K A V Software Private Limited
About K A V Software Private Limited
Data last updated:
K A V Software Private Limited was a private limited company based in New, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 28 December 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2005PTC144121. Its GSTIN is 07AACCK9411E2ZQ (Delhi). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Singh and Sanjay Sharma.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. 17 Ground Floor Pkt 3 Sector 22 Rohini, New, Delhi, India – 110085.
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- Registered AddressHouse No. 17 Ground Floor Pkt 3 Sector 22 Rohini, New, Delhi, India – 110085
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of K A V Software
K A V Software operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for K A V Software Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of K A V Software
K A V Software Private Limited is audited by PRATIK SHARMA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATIK SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K A V Software Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K A V Software Private Limited
K A V Software has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singh | Director | 24 Oct 2016 | 9 Years 11 Months | As last reported |
| Sanjay Sharma | Director | 14 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of K A V Software Private Limited FY 2018 filings available
Ten-year financial statements for K A V Software Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K A V Software
Shareholding and ownership data for K A V Software Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of K A V Software
K A V Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K A V Software
Employment history and EPFO contributions of people linked to K A V Software.
Employee and EPFO history for K A V Software Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of K A V Software
K A V Software has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCK9411E2ZQ | Delhi | Active | 21 Oct 2019 |
GST registrations and filing compliance for K A V Software Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for K A V Software
Credit ratings, litigation, and regulatory alerts for K A V Software Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K A V Software
MSME payment history for K A V Software Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K A V Software
Corporate group structure for K A V Software Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K A V Software
MCA filings and documents for K A V Software Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K A V Software
Frequently Asked Questions about K A V Software Private Limited
K A V Software 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.
K A V Software was a private limited company based in New, Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 December 2005 and is registered under CIN U72200DL2005PTC144121. The company has been struck off by the Registrar of Companies and is no longer operational.
K A V Software had 2 directors:
- Sanjay Singh - Director
- Sanjay Sharma - Director
The CIN (Corporate Identification Number) of K A V Software is U72200DL2005PTC144121. 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 K A V Software is at House No. 17 Ground Floor Pkt 3 Sector 22 Rohini, New, Delhi, India – 110085.
K A V Software was incorporated on 28 December 2005. It is registered with the Registrar of Companies, Delhi.
K A V Software has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of K A V Software is 07AACCK9411E2ZQ, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
K A V Software operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.