Kavita Patel Commodities Private Limited
About Kavita Patel Commodities Private Limited
Data last updated: 25 July 2025
Kavita Patel Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 March 2012.
Registered with ROC Mumbai under CIN U51909MH2012PTC228722.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asif A Malkani and Deepak Patel Bhimji.
Office: 318/2538 Motilal Nagar – 2 M.G.Road Goregaon(West)., Mumbai, Maharashtra, India – 400062.
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 Address318/2538 Motilal Nagar – 2 M.G.Road Goregaon(West)., Mumbai, Maharashtra, India – 400062
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Kavita Patel Commodities Private Limited
Kavita Patel Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif A Malkani | Director | 27 Mar 2012 | 14 Years 4 Months | As last reported |
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Deepak Patel Bhimji
Also directs:
K.Patel Hardware Private Limited
|
Director | 27 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Kavita Patel Commodities Private Limited
Ten-year financial statements for Kavita Patel Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kavita Patel Commodities Private Limited
Kavita Patel Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavita Patel Commodities Private Limited
View historical data on people associated with Kavita Patel Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavita Patel Commodities Private Limited
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GST Compliance of Kavita Patel Commodities Private Limited
GST registrations and filing compliance for Kavita Patel Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kavita Patel Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kavita Patel Commodities Private Limited
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MSME Payment Delays by Kavita Patel Commodities Private Limited
MSME payment history for Kavita Patel Commodities Private Limited
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Subsidiaries & Group Companies of Kavita Patel Commodities Private Limited
Corporate group structure for Kavita Patel Commodities Private Limited
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MCA Filings & Documents of Kavita Patel Commodities Private Limited
MCA filings and documents for Kavita Patel Commodities Private Limited
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Recent Activity on Kavita Patel Commodities Private Limited
Frequently Asked Questions about Kavita Patel Commodities Private Limited
Kavita Patel Commodities 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.
Kavita Patel Commodities Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2012 and is registered under CIN U51909MH2012PTC228722. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kavita Patel Commodities Private Limited are:
- Asif A Malkani - Director
- Deepak Patel Bhimji - Director
The CIN (Corporate Identification Number) of Kavita Patel Commodities Private Limited is U51909MH2012PTC228722. 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 Kavita Patel Commodities Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3182538 Motilal Nagar – 2 M.G.Road GoregaonWest., Mumbai, Maharashtra, India – 400062.