Kem Hospitality Private Limited
About Kem Hospitality Private Limited
Data last updated: 26 July 2025
Kem Hospitality Private Limited was a private limited company based in Nashik, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 27 September 2012.
Registered with ROC Mumbai under CIN U15122MH2012PTC236292.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khatoon Amin Merchant and Aftab Amin Merchant.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Sr No. – 904/3/1 Near Seven Heaven Hotel Mumbai – Agra Roa, D Nashik, Maharashtra, India – 422009.
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 AddressSr No. – 904/3/1 Near Seven Heaven Hotel Mumbai – Agra Roa, D Nashik, Maharashtra, India – 422009
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IndustryFood And Beverages, Fruit Vegetables, Fish, Fish & Seafood Dehydration, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kem Hospitality Private Limited
Kem Hospitality Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khatoon Amin Merchant | Director | 13 Mar 2015 | 11 Years 4 Months | As last reported |
| Aftab Amin Merchant | Director | 03 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Kem Hospitality Private Limited FY 2014 filings available
Ten-year financial statements for Kem Hospitality Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kem Hospitality Private Limited
Kem Hospitality Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kem Hospitality Private Limited
View historical data on people associated with Kem Hospitality Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kem Hospitality Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kem Hospitality Private Limited
GST registrations and filing compliance for Kem Hospitality Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kem Hospitality Private Limited
Credit ratings, litigation, and regulatory alerts for Kem Hospitality Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kem Hospitality Private Limited
MSME payment history for Kem Hospitality Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kem Hospitality Private Limited
Corporate group structure for Kem Hospitality Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kem Hospitality Private Limited
MCA filings and documents for Kem Hospitality Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kem Hospitality Private Limited
Recent News on Kem Hospitality Private Limited
Frequently Asked Questions about Kem Hospitality Private Limited
Kem Hospitality 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.
Kem Hospitality Private Limited is a struck-off private limited company in the food and beverages sector based in Nashik, Maharashtra, India. It was incorporated on 27 September 2012 and is registered under CIN U15122MH2012PTC236292. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kem Hospitality Private Limited are:
- Khatoon Amin Merchant - Director
- Aftab Amin Merchant - Director
The CIN (Corporate Identification Number) of Kem Hospitality Private Limited is U15122MH2012PTC236292. 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 Kem Hospitality Private Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at Sr No. – 90431 Near Seven Heaven Hotel Mumbai – Agra Roa, D Nashik, Maharashtra, India – 422009.