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      KIMS IMPEX PRIVATE LIMITED

      CIN: U74900GJ2007PTC052283
      Purchase Report

      KIMS IMPEX PRIVATE LIMITED (CIN: U74900GJ2007PTC052283) is a Private company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KIMS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KIMS IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of KIMS IMPEX PRIVATE LIMITED are TARACHAND JHAMANDAS MEHTANI, and PRAVEEN TARACHAND MEHTANI.

      KIMS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2007PTC052283 and its registration number is 52283. Users may contact KIMS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMS IMPEX PRIVATE LIMITED is 10, PUSHPAK BUNGLOWS, B/H SWAGAT PLAZA II OPP AMBLI BUS STAND, AMBLI , AHMEDABAD, Gujarat, India - 380058.

      Current status of KIMS IMPEX PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KIMS 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 Report

      All 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 KIMS IMPEX

      Purchase full report of KIMS 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 KIMS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KIMS IMPEX
      DIN Director Name Designation Appointment Date
      00723899 TARACHAND JHAMANDAS MEHTANI Director 2007-12-06
      00723908 PRAVEEN TARACHAND MEHTANI Director 2007-12-06
      Past Directors & Key Managerial Personnel of KIMS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02580074 KHUSHBOO PRAVINKUMAR MEHTANI Director - 2018-04-09
      00723874 NIKKY AJITKUMAR MEHTANI Director - 2012-03-28
      00723925 RAKESH TARACHAND MEHTANI Director - 2018-04-09
      02578763 TEENA AJITKUMAR MEHTANI Director - 2012-03-28
      02578768 SAKSHI RAKESHKUMAR MEHTANI Director - 2018-04-09
      02578771 SANGEETA TARACHAND MEHTANI Director - 2018-04-09
      Other Directorships of KHUSHBOO PRAVINKUMAR MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKKY AJITKUMAR MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      SMOOTH AYURVEDIC PHARMACY PRIVATE LIMITED U15100GJ2003PTC042983 Director - 2016-03-25
      KEMPS FOODS PRIVATE LIMITED U15490GJ2009PTC058514 Director 2009-11-07 Ongoing
      KANAK OVERSEAS PRIVATE LIMITED U52100GJ2013PTC076137 Director 2013-07-23 Ongoing
      Other Directorships of TARACHAND JHAMANDAS MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      SMOOTH AYURVEDIC PHARMACY PRIVATE LIMITED U15100GJ2003PTC042983 Director 2003-09-30 Ongoing
      Other Directorships of PRAVEEN TARACHAND MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      SMOOTH AYURVEDIC PHARMACY PRIVATE LIMITED U15100GJ2003PTC042983 Director 2003-09-30 Ongoing
      Other Directorships of RAKESH TARACHAND MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      MILTON INDUSTRIES LIMITED L20299GJ1985PLC008047 Additional Director - 2018-09-29
      MILTON INDUSTRIES LIMITED L20299GJ1985PLC008047 Director 2018-09-29 Ongoing
      SMOOTH AYURVEDIC PHARMACY PRIVATE LIMITED U15100GJ2003PTC042983 Director 2003-09-30 Ongoing
      KEMPS FOODS PRIVATE LIMITED U15490GJ2009PTC058514 Director - 2011-07-01
      Other Directorships of TEENA AJITKUMAR MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      KEMPS FOODS PRIVATE LIMITED U15490GJ2009PTC058514 Director 2019-09-30 Ongoing
      KANAK OVERSEAS PRIVATE LIMITED U52100GJ2013PTC076137 Director 2013-07-23 Ongoing
      Other Directorships of SAKSHI RAKESHKUMAR MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGEETA TARACHAND MEHTANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAY-1067 BONZERS INTRADE LLP G 6, SWAGAT PLAZA II, BOPAL AMBLI ROAD OPP AMBLI BUS STOP AHMEDABAD, Gujarat, India - 380058
      U51523GJ2012PTC071909 BONZERS INTRADE PRIVATE LIMITED G-6, Swagat Plaza -2, Bopal Ambli Road, Opp. Ambli Bus Stop, , Ahmedabad, Gujarat, India - 380058
      AAG-6937 NIMI INFRASPACE LLP 20-PUSHPAK BUNGLOWS, B/H SWAGAT PLAZA-2 AMBALI, DASKROI AHMEDABAD, Gujarat, India - 380058
      AAG-6938 OMNI INFRASPACE LLP 20-PUSHPAK BUNGLOWS, B/H SWAGAT PLAZA-2 AMBALI, DASKROI AHMEDABAD, Gujarat, India - 380058
      AAE-4729 SHALIGRAM INFRACON LLP 4th Floor, Office No 401-402, Shaligram Corporates B/H Dishman House, Opp. Sankalp Grace-II, Ambli, Ahmedabad, Gujarat, India - 380058
      AAC-8150 SHRIMATE INFRASTRUCTURE LLP 4th Floor, Office No 401-402, Shaligram Corporates B/H Dishman House, Opp. Sankalp Grace-II, Ambli, Ahmedabad, Gujarat, India - 380058
      U62100GJ2021PTC166039 BLUECRAFT AVIATION PRIVATE LIMITED 2nd Floor, Office No. 10, Abhishree Corporate Park,Ambli - Bopal Road, Nr. Swagat Bungalow BRTS Bus Stand,Daskroi,Ahmedabad,Gujarat,380058-India
      U45202GJ2007PTC049719 SHALIGRAM BUILDCON PRIVATE LIMITED 4th Floor, Office No 401-402, Shaligram Corporates B/H Dishman House, Opp. Sankalp Grace-II , Ambli, , Ahmedabad, Gujarat, India - 380058
      AAT-6137 FOUR FOLKS SPORTS LLP 1, Devkutir Bungalow 1,Nr. Swagat Plaza 1, Nr. Ambli Bus Stop, Ambli Bopal Road, Bopal, Ahmedabad, Gujarat, India - 380058
      ABD-0905 ZIMNAYA ORGANICS LLP 110 Swagat plaza 2 Opp Ambli BRTS Bus stopAmbli Sanand, Gujarat, India - 380058
      AAW-1699 SHALIGRAM SPACE LLP 9th Floor, Shaligram CorporatesB/h. Dishman House, Opp. Sankalp Grace-II, Ambli Bopal Road, Ambli Daskroi, Gujarat, India - 380058
      ACL-8759 SARASWATI ELECTRICALS LLP BLOCK B 303-304 INCEPTUM B/H TRNQUIL,OPP PLANET LANDMARK HOTEL S G HIGHWAY AMBLI ROAD,Daskroi,Ahmedabad,Gujarat,India-380058
      U29190GJ2022PTC132626 AIRAVATA AEROSPACE PRIVATE LIMITED OFFICE -1203, 1204, COLONADE, B/H ISCON TEMPLE, OPP. ISCON BRTS BUS STAND,,AHMEDABAD,Ahmedabad,Gujarat,380058-India
      U24100GJ2022PTC131909 SHANTIDEF SOLUTION PRIVATE LIMITED OFFICE -1203,1204, COLONADE , B/H ISCON TEMPLE, OPP. ISCON BRTS BUS STAND,,AHMEDABAD,Ahmedabad,Gujarat,380058-India
      L40102GJ2009PLC057716 PRABHA ENERGY LIMITED 12A, Abhishree Corporate Park, Opp Swagat BRTS Bus Stop, Ambli-Bopal Ro,ad, Bopal,,Ahmedabad,Ahmedabad,Gujarat,380058-India
      U74102GJ2023PTC146123 SHANKHESHWAR DESIGNSPHERE PRIVATE LIMITED BLOCK - B OFFICE NO. 1609 1610 1611 NAVRATNA CORPORATE PARK,OPP. JAYANTILAL PARK BRTS BUS STOP, AMBLI BOPAL ROAD, BODAKDEV, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,380058-India
      ACI-0067 MERAS CORP LLP B 1202 PARSHWA LUXURIA OPP ANTUR BANGLOW ISCON AMBLI,AMBLI AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380058
      ACK-0878 PRAKU FINSERV LLP 12 Abhishree Corporate Park,Opp Swagat Bunglows BRTS Bus Stand,Daskroi,Ahmedabad,Gujarat,India-380058
      U40100GJ2010PTC062264 SYSSOL POWER PRIVATE LIMITED 101, 1st Floor, Swagat Plaza Opp Ambli Village, Bopal , Ahmedabad, Gujarat, India - 380058
      AAL-6745 SGC INFRASPACE LLP 10, ABHISHREE CORPORATE PARK NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBLI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058
      ACK-8871 PAROMA PROJECTS LLP B-319 Navratna Corporate Park Ambli Bopal Road,Opp Jayantilal Park Bus Stop,Daskroi,Ahmedabad,Gujarat,India-380058
      AAX-3955 ALPHA WASTE MANAGEMENT LLP CHANDRA MAULESHWAR FARM, B/H. MAHMADPURA BUS STAND OPP. ASHOK VATIKA, AMBALI BOPAL ROAD, AHMEDABAD, Gujarat, India - 380058
      U52190GJ2021PTC121066 BREWS F&B PRIVATE LIMITED A-201, NORTHONE, OPP. SANTOSHA PARK, B/H HARIPURA HALL, AMBLI BOPAL ROAD, , AHMEDABAD, Gujarat, India - 380058
      ACH-4616 WHITE EYE TRAVEL DESIGNS LLP BLOCK B 10TH F. OFFICE- 1003, NAVRATNA CORPORATE PARK,, AMBLI BOPAL ROAD, OPP. JAYANTILAL PARK,Daskroi,Ahmedabad,Gujarat,India-380058
      U41001GJ2025PTC158514 RELM BUILDCON PRIVATE LIMITED 8th Floor Office A- 803, East Face, B/h Maruti Workshop,Opp Ambli BRTS Stop,Daskroi,Ahmedabad,Gujarat,380058-India
      U72900GJ2009PTC056907 VAIDEHI INFOTECH PRIVATE LIMITED 7, SAMARPAN TWIN BUNGLOWS, B/H SAMARPAN ARCADE, NEW S.P. RING ROAD, AMBLI, BOPAL, , AHMEDABAD, Gujarat, India - 380058
      U74140GJ2009PTC056388 SAMARTHYA MANAGEMENT SERVICES PRIVATE LIMITED 7, SAMARPAN TWIN BUNGLOWS, B/H SAMARPAN ARCADE, NEW S.P. RING ROAD, AMBLI, BOPAL, , AHMEDABAD, Gujarat, India - 380058
      U17119GJ1991PTC014949 ARPAN SYNTHETICS (GUJARAT) PRIVATE LIMITED 1101, B SQUARE - 2, ANTRIKSH COLONY BRTS BUS-STOP, Opp. HATHISING WADI,ISCON AMBLI ROAD , AHMEDABAD, Gujarat, India - 380058
      ACH-6551 RI-KURAME INNOVATIONS LLP BLOCK B 10TH F, OFFICE - 1005, NAVRATNA CORPORATE PARK,AMBLI BOPAL ROAD, OPP. JAYANTILAL PARK,Daskroi,Ahmedabad,Gujarat,India-380058
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10455333 2013-08-31 - - 10,000,000.00 DEUTSCHE BANK AG
      100397935 2020-08-14 - - 2,903,000.00 DEUTSCHE BANK AG
      100435885 2021-02-02 - - 2,903,000.00 DEUTSCHE BANK AG

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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