About Kyani Worldwide Private Limited
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Kyani Worldwide Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 31 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2012PTC071805. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kaushal Bapalal Mehta and Scott Robert Seedall.
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 is at Office No. 1003 10th Floor Venus Atlantis Anand Nagar Road, Ahmedabad, Gujarat, India – 380018.
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
For more details, the company can be reached via its website kyanicorp.com.
Company details
Contact details
Kyani Worldwide Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressOffice No. 1003 10th Floor Venus Atlantis Anand Nagar Road, Ahmedabad, Gujarat, India – 380018
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Kyani Worldwide Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kyani Worldwide Private Limited, buy the company report.
Board of directors of Kyani Worldwide Private Limited
Kyani Worldwide 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 |
|---|---|---|---|---|
| Kaushal Bapalal Mehta | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
| Scott Robert Seedall | Director | 19 Apr 2013 | 13 Years 6 Months | Current |
Legal cases
Kyani Worldwide Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Pending |
| District court, Hoshiarpur, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Karnal, Haryana | Court case (COMI) | Filed against the company by an individual | Disposed |
| District court, Hoshiarpur, Punjab | Court case (COMI) | Filed against the company by an individual | Disposed |
| District court, Hoshiarpur, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Kyani Worldwide 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 Kyani Worldwide Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kyani Worldwide has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kyani Worldwide Private Limited, buy the company report.
Recent activity
Kyani Worldwide Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Kaushal Bapalal Mehta ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Kyani Worldwide is an active private limited company based in Ahmedabad, Gujarat, India. The company works in retailers, within the home appliances industry. It was incorporated on 31 August 2012 (14+ years old) and is registered under CIN U52100GJ2012PTC071805.
Kyani Worldwide has 2 current directors:
- Kaushal Bapalal Mehta - Director
- Scott Robert Seedall - Director
The latest financial statements of Kyani Worldwide 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.
No. Kyani Worldwide has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kyani Worldwide is U52100GJ2012PTC071805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kyani Worldwide has 5 court cases on record: 5 filed against it. 1 is pending.
Kyani Worldwide was incorporated on 31 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kaushal Bapalal Mehta ceased to be Additional Director on 30 Sep 2014. Bhaveshkumar Kishorbhai Andakat ceased to be Director on 27 Nov 2013. Kaushal Bapalal Mehta was appointed as Director on 20 Nov 2013. Kyani Worldwide has 5 board changes on record in total.
Kyani Worldwide can be reached through the website kyanicorp.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Kyani Worldwide is at Office No. 1003 10th Floor Venus Atlantis Anand Nagar Road, Ahmedabad, Gujarat, India – 380018.
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