Kashish Unique Promoter Private Limited
About Kashish Unique Promoter Private Limited
Data last updated:
Kashish Unique Promoter 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 26 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1996PTC076607.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.92 Lakh. It was led by directors Sandeep Singh and Sukhvir Singh.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Rz – D – 26 Nihal Vihar, New Delhi, Delhi, India – 110041.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Kashish Unique Promoter has one previous CIN (Corporate Identification Number): U65929DL1996PTC076607. The current CIN is U70101DL1996PTC076607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1996PTC076607 | Current |
| U65929DL1996PTC076607 | Previous |
Contact details
Kashish Unique Promoter Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – D – 26 Nihal Vihar, New Delhi, Delhi, India – 110041
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate 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 Kashish Unique Promoter Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kashish Unique Promoter Private Limited, buy the company report.
Board of directors of Kashish Unique Promoter Private Limited
Kashish Unique Promoter has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh | Director | 24 Jul 2012 | 14 Years 3 Months | As last reported |
| Sukhvir Singh Also directs: Pearls Lifestyle Developers Private Limited, Pearls Structures Private Limited, Pearls Colonisors Private Limited and 5 more | Director | 16 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Kashish Unique Promoter Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thoothukudi, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Kashish Unique Promoter Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashish Unique Promoter 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 Kashish Unique Promoter Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashish Unique Promoter Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Sukhvir Singh ceased to be Director on 13 Feb 2018.
Frequently asked questions
Kashish Unique Promoter 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.
Kashish Unique Promoter was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 26 February 1996 and is registered under CIN U70101DL1996PTC076607. The company has been struck off by the Registrar of Companies and is no longer operational.
Kashish Unique Promoter had 2 directors:
- Sandeep Singh - Director
- Sukhvir Singh - Director
The CIN (Corporate Identification Number) of Kashish Unique Promoter is U70101DL1996PTC076607. 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 Kashish Unique Promoter is at Rz – D – 26 Nihal Vihar, New Delhi, Delhi, India – 110041.
Kashish Unique Promoter was incorporated on 26 February 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kashish Unique Promoter on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Kashish Unique Promoter operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Kashish Unique Promoter has 1 court case on record: 1 filed against it.
Sukhvir Singh ceased to be Director on 13 Feb 2018. Sandeep Singh ceased to be Additional Director on 27 Sep 2012. Charanjeet Singh ceased to be Additional Director on 24 Jul 2012. Kashish Unique Promoter has 8 board changes on record in total.
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