Kashni Enterprises Private Limited
About Kashni Enterprises Private Limited
Data last updated: 23 July 2025
Kashni Enterprises Private Limited was a private limited company based in Rohtash Nagar, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 October 2013.
Registered with ROC Delhi under CIN U51909DL2013PTC259290.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satpal Singh and Ram Shovit Singh.
Office: Rz A – 31 Old Hoouse No. 9 Plot No. 01 Street No. 02, Rohtash Nagar, Delhi, India – 110059.
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 AddressRz A – 31 Old Hoouse No. 9 Plot No. 01 Street No. 02, Rohtash Nagar, Delhi, India – 110059
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IndustryTrading, Wholesale, Specialty
- 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 Kashni Enterprises Private Limited
Kashni Enterprises Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satpal Singh | Director | 17 Oct 2013 | 12 Years 9 Months | As last reported |
| Ram Shovit Singh | Director | 01 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Kashni Enterprises Private Limited
Ten-year financial statements for Kashni Enterprises 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 Kashni Enterprises Private Limited
Kashni Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashni Enterprises Private Limited
View historical data on people associated with Kashni Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashni Enterprises 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 Kashni Enterprises Private Limited
GST registrations and filing compliance for Kashni Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kashni Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kashni Enterprises 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 Kashni Enterprises Private Limited
MSME payment history for Kashni Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kashni Enterprises Private Limited
Corporate group structure for Kashni Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kashni Enterprises Private Limited
MCA filings and documents for Kashni Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kashni Enterprises Private Limited
Frequently Asked Questions about Kashni Enterprises Private Limited
Kashni Enterprises 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.
Kashni Enterprises Private Limited is a struck-off private limited company in the trading sector based in Rohtash Nagar, Delhi, India. It was incorporated on 17 October 2013 and is registered under CIN U51909DL2013PTC259290. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashni Enterprises Private Limited are:
- Satpal Singh - Director
- Ram Shovit Singh - Director
The CIN (Corporate Identification Number) of Kashni Enterprises Private Limited is U51909DL2013PTC259290. 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 Kashni Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Rz A – 31 Old Hoouse No. 9 Plot No. 01 Street No. 02, Rohtash Nagar, Delhi, India – 110059.