Kashvi Buildwell Private Limited
About Kashvi Buildwell Private Limited
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Kashvi Buildwell Private Limited was a private limited company based in New Delhi, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 June 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2009PTC191316.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Bhandari and Sharwan Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No. G – 7 Ground Floor Pankaj Tower – I Community Centre Vikas Puri, New Delhi, Delhi, India – 110018.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Kashvi Buildwell Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. G – 7 Ground Floor Pankaj Tower – I Community Centre Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Kashvi Buildwell Private Limited, buy the company report.
- 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 Kashvi Buildwell Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kashvi Buildwell Private Limited, buy the company report.
Board of directors of Kashvi Buildwell Private Limited
Kashvi Buildwell has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhandari | Director | 04 Dec 2010 | 15 Years 11 Months | As last reported |
| Sharwan Kumar Sharma Also directs: Pancholi Developers LLP, Shree Rameshwaram Landcon LLP, DRS Build Estate LLP and 5 more | Director | 28 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Kashvi Buildwell Private Limited is audited by KOMANDOOR AND COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOMANDOOR AND COMPANY | FY 2016 | 001420S |
Shareholding
The shareholding of Kashvi Buildwell Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kashvi Buildwell Private Limited, buy the company report.
Legal cases
Kashvi Buildwell Private Limited has 5 court cases on record: 5 filed by Kashvi Buildwell. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Bses Rajdhani Power Ltd. & Anr | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against individuals | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
To see the full case history of Kashvi Buildwell Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashvi Buildwell 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 Kashvi Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashvi Buildwell Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Chandan Bhatia ceased to be Director on 28 Jul 2014.
Frequently asked questions
Kashvi Buildwell 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.
Kashvi Buildwell was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 June 2009 and is registered under CIN U70100DL2009PTC191316. The company has been struck off by the Registrar of Companies and is no longer operational.
Kashvi Buildwell had 2 directors:
- Sanjay Bhandari - Director
- Sharwan Kumar Sharma - Director
The CIN (Corporate Identification Number) of Kashvi Buildwell is U70100DL2009PTC191316. 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 Kashvi Buildwell is at Shop No. G – 7 Ground Floor Pankaj Tower – I Community Centre Vikas Puri, New Delhi, Delhi, India – 110018.
Kashvi Buildwell was incorporated on 17 June 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kashvi Buildwell on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kashvi Buildwell operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Kashvi Buildwell has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Chandan Bhatia ceased to be Director on 28 Jul 2014. Sharwan Kumar Sharma was appointed as Director on 28 Jul 2014. Sanjay Bhandari was appointed as Director on 04 Dec 2010. Kashvi Buildwell has 6 board changes on record in total.
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