Kashipur Infraventures Private Limited
About Kashipur Infraventures Private Limited
Data last updated: 26 July 2025
Kashipur Infraventures Private Limited was a private limited company based in Kashipur, Uttarakhand, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 October 2011.
Registered with ROC Uttarakhand under CIN U70102UR2011PTC033695.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shilpa Arora and Pankaj Arora.
Office: C/O C.A. Naveen Arora Indira Colony Opp. Hotel Premdeep Ramnagar Road, Kashipur, Uttarakhand, India – 244713.
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 AddressC/O C.A. Naveen Arora Indira Colony Opp. Hotel Premdeep Ramnagar Road, Kashipur, Uttarakhand, India – 244713
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kashipur Infraventures Private Limited
Kashipur Infraventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Arora | Director | 18 Oct 2011 | 14 Years 9 Months | As last reported |
| Pankaj Arora | Director | 18 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Kashipur Infraventures Private Limited
Ten-year financial statements for Kashipur Infraventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kashipur Infraventures Private Limited
Kashipur Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashipur Infraventures Private Limited
View historical data on people associated with Kashipur Infraventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashipur Infraventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kashipur Infraventures Private Limited
GST registrations and filing compliance for Kashipur Infraventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kashipur Infraventures Private Limited
Credit ratings, litigation, and regulatory alerts for Kashipur Infraventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kashipur Infraventures Private Limited
MSME payment history for Kashipur Infraventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kashipur Infraventures Private Limited
Corporate group structure for Kashipur Infraventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kashipur Infraventures Private Limited
MCA filings and documents for Kashipur Infraventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kashipur Infraventures Private Limited
Frequently Asked Questions about Kashipur Infraventures Private Limited
Kashipur Infraventures Private Limited 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.
Kashipur Infraventures Private Limited is a struck-off private limited company in the real estate sector based in Kashipur, Uttarakhand, India. It was incorporated on 18 October 2011 and is registered under CIN U70102UR2011PTC033695. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashipur Infraventures Private Limited are:
- Shilpa Arora - Director
- Pankaj Arora - Director
The CIN (Corporate Identification Number) of Kashipur Infraventures Private Limited is U70102UR2011PTC033695. 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 Kashipur Infraventures Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at CO C.A. Naveen Arora Indira Colony Opp. Hotel Premdeep Ramnagar Road, Kashipur, Uttarakhand, India – 244713.