Kaurwaki Enterprises Private Limited
About Kaurwaki Enterprises Private Limited
Data last updated:
Kaurwaki Enterprises Private Limited was a private limited company based in Ghaziabad, Uttar 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 30 September 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52590UP2019PTC121841. Its GSTIN is 09AAHCK8229R1ZL (Uttar Pradesh).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹30,000. It was led by directors Abhishek Singh and Manoj Kumar Verma.
Its last annual general meeting (AGM) was held on 23 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C/O Kamal Singh Rc – 1005 Kala Enclave Khora Colony, Ghaziabad, Uttar Pradesh, India – 201001.
Company details
Contact details
Kaurwaki Enterprises Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Kamal Singh Rc – 1005 Kala Enclave Khora Colony, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryE-Commerce, Online Store, Retailers
To see the full contact details of Kaurwaki Enterprises 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 Kaurwaki Enterprises Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaurwaki Enterprises Private Limited, buy the company report.
Board of directors of Kaurwaki Enterprises Private Limited
Kaurwaki Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Singh | Director | 30 Sep 2019 | 7 Years 1 Months | As last reported |
| Manoj Kumar Verma | Director | 30 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaurwaki Enterprises 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 Kaurwaki Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaurwaki Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCK8229R1ZL | Uttar Pradesh | Active | 21 Oct 2019 |
To see the full GST registrations and return filing status of Kaurwaki Enterprises Private Limited, buy the company report.
Recent activity
Kaurwaki Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Abhishek Singh was appointed as Director on 30 Sep 2019.
Frequently asked questions
Kaurwaki Enterprises 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.
Kaurwaki Enterprises was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in online store, within the e-commerce industry. It was incorporated on 30 September 2019 and is registered under CIN U52590UP2019PTC121841. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaurwaki Enterprises had 2 directors:
- Abhishek Singh - Director
- Manoj Kumar Verma - Director
The CIN (Corporate Identification Number) of Kaurwaki Enterprises is U52590UP2019PTC121841. 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 Kaurwaki Enterprises is at CO Kamal Singh Rc – 1005 Kala Enclave Khora Colony, Ghaziabad, Uttar Pradesh, India – 201001.
Kaurwaki Enterprises was incorporated on 30 September 2019. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Kaurwaki Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 23 November 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Kaurwaki Enterprises is 09AAHCK8229R1ZL, registered in Uttar Pradesh.
Kaurwaki Enterprises operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Abhishek Singh was appointed as Director on 30 Sep 2019. Manoj Kumar Verma was appointed as Director on 30 Sep 2019.
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