Kavish Impex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Struck Off
Last Updated:
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About Kavish Impex Private Limited

Kavish Impex Private Limited, a struck off private limited company, was established on 02 July 2008 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2008PTC180369. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Deepak Lalwani (Director), Vijay Patel (Additional Director). Past directors included Kavita Lalwani, Rajesh Kathuria, Saurabh Kathuria. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at J-65C, Phase-I Ashok Vihar, New Delhi, Delhi, 110052.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2008PTC180369

  • Registration Number

    180369

  • Incorporation Date

    02 July 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Kavish Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kavish Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Lalwani Director 01 Jul 2014 Current
Vijay Patel Additional Director 05 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Feb 2009 Past
Pramod Abcsdd Additional Director 05 Jan 2015 Past
Pramod Abcsdd Additional Director 05 Jan 2015 Past
Pramod Abcsdd Director 28 Jan 2013 Past

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Financial Performance of Kavish Impex.

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Kavish Impex revenue growth over time
Kavish Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kavish Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kavish Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kavish Impex
Recent Activity within the Organization
  • Director Appointment

    Vijay Patel was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Deepak Lalwani was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Annual General Meeting

    Kavish Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kavish Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.

  • Company Incorporation

    The activity Kavish Impex Private Limited was registered on 02 Jul 2008 with Roc Delhi & aged 17 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kavish Impex Private Limited?

The CIN of Kavish Impex Private Limited is U51909DL2008PTC180369.

Where is Kavish Impex Private Limited headquartered?

Kavish Impex Private Limited is headquartered at J-65C, Phase-I Ashok Vihar, New Delhi, Delhi, 110052.

When was Kavish Impex Private Limited incorporated?

Kavish Impex Private Limited was incorporated on 02 July 2008.

Who are the current directors of Kavish Impex Private Limited?

The current directors of Kavish Impex Private Limited are

What is the primary industry of Kavish Impex Private Limited?

The primary industry of Kavish Impex Private Limited is Trading.

Is Kavish Impex Private Limited a listed company?

Kavish Impex Private Limited is unlisted.

What is the capital structure of Kavish Impex Private Limited?

The authorized capital of Kavish Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kavish Impex Private Limited?

The compliance status of Kavish Impex Private Limited is Active Non-Compliant.

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