KV Consulting Project Engineers India Private Limited
About KV Consulting Project Engineers India Private Limited
Data last updated:
KV Consulting Project Engineers India Private Limited was a foreign 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 10 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012FTC245873.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gerardo Jimeno Campo and Cristobal Medina Medina.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at S – 327 Greater Kailash – II, New Delhi, Delhi, India – 110048.
Company details
Contact details
KV Consulting Project Engineers India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 327 Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 KV Consulting Project Engineers India Private Limited
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To see the full financial statements and ratios of KV Consulting Project Engineers India Private Limited, buy the company report.
Board of directors of KV Consulting Project Engineers India Private Limited
KV Consulting Project Engineers India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gerardo Jimeno Campo | Director | 10 Dec 2012 | 13 Years 10 Months | As last reported |
| Cristobal Medina Medina | Director | 10 Dec 2012 | 13 Years 10 Months | As last reported |
| Cesar Sanchez Garcia | Director | 10 Dec 2012 | 13 Years 10 Months | As last reported |
| Yago Mijangos Gorozarri | Director | 10 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving KV Consulting Project Engineers India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KV Consulting Project Engineers India 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 KV Consulting Project Engineers India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KV Consulting Project Engineers India Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Cesar Sanchez Garcia was appointed as Director on 10 Dec 2012.
Frequently asked questions
KV Consulting Project Engineers India 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.
KV Consulting Project Engineers India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 10 December 2012 and is registered under CIN U74140DL2012FTC245873. The company has been struck off by the Registrar of Companies and is no longer operational.
KV Consulting Project Engineers India had 4 directors:
- Gerardo Jimeno Campo - Director
- Cristobal Medina Medina - Director
- Cesar Sanchez Garcia - Director
- Yago Mijangos Gorozarri - Director
The CIN (Corporate Identification Number) of KV Consulting Project Engineers India is U74140DL2012FTC245873. 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 KV Consulting Project Engineers India is at S – 327 Greater Kailash – II, New Delhi, Delhi, India – 110048.
KV Consulting Project Engineers India was incorporated on 10 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KV Consulting Project Engineers India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
KV Consulting Project Engineers India operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Cesar Sanchez Garcia was appointed as Director on 10 Dec 2012. Cristobal Medina Medina was appointed as Director on 10 Dec 2012. Gerardo Jimeno Campo was appointed as Director on 10 Dec 2012. KV Consulting Project Engineers India has 4 board changes on record in total.
KV Consulting Project Engineers India can be reached at its registered office: S – 327 Greater Kailash – II, New Delhi, Delhi, India – 110048.
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