Kasturi Impex Private Limited

Kasturi Impex Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL1995PTC066867 Incorporated 28 March 1995 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2,000
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
1
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Mar 1995
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kasturi Impex Private Limited

Data last updated:

Kasturi Impex 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 28 March 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1995PTC066867.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It was led by director Harshmani Pant.

The registered office was at 103 1st Floor Delhi Blue Aptt 2 Factory Road Safdarjung Ring Road, New Delhi, Delhi, India – 110029.

Company details

CIN U74900DL1995PTC066867
Registration Number 066867
Incorporation Date 28 March 1995
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

CIN history

Kasturi Impex has one previous CIN (Corporate Identification Number): U99999DL1995PTC066867. The current CIN is U74900DL1995PTC066867, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900DL1995PTC066867Current
U99999DL1995PTC066867Previous

Contact details

Kasturi Impex Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    103 1st Floor Delhi Blue Aptt 2 Factory Road Safdarjung Ring Road, New Delhi, Delhi, India – 110029
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Kasturi Impex 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
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Financials of Kasturi Impex Private Limited

Year-wise financial statements and ratios of Kasturi Impex Private Limited are in the company report Buy the company report.

Board of directors of Kasturi Impex Private Limited

Kasturi Impex has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harshmani PantDirector09 Mar 200521 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kasturi Impex 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 Kasturi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kasturi Impex Private Limited has 2 board changes on record since 2005: 1 appointment and 1 cessation. The latest: Ajay Kumar Naithani ceased to be Director on 04 Mar 2007.

Ceased
Ajay Kumar Naithani ceased to be Director.
Appointed
Harshmani Pant was appointed as Director.
Incorporation
28 Mar 1995
Kasturi Impex Private Limited was registered on 28 Mar 1995 with Roc Delhi & aged 31 years 7 months as per MCA records.

Frequently asked questions

Kasturi Impex 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.

Kasturi Impex was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 March 1995 and is registered under CIN U74900DL1995PTC066867. The company has been struck off by the Registrar of Companies and is no longer operational.

Kasturi Impex had 1 director:

The CIN (Corporate Identification Number) of Kasturi Impex is U74900DL1995PTC066867. 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 Kasturi Impex is at 103 1st Floor Delhi Blue Aptt 2 Factory Road Safdarjung Ring Road, New Delhi, Delhi, India – 110029.

Kasturi Impex was incorporated on 28 March 1995. It is registered with the Registrar of Companies, Delhi.

Kasturi Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Ajay Kumar Naithani ceased to be Director on 04 Mar 2007. Harshmani Pant was appointed as Director on 09 Mar 2005.

Kasturi Impex can be reached at its registered office: 103 1st Floor Delhi Blue Aptt 2 Factory Road Safdarjung Ring Road, New Delhi, Delhi, India – 110029.

Kasturi Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.