Ksheer Bhawani Metals Private Limited
About Ksheer Bhawani Metals Private Limited
Data last updated:
Ksheer Bhawani Metals Private Limited was a private limited company based in New Delhi, 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 metalworking segment of the metals and mining sector. It was incorporated on 16 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27100DL2012PTC243678.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishal Sehgal and Mani Mohan Nehru.
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 was at H. No. A / 18 Gali No. 6 Master Mohalla Libaspur, New Delhi, Delhi, India – 110042.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ksheer Bhawani Metals Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH. No. A / 18 Gali No. 6 Master Mohalla Libaspur, New Delhi, Delhi, India – 110042
- IndustryMetal & Minerals, Metalworking
- 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 Ksheer Bhawani Metals Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ksheer Bhawani Metals Private Limited, buy the company report.
Board of directors of Ksheer Bhawani Metals Private Limited
Ksheer Bhawani Metals has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Sehgal | Director | 16 Oct 2012 | 14 Years 0 Months | As last reported |
| Mani Mohan Nehru | Director | 16 Oct 2012 | 14 Years 0 Months | As last reported |
| Rohit Kaul Also directs: Infrared Pictures LLP | Director | 31 Dec 2014 | 11 Years 10 Months | As last reported |
| Sumit Wason | Director | 01 Nov 2013 | 13 Years 0 Months | As last reported |
Legal cases
Ksheer Bhawani Metals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Ksheer Bhawani Metals 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 Ksheer Bhawani Metals 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 Ksheer Bhawani Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ksheer Bhawani Metals Private Limited has 7 board changes on record since 2012: 4 appointments and 3 cessations. The latest: Rajendra Kaul ceased to be Director on 31 Jan 2015.
Frequently asked questions
Ksheer Bhawani Metals 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.
Ksheer Bhawani Metals was a private limited company based in New Delhi, Delhi, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 16 October 2012 and is registered under CIN U27100DL2012PTC243678. The company has been struck off by the Registrar of Companies and is no longer operational.
Ksheer Bhawani Metals had 4 directors:
- Vishal Sehgal - Director
- Mani Mohan Nehru - Director
- Rohit Kaul - Director
- Sumit Wason - Director
The CIN (Corporate Identification Number) of Ksheer Bhawani Metals is U27100DL2012PTC243678. 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 Ksheer Bhawani Metals is at H. No. A 18 Gali No. 6 Master Mohalla Libaspur, New Delhi, Delhi, India – 110042.
Ksheer Bhawani Metals was incorporated on 16 October 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ksheer Bhawani Metals 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.
Ksheer Bhawani Metals operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Ksheer Bhawani Metals has 1 court case on record: 1 filed against it.
Rajendra Kaul ceased to be Director on 31 Jan 2015. Rohit Kaul was appointed as Director on 31 Dec 2014. Sumit Wason ceased to be Additional Director on 30 Sep 2014. Ksheer Bhawani Metals has 7 board changes on record in total.
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