Kavery Iron Private Limited
About Kavery Iron Private Limited
Data last updated: 25 July 2025
Kavery Iron Private Limited was a private limited company based in 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 2010.
Registered with ROC Delhi under CIN U51900DL2010PTC201696.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ara Pharma Zone Private Limited and Adon Sanitary Wares Private Limited. It was led by directors Haider Ali and Anil Kumar.
Last AGM: 05 December 2020. Financial statements filed for year ended 31 March 2020. Office: Khasra No. 586 Nehru Enclave Near Nisha Mann Office Alipur, Delhi, Delhi, India – 110036.
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 AddressKhasra No. 586 Nehru Enclave Near Nisha Mann Office Alipur, Delhi, Delhi, India – 110036
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Kavery Iron Private Limited
Kavery Iron Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ara Pharma Zone Private Limited, and Adon Sanitary Wares Private Limited. The current legal name is Kavery Iron Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kavery Iron Private Limited | Current |
| Ara Pharma Zone Private Limited | Previous |
| Adon Sanitary Wares Private Limited | Previous |
CIN History of Kavery Iron Private Limited
Kavery Iron Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900DL2010PTC201696, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL2010PTC201696 | Current |
| U51397DL2010PTC201696 | Previous |
| U51909DL2010PTC201696 | Previous |
Business Activity of Kavery Iron Private Limited
Kavery Iron Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kavery Iron Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kavery Iron Private Limited
Kavery Iron Private Limited is audited by DSP & 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 |
|---|---|---|---|
| DSP & Associates | Locked | Locked | Locked |
Complete auditor history for Kavery Iron Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kavery Iron Private Limited
Kavery Iron Private Limited is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
| Haider Ali | Director | 30 Mar 2017 | 9 Years 3 Months | As last reported |
| Anil Kumar | Director | 21 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of Kavery Iron Private Limited FY 2020 filings available
Ten-year financial statements for Kavery Iron Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kavery Iron Private Limited
Shareholding and ownership data for Kavery Iron 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 Kavery Iron Private Limited
Kavery Iron Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavery Iron Private Limited
View historical data on people associated with Kavery Iron Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavery Iron 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 Kavery Iron Private Limited
GST registrations and filing compliance for Kavery Iron 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kavery Iron Private Limited
Credit ratings, litigation, and regulatory alerts for Kavery Iron Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kavery Iron Private Limited
MSME payment history for Kavery Iron 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kavery Iron Private Limited
Corporate group structure for Kavery Iron Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kavery Iron Private Limited
MCA filings and documents for Kavery Iron 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 Kavery Iron Private Limited
Frequently Asked Questions about Kavery Iron Private Limited
Kavery Iron 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.
Kavery Iron Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 19 April 2010 and is registered under CIN U51900DL2010PTC201696. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kavery Iron Private Limited are:
- Haider Ali - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Kavery Iron Private Limited is U51900DL2010PTC201696. 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 Kavery Iron Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Khasra No. 586 Nehru Enclave Near Nisha Mann Office Alipur, Delhi, Delhi, India – 110036.