Kaishav Sulz Private Limited
About Kaishav Sulz Private Limited
Data last updated:
Kaishav Sulz Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U17119RJ2010PTC031707.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors Mateesh Diwakar Vyas and Mamta Vyas.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Shop. No. 80 New Cloth Market Pur Road, Bhilwara, Rajasthan, India – 311001.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 20 cases involving the company, including 18 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaishav Sulz Private Limited's registered office is in Bhilwara, Rajasthan.
- Registered AddressShop. No. 80 New Cloth Market Pur Road, Bhilwara, Rajasthan, India – 311001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Kaishav Sulz Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaishav Sulz Private Limited, buy the company report.
Board of directors of Kaishav Sulz Private Limited
Kaishav Sulz has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mateesh Diwakar Vyas | Director | 08 May 2010 | 16 Years 5 Months | Current |
| Mamta Vyas | Director | 08 Sep 2010 | 16 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2011 | 10288998 | Baroda Rajasthan Gramin Bank | ₹1.3 Cr | Open |
To see the full charge records of Kaishav Sulz Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kaishav Sulz Private Limited has 20 court cases on record: 18 filed by Kaishav Sulz, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 2 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Baroda Rajasthan Kshetriya Gramin Bank | Disposed |
| High Court | Writ petition | Filed against the company by Baroda Rajasthan Kshetriya Gramin Bank | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against Baroda Rajasthan Kshetriya Gramin Bank | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Baroda Rajasthan Kshetriya Gramin Bank | Disposed |
| High Court, Rajasthan | Interim or miscellaneous application | Filed by the company against Baroda Rajasthan Kshetriya Gramin Bank, Through Chairman | Disposed |
To see the full case history of Kaishav Sulz 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 Kaishav Sulz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaishav Sulz Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaishav Sulz Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Vibha Bhadada ceased to be Director on 09 Sep 2010.
Frequently asked questions
Kaishav Sulz is an active private limited company based in Bhilwara, Rajasthan, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 May 2010 (16+ years old) and is registered under CIN U17119RJ2010PTC031707.
Kaishav Sulz has 2 current directors:
- Mateesh Diwakar Vyas - Director
- Mamta Vyas - Director
The latest financial statements of Kaishav Sulz on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaishav Sulz is U17119RJ2010PTC031707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaishav Sulz has 20 court cases on record: 18 filed by the company and 2 filed against it.
Kaishav Sulz was incorporated on 08 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Jaipur.
Vibha Bhadada ceased to be Director on 09 Sep 2010. Mamta Vyas was appointed as Director on 08 Sep 2010. Praveen Bhadada ceased to be Director on 05 Jun 2010. Kaishav Sulz has 4 board changes on record in total.
The registered office of Kaishav Sulz is at Shop. No. 80 New Cloth Market Pur Road, Bhilwara, Rajasthan, India – 311001.
Kaishav Sulz operates in the trading industry, in the other wholesale segment.
Kaishav Sulz has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.
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