Kashti Impex Private Limited
About Kashti Impex Private Limited
Data last updated:
Kashti Impex 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 retail trade segment of the e-commerce sector. It was incorporated on 13 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52512MH2010PTC201979.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sam Brokerage Private Limited. It was led by directors Kapilkumar Navratanmal Singhvi and Vimlaben Navratan Singhavi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 203 Vaishali Apts 51st Tps Road Borivali West, Mumbai, Maharashtra, India – 400092.
Company details
CIN history
Kashti Impex has one previous CIN (Corporate Identification Number): U65993MH2010PTC201979. The current CIN is U52512MH2010PTC201979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52512MH2010PTC201979 | Current |
| U65993MH2010PTC201979 | Previous |
Contact details
Kashti Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address203 Vaishali Apts 51st Tps Road Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryE-Commerce, Retailers, E-Commerce, Online Store, Mail Order Houses
- 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 Kashti Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kashti Impex Private Limited, buy the company report.
Board of directors of Kashti Impex Private Limited
Kashti Impex 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 |
|---|---|---|---|---|
| Kapilkumar Navratanmal Singhvi | Director | 15 Jun 2011 | 15 Years 4 Months | As last reported |
| Vimlaben Navratan Singhavi | Director | 14 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kashti Impex 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 Kashti Impex 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 Kashti Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashti Impex Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Alpesh Mansukhlal Modi ceased to be Director on 15 May 2014.
Frequently asked questions
Kashti Impex 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.
Kashti Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 13 April 2010 and is registered under CIN U52512MH2010PTC201979. The company has been struck off by the Registrar of Companies and is no longer operational.
Kashti Impex had 2 directors:
- Kapilkumar Navratanmal Singhvi - Director
- Vimlaben Navratan Singhavi - Director
The CIN (Corporate Identification Number) of Kashti Impex is U52512MH2010PTC201979. 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 Kashti Impex is at 203 Vaishali Apts 51st Tps Road Borivali West, Mumbai, Maharashtra, India – 400092.
Kashti Impex was incorporated on 13 April 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kashti Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kashti Impex operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Alpesh Mansukhlal Modi ceased to be Director on 15 May 2014. Kapilkumar Navratanmal Singhvi ceased to be Additional Director on 14 May 2014. Vimlaben Navratan Singhavi was appointed as Director on 14 May 2014. Kashti Impex has 5 board changes on record in total.
Yes. Kashti Impex was formerly known as Sam Brokerage Private Limited.
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