713.
Kashipur Ewaste Industry has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
No. Kashipur Ewaste Industry is not listed on any stock exchange. It is an unlisted company.
Kashipur Ewaste Industry can be reached at its registered office: CO Sukhvinder Singh Vill, Chanakpur Po Kashipur, Uttarakhand, India – 244713.
Kashipur Ewaste Industry is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.