Kashvi Metals Private Limited
About Kashvi Metals Private Limited
Data last updated:
Kashvi Metals Private Limited was a private limited company based in 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 metals segment of the metals and mining sector. It was incorporated on 23 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36996DL2010PTC201930.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It was led by directors Vijendra Nath Gupta and Rashi Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 36 3rd Floor Gurunanak Pura Laxmi Nagar Opp. District Centre, Delhi, India – 110092.
As per MCA filings, the company had satisfied charges of ₹5.5 Cr on record.
Company details
Contact details
Kashvi Metals Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 36 3rd Floor Gurunanak Pura Laxmi Nagar Opp. District Centre, Delhi, India – 110092
- IndustryMetal & Minerals, Metals
- 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 Metals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kashvi Metals Private Limited, buy the company report.
Board of directors of Kashvi Metals Private Limited
Kashvi Metals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijendra Nath Gupta Also directs: Golden Jewel Craft (India) Private Limited | Director | 21 Mar 2012 | 14 Years 7 Months | As last reported |
| Rashi Jain Also directs: RTK Industries (India) LLP | Director | 23 Apr 2010 | 16 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2012 | 10347903 | Axis Bank Ltd. | ₹2.5 Cr | Satisfied | |
| 01 Sep 2010 | 10240882 | Allahabad Bank | ₹3 Cr | Satisfied |
To see the full charge records of Kashvi Metals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kashvi Metals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashvi Metals 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 Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashvi Metals Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Vijendra Nath Gupta ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Kashvi Metals 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 Metals was a private limited company based in Delhi, India. The company worked in metals, within the metal and minerals industry. It was incorporated on 23 April 2010 and is registered under CIN U36996DL2010PTC201930. The company has been struck off by the Registrar of Companies and is no longer operational.
Kashvi Metals had 2 directors:
- Vijendra Nath Gupta - Director
- Rashi Jain - Director
The CIN (Corporate Identification Number) of Kashvi Metals is U36996DL2010PTC201930. 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 Metals is at B – 36 3rd Floor Gurunanak Pura Laxmi Nagar Opp. District Centre, Delhi, India – 110092.
Kashvi Metals was incorporated on 23 April 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kashvi Metals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kashvi Metals operated in the metal and minerals industry, in the metals segment. It worked in this industry before it was struck off.
Vijendra Nath Gupta ceased to be Additional Director on 29 Sep 2012. Ankur Jindal ceased to be Director on 21 Mar 2012. Vijendra Nath Gupta was appointed as Director on 21 Mar 2012. Kashvi Metals has 4 board changes on record in total.
Kashvi Metals has no open charges and satisfied charges of ₹5.5 Cr as per latest MCA filings.