Kanishka Complex Private Limited
About Kanishka Complex Private Limited
Data last updated:
Kanishka Complex Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 25 May 2004.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2004PTC019321.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Agarwal and Kailash Chandra Parwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 108 Vinayak Apartments Prithvi Raj Road C – Scheme, Jaipur, Rajasthan, India – 302001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Kanishka Complex Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address108 Vinayak Apartments Prithvi Raj Road C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Kanishka Complex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanishka Complex Private Limited, buy the company report.
Board of directors of Kanishka Complex Private Limited
Kanishka Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Agarwal Also directs: RK Real Estates and Events LLP, RK Global Hospitality LLP, R.K.Brothers Private Limited and 4 more | Director | 25 May 2004 | 22 Years 5 Months | As last reported |
| Kailash Chandra Parwal | Director | 25 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
Kanishka Complex Private Limited has 3 court cases on record: 2 filed by Kanishka Complex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Disposed |
| High Court | Civil miscellaneous application | Filed by the company against M/S Rebecca Expo Invest | Disposed |
| High Court | Appeal | Filed by the company against M/S Rebecca Expo Invest | Disposed |
To see the full case history of Kanishka Complex 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 Kanishka Complex 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 Kanishka Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanishka Complex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kailash Chandra Parwal was appointed as Director on 25 May 2004.
Frequently asked questions
Kanishka Complex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kanishka Complex was a private limited company based in Jaipur, Rajasthan, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 25 May 2004 and is registered under CIN U45201RJ2004PTC019321. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kanishka Complex is U45201RJ2004PTC019321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanishka Complex had 2 directors:
- Ravi Agarwal - Director
- Kailash Chandra Parwal - Director
Kanishka Complex was incorporated on 25 May 2004. It is registered with the Registrar of Companies, Jaipur.
The registered office of Kanishka Complex is at 108 Vinayak Apartments Prithvi Raj Road C – Scheme, Jaipur, Rajasthan, India – 302001.
The latest financial statements of Kanishka Complex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kanishka Complex operated in the real estate and construction industry, in the real estate leasing segment.
Kanishka Complex has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Kailash Chandra Parwal was appointed as Director on 25 May 2004. Ravi Agarwal was appointed as Director on 25 May 2004.