Kavita Patel Commodities Private Limited
About Kavita Patel Commodities Private Limited
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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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC228722.
The company had 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.
The registered office was at 318/2538 Motilal Nagar – 2 M.G.Road Goregaon(West)., Mumbai, Maharashtra, India – 400062.
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- Registered Address318/2538 Motilal Nagar – 2 M.G.Road Goregaon(West)., Mumbai, Maharashtra, India – 400062
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Kavita Patel Commodities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kavita Patel Commodities Private Limited
Kavita Patel Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif A Malkani | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
| Deepak Patel Bhimji Also directs: K.Patel Hardware Private Limited | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Kavita Patel Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kavita Patel Commodities Private Limited
Kavita Patel Commodities Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Asif A Malkani was appointed as Director on 27 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Kavita Patel Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kavita Patel Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kavita Patel Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kavita Patel Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kavita Patel Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kavita Patel Commodities Private Limited
Kavita Patel Commodities 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Kavita Patel Commodities had 2 directors:
- Asif A Malkani - Director
- Deepak Patel Bhimji - Director
The CIN (Corporate Identification Number) of Kavita Patel Commodities is U51909MH2012PTC228722. 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 Kavita Patel Commodities is at 3182538 Motilal Nagar – 2 M.G.Road GoregaonWest., Mumbai, Maharashtra, India – 400062.
Kavita Patel Commodities was incorporated on 27 March 2012. It is registered with the Registrar of Companies, Mumbai.
Kavita Patel Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kavita Patel Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Kavita Patel Commodities is not listed on any stock exchange. It is an unlisted company.
Asif A Malkani was appointed as Director on 27 Mar 2012. Deepak Patel Bhimji was appointed as Director on 27 Mar 2012.