Kvaash International Private Limited
About Kvaash International Private Limited
Data last updated:
Kvaash International Private Limited is a private limited company based in Ballabgarh, Haryana, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 23 February 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U14101HR2023PTC109593. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kanchan and Virender Kumar.
The registered office is at Sector 64, Ballabgarh, Haryana.
As per MCA filings, the company has open charges of ₹1.98 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Kvaash International Private Limited's registered office is in Ballabgarh, Haryana.
- Registered AddressPlot No 1811, Sector 64, Ballabgarh, Haryana, India – 121004
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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 Kvaash International Private Limited
Year-wise financial statements and ratios of Kvaash International Private Limited are in the company report Buy the company report.
Board of directors of Kvaash International Private Limited
Kvaash International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan | Director | 20 Mar 2023 | 3 Years 7 Months | Current |
| Virender Kumar | Director | 23 Feb 2023 | 3 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2023 | 100720289 | Sidbi | ₹1.98 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kvaash International Private Limited has 1 court case on record: 1 filed by Kvaash International. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Echad Impex and 1 other | Pending |
To see the full case history of Kvaash International 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 Kvaash International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kvaash International has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kvaash International Private Limited, buy the company report.
Recent activity
Kvaash International Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Sachin Aggarwal ceased to be Director on 22 Mar 2023.
Frequently asked questions
Kvaash International is an active private limited company based in Ballabgarh, Haryana, India. The company works in sand and clay, within the mining industry. It was incorporated on 23 February 2023 (3+ years old) and is registered under CIN U14101HR2023PTC109593.
Kvaash International has 2 current directors:
- Kanchan - Director
- Virender Kumar - Director
No. Kvaash International has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kvaash International is U14101HR2023PTC109593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kvaash International has 1 court case on record: 1 filed by the company. 1 is pending.
Kvaash International was incorporated on 23 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Sachin Aggarwal ceased to be Director on 22 Mar 2023. Kanchan was appointed as Director on 20 Mar 2023. Virender Kumar was appointed as Director on 23 Feb 2023.
The registered office of Kvaash International is at Plot No 1811, Sector 64, Ballabgarh, Haryana, India – 121004.
Kvaash International operates in the mining industry, in the sand and clay segment.
Kvaash International has open charges of ₹1.98 Cr and no satisfied charges on record as per latest MCA filings.