Iwis Aviation Private Limited
About Iwis Aviation Private Limited
Data last updated: 23 July 2025
Iwis Aviation 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 specialised in corporate training and development, a part of the broader education sector. Incorporated on 10 January 2014.
Registered with ROC Delhi under CIN U74900DL2014PTC263376.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Singh Dhabhai and Nitya Poorva Keswani.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Cvishalbeniwal(Transportcargoofindialtd.)B201 Okhlaindustrialareaphase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2020, the company reported a revenue of ₹68,000, a decline of 98% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCvishalbeniwal(Transportcargoofindialtd.)B201 Okhlaindustrialareaphase – 1, New Delhi, Delhi, India – 110020
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IndustryEducation, Corporate Training & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Iwis Aviation Private Limited
Iwis Aviation Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Iwis Aviation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Iwis Aviation Private Limited
Iwis Aviation Private Limited is audited by B P KYAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B P KYAL & CO | Locked | Locked | Locked |
Complete auditor history for Iwis Aviation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Iwis Aviation Private Limited
Iwis Aviation Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singh Dhabhai | Alternate Director | 17 Dec 2019 | 6 Years 8 Months | As last reported |
| Nitya Poorva Keswani | Director | 10 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Iwis Aviation Private Limited FY 2020 filings available
Iwis Aviation Private Limited reported revenue of ₹68,000 (down 98.00% YoY) for FY 2020.
Ten-year financial statements for Iwis Aviation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Iwis Aviation Private Limited
Shareholding and ownership data for Iwis Aviation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Iwis Aviation Private Limited
Iwis Aviation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iwis Aviation Private Limited
View historical data on people associated with Iwis Aviation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iwis Aviation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iwis Aviation Private Limited
GST registrations and filing compliance for Iwis Aviation Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Iwis Aviation Private Limited
Credit ratings, litigation, and regulatory alerts for Iwis Aviation Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iwis Aviation Private Limited
MSME payment history for Iwis Aviation Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Iwis Aviation Private Limited
Corporate group structure for Iwis Aviation Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Iwis Aviation Private Limited
MCA filings and documents for Iwis Aviation Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Iwis Aviation Private Limited
Frequently Asked Questions about Iwis Aviation Private Limited
Iwis Aviation Private Limited 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.
Iwis Aviation Private Limited is a struck-off private limited company in the education sector based in New Delhi, Delhi, India. It was incorporated on 10 January 2014 and is registered under CIN U74900DL2014PTC263376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iwis Aviation Private Limited are:
- Sanjay Singh Dhabhai - Alternate Director
- Nitya Poorva Keswani - Director
The CIN (Corporate Identification Number) of Iwis Aviation Private Limited is U74900DL2014PTC263376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Iwis Aviation Private Limited is education. The company specifically operates in corporate training and development. The company was active in this sector before being struck off.
The company has its registered office at CvishalbeniwalTransportcargoofindialtd.B201 Okhlaindustrialareaphase – 1, New Delhi, Delhi, India – 110020.