• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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KMME IMPEX PRIVATE LIMITED

CIN: U51100MH1979PTC021354 As on: 2026-07-13

KMME IMPEX PRIVATE LIMITED (CIN: U51100MH1979PTC021354) is a Private company incorporated on 30 May 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

KMME IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KMME IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of KMME IMPEX PRIVATE LIMITED are HARSHVARDHAN BHUWALKA, and NIDHI HARSHVARDHAN BHUWALKA.

KMME IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1979PTC021354 and its registration number is 21354. Users may contact KMME IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMME IMPEX PRIVATE LIMITED is 702, NIRMAN KENDRA 20, DR E.MOSES ROAD, MAHALAKSHMI , MUMBAI, Maharashtra, India - 400011.

Current status of KMME 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 KMME 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.

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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 KMME 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 KMME IMPEX
DIN Director Name Designation Appointment Date
00683688 HARSHVARDHAN BHUWALKA Director 2015-02-10
01346926 NIDHI HARSHVARDHAN BHUWALKA Director 2008-04-09
Past Directors & Key Managerial Personnel of KMME IMPEX
DIN Director Name Designation Appointment Date Cessation
00343829 LATA DEVI BAJORIA Director - 2015-02-12
Other Directorships of LATA DEVI BAJORIA
Company Name CIN Designation Appointment Date Cessation
ARUN PROPERTIES LLP AAE-9508 Designated Partner 2015-10-19 Ongoing
AWAM MARKETING LLP AAM-3096 Designated Partner 2018-03-26 Ongoing
SPARKLES COTEX LLP AAM-3097 Designated Partner 2018-03-26 Ongoing
MANIRATNAM PROPERTIES LLP AAM-3124 Designated Partner 2018-03-27 Ongoing
PIYUSH CONSULTANTS LLP AAM-3134 Designated Partner 2018-03-27 Ongoing
MANISHELL PROPERTIES LLP AAM-3136 Designated Partner 2018-03-27 Ongoing
MANILAND ENCLAVES LLP AAM-4159 Designated Partner 2018-04-12 Ongoing
PARMESHWAR VYAPAAR LLP AAM-4160 Designated Partner 2018-04-12 Ongoing
MEENAKSHI PROJECTS PRIVATE LIMITED U17299WB1979PTC032223 Director 2010-02-20 Ongoing
VICTORIA GLASS WORKS PVT LTD U26109WB1946PTC014043 Director - 2014-03-25
SUBODH CREDIT & FINVEST PVT LTD U45201WB1992PTC054580 Director - 2010-02-22
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2010-02-22
RAMDULLARI APARTMENT PRIVATE LIMITED U45400WB2013PTC193319 Director 2013-05-15 Ongoing
RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Additional Director - 2022-07-18
RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director 2022-07-18 Ongoing
RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director - 2016-02-05
RAMDULLARI MANSIONS PRIVATE LIMITED U45400WB2013PTC193321 Director - 2014-05-15
RAMDULLARI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193323 Director 2013-05-15 Ongoing
RAMDULLARI TOWERS PRIVATE LIMITED U45400WB2013PTC193325 Director - 2016-02-05
RAMDULLARI VILLAS PRIVATE LIMITED U45400WB2013PTC193326 Director 2013-05-15 Ongoing
RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Additional Director - 2022-07-19
RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Director 2022-07-19 Ongoing
RAMDULLARI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194166 Director - 2014-05-15
RAMDULLARI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC194167 Director 2013-06-03 Ongoing
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director - 2016-02-05
RAMDULLARI IMPERIAL PRIVATE LIMITED U45400WB2014PTC200755 Director 2014-03-10 Ongoing
RAMDULLARI ORCHID PRIVATE LIMITED U45400WB2014PTC200756 Director - 2014-05-15
RAMDULLARI PARADISE PRIVATE LIMITED U45400WB2014PTC200757 Director - 2016-02-05
RAMDULLARI REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200758 Director 2014-03-10 Ongoing
RAMDULLARI SKYLINE PRIVATE LIMITED U45400WB2014PTC200759 Director 2014-03-10 Ongoing
RAMDULLARI SKYVILLE PRIVATE LIMITED U45400WB2014PTC200760 Director 2014-03-10 Ongoing
J & R HUTCHISON LTD U51109WB1960PLC007383 Director 2008-04-04 Ongoing
SPARKLES COTEX PVT LTD U51491WB1991PTC051891 Director - 2014-05-15
GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2010-02-22
NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2010-02-22
MEGA STOCKS LTD U51909WB1993PLC059731 Director 2008-04-04 Ongoing
AWAM MARKETING PVT LTD U51909WB1996PTC078875 Director - 2014-05-15
PIYUSH CONSULTANTS PVT.LTD. U51909WB1996PTC079306 Director - 2014-05-15
WAVERLEY INVESTMENTS LTD U65993WB1916PLC002737 Director - 2012-03-23
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-04-09
MEGA RESOURCES LTD U65999WB1993PLC058492 Additional Director 2024-07-10 Ongoing
BAJORIA FINANCE PVT LTD U67120WB1947PTC015615 Director 2008-04-04 Ongoing
HOOGHLY STOCKS & BONDS PRIVATE LIMITED U67120WB1975PTC029872 Director 2010-06-22 Ongoing
ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Additional Director - 2015-09-25
ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director 2015-09-25 Ongoing
ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director - 2014-03-25
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Additional Director - 2022-07-25
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director 2022-06-01 Ongoing
MANISHELL PROPERTIES PRIVATE LIMITED U70109WB1997PTC084210 Director - 2014-05-15
ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director 2010-11-18 Ongoing
Other Directorships of HARSHVARDHAN BHUWALKA
Other Directorships of NIDHI HARSHVARDHAN BHUWALKA
Company Name CIN Designation Appointment Date Cessation
ARUN PROPERTIES LLP AAE-9508 Partner 2015-10-19 Ongoing
MANIRATNAM PROPERTIES LLP AAM-3124 Partner 2018-03-27 Ongoing
MANISHELL PROPERTIES LLP AAM-3136 Designated Partner 2018-03-27 Ongoing
MANILAND ENCLAVES LLP AAM-4159 Partner 2018-04-12 Ongoing
SIDHARTHA DEALER LLP AAM-4468 Designated Partner 2018-04-17 Ongoing
BHUWALKA PIPES PRIVATE LIMITED U27107KA2002PTC030403 Additional Director - 2018-09-20
BHUWALKA PIPES PRIVATE LIMITED U27107KA2002PTC030403 Director 2018-09-20 Ongoing
DHAROD CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC050344 Director 2018-05-31 Ongoing
PARAMBHOOMI DEVELOPERS PRIVATE LIMITED U45203KA2015PTC079910 Director 2015-04-22 Ongoing
RAMDULLARI TOWERS PRIVATE LIMITED U45400WB2013PTC193325 Director 2013-05-15 Ongoing
RAMDULLARI ENCLAVES PRIVATE LIMITED U45400WB2013PTC193952 Director 2013-05-30 Ongoing
RAMDULLARI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC194167 Director 2013-06-03 Ongoing
RAMDULLARI TERRACE PRIVATE LIMITED U45400WB2014PTC200753 Director 2014-03-10 Ongoing
RAMDULLARI BUILDTECH PRIVATE LIMITED U70109WB2016PTC215588 Director 2016-05-02 Ongoing
RAMDULLARI BUILDWEL PRIVATE LIMITED U70109WB2016PTC215775 Director 2016-05-10 Ongoing
RAMDULLARI BUILDPRO PRIVATE LIMITED U70109WB2016PTC215885 Director 2016-05-24 Ongoing
MANIRATNAM PROPERTIES PRIVATE LIMITED U70200WB1997PTC083913 Director - 2018-03-26

CIN Company Name Company Address
U29253MH2014PTC257436 UB AUTOMOTIVE PRIVATE LIMITED 702,NIRMAN KENDRA, 20 DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U67120MH1991PTC062142 PADMINI HOLDINGS PVT LTD 702 NIRMAN KENDRA , 20 DR. E. MOSES. ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U85210MH2023NPL415319 WESTBOURNE INTERNATIONAL SCHOOLS (INDIA) FOUNDATION 412, Nirman Kendra, 20 Dr. E. Moses Road,,Famous Studios Lane, Mahalaxmi West,Mumbai,Mumbai,Maharashtra,400011-India
U85210MH2023PTC413849 WESTBOURNE INTERNATIONAL (INDIA) PRIVATE LIMITED 412, Nirman Kendra, 20 Dr. E. Moses Road,Famous Studios Lane, Mahalaxmi West,Mumbai,Mumbai,Maharashtra,400011-India
AAJ-4371 DIAM INDUSTRIES LLP 312/313 NIRMAN KENDRA20 DR E MOSES ROAD WORLI MUMBAI, Maharashtra, India - 400011
U52100MH2012PTC231167 BAYSIDE LABELS (INDIA) PRIVATE LIMITED 305 NIRMAN KENDRA 20 DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U24100MH1996PTC098891 DIAM INDUSTRIES PRIVATE LIMITED 312/313 NIRMAN KENDRA20 DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400011
AAS-5685 BLUE BRIGHT LORD FOOD PROCESSORS LLP 614, NIRMAN KENDRA, 6TH FLOOR, DR.E.MOSES ROAD, MAHALAKSHMI MUMBAI, Maharashtra, India - 400011
U74210MH1985PTC035623 WASMAR CONSULTANTS PRIVATE LIMITED 306/307 NIRMAN KENDRA20 DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U70109MH2018PTC306918 UB STARLIT PRIVATE LIMITED 701/702 PLOT CS 4/69P NAV NIRMAN KENDRA DR E MOSES ROAD, JACOB CIRCLE, , MUMBAI, Maharashtra, India - 400011
U85307MH2024PTC434868 TAIM ACADEMY PRIVATE LIMITED 110 FLR 1 NIRMAN KENDRA,DR E MOSES ROAD,Mumbai,Mumbai,Maharashtra,400011-India
U47713MH2025PTC446127 LISA JACKAL PRIVATE LIMITED 0-407, FLOOR 4, PLOT- CS 4/69P, NIRMAN KENDRA PREMISES CO-OP SOCIETY LIMITED,,DR E MOSES ROAD, FAMOUS STUDIO,Mumbai,Mumbai,Maharashtra,400011-India
U74999MH2018PTC306654 MYSA SOLUTIONS PRIVATE LIMITED 508,5th Floor,Plot-CS 4/69P,Nirman Kendra Premises Dr E Moses Road,Famous Studio,Jacob Circ le,Mumbai , MUMBAI, Maharashtra, India - 400011
ACN-1783 MIDDLEGROUND TECHNOLOGIES LLP 0-407, Floor 4, Plot CS 4 69P, Nirman Kendra Premises Co Op Society LTD,DR E Moses Road, Famous Studio, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
U24233MH2015FTC270482 PENN COLOR INDIA PRIVATE LIMITED NIRMAN KENDRA PREMISES CHS, DR E MOSES ROAD MAHALAXMI , Mumbai, Maharashtra, India - 400011
U72400MH2010PTC200013 CATAPHORA SOLUTIONS (I) PRIVATE LIMITED 106 NIRMAN KENDRA, DR. E MOSES ROAD, MAHALAXMI WEST , MUMBAI, Maharashtra, India - 400011
AAF-5462 TANASH DEVELOPMENTS LLP 20, FAMOUS STUDIO, OFF DR E MOSES ROAD JACOB CIRCLE, MAHALAKSHMI MUMBAI, Maharashtra, India - 400011
ACA-5456 Primaana Designs LLP 305 Nirman Kendra, Famous Studio LaneDr. E. Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011
U92100MH2004PTC147263 ID8 FILMS PRIVATE LIMITED 209 FAMOUS CINE BUILDING20 DR E MOSES ROAD MAHALAKSHMI , MUMBAI, Maharashtra, India - 400011
U74120MH2011PTC218008 COSMOPOLITAN DISTRIBUTION INDIA PRIVATE LIMITED 602-603, NIRMAN KENDRA DR.E.MOSES ROAD, NEAR FAMIOUS STUDIO , MUMBAI, Maharashtra, India - 400011
U74140MH1989PTC050785 QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED 305, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
U21093MH2013PTC244937 MEHALI PAPERS PRIVATE LIMITED 608, Nirman Kendra, Famous Studio Lane Off Dr E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
U26933MH1995PTC088601 SUPER PRECAST PRIVATE LIMITED 107 NIRMAN KENDRA, OFF. DR. E MOSES ROAD, FAMOUS STUDIO LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
U18101MH1994PTC083056 TROPICAL CLOTHING COMPANY PRIVATE LIMITED NIRMAN KENDRA UNIT NO 4GROUND FLOOR DR E-MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U15139MH1995PTC089997 A-1 CUISINES PRIVATE LIMITED 210 2ND FLOOR NIRMAN KENDRA DR. E MOSES ROAD FAMOUS STUDIO LANE , Mumbai, Maharashtra, India - 400011
U51900MH1991PTC061576 AAMIRAV INGREDIENTS AND SPECIALTIES PRIVATE LIMITED 108 & 109, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
U65990MH1995PTC089686 K S PATEL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED 412, NIRMAN KENDRA, FAMOUS STUDIO LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011
U68100MH1971PTC025568 CHANDLER AND PRICE INDIA PRIVATE LIMITED 412, NIRMAN KENDRA, FAMOUS STUDIO LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011
U67120MH1981PTC025901 J V PATEL INVESTMENTS AND TRADING CO PVT LTD 412, NIRMAN KENDRA, FAMOUS STUDIO LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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