
Karwin Construction Materials Private Limited
About Karwin Construction Materials Private Limited
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Karwin Construction Materials Private Limited was a private limited company based in Vaniyambadi, Tamil Nadu, 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 other mining and quarrying, a part of the broader mining sector. Incorporated on 28 March 2013.
Registered with ROC Chennai under CIN U14290TN2013PTC090326.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Vilvanathan Dhandayuthapani and Dhandayuthapani Kamalaveni.
Office: No.2 Mission Compound 3/203 Janathapuram Chettiyappanur, Vaniyambadi, Tamil Nadu, India – 635751.
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 AddressNo.2 Mission Compound 3/203 Janathapuram Chettiyappanur, Vaniyambadi, Tamil Nadu, India – 635751
- IndustryMining, Other Mining & Quarrying, Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Karwin Construction Materials Private Limited
Karwin Construction Materials has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilvanathan Dhandayuthapani | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
| Dhandayuthapani Kamalaveni | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Karwin Construction Materials Private Limited
Ten-year financial statements for Karwin Construction Materials Private Limited
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.
Charges & Borrowings of Karwin Construction Materials
Karwin Construction Materials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karwin Construction Materials
Employment history and EPFO contributions of people linked to Karwin Construction Materials.
Employee and EPFO history for Karwin Construction Materials Private Limited
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.
GST Compliance of Karwin Construction Materials
GST registrations and filing compliance for Karwin Construction Materials Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Karwin Construction Materials
Credit ratings, litigation, and regulatory alerts for Karwin Construction Materials Private Limited
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 Karwin Construction Materials
MSME payment history for Karwin Construction Materials Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Karwin Construction Materials
Corporate group structure for Karwin Construction Materials Private Limited
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.
MCA Filings & Documents of Karwin Construction Materials
MCA filings and documents for Karwin Construction Materials Private Limited
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.
Recent Activity on Karwin Construction Materials
Frequently Asked Questions about Karwin Construction Materials Private Limited
Karwin Construction Materials 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.
Karwin Construction Materials is a struck-off private limited company in the mining sector based in Vaniyambadi, Tamil Nadu, India. It was incorporated on 28 March 2013 and is registered under CIN U14290TN2013PTC090326. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karwin Construction Materials are:
- Vilvanathan Dhandayuthapani - Director
- Dhandayuthapani Kamalaveni - Director
The CIN (Corporate Identification Number) of Karwin Construction Materials is U14290TN2013PTC090326. 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 Karwin Construction Materials is mining. The company specifically operates in other mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at No.2 Mission Compound 3203 Janathapuram Chettiyappanur, Vaniyambadi, Tamil Nadu, India – 635751.