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
KOLI IMPEX PRIVATE LIMITED
CIN: U51909MH2022PTC386630 As on: 2026-07-13
KOLI IMPEX PRIVATE LIMITED (CIN: U51909MH2022PTC386630) is a Private company incorporated on 13 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KOLI 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.KOLI IMPEX PRIVATE LIMITED'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 KOLI IMPEX PRIVATE LIMITED are GOPINATH KARAN SINGH, and JANKI GOPINATH SINGH.
KOLI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC386630 and its registration number is 386630. Users may contact KOLI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOLI IMPEX PRIVATE LIMITED is C/o SM More,Shop no4,Shiv vaibhav udyog Navghar Road, Bhaindar East , Thane, Maharashtra, India - 401105.
Current status of KOLI 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 CINs
ZaubaCorp's company report for KOLI 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 KOLI IMPEX
Purchase full report of KOLI 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 KOLI 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 KOLI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09672216 | GOPINATH KARAN SINGH | Director | 2022-07-13 |
| 10312990 | JANKI GOPINATH SINGH | Additional Director | 2023-12-05 |
Past Directors & Key Managerial Personnel of KOLI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07844276 | RICHI POPATLAL JAIN | Director | - | 2023-11-16 |
Other Directorships of RICHI POPATLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONINGRA INDUSTRIES PRIVATE LIMITED | U25199MH2018PTC306249 | Additional Director | - | 2024-02-27 |
| SHREE PORWAL & SONS PRIVATE LIMITED | U74999MH2017PTC291124 | Additional Director | - | 2018-09-04 |
| DHOON GLOCAL PRIVATE LIMITED | U93000MH2017PTC291030 | Director | 2017-06-01 | Ongoing |
Other Directorships of GOPINATH KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANKI GOPINATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC316659 | SUPER STARTUP SOLUTIONS PRIVATE LIMITED | SHOP NO 005 INDRAPRASTHA E 1 CHS LTD INDRAPRASTHA COMPLEX, NAVGHAR ROAD , BHAINDAR EAST, THANE, Maharashtra, India - 401105 |
| ACH-4265 | MYSTICLUXE JEWELS LLP | SH/13, SUJATA SHOPPING CENTRE C CHS LTD. NAVGHAR ROAD,,NR UNION BANK OF INDIA BHAINDAR EAST,Thane,Thane,Maharashtra,India-401105 |
| U47912MH2024PTC431743 | VIRTUOSE RETAIL PRIVATE LIMITED | SH 6, RAJ VAIBHAV, A WING, PLOT 237 H NO 1237,,INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST, THANE 401101,Thane,Thane,Maharashtra,401105-India |
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| U46109MH2023PTC414654 | DOOTRICOX PRIVATE LIMITED | SHOP-23 RAIL VIEW CHS LTD. OPP, RAILWAY STATION, STATION ROAD BHAINDAR EAST,THANE MAHARASHTRA -401105,Thane,Thane,Maharashtra,401105-India |
| U26992MH2019PTC323747 | KIYANSH STONE CRUSHER PRIVATE LIMITED | 06 NAVGHAR VILLAGE DATTA MANDIR , NAVGHAR ROAD BHAINDAR EAST THANE- 401105 , BHAINDAR, Maharashtra, India - 401105 |
| AAI-1720 | SHREE BALAJI MULTISPECIALITY HOSPITAL LL P | SHOP NO.31, BHAIDAYA NAGAR-C CHS LTD., NAVGHAR ROAD, BHAYANDER (EAST) Thane, Maharashtra, India - 401105 |
| U80904MH2021PTC355880 | IITIANS SCIENCE POINT PRIVATE LIMITED | Shop No. 6-D,Forging Estate,Navghar Road Bhaindar (East) Nr. Rahul College , Thane, Maharashtra, India - 401105 |
| ABA-4383 | GENUINE SUCCESS MARKETING LLP | J/SH3 GANGA POOJA SUDARSHAN CROSS LANE NAVGHAR ROAD BHAINDAR EAST THANE 401105 THANE, Maharashtra, India - 401105 |
| U13991MH2024PTC436595 | SKYLINE INFINITY SOLUTIONS PRIVATE LIMITED | SHOP,NO.8 SONAL APARTMENT CHS LTD,CABIN ROAD,Bhaindar East NR,RAVAL NAGAR,Thane,Thane,Thane,Maharashtra,401105-India |
| U47300MH2023PTC399910 | LAXMAN PETROSERVICES PRIVATE LIMITED | C/o Kishor Laxman Patil, G-1/A Shree Gurukrupa CHS Ltd., Near Datta Mandir, Navghar Village,Bhayander East, Thane,Thane,Thane,Maharashtra,401105-India |
| U31900MH2022PTC389588 | SKYRO HVAC PRODUCTS PRIVATE LIMITED | C-110, SAIRAJ, C-1 BLDG., SHIRDI NAGAR NAVGHAR FATAK ROAD, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U51909MH2018PTC306083 | VEMBER PHARMA PRIVATE LIMITED | Flat no. 107/B, Santoshi Apartment, Navghar Road, Opp. Shiv Mandir, , BHAYUNDER EAST,THANE,, Maharashtra, India - 401105 |
| U74999MH2014PTC257857 | VINDHYAVASINI EXPORTS PRIVATE LIMITED | Shop No. 02, A Wing, Ramchandra & Laxmi CHS Ltd. Saibaba Nagar, Navghar Road, , Bhayander East Thane, Maharashtra, India - 401105 |
| U93090MH2018OPC313896 | HONTALENT NIRNAY (OPC) PRIVATE LIMITED | D-303,Laxmi Krupa CHS LTD,Navghar Cross Rd No 3,S V Road,Nirmal Park,Bhaindar , EAST THANE, Maharashtra, India - 401105 |
| U72900MH2016PTC288657 | MECHTYCOON APPLICATIONS PRIVATE LIMITED | Flat No. E/302, Raja Ramdev Park C/D/E Chs.Ltd, Navghar Cross Road, S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| ACL-5591 | ACRYLO COMPOSITES LLP | SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| ACL-9605 | ANIL CHEM TECH LLP | SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| U40101MH2000PTC405600 | AMBUTHIRTHA POWER PRIVATE LIMITED | Shop 9, B Wing, Sai Park, Navghar Road Bhayander East, Thane, , Thane, Maharashtra, India - 401105 |
| U46497MH2023PTC399210 | SOFTMED PHARMA PRIVATE LIMITED | 306, PANDURANG KRUPA CHS LTD.,NEAR HANUMAN MANDIR, NAVGHAR ROAD, BHAINDAR EAST,,Thane,Thane,Maharashtra,401105-India |
| U72200MH2022PTC379534 | DAIKI COIN VENTURES PRIVATE LIMITED | SHOP NO 11 ASHOKSHOPPINGCENTRE 2ND FLOOR NavgharRoad Near Shani Mandir Bhaindar E,thane,Thane,Maharashtra,401105-India |
| U79110MH2023PTC399871 | VITECH TRANS PRIVATE LIMITED | C/O- SH/002 NEW MAHAVIR DARSHAN CHS. LTD.,BEHIND GEETA BHAVAN NAVGHAR RD. BHAINDAR,Thane,Thane,Maharashtra,401105-India |
| U63030MH2021PTC354870 | GIGAHUB LOGISTICS SERVICES PRIVATE LIMITED | Shop No.6,Roopal C.H.S.L,Cabin Road Rawal Nagar,Bhayander East,Thane , Thane, Maharashtra, India - 401105 |
| U72900MH2022OPC384100 | HONTALENT NIVI (OPC) PRIVATE LIMITED | D-303 Laxmi Krupa CHS LTD Navghar Cross Rd. No. 3, S V Road, Bhaindar East,Thane,Thane,Maharashtra,401105-India |
| U74999MH2020PTC341143 | DHAIRYA DSC SOLUTION INDIA PRIVATE LIMITED | Shop No. 12, Sundar Darshan CHS LTD, Navghar Road, Behind Geeta Bhavan, Bhaindar (E), Thane , Thane, Maharashtra, India - 401105 |
| ACI-4020 | INDIC PRIDE NUTRACARE & SPECIALITY AGRICULTURE LLP | FLT NO-C/202, NEW PAYAL CHD LTD ,NAVGHAR PHATAK ROAD,,THANE OPP VENU NAGAR,BHAYANDER(E),THANE SECTOR -3,401105,Thane,Thane,Maharashtra,India-401105 |
| AAT-7904 | APN SOLAR LLP | 306, DEVA APT, NAVGHAR CROSS ROAD, BHAINDAR EAST, THANE, Maharashtra, India - 401105 |
| AAS-9767 | NETWORK BULL INFOTECH LLP | SHOP NO. 2, SUDARSHAN APARTMENT NAVGHAR ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U28990MH2013PTC241726 | PATEL KITCHENWARE PRIVATE LIMITED | C-11,DOSHI INDUSTRIAL ESTATE,NAVGHAR ROAD BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.