MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0080156
Kashvi Infra Developers Private Limited
Kashvi Infra Developers Private Limited - business services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
18 Mar 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Kashvi Infra Developers Private Limited
Data last updated:
Kashvi Infra Developers Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 18 March 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U68100UP2023PTC178537.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakshmi Devi and Virendra Kumar.
The registered office is at Ghaziabad, Uttar Pradesh.
Kashvi Infra Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0080156).
Company Details of Kashvi Infra Developers Private Limited
CIN U68100UP2023PTC178537
Registration Number 178537
Incorporation Date 18 March 2023
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0080156
Key People
Lakshmi Devi Director Virendra Kumar Director Recognitions & Rankings of Kashvi Infra Developers
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No.384 3rd Floor, Cloud 9 Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
Comprehensive company report
Kashvi Infra Developers Private Limited - one report that includes everything
- 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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Kashvi Infra Developers Private Limited
Premium access
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kashvi Infra Developers Private Limited
Kashvi Infra Developers has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Devi Also directs: Shribalaji Mutual Benefit Nidhi Limited | Director | 18 Mar 2023 | 3 Years 7 Months | Current |
| Virendra Kumar Also directs: Shribalaji Mutual Benefit Nidhi Limited | Director | 18 Mar 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of Kashvi Infra Developers Private Limited
Kashvi Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashvi Infra Developers Private Limited
Employment history and EPFO contributions of people linked to Kashvi Infra Developers.
Premium access
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kashvi Infra Developers Private Limited
Kashvi Infra Developers Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Lakshmi Devi was appointed as Director on 18 Mar 2023.
Appointed
Lakshmi Devi was appointed as Director.
Appointed
Virendra Kumar was appointed as Director.
Incorporation
18 Mar 2023
Kashvi Infra Developers Private Limited was registered on 18 Mar 2023 with Roc Uttar Pradesh Ii & aged 3 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Kashvi Infra Developers Private Limited
Premium access
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kashvi Infra Developers Private Limited
Premium access
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kashvi Infra Developers Private Limited
Premium access
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kashvi Infra Developers Private Limited
Premium access
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kashvi Infra Developers Private Limited
Premium access
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kashvi Infra Developers Private Limited
Kashvi Infra Developers is an active private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 18 March 2023 (3+ years old) and is registered under CIN U68100UP2023PTC178537.
Kashvi Infra Developers has 2 current directors:
- Lakshmi Devi - Director
- Virendra Kumar - Director
The CIN (Corporate Identification Number) of Kashvi Infra Developers is U68100UP2023PTC178537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashvi Infra Developers was incorporated on 18 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Lakshmi Devi was appointed as Director on 18 Mar 2023. Virendra Kumar was appointed as Director on 18 Mar 2023.
Yes, Kashvi Infra Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0080156).
The registered office of Kashvi Infra Developers is at Office No.384 3rd Floor, Cloud 9 Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Kashvi Infra Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Kashvi Infra Developers is not listed on any stock exchange. It is an unlisted company.
Kashvi Infra Developers can be reached at its registered office: Office No.384 3rd Floor, Cloud 9 Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.