Kaveri Impex Private Limited
About Kaveri Impex Private Limited
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Kaveri Impex Private Limited was a private limited company based in Bangalore, Karnataka, 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 was incorporated on 21 February 1983.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U00061KA1983PTC005173.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
The registered office was at No.4 Bhannerghatta Rd. Mobaria Indl. Estate Bangalore., Karnataka, India.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
Company details
Contact details
Kaveri Impex Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.4 Bhannerghatta Rd. Mobaria Indl. Estate Bangalore., Karnataka, India
- 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 Kaveri Impex Private Limited
Year-wise financial statements and ratios of Kaveri Impex Private Limited are in the company report Buy the company report.
Board of directors of Kaveri Impex Private Limited
No directors are listed for Kaveri Impex in the MCA records available to us.
Legal cases
Kaveri Impex Private Limited has 10 court cases on record: 1 filed by Kaveri Impex, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by MBL Infrastructure Ltd and Another One in Revn 462/2024 and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by MBL Infrastructure Ltd and Another One @ Ma 1290/2024 and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
To see the full case history of Kaveri Impex 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 Kaveri 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 Kaveri Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kaveri 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.
Kaveri Impex was a private limited company based in Bangalore, Karnataka, India. It was incorporated on 21 February 1983 and is registered under CIN U00061KA1983PTC005173. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaveri Impex is U00061KA1983PTC005173. 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 Kaveri Impex is at No.4 Bhannerghatta Rd. Mobaria Indl. Estate Bangalore., Karnataka, India.
Kaveri Impex was incorporated on 21 February 1983. It is registered with the Registrar of Companies, Bangalore.
Kaveri Impex has 10 court cases on record: 1 filed by the company and 9 filed against it.
Kaveri Impex can be reached at its registered office: No.4 Bhannerghatta Rd. Mobaria Indl. Estate Bangalore, Karnataka, India.
Kaveri Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.