Kimavanti Private Limited
About Kimavanti Private Limited
Data last updated:
Kimavanti 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 17 October 1967.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1967PTC013839.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.81 Lakh. It was led by directors Jamini Kawalmohan Singh Ahluwalia and Kirtiwan Dhairyasinh Morarji.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Vasant Vihar8 M L Dahanukar Road, Mumbai, Maharashtra, India – 400026.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kimavanti Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressVasant Vihar8 M L Dahanukar Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Other Financial Intermediation
- 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 Kimavanti Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kimavanti Private Limited, buy the company report.
Board of directors of Kimavanti Private Limited
Kimavanti has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamini Kawalmohan Singh Ahluwalia | Director | 31 May 1971 | 55 Years 5 Months | As last reported |
| Kirtiwan Dhairyasinh Morarji | Director | 17 Oct 1967 | 59 Years 0 Months | As last reported |
Legal cases
Kimavanti Private Limited has 2 court cases on record: 2 filed by Kimavanti. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Income Tax Officer Ward 1(1) | Disposed |
To see the full case history of Kimavanti 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 Kimavanti 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 Kimavanti Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kimavanti Private Limited has 2 board changes on record since 1967: 2 appointments. The latest: Jamini Kawalmohan Singh Ahluwalia was appointed as Director on 31 May 1971.
Frequently asked questions
Kimavanti 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.
Kimavanti was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 October 1967 and is registered under CIN U65990MH1967PTC013839. The company has been struck off by the Registrar of Companies and is no longer operational.
Kimavanti had 2 directors:
- Jamini Kawalmohan Singh Ahluwalia - Director
- Kirtiwan Dhairyasinh Morarji - Director
The CIN (Corporate Identification Number) of Kimavanti is U65990MH1967PTC013839. 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 Kimavanti is at Vasant Vihar8 M L Dahanukar Road, Mumbai, Maharashtra, India – 400026.
Kimavanti was incorporated on 17 October 1967. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kimavanti on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Kimavanti operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kimavanti has 2 court cases on record: 2 filed by the company.
Jamini Kawalmohan Singh Ahluwalia was appointed as Director on 31 May 1971. Kirtiwan Dhairyasinh Morarji was appointed as Director on 17 Oct 1967.
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