Keshava Mithaiwala (Amritsar) Private Limited
About Keshava Mithaiwala (Amritsar) Private Limited
Data last updated: 10 March 2026
Keshava Mithaiwala (Amritsar) Private Limited is a private limited company based in Amritsar, Punjab, India. It specialises in cocoa, a part of the broader food and beverages sector. Incorporated on 02 May 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U15433PB2003PTC025982.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajni Kant and Sakshi Moda.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 185 Bazar Bikanarian Katra Ahluwalia, Amritsar, Punjab, India.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address185 Bazar Bikanarian Katra Ahluwalia, Amritsar, Punjab, India
-
IndustryFood And Beverages, Cocoa, Manufacturing, Sweetmeats, Other Food Products, Chocolate And Sugar Confectionery
- 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 Keshava Mithaiwala (Amritsar) Private Limited
Keshava Mithaiwala (Amritsar) 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 |
|---|---|---|---|---|
| Rajni Kant | Director | 02 May 2003 | 23 Years 2 Months | Current |
| Sakshi Moda | Director | 31 Mar 2010 | 16 Years 3 Months | Current |
Financials of Keshava Mithaiwala (Amritsar) Private Limited FY 2012 filings available
Ten-year financial statements for Keshava Mithaiwala (Amritsar) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Keshava Mithaiwala (Amritsar) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2003 | State Bank of Patiala | ₹5 Lakh | Open |
| 05 Aug 2003 | State Bank of Patiala | ₹50 Lakh | Open |
| 20 Oct 2001 | State Bank of Patiala | ₹5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Keshava Mithaiwala (Amritsar) Private Limited
View historical data on people associated with Keshava Mithaiwala (Amritsar) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keshava Mithaiwala (Amritsar) 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
Verified entity values are shown only after access is granted.
GST Compliance of Keshava Mithaiwala (Amritsar) Private Limited
GST registrations and filing compliance for Keshava Mithaiwala (Amritsar) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Keshava Mithaiwala (Amritsar) Private Limited
Credit ratings, litigation, and regulatory alerts for Keshava Mithaiwala (Amritsar) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Keshava Mithaiwala (Amritsar) Private Limited
MSME payment history for Keshava Mithaiwala (Amritsar) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Keshava Mithaiwala (Amritsar) Private Limited
Corporate group structure for Keshava Mithaiwala (Amritsar) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Keshava Mithaiwala (Amritsar) Private Limited
MCA filings and documents for Keshava Mithaiwala (Amritsar) 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
Verified entity values are shown only after access is granted.
Recent Activity on Keshava Mithaiwala (Amritsar) Private Limited
Frequently Asked Questions about Keshava Mithaiwala (Amritsar) Private Limited
Keshava Mithaiwala (Amritsar) Private Limited is an active private limited company in the food and beverages sector based in Amritsar, Punjab, India. It was incorporated on 02 May 2003 (23+ years old) and is registered under CIN U15433PB2003PTC025982.
The current directors of Keshava Mithaiwala (Amritsar) Private Limited are:
- Rajni Kant - Director
- Sakshi Moda - Director
The primary industry of Keshava Mithaiwala (Amritsar) Private Limited is food and beverages. The company specifically operates in cocoa. The company is currently active in this sector.
Keshava Mithaiwala (Amritsar) Private Limited can be reached at the registered office: 185 Bazar Bikanarian Katra Ahluwalia, Amritsar, Punjab, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 185 Bazar Bikanarian Katra Ahluwalia, Amritsar, Punjab, India.