KASHVI HOLDINGS PRIVATE LIMITED ( CIN No: U65993GJ1996PTC028961 ) Company Information

KASHVI HOLDINGS PRIVATE LIMITED is a Private Company that was incorporated on 04 March 1996 with the Corporate Identification Number (CIN) U65993GJ1996PTC028961. It has been in operation for 28 Years , 10 Months , 6 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. KASHVI HOLDINGS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000. The main activity of KASHVI HOLDINGS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 028961 .Its Email address is [email protected] and its registered address is where Company is actual registered : 26, NEW, CLOTH, MARKETOUTSIDE, RAIPUR, GATE AHMEDABAD GJ IN 380002. For any Query You can reach this company by email address or Postal address.

KASHVI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of KASHVI HOLDINGS PRIVATE LIMITED :
Current status of KASHVI HOLDINGS PRIVATE LIMITED is - Amalgamate.

Company Details of KASHVI HOLDINGS PRIVATE LIMITED

  • Company Name :

    KASHVI HOLDINGS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    028961

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Years , 10 Months , 6 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in KASHVI HOLDINGS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    21 September 2015

  • Date of Latest Balance Sheet :

    31 March 2015

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of KASHVI HOLDINGS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of KASHVI HOLDINGS PRIVATE LIMITED


Financial Report of KASHVI HOLDINGS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KASHVI HOLDINGS PRIVATE LIMITED GJ 380002 26, NEW, CLOTH, MARKETOUTSIDE, RAIPUR, GATE