Kashvi Metals Private Limited
About Kashvi Metals Private Limited
Data last updated: 25 July 2025
Kashvi Metals 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 metals, a part of the broader metals and mining sector. Incorporated on 23 April 2010.
Registered with ROC Delhi under CIN U36996DL2010PTC201930.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: B – 36 3Rd Floor Gurunanak Pura Laxmi Nagar Opp. District Centre, Delhi, Delhi, India – 110092.
As per MCA filings, the company had satisfied charges of ₹5.5 Cr on record.
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 AddressB – 36 3Rd Floor Gurunanak Pura Laxmi Nagar Opp. District Centre, Delhi, Delhi, India – 110092
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IndustryMetal & Minerals, Metals
- Historical Financials and ratios
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Board of Directors of Kashvi Metals Private Limited
Kashvi Metals Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Vijendra Nath Gupta
Also directs:
Golden Jewel Craft (India) Private Limited
|
Director | 21 Mar 2012 | 14 Years 5 Months | As last reported |
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Rashi Jain
Also directs:
Rtk Industries (India) Llp
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Director | 23 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Kashvi Metals Private Limited FY 2013 filings available
Ten-year financial statements for Kashvi Metals Private Limited
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Charges & Borrowings of Kashvi Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2012 | Axis Bank Ltd. | ₹2.5 Cr | Satisfied |
| 01 Sep 2010 | Allahabad Bank | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kashvi Metals Private Limited
View historical data on people associated with Kashvi Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashvi Metals Private Limited
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GST Compliance of Kashvi Metals Private Limited
GST registrations and filing compliance for Kashvi Metals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kashvi Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Kashvi Metals Private Limited
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MSME Payment Delays by Kashvi Metals Private Limited
MSME payment history for Kashvi Metals Private Limited
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Subsidiaries & Group Companies of Kashvi Metals Private Limited
Corporate group structure for Kashvi Metals Private Limited
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MCA Filings & Documents of Kashvi Metals Private Limited
MCA filings and documents for Kashvi Metals Private Limited
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Recent Activity on Kashvi Metals Private Limited
Frequently Asked Questions about Kashvi Metals Private Limited
Kashvi Metals 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 Metals Private Limited is a struck-off private limited company in the metal and minerals sector based in Delhi, Delhi, India. 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.
The current directors of Kashvi Metals Private Limited are:
- Vijendra Nath Gupta - Director
- Rashi Jain - Director
The CIN (Corporate Identification Number) of Kashvi Metals Private Limited is U36996DL2010PTC201930. 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 Metals Private Limited is metal and minerals. The company specifically operates in metals. The company was active in this sector before being struck off.
The company has its registered office at B – 36 3Rd Floor Gurunanak Pura Laxmi Nagar Opp. District Centre, Delhi, Delhi, India – 110092.