Kashish Exim Private Limited
About Kashish Exim Private Limited
Data last updated:
Kashish Exim Private Limited was a private limited company based in Chandigarh, 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 operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 18 October 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51311CH2004PTC027586.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹80 Lakh. It was led by directors Rattanawali Sekhon and Preetinder Singh Sekhon.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 506 Sector 11B, Chandigarh, India – 160011.
As per MCA filings, the company had satisfied charges of ₹3.45 Cr on record.
Company details
Contact details
Kashish Exim Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address506 Sector 11B, Chandigarh, India – 160011
- IndustryFashion and Textile, Fashion Retail
- 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 Kashish Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kashish Exim Private Limited, buy the company report.
Board of directors of Kashish Exim Private Limited
Kashish Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rattanawali Sekhon | Director | 18 Oct 2004 | 22 Years 0 Months | As last reported |
| Preetinder Singh Sekhon Also directs: Nutricia Agrotech Private Limited | Director | 18 Oct 2004 | 22 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2009 | 10139039 | Idbi Bank Limited | ₹3.45 Cr | Satisfied |
To see the full charge records of Kashish Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kashish Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashish Exim 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 Kashish Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashish Exim Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Preetinder Singh Sekhon was appointed as Director on 18 Oct 2004.
Frequently asked questions
Kashish Exim 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.
Kashish Exim was a private limited company based in Chandigarh, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 18 October 2004 and is registered under CIN U51311CH2004PTC027586. The company has been struck off by the Registrar of Companies and is no longer operational.
Kashish Exim had 2 directors:
- Rattanawali Sekhon - Director
- Preetinder Singh Sekhon - Director
The CIN (Corporate Identification Number) of Kashish Exim is U51311CH2004PTC027586. 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 Kashish Exim is at 506 Sector 11B, Chandigarh, India – 160011.
Kashish Exim was incorporated on 18 October 2004. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Kashish Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kashish Exim operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Preetinder Singh Sekhon was appointed as Director on 18 Oct 2004. Rattanawali Sekhon was appointed as Director on 18 Oct 2004.
Kashish Exim has no open charges and satisfied charges of ₹3.45 Cr as per latest MCA filings.
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