Kashvi Industries Private Limited
About Kashvi Industries Private Limited
Data last updated: 26 July 2025
Kashvi Industries Private Limited was a private limited company based in 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 specialised in beverages, a part of the broader food and beverages sector. Incorporated on 04 January 2016.
Registered with ROC Delhi under CIN U01400DL2016PTC289220.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joginder Kumar Gaba and Vinay Kumar.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No 33 2Nd Floor Phase – Ii Badli Industrial Area, Delhi, Delhi, India – 110042.
As per the financials filed for FY 2019, the company reported a revenue of ₹4,376, reflecting significant growth compared to the previous year.
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 AddressPlot No 33 2Nd Floor Phase – Ii Badli Industrial Area, Delhi, Delhi, India – 110042
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IndustryFood And Beverages, Beverage, Food, Tobacco Products
- 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
Business Activity of Kashvi Industries Private Limited
Kashvi Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Kashvi Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kashvi Industries Private Limited
Kashvi Industries Private Limited is audited by DHIRAJ ANURAG & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHIRAJ ANURAG & CO. | Locked | Locked | Locked |
Complete auditor history for Kashvi Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kashvi Industries Private Limited
Kashvi Industries 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 |
|---|---|---|---|---|
| Joginder Kumar Gaba | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
| Vinay Kumar | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Kashvi Industries Private Limited FY 2019 filings available
Kashvi Industries Private Limited reported revenue of ₹4,376 (up 206.00% YoY) for FY 2019.
Ten-year financial statements for Kashvi Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kashvi Industries Private Limited
Shareholding and ownership data for Kashvi Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kashvi Industries Private Limited
Kashvi Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashvi Industries Private Limited
View historical data on people associated with Kashvi Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashvi Industries 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 Kashvi Industries Private Limited
GST registrations and filing compliance for Kashvi Industries 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 Kashvi Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Kashvi Industries 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 Kashvi Industries Private Limited
MSME payment history for Kashvi Industries 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 Kashvi Industries Private Limited
Corporate group structure for Kashvi Industries 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 Kashvi Industries Private Limited
MCA filings and documents for Kashvi Industries 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 Kashvi Industries Private Limited
Frequently Asked Questions about Kashvi Industries Private Limited
Kashvi Industries 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.
Kashvi Industries Private Limited is a struck-off private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 04 January 2016 and is registered under CIN U01400DL2016PTC289220. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashvi Industries Private Limited are:
- Joginder Kumar Gaba - Director
- Vinay Kumar - Director
The CIN (Corporate Identification Number) of Kashvi Industries Private Limited is U01400DL2016PTC289220. 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 Kashvi Industries Private Limited is food and beverages. The company specifically operates in beverage. The company was active in this sector before being struck off.
The company has its registered office at Plot No 33 2Nd Floor Phase – Ii Badli Industrial Area, Delhi, Delhi, India – 110042.