Kehwah Wheels Private Limited
About Kehwah Wheels Private Limited
Data last updated:
Kehwah Wheels Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the private bus transportation services segment of the transport and logistics sector. It was incorporated on 29 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U63000JK2012PTC003666.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Mushtaq Ahmad Sheikh and Sheikh Imran.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Trc Nowgam, Srinagar, Jammu and Kashmir, India – 190001.
As per MCA filings, the company has open charges of ₹32.65 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kehwah Wheels Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Registered AddressTrc Nowgam, Srinagar, Jammu and Kashmir, India – 190001
- IndustryTransport and Logistics, Private Bus Transportation Services
- 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 Kehwah Wheels Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kehwah Wheels Private Limited, buy the company report.
Board of directors of Kehwah Wheels Private Limited
Kehwah Wheels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushtaq Ahmad Sheikh | Director | 29 Aug 2012 | 14 Years 2 Months | Current |
| Sheikh Imran | Director | 29 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2015 | 10567823 | The Jammu and Kashmir Bank Limited | ₹1.76 Cr | Open | |
| 26 Mar 2013 | 10421124 | The Jammu and Kashmir Bank Limited | ₹30.89 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Kehwah Wheels Private Limited has 2 court cases on record: 1 filed by Kehwah Wheels, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Srinagar, Jammu and Kashmir | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Srinagar, Jammu and Kashmir | Civil suit | Filed against the company by JK Bank Ltd | Disposed |
To see the full case history of Kehwah Wheels 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 Kehwah Wheels 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 Kehwah Wheels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kehwah Wheels Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mushtaq Ahmad Sheikh was appointed as Director on 29 Aug 2012.
Frequently asked questions
Kehwah Wheels is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in private bus transportation services, within the transport and logistics industry. It was incorporated on 29 August 2012 (14+ years old) and is registered under CIN U63000JK2012PTC003666.
Kehwah Wheels has 2 current directors:
- Mushtaq Ahmad Sheikh - Director
- Sheikh Imran - Director
The latest financial statements of Kehwah Wheels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kehwah Wheels is U63000JK2012PTC003666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kehwah Wheels has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Kehwah Wheels was incorporated on 29 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jammu.
Mushtaq Ahmad Sheikh was appointed as Director on 29 Aug 2012. Sheikh Imran was appointed as Director on 29 Aug 2012.
The registered office of Kehwah Wheels is at Trc Nowgam, Srinagar, Jammu and Kashmir, India – 190001.
Kehwah Wheels operates in the transport and logistics industry, in the private bus transportation services segment.
Kehwah Wheels has open charges of ₹32.65 Cr and no satisfied charges on record as per latest MCA filings.
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