Kashti Impex Private Limited
About Kashti Impex Private Limited
Data last updated: 22 July 2025
Kashti Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 13 April 2010.
Registered with ROC Mumbai under CIN U52512MH2010PTC201979.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sam Brokerage Private Limited. It was led by directors Kapilkumar Navratanmal Singhvi and Vimlaben Navratan Singhavi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 203 Vaishali Apts 51St Tps Road Borivali West, Mumbai, Maharashtra, India – 400092.
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 Address203 Vaishali Apts 51St Tps Road Borivali West, Mumbai, Maharashtra, India – 400092
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IndustryE-Commerce, Retailers, E-Commerce, Online Store, Mail Order Houses
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kashti Impex Private Limited
Kashti Impex Private Limited has one previous CIN (Corporate Identification Number): U65993MH2010PTC201979. The current CIN is U52512MH2010PTC201979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52512MH2010PTC201979 | Current |
| U65993MH2010PTC201979 | Previous |
Board of Directors of Kashti Impex Private Limited
Kashti Impex Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Kapilkumar Navratanmal Singhvi | Director | 15 Jun 2011 | 15 Years 1 Months | As last reported |
| Vimlaben Navratan Singhavi | Director | 14 May 2014 | 12 Years 2 Months | As last reported |
Financials of Kashti Impex Private Limited FY 2014 filings available
Ten-year financial statements for Kashti Impex Private Limited
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Charges & Borrowings Kashti Impex Private Limited
Kashti Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashti Impex Private Limited
View historical data on people associated with Kashti Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashti Impex Private Limited
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GST Compliance of Kashti Impex Private Limited
GST registrations and filing compliance for Kashti Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kashti Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kashti Impex Private Limited
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MSME Payment Delays by Kashti Impex Private Limited
MSME payment history for Kashti Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kashti Impex Private Limited
Corporate group structure for Kashti Impex Private Limited
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MCA Filings & Documents of Kashti Impex Private Limited
MCA filings and documents for Kashti Impex Private Limited
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Recent Activity on Kashti Impex Private Limited
Frequently Asked Questions about Kashti Impex Private Limited
Kashti Impex 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.
Kashti Impex Private Limited is a struck-off private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2010 and is registered under CIN U52512MH2010PTC201979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashti Impex Private Limited are:
- Kapilkumar Navratanmal Singhvi - Director
- Vimlaben Navratan Singhavi - Director
The CIN (Corporate Identification Number) of Kashti Impex Private Limited is U52512MH2010PTC201979. 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 Kashti Impex Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 203 Vaishali Apts 51St Tps Road Borivali West, Mumbai, Maharashtra, India – 400092.