Kamakhyaa Impex Private Limited
About Kamakhyaa Impex Private Limited
Data last updated:
Kamakhyaa Impex 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 was incorporated on 01 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071352.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Shakuntala Devi Agrawal and Mahavir Prasad Mishra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No. 5 First Floor Lsc Ramjilal Complex Near Mini Central Mkt Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kamakhyaa Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 5 First Floor Lsc Ramjilal Complex Near Mini Central Mkt Dda Flats Kalkaji, New Delhi, Delhi, India – 110019
- 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 Kamakhyaa Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamakhyaa Impex Private Limited, buy the company report.
Board of directors of Kamakhyaa Impex Private Limited
Kamakhyaa Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala Devi Agrawal | Director | 09 May 2005 | 21 Years 5 Months | As last reported |
| Mahavir Prasad Mishra | Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Anand Ram Arya | Additional Director | 02 Jan 2015 | 11 Years 10 Months | As last reported |
Legal cases
Kamakhyaa Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COAPP) | Filed against the company by Transcheme Ltd. | Disposed |
To see the full case history of Kamakhyaa Impex 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 Kamakhyaa Impex 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 Kamakhyaa Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamakhyaa Impex Private Limited has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Anand Ram Arya was appointed as Additional Director on 02 Jan 2015.
Frequently asked questions
Kamakhyaa 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.
Kamakhyaa Impex was a private limited company based in New Delhi, Delhi, India. It was incorporated on 01 August 1995 and is registered under CIN U74899DL1995PTC071352. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamakhyaa Impex had 3 directors:
- Shakuntala Devi Agrawal - Director
- Mahavir Prasad Mishra - Director
- Anand Ram Arya - Additional Director
The CIN (Corporate Identification Number) of Kamakhyaa Impex is U74899DL1995PTC071352. 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 Kamakhyaa Impex is at Shop No. 5 First Floor Lsc Ramjilal Complex Near Mini Central Mkt Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
Kamakhyaa Impex was incorporated on 01 August 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kamakhyaa Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kamakhyaa Impex has 1 court case on record: 1 filed against it.
Anand Ram Arya was appointed as Additional Director on 02 Jan 2015. Sudhakar Senapaty ceased to be Company Secretary on 21 Oct 2009. Mahavir Prasad Mishra was appointed as Director on 13 Oct 2007. Kamakhyaa Impex has 6 board changes on record in total.
Kamakhyaa Impex can be reached at its registered office: Shop No. 5 First Floor Lsc Ramjilal Complex Near Mini Central Mkt Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
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