Kiva Impex Private Limited
About Kiva Impex Private Limited
Data last updated:
Kiva Impex Private Limited was a private limited company based in Delhi, 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 01 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL2008PTC180319.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pramod Gupta and Narender Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A – 24/202 Milan Complex Street No. 19 Madhu Vihar, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kiva Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 24/202 Milan Complex Street No. 19 Madhu Vihar, Delhi, India – 110092
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Kiva Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kiva Impex Private Limited, buy the company report.
Board of directors of Kiva Impex Private Limited
Kiva Impex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Gupta Also directs: Sandhyanshi Neuro Hospital Private Limited | Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Narender Kumar Gupta | Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Sat Narian Saroha | Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Ashok Kumar Gupta | Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Shveta Gupta Also directs: Sandhyanshi Neuro Hospital Private Limited | Director | 06 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
Kiva Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Bses R.P.Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Kiva Impex 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 Kiva 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 Kiva Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiva Impex Private Limited has 5 board changes on record since 2008: 5 appointments. The latest: Shveta Gupta was appointed as Director on 06 Sep 2012.
Frequently asked questions
Kiva 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.
Kiva Impex was a private limited company based in Delhi, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 01 July 2008 and is registered under CIN U51494DL2008PTC180319. The company has been struck off by the Registrar of Companies and is no longer operational.
Kiva Impex had 5 directors:
- Pramod Gupta - Director
- Narender Kumar Gupta - Director
- Sat Narian Saroha - Director
- Ashok Kumar Gupta - Director
- Shveta Gupta - Director
The CIN (Corporate Identification Number) of Kiva Impex is U51494DL2008PTC180319. 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 Kiva Impex is at A – 24202 Milan Complex Street No. 19 Madhu Vihar, Delhi, India – 110092.
Kiva Impex was incorporated on 01 July 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kiva Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Kiva Impex operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
Kiva Impex has 2 court cases on record: 2 filed against it.
Shveta Gupta was appointed as Director on 06 Sep 2012. Ashok Kumar Gupta was appointed as Director on 01 Jul 2008. Narender Kumar Gupta was appointed as Director on 01 Jul 2008. Kiva Impex has 5 board changes on record in total.
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