Kashvi Visuals Private Limited
About Kashvi Visuals Private Limited
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Kashvi Visuals 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 06 September 2007.
Registered with ROC Delhi under CIN U74120DL2007PTC167802.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kuldeep Raj and Purnima Khanna.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 16/69 Second Floor Subhash Nagar, New Delhi, Delhi, India – 110027.
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 Address16/69 Second Floor Subhash Nagar, New Delhi, Delhi, India – 110027
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Board of Directors of Kashvi Visuals Private Limited
Kashvi Visuals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Raj | Director | 06 Sep 2007 | 19 Years 0 Months | As last reported |
| Purnima Khanna | Director | 06 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Kashvi Visuals Private Limited FY 2010 filings available
Ten-year financial statements for Kashvi Visuals Private Limited
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.
Charges & Borrowings of Kashvi Visuals
Kashvi Visuals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashvi Visuals
Employment history and EPFO contributions of people linked to Kashvi Visuals.
Employee and EPFO history for Kashvi Visuals Private Limited
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.
GST Compliance of Kashvi Visuals
GST registrations and filing compliance for Kashvi Visuals Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kashvi Visuals
Credit ratings, litigation, and regulatory alerts for Kashvi Visuals Private Limited
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 Visuals
MSME payment history for Kashvi Visuals Private Limited
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 Visuals
Corporate group structure for Kashvi Visuals Private Limited
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.
MCA Filings & Documents of Kashvi Visuals
MCA filings and documents for Kashvi Visuals Private Limited
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.
Recent Activity on Kashvi Visuals
Frequently Asked Questions about Kashvi Visuals Private Limited
Kashvi Visuals 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 Visuals is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 06 September 2007 and is registered under CIN U74120DL2007PTC167802. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashvi Visuals are:
- Kuldeep Raj - Director
- Purnima Khanna - Director
The CIN (Corporate Identification Number) of Kashvi Visuals is U74120DL2007PTC167802. 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 Visuals is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 1669 Second Floor Subhash Nagar, New Delhi, Delhi, India – 110027.