Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KESMA IMPEX PVT LTD
CIN: U51900MH1992PTC064967
KESMA IMPEX PVT LTD (CIN: U51900MH1992PTC064967) is a Private company incorporated on 21 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5098910.00.
KESMA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KESMA IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KESMA IMPEX PVT LTD are DILIP PRATAPSINH MAJITHIA, and HEENA DILIP MAJITHIA.
KESMA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1992PTC064967 and its registration number is 64967. Users may contact KESMA IMPEX PVT LTD on its Email address - [email protected]. Registered address of KESMA IMPEX PVT LTD is E/9, M.R Housing Society, Relief Road, Opp. Raheja collage, Santacruz (W) , Mumbai, Maharashtra, India - 400054.
Current status of KESMA IMPEX PVT LTD is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KESMA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KESMA IMPEX
Purchase full report of KESMA IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KESMA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KESMA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02276498 | DILIP PRATAPSINH MAJITHIA | Director | 1999-03-24 |
| 07706763 | HEENA DILIP MAJITHIA | Director | 2017-01-14 |
Past Directors & Key Managerial Personnel of KESMA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00442783 | PRATAPSINH NARSIDAS MAJITHIA | Director | - | 2016-02-29 |
| 07468897 | SAHIL PARIMAL MAJITHIA | Additional Director | - | 2017-01-14 |
| 08112087 | PRIYA MOHAN KATARIA | Additional Director | - | 2019-06-26 |
Other Directorships of PRATAPSINH NARSIDAS MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP PRATAPSINH MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE CREATIVE CRAFT LLP | AAG-5830 | Designated Partner | 2016-06-06 | Ongoing |
| BORSE ECO LLP | AAK-4246 | Designated Partner | 2017-08-29 | Ongoing |
Other Directorships of SAHIL PARIMAL MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORSE ECO LLP | AAK-4246 | Designated Partner | 2018-08-22 | Ongoing |
Other Directorships of HEENA DILIP MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORSE ECO LLP | AAK-4246 | Designated Partner | 2017-08-29 | Ongoing |
Other Directorships of PRIYA MOHAN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTIK TRADING PRIVATE LIMITED | U51103MH2015PTC264607 | Additional Director | - | 2018-09-22 |
| NEELAMBER AGROTECH PRIVATE LIMITED | U74999MH2013PTC244499 | Director | - | 2022-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2016PTC285564 | TISA CLOTHING PRIVATE LIMITED | X 37, M.R. Society, Opp Raheja Art College, Off Relief Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U74210MH1999PTC118383 | H&FS INDIA PRIVATE LIMITED | W 36, M R Co-op Soc, Relief Road, Opp. Raheja College, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAF-2525 | SEAWEED DESIGN STUDIO LLP | J-18, M.R. CO-OP. HSG. SOCIETY, RELIEF ROAD OPP. L.S. RAHEJA COLLEGE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U55200MH1992PTC065959 | SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD | P/27, M.R. Society, Relief Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U63000MH2004PTC145475 | JCS WAREHOUSING PRIVATE LIMITED | P/27, M.R. Society, Relief Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U92100MH1999PTC121768 | NEEDS MEDIA (INDIA) PRIVATE LIMITED | M. R. SOCIETY, W-36, RELIEF ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U92132MH1999PTC122671 | PRABHAT ENTERTAINMENT TELEVISION (INDIA) PRIVATE LIMITED | M.R.SOCIETY, W-36, RELIEF ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2016PTC286802 | PINSTRIPES MEDIA PRIVATE LIMITED | W 36, M R CO-OP SOC., OPP. L. S. RAHEJA COLLEGE RELIFE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74140MH2010PTC206671 | PENTASPACE CONSULTANTS PRIVATE LIMITED | 2nd Flr, Bldg No Z-40, Mavji Rathod Society Off.Relief Road, Opp.Raheja Collage, San tacruz W , Mumbai, Maharashtra, India - 400054 |
| U22219MH2004PTC145357 | CHAMUNDA COLORSPAN (INDIA) PRIVATE LIMITED | BUNGALOW NO J-18 SHRI M RCO-OPHSG SOCIETY OPP LS RAHEJA COLLEGE OF ARTS & COMMERCE , JUHU SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U17299MH2006PTC164651 | VAISHALI SAREES EMPORIUM PRIVATE LIMITED | A1Ganesh Bhavan,M.R Co-orporative Housing Society Relief Road, Santacruz(West) , Santacruz, Maharashtra, India - 400054 |
| U27200MH1984PTC034705 | VERSATILE WIRE PRODUCTS PVT LTD | B-3 M R HOUSING SOCIETYRELIEF ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U27202MH1984PTC034688 | NIPRAMADU WIRE INDUSTRIES PVT LTD | B-3 M R HOUSING SOCRELIEF ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U52390MH2008PTC182377 | AVS OVERSEAS PRIVATE LIMITED | 12 B, GLADHURST CO OP HOUSING SOCIETY P.M.ROAD, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U15549MH2020PTC341872 | ARTICO PET FOODS PRIVATE LIMITED | P-27, RAINBOW HOUSE, M.R SOCIETY, RELIEF ROAD, JUHU TARA, SANTACRUZ WEST, , Mumbai, Maharashtra, India - 400054 |
| U15100MH2018PTC314821 | PINGY FIT PRIVATE LIMITED | D 8, 1st Floor, M.R.Co-operative Society Relief Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| AAG-5830 | M SQUARE CREATIVE CRAFT LLP | E-9, Shri Mavji Rathod C H S Juhu Road, Santacruz West, Opp. Raheja College, mumbai, Maharashtra, India - 400054 |
| U27310MH2014PTC256609 | ORIENTAL FOUNDRY PRIVATE LIMITED | SHOP NO.17RIZVI PARK CO-OPERATIVE HOUSING SOCIETY E WING, S. V. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U74140MH1995PTC089288 | NEOGENESIS PHARMA PRIVATE LIMITED | 13, NAGRI LBUILDING, OPP.SELECTION, STATION ROAD SANTACRUZ (E), MUMBAI 400054. , W.E.F. 20.08.2001., Maharashtra, India - 000000 |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1987PTC042591 | LA-PRINCES INVESTMENT AND FINANCE PRIVAT E LIMITED | RAHEJA CHAMBERSM, LINKING ROADAND MAIN AVENUE SANTACRUZ WEST, MUMBAI-54. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000 |
| U99999MH1987PTC042596 | MI CASA INVESTMENT FINANCE PRIOVATE LIMITED | RAHEJA CHAMBERS , LINKING ROADMAIN AVENUE SANTACRUZ WEST, MUMBAI-400 054. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000 |
| U27100MH1995PLC093271 | NEW CONCEPTS STEEL FABS LIMITED | B-3 M.R. HSG.SOC., OPP. RAHEJACOLLEGE,RELIEF RD. SANTACRUZ, (WEST), MUMBAI. , MUMBAI, Maharashtra, India - 400054 |
| U24290MH2022PTC378792 | INDIANA COLORS INDUSTRIES PRIVATE LIMITED | N 26, Shree Mavji Rathod Co op Housing Society,,18, Juhu Road, Santacruz, Near Raheja College,Mumbai,Mumbai,Maharashtra,400054-India |
| U63999MH2024PTC423666 | OPTISMART SYSTEM PRIVATE LIMITED | Shop. No-F 45, 1st Floor, Hi Life, Plot No.37,P M Road,,Santacruz (W), Opp. Shabari Hotel,,Mumbai,Mumbai,Maharashtra,400054-India |
| U74100MH1991PTC063173 | SANYA COMPUTER SERVICES PRIVATE LIMITED | 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 , MUMBAI-400054WEF. DT.20-9-99, Maharashtra, India - 000000 |
| U51909MH2005PTC154770 | SHANQUE OVERSEAS PRIVATE LIMITED | M-24 MR COLONYRELIEF ROAD OPP RAHEJA COLLEGE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U92120MH2001PTC132258 | RIPPLES ENTERTAINMENT PRIVATE LIMITED | V-33 RIPPLES HOUSEM R SOCIETY RELIEF ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U92120MH2001PTC132260 | RIPPLES PICTURES AND STUDIOS PRIVATE LIMITED | V-33 RIPPLES HOUSEM R SOCIETY RELIEF ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033691 | 2006-12-01 | 2010-07-31 | 2012-02-17 | 45,000,000.00 | Bank of India | |
| 10080558 | 2007-12-04 | - | 2013-09-17 | 21,500,000.00 | Bank of India | |
| 10083405 | 2007-12-04 | 2010-07-31 | 2012-02-17 | 12,500,000.00 | Bank of India | |
| 10237686 | 2010-07-31 | - | 2012-02-17 | 4,500,000.00 | Bank of India | |
| 10325041 | 2011-12-02 | - | 2012-05-24 | 6,000,000.00 | CITIBANK N. A. | |
| 10350390 | 2012-03-30 | - | 2019-05-30 | 23,000,000.00 | HDFC BANK LIMITED | |
| 10459676 | 2013-10-22 | - | - | 5,000,000.00 | BANK OF INDIA | |
| 10512789 | 2014-02-10 | 2018-03-31 | - | 45,000,000.00 | Bank of India | |
| 90160656 | 1999-09-28 | 2013-05-14 | - | 9,000,000.00 | Bank of India | |
| 90160657 | 1999-09-28 | 2002-02-14 | 2013-09-17 | 1,500,000.00 | BANK OF INDIA | |
| 90160658 | 1999-09-28 | - | 2013-09-17 | 1,500,000.00 | BANK OF INDIA | |
| 90160659 | 1999-09-28 | 2001-08-06 | 2013-09-17 | 1,500,000.00 | BANK OF INDIA | |
| 90163062 | 1995-01-06 | - | - | 174,000.00 | CANARA BANK | |
| 90163925 | 1999-09-28 | 2012-02-17 | 2013-09-17 | 10,000,000.00 | Bank of India | |
| 90164244 | 2002-04-23 | - | 2013-09-17 | 1,000,000.00 | BANK OF INDIA | |
| 90164378 | 2003-07-22 | - | 2013-09-17 | 1,500,000.00 | BANK OF INDIA | |
| 90166920 | 1999-09-28 | 2000-06-21 | 2013-09-17 | 1,500,000.00 | BANK OF INDIA | |
| 90166921 | 1999-09-28 | - | 2013-09-17 | 1,500,000.00 | BANK OF INDIA | |
| 90166922 | 1999-09-28 | 2001-08-06 | - | 1,500,000.00 | BANK OF INDIA | |
| 90166923 | 1999-09-28 | 2002-02-14 | 2013-09-17 | 1,500,000.00 | BANK OF INDIA | |
| 90166924 | 1999-09-28 | 2013-05-14 | - | 25,000,000.00 | Bank of India | |
| 90166925 | 1999-09-28 | 2002-02-20 | 2013-09-17 | 1,500,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.