Kaftek Impex Pvt Ltd
About Kaftek Impex Pvt Ltd
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Kaftek Impex Pvt Ltd was a private limited company based in Madhya Pradesh, 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 business services sector. It was incorporated on 08 February 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP1994PTC008107.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000.
The registered office was at Mp. Terrace Indore, Madhya Pradesh, India.
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- Registered AddressMp. Terrace Indore, Madhya Pradesh, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Kaftek Impex Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Kaftek Impex Pvt Ltd
No directors are listed for Kaftek Impex in the MCA records available to us.
Charges & Borrowings of Kaftek Impex Pvt Ltd
Kaftek Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaftek Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Kaftek Impex.
Employee and EPFO history
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.
Recent Activity on Kaftek Impex Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Kaftek Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Kaftek Impex Pvt Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Kaftek Impex Pvt Ltd
Corporate group structure
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.
GST Compliance of Kaftek Impex Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Kaftek Impex Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Kaftek Impex Pvt Ltd
Kaftek 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.
Kaftek Impex was a private limited company based in Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 February 1994 and is registered under CIN U51109MP1994PTC008107. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaftek Impex is U51109MP1994PTC008107. 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 Kaftek Impex is at Mp. Terrace Indore, Madhya Pradesh, India.
Kaftek Impex was incorporated on 08 February 1994. It is registered with the Registrar of Companies, Gwalior.
Kaftek Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000.
Kaftek Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Kaftek Impex is not listed on any stock exchange. It is an unlisted company.
Kaftek Impex can be reached at its registered office: Mp. Terrace Indore, Madhya Pradesh, India.