Kadimi Halwai Private Limited.
About Kadimi Halwai Private Limited.
Data last updated: 23 July 2025
Kadimi Halwai 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 restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 04 May 2006.
Registered with ROC Delhi under CIN U15111DL2006PTC148511.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rishabh Jain and Dharam Pal Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2/47 1 2 Sadar Bazar Delhi Cantt, New Delhi, Delhi, India – 110010.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.21 Lakh, a decline of 49% 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 Address2/47 1 2 Sadar Bazar Delhi Cantt, New Delhi, Delhi, India – 110010
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IndustryTravel and Hospitality, Restaurants & Dining Services
- 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 Kadimi Halwai Private Limited.
Kadimi Halwai Private Limited. is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Kadimi Halwai Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kadimi Halwai Private Limited.
Kadimi Halwai Private Limited. is audited by S R P & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R P & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kadimi Halwai 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 Kadimi Halwai Private Limited.
Kadimi Halwai Private Limited. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rishabh Jain | Director | 04 May 2006 | 20 Years 3 Months | As last reported |
| Dharam Pal Jain | Director | 18 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Kadimi Halwai Private Limited. FY 2022 filings available
Kadimi Halwai Private Limited. reported revenue of ₹1.21 Lakh (down 49.00% YoY) for FY 2022.
Ten-year financial statements for Kadimi Halwai Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kadimi Halwai Private Limited.
Shareholding and ownership data for Kadimi Halwai Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Kadimi Halwai Private Limited.
Kadimi Halwai Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kadimi Halwai Private Limited.
View historical data on people associated with Kadimi Halwai Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Kadimi Halwai 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 Kadimi Halwai Private Limited.
GST registrations and filing compliance for Kadimi Halwai 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 Kadimi Halwai Private Limited.
Credit ratings, litigation, and regulatory alerts for Kadimi Halwai 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 Kadimi Halwai Private Limited.
MSME payment history for Kadimi Halwai 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 Kadimi Halwai Private Limited.
Corporate group structure for Kadimi Halwai Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kadimi Halwai Private Limited.
MCA filings and documents for Kadimi Halwai 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 Kadimi Halwai Private Limited.
Frequently Asked Questions about Kadimi Halwai Private Limited.
Kadimi Halwai 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.
Kadimi Halwai Private Limited. is a struck-off private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 04 May 2006 and is registered under CIN U15111DL2006PTC148511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kadimi Halwai Private Limited. are:
- Rishabh Jain - Director
- Dharam Pal Jain - Director
The CIN (Corporate Identification Number) of Kadimi Halwai Private Limited. is U15111DL2006PTC148511. 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 Kadimi Halwai Private Limited. is travel and hospitality. The company specifically operates in restaurants and dining services. The company was active in this sector before being struck off.
The company has its registered office at 247 1 2 Sadar Bazar Delhi Cantt, New Delhi, Delhi, India – 110010.