Kav Industries Private Limited
About Kav Industries Private Limited
Data last updated: 25 July 2025
Kav Industries Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 metalworking, a part of the broader metals and mining sector. Incorporated on 14 May 2016.
Registered with ROC Kanpur under CIN U28100UP2016PTC083248.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.76 Lakh. It was led by directors including Raman Rekha Varshney and Abhishek Varshney.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 226 Ist Floor Sector – 10, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.29 Lakh, a decline of 25% compared to the previous year.
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 AddressD – 226 Ist Floor Sector – 10, Noida, Uttar Pradesh, India – 201301
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IndustryMetal & Minerals, Metalworking
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kav Industries Private Limited
Kav Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Kav Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kav Industries Private Limited
Kav Industries Private Limited is audited by S.K VARSHNEY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K VARSHNEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kav Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kav Industries Private Limited
Kav Industries Private Limited is currently managed by 3 directors, with 1 former director 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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Raman Rekha Varshney
Also directs:
Maddock Industries Private Limited
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Director | 07 Feb 2018 | 8 Years 6 Months | As last reported |
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Abhishek Varshney
Also directs:
Maddock Industries Private Limited
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Director | 14 May 2016 | 10 Years 2 Months | As last reported |
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Konica Khurana
Also directs:
Destiny Browser (Opc) Private Limited, Viawork Private Limited
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Director | 14 May 2016 | 10 Years 2 Months | As last reported |
Financials of Kav Industries Private Limited FY 2018 filings available
Kav Industries Private Limited reported revenue of ₹1.29 Lakh (down 25.00% YoY) for FY 2018.
Ten-year financial statements for Kav Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kav Industries Private Limited
Shareholding and ownership data for Kav Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kav Industries Private Limited
Kav Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kav Industries Private Limited
View historical data on people associated with Kav Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kav Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kav Industries Private Limited
GST registrations and filing compliance for Kav Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kav Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Kav Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kav Industries Private Limited
MSME payment history for Kav Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kav Industries Private Limited
Corporate group structure for Kav Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kav Industries Private Limited
MCA filings and documents for Kav Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kav Industries Private Limited
Frequently Asked Questions about Kav Industries Private Limited
Kav Industries 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.
Kav Industries Private Limited is a struck-off private limited company in the metal and minerals sector based in Noida, Uttar Pradesh, India. It was incorporated on 14 May 2016 and is registered under CIN U28100UP2016PTC083248. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kav Industries Private Limited are:
- Raman Rekha Varshney - Director
- Abhishek Varshney - Director
- Konica Khurana - Director
The CIN (Corporate Identification Number) of Kav Industries Private Limited is U28100UP2016PTC083248. 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 Kav Industries Private Limited is metal and minerals. The company specifically operates in metalworking. The company was active in this sector before being struck off.
The company has its registered office at D – 226 Ist Floor Sector – 10, Noida, Uttar Pradesh, India – 201301.