Kavisha Earth Movers Private Limited
About Kavisha Earth Movers Private Limited
Data last updated:
Kavisha Earth Movers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 21 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC176970. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh. It is led by directors including Ajay Sharma and Sunil Sharma.
The registered office is at Wz – 473 Basi Darapur Ramesh Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹4.75 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kavisha Earth Movers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWz – 473 Basi Darapur Ramesh Nagar, New Delhi, Delhi, India – 110015
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Kavisha Earth Movers Private Limited
Year-wise financial statements and ratios of Kavisha Earth Movers Private Limited are in the company report Buy the company report.
Board of directors of Kavisha Earth Movers Private Limited
Kavisha Earth Movers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma | Director | 21 Apr 2008 | 18 Years 6 Months | Current |
| Sunil Sharma | Director | 21 Apr 2008 | 18 Years 6 Months | Current |
| Dev Dutt Sharma | Director | 21 Apr 2008 | 18 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2008 | 10113260 | Canara Bank | ₹2.75 Cr | Open | |
| 03 Jul 2008 | 10113263 | Canara Bank | ₹2 Cr | Open |
To see the full charge records of Kavisha Earth Movers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kavisha Earth Movers Private Limited has 3 court cases on record: 2 filed by Kavisha Earth Movers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (CRLP) | Filed against the company | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Canara Bank Thru Authorized Officer Agra and Others | Disposed |
To see the full case history of Kavisha Earth Movers 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 Kavisha Earth Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kavisha Earth Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kavisha Earth Movers Private Limited, buy the company report.
Recent activity
Kavisha Earth Movers Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Ajay Sharma was appointed as Director on 21 Apr 2008.
Frequently asked questions
Kavisha Earth Movers is an active private limited company based in New Delhi, Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 21 April 2008 (18+ years old) and is registered under CIN U45400DL2008PTC176970.
Kavisha Earth Movers has 3 current directors:
- Ajay Sharma - Director
- Sunil Sharma - Director
- Dev Dutt Sharma - Director
No. Kavisha Earth Movers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kavisha Earth Movers is U45400DL2008PTC176970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavisha Earth Movers has 3 court cases on record: 2 filed by the company and 1 filed against it.
Kavisha Earth Movers was incorporated on 21 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Sharma was appointed as Director on 21 Apr 2008. Dev Dutt Sharma was appointed as Director on 21 Apr 2008. Sunil Sharma was appointed as Director on 21 Apr 2008.
The registered office of Kavisha Earth Movers is at Wz – 473 Basi Darapur Ramesh Nagar, New Delhi, Delhi, India – 110015.
Kavisha Earth Movers operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Kavisha Earth Movers has open charges of ₹4.75 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
