Kasturi Exim Private Limited
About Kasturi Exim Private Limited
Data last updated:
Kasturi Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 June 2011.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2011PTC065902. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akashsingh Vaghela and Narendra Sinh Vaghela.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 215 Anhil Complex Near Swastik Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹11.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kasturi Exim Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address215 Anhil Complex Near Swastik Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Kasturi Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasturi Exim Private Limited, buy the company report.
Board of directors of Kasturi Exim Private Limited
Kasturi Exim 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 |
|---|---|---|---|---|
| Akashsingh Vaghela | Director | 31 Mar 2018 | 8 Years 7 Months | As last reported |
| Narendra Sinh Vaghela | Director | 31 Mar 2018 | 8 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2011 | 10302598 | State Bank of India | ₹11.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kasturi Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by an individual | Pending |
To see the full case history of Kasturi Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasturi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kasturi Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kasturi Exim Private Limited, buy the company report.
Recent activity
Kasturi Exim Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Akashsingh Vaghela was appointed as Director on 31 Mar 2018.
Frequently asked questions
Kasturi Exim is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kasturi Exim is a company under liquidation, formerly operating as a private limited company based in Ahmedabad, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 June 2011 and is registered under CIN U52100GJ2011PTC065902. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kasturi Exim has 2 current directors:
- Akashsingh Vaghela - Director
- Narendra Sinh Vaghela - Director
The latest financial statements of Kasturi Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kasturi Exim is U52100GJ2011PTC065902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasturi Exim has open charges of ₹11.2 Cr and no satisfied charges on record as per latest MCA filings.
Kasturi Exim has 1 court case on record: 1 filed against it. 1 is pending.
Kasturi Exim was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Ahmedabad.
Akashsingh Vaghela was appointed as Director on 31 Mar 2018. Lalit Kumar Golecha ceased to be Director on 31 Mar 2018. Naina Hiralal Jirawala ceased to be Director on 31 Mar 2018. Kasturi Exim has 4 board changes on record in total.
The registered office of Kasturi Exim is at 215 Anhil Complex Near Swastik Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
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