Kavya Impex Private Limited
About Kavya Impex Private Limited
Data last updated:
Kavya Impex Private Limited was a private limited company based in Surat, Gujarat, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 June 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52300GJ2010PTC061191.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitishkumar Omprakash Agrawal and Dayal Krishna Tamse.
The registered office was at Surat, Gujarat.
Company details
Contact details
Kavya Impex Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1766 Sainath Bldg Ground Floor Cabin No – 3 Gundi Sheri Lal Darwaja Ma, Hidharpura, Surat, Gujarat, India – 395003
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Kavya Impex Private Limited
Year-wise financial statements and ratios of Kavya Impex Private Limited are in the company report Buy the company report.
Board of directors of Kavya Impex Private Limited
Kavya Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitishkumar Omprakash Agrawal | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
| Dayal Krishna Tamse | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Kavya Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kavya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavya Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dayal Krishna Tamse was appointed as Director on 21 Jun 2010.
Frequently asked questions
Kavya Impex 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.
Kavya Impex was a private limited company based in Surat, Gujarat, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 June 2010 and is registered under CIN U52300GJ2010PTC061191. The company has been struck off by the Registrar of Companies and is no longer operational.
Kavya Impex had 2 directors:
- Nitishkumar Omprakash Agrawal - Director
- Dayal Krishna Tamse - Director
The CIN (Corporate Identification Number) of Kavya Impex is U52300GJ2010PTC061191. 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 Kavya Impex is at 61766 Sainath Bldg Ground Floor Cabin No – 3 Gundi Sheri Lal Darwaja Ma, Hidharpura, Surat, Gujarat, India – 395003.
Kavya Impex was incorporated on 21 June 2010. It is registered with the Registrar of Companies, Ahmedabad.
Kavya Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dayal Krishna Tamse was appointed as Director on 21 Jun 2010. Nitishkumar Omprakash Agrawal was appointed as Director on 21 Jun 2010.
Kavya Impex can be reached at its registered office: 61766 Sainath Bldg Ground Floor Cabin No – 3 Gundi Sheri Lal Darwaja Ma, Hidharpura, Surat, Gujarat, India – 395003.
Kavya Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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