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
KSURI IMPEX PRIVATE LIMITED
CIN: U19115MH2014PTC258238 As on: 2026-07-13
KSURI IMPEX PRIVATE LIMITED (CIN: U19115MH2014PTC258238) is a Private company incorporated on 22 Sep 2014. 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.KSURI IMPEX PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.
Directors of KSURI IMPEX PRIVATE LIMITED are MUNGARAM DEWASI, and JAGDISH THAKUR PRASAD TIWARI.
KSURI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U19115MH2014PTC258238 and its registration number is 258238. Users may contact KSURI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSURI IMPEX PRIVATE LIMITED is A-317, GOKUL ARCADE PREMISES CO OP SOC LTD, SAHAR ROAD, NEAR GARWARE POLYSTER, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of KSURI IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KSURI 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 KSURI IMPEX
Purchase full report of KSURI 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 KSURI 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 KSURI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02893706 | MUNGARAM DEWASI | Director | 2014-09-22 |
| 06972396 | JAGDISH THAKUR PRASAD TIWARI | Additional Director | 2014-11-10 |
Past Directors & Key Managerial Personnel of KSURI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05274410 | GIGARAM DEVAJI DEWASI | Director | - | 2014-11-10 |
Other Directorships of MUNGARAM DEWASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWELL IMPEX PRIVATE LIMITED | U19110MH2014PTC258288 | Director | 2014-09-24 | Ongoing |
| M G S H TRADING PRIVATE LIMITED | U51909MH2010PTC202602 | Director | 2010-04-30 | Ongoing |
| PINAKING TRADECOMM PRIVATE LIMITED | U52100MH2014PTC256281 | Director | 2014-09-29 | Ongoing |
| STELKON INFRATEL PRIVATE LIMITED | U74120MH2013PTC243207 | Additional Director | 2014-11-10 | Ongoing |
Other Directorships of GIGARAM DEVAJI DEWASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWELL IMPEX PRIVATE LIMITED | U19110MH2014PTC258288 | Director | - | 2014-11-10 |
| M G S H TRADING PRIVATE LIMITED | U51909MH2010PTC202602 | Additional Director | - | 2014-11-10 |
| STELKON INFRATEL PRIVATE LIMITED | U74120MH2013PTC243207 | Director | - | 2014-11-10 |
Other Directorships of JAGDISH THAKUR PRASAD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWELL IMPEX PRIVATE LIMITED | U19110MH2014PTC258288 | Additional Director | 2014-11-10 | Ongoing |
| M G S H TRADING PRIVATE LIMITED | U51909MH2010PTC202602 | Additional Director | 2014-11-10 | Ongoing |
| PINAKING TRADECOMM PRIVATE LIMITED | U52100MH2014PTC256281 | Director | 2014-09-29 | Ongoing |
| STELKON INFRATEL PRIVATE LIMITED | U74120MH2013PTC243207 | Director | - | 2015-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19110MH2014PTC258288 | TRADEWELL IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD SAHAR ROAD, NEAR GARWARE POLYSTER,VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U52100MH2014PTC256281 | PINAKING TRADECOMM PRIVATE LIMITED | 317/A, GOKUL ARCADE PREMISES CO OP SOC. LT, SAHAR ROAD, VILEPARLE (EAST), NEAR GARWARE POL YSTER. , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U41000MH2017PLC300534 | SPGP GREEN DEVELOPERS LIMITED | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India |
| U28112MH2012PTC234028 | ADALRICO STRUCTURAL AND STEEL PRIVATE LIMITED | 102, Ram Milan Premises Co-Op Society Ltd.,Subhash Road, Ville Parle (East), Near Garware H ouse , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2010PTC202602 | M G S H TRADING PRIVATE LIMITED | A-317, 3rd Floor, Gokul Arcade Premises CHS Ltd., Sahar Road, Nr. Garware Polyster, Vile P arle-E, , Mumbai, Maharashtra, India - 400057 |
| ACL-6701 | I4E FINSERV LLP | A/308, Gokul Arcade, Sahar Road, Vile Parle East,,Garware Polyster, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U65999MH2021PTC366775 | INVESTVALUE FINTECH PRIVATE LIMITED | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle (East), Near Garware Polyster , Mumbai, Maharashtra, India - 400057 |
| ACI-3311 | AVENTUS LANGUAGE ACADEMY AND SERVICES LLP | Fr. 15/A, Nand Prem Shopping Centre Premises Co-op. Soc. Ltd.,C.T.S. NO. 1319, Nehru Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U70200MH1994PTC084120 | HATHI RESOURCES PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST),,MUMBAI,Maharashtra,400057-India |
| U25202MH1990PTC055405 | PLAS-FAB PACKAGING PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U80900MH2021NPL360018 | BRAINSTATION INDIA FOUNDATION | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle East, Near Garware Po lyster , Mumbai, Maharashtra, India - 400057 |
| AAX-5079 | NBU PROPERTY LLP | 501A, Symphony Premises Co op Society Ltd Nehru Road, Near Canara Bank, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAB-7836 | PYRAMID CAPITAL INVESTMENT ADVISERS LLP | GOKUL ARCADE PREMISES CO-OP. SOCIETY LTD.; CTS NO-173A; SWAMI NITYANANDA ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U85100MH2018NPL312848 | SHANTI SATYAPRAKASH VIKAL SEVA FOUNDATION | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND RD, NR GARWARE POLYESTER , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U72900MH2001PTC133008 | AURIGA LOGIC PRIVATE LIMITED | A-7, OM SABARI CO-OP. HSG. SOC. LTD, M.V.P.MARG, HANUMAN CROSS ROAD NO.2 , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U93000MH2021PTC366886 | INVEST4EDU PRIVATE LIMITED | 308, Gokul Arcade, Sahar Road, A Wing Vile Parle (East) Near Garware Po lyster , Mumbai, Maharashtra, India - 400057 |
| AAH-4671 | CZ BEARINGS INDIA LLP | 501, SYMPHONY PREMISES CO OP SOC LTD NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAT-4862 | YTRANS SOLUTIONZ LLP | B/08, Gokul Arcade, Subhash Road Vile Parle East, Near Garware Polyster MUMBAI, Maharashtra, India - 400057 |
| U99999MH1957PLC010932 | GENELEC LIMITED | A-404, GOKUL ARCADE, SAHAR ROAD, GARWARE CHOWK,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67190MH2020PTC338366 | BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED | 412, GOKUL ARCADE, A WING, NEAR GARWARE POLYESTER, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U67100MH2019PTC331370 | SILVER DALE CAPITAL SERVICES PRIVATE LIMITED | 402, GOKUL ARCADE, A WING, SAHAR ROAD, NEAR GARWARE POLYESTER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U52110MH2005PTC156984 | MAGIC RETAIL VENTURES PRIVATE LIMITED | 101, Gokul Arcade Premises Co-Op. Society Swami Nityananda Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U51109MH1996PTC102633 | TASMAY MARFIN PRIVATE LIMITED | B-5, GOKUL ARCADE-B, NEAR GARWARE POLYSTER SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24299MH2021PTC359615 | BOMBAY HOMEOPATHY PRIVATE LIMITED | RM No. 221 A, Gokul Arcade, Vile Parle E Opp Garware Polyster Sahar road , Mumbai, Maharashtra, India - 400057 |
| U01611MH2025OPC446142 | ROKSHA SERVICES (OPC) PRIVATE LIMITED | 304, 3rd Floor, Matharu Arcade Premises Co-operative society Ltd,Near Gokul Arcade, Subhash Road,,Mumbai,Mumbai,Maharashtra,400057-India |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| U62200MH2013PTC244599 | INTERNATIONAL AVIATION SERVICES PRIVATE LIMITED | C-10, 1ST FLOOR, PARLE COLONY, SAHAR ROAD VILE PARLE EAST, NEAR GOKUL ARCADE , MUMBAI, Maharashtra, India - 400057 |
| U92490MH2020PTC349358 | PHANTASY FILM MEDIA PRIVATE LIMITED | A 102, GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD CTS 173A VILE PARLE , MUMBAI, Maharashtra, India - 400057 |
| 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.