Kavish Impex Private Limited
About Kavish Impex Private Limited
Data last updated:
Kavish Impex 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC180369.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Lalwani and Vijay Patel.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at J – 65C Phase – I Ashok Vihar, New Delhi, Delhi, India – 110052.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Kavish Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 65C Phase – I Ashok Vihar, New Delhi, Delhi, India – 110052
- IndustryTrading, Wholesale, Specialty
- 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 Kavish Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kavish Impex Private Limited, buy the company report.
Board of directors of Kavish Impex Private Limited
Kavish Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Lalwani | Director | 01 Jul 2014 | 12 Years 3 Months | As last reported |
| Vijay Patel | Additional Director | 05 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
Kavish Impex Private Limited has 2 court cases on record: 1 filed by Kavish Impex, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by Union of India and Ors | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
To see the full case history of Kavish Impex 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 Kavish 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 Kavish Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavish Impex Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Rajesh Kathuria ceased to be Additional Director on 05 Jan 2015.
Frequently asked questions
Kavish 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.
Kavish Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 July 2008 and is registered under CIN U51909DL2008PTC180369. The company has been struck off by the Registrar of Companies and is no longer operational.
Kavish Impex had 2 directors:
- Deepak Lalwani - Director
- Vijay Patel - Additional Director
The CIN (Corporate Identification Number) of Kavish Impex is U51909DL2008PTC180369. 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 Kavish Impex is at J – 65C Phase – I Ashok Vihar, New Delhi, Delhi, India – 110052.
Kavish Impex was incorporated on 02 July 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kavish Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kavish Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kavish Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Rajesh Kathuria ceased to be Additional Director on 05 Jan 2015. Saurabh Kathuria ceased to be Additional Director on 05 Jan 2015. Vijay Patel was appointed as Additional Director on 05 Jan 2015. Kavish Impex has 6 board changes on record in total.