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KT CIMPEX PRIVATE LIMITED

CIN: U24239MH2001PTC131972

KT CIMPEX PRIVATE LIMITED (CIN: U24239MH2001PTC131972) is a Private company incorporated on 14 May 2001. 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. 7500000.00.

KT CIMPEX 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.KT CIMPEX PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of KT CIMPEX PRIVATE LIMITED are PARANTAP P DAVE, and ASHWNI CHUNILAL CHAUHAN.

KT CIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH2001PTC131972 and its registration number is 131972. Users may contact KT CIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KT CIMPEX PRIVATE LIMITED is LOTUS HOUSE5TH FLOOR 33A NBE MARINE LINES , MUMBAI, Maharashtra, India - 400020.

Current status of KT CIMPEX 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 KT CIMPEX 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 KT CIMPEX 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 KT CIMPEX
DIN Director Name Designation Appointment Date
00019472 PARANTAP P DAVE Director 2024-01-23
07875506 ASHWNI CHUNILAL CHAUHAN Director 2019-06-01
Past Directors & Key Managerial Personnel of KT CIMPEX
DIN Director Name Designation Appointment Date Cessation
00060115 BHARAT PUNAMCHAND SHAH Additional Director - 2012-09-29
00060115 BHARAT PUNAMCHAND SHAH Director - 2019-07-18
00082378 MADHUKAR MAYYALA KAMATH Additional Director - 2013-09-30
00082378 MADHUKAR MAYYALA KAMATH Director - 2021-12-31
00726558 SMITA BHARAT SHAH Director - 2012-04-02
00784792 DILIP PURSHOTTAM KARKAREY Director - 2013-09-01
00784792 DILIP PURSHOTTAM KARKAREY Managing Director - 2013-09-01
06436483 MITESH CHAMPAKLAL GANDHI Director - 2024-01-30
Other Directorships of PARANTAP P DAVE
Company Name CIN Designation Appointment Date Cessation
SBM ADVISORS LLP AAH-0690 Designated Partner 2023-01-31 Ongoing
SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 Director 2014-09-27 Ongoing
MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Alternate Director - 2008-06-03
MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Director - 2007-10-30
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-01-07
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2018-11-30
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2009-09-30
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2016-07-28
AGROZONE SERVICES PRIVATE LIMITED U01100MH2020PTC345884 Director 2020-09-12 Ongoing
SAJEEV AGRI PRIVATE LIMITED U01403MH2008PTC188810 Director 2008-12-11 Ongoing
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2019-07-30
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Nominee Director 2019-07-30 Ongoing
SPECTRUM INTERNATIONAL PRIVATE LIMITED U51900MH1991PTC060155 Director 2006-11-01 Ongoing
A3 ENTERPRISES PRIVATE LIMITED U74120MH2012PTC231035 Additional Director - 2013-02-18
DHANIPA MANAGEMENT SERVICES PVT LTD U74140MH1989PTC052009 Director 1989-06-06 Ongoing
MAS SERVICES LTD U74899DL1973PLC006950 Additional Director - 2008-09-27
MAS SERVICES LTD U74899DL1973PLC006950 Director 2008-09-27 Ongoing
CAPVITAL ADVISORS PRIVATE LIMITED U74900MH2010PTC198331 Director - 2017-09-28
MULTI ARC COATING AND STRAPS LIMITED U74999GJ2005PLC047344 Director - 2007-10-30
MULTI ARC COATING AND STRAPS LIMITED U74999GJ2005PLC047344 Nominee Director - 2006-07-22
SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Additional Director - 2012-09-03
SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Director 2012-09-03 Ongoing
Other Directorships of BHARAT PUNAMCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
RAJPAL COTTON INDUSTRIES PRIVATE LIMITED U17111MH1998PTC135139 Additional Director - 2017-09-29
RAJPAL COTTON INDUSTRIES PRIVATE LIMITED U17111MH1998PTC135139 Director 2017-09-29 Ongoing
PAMMI AGRO PRIVATE LIMITED U17121MH1990PTC055801 Additional Director - 2010-09-30
PAMMI AGRO PRIVATE LIMITED U17121MH1990PTC055801 Director - 2019-07-18
MOONRISE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1991PTC060455 Director 1993-07-16 Ongoing
CREATIVE SOLUTIONS PRIVATE LIMITED U73100MH1995PTC087788 Director - 2004-08-11
Other Directorships of MADHUKAR MAYYALA KAMATH
Company Name CIN Designation Appointment Date Cessation
MADHUSHREE SECURITIES SERVICES LLP AAC-3693 Designated Partner 2014-06-13 Ongoing
DIALOGUE TRADING & CONSULTING LLP AAK-7948 Designated Partner 2017-10-09 Ongoing
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Additional Director - 2023-09-25
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Company Secretary - 2020-02-29
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Director 2023-04-28 Ongoing
AURORA APPAREL PRIVATE LIMITED U17120PN2009PTC224689 Director - 2011-05-05
BRINTONS CARPETS ASIA PRIVATE LIMITED U17226PN1997PTC014590 Additional Director - 2009-08-04
BRINTONS CARPETS ASIA PRIVATE LIMITED U17226PN1997PTC014590 Director - 2012-01-28
GAS JEANS PRIVATE LIMITED U17294MH2010PTC199169 Director - 2013-10-01
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Director - 2009-07-07
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director appointed in casual vacancy - 2009-10-01
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2013-09-25
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
ARIOLI TEXTILES MACHINERY PRIVATE LIMITED U29253MH2011PTC216155 Director - 2012-07-18
SCHOCH REEDS INDIA PRIVATE LIMITED U29269PN2008PTC226350 Director - 2014-07-01
COKER TRADING INDIA PRIVATE LIMITED U46595PN2024PTC228805 Director 2024-03-03 Ongoing
ROMA TRADING PRIVATE LIMITED U51900MH1989PTC054696 Director 2003-02-01 Ongoing
ALLRIGHT BUSINESS SERVICES PRIVATE LIMITED U65990MH1994PTC079925 Director 2000-12-02 Ongoing
MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC144190 Additional Director 2014-02-24 Ongoing
MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC144190 Director - 2012-11-15
RESILIENT SOFTECH PRIVATE LIMITED U72200MH2000PTC125487 Director - 2012-08-10
CELLOS SOFTWARE SYSTEMS PRIVATE LIMITED U72300HR2012PTC052460 Director - 2014-05-31
ACTIVE DYNAMICS PRIVATE LIMITED U72900HR2008PTC075070 Director - 2014-05-31
DIALOGUE TRADING & CONSULTING PRIVATE LIMITED U74900MH2010PTC201802 Director - 2017-10-08
AABHA BUSINESS SERVICES PRIVATE LIMITED U74999MH1990PTC055818 Director - 2008-10-31
EMPIRETAIL LIFESTYLE PRIVATE LIMITED U74999MH2019PTC322126 Director 2019-03-01 Ongoing
ALLRIGHT CONSULTANCY PRIVATE LIMITED U93000MH2005PTC152716 Director 2005-04-19 Ongoing
Other Directorships of SMITA BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
SPECTRUM COTTFIBERS LLP AAY-6252 Designated Partner - 2021-11-01
SPECTRUM COTTFIBERS LLP AAY-6252 Partner 2021-11-02 Ongoing
REGEN TRADING LLP ACC-3688 Partner 2023-08-04 Ongoing
RAJPAL COTTON INDUSTRIES PRIVATE LIMITED U17111MH1998PTC135139 Additional Director - 2016-09-30
RAJPAL COTTON INDUSTRIES PRIVATE LIMITED U17111MH1998PTC135139 Director 2016-09-30 Ongoing
PAMMI AGRO PRIVATE LIMITED U17121MH1990PTC055801 Additional Director - 2010-09-30
PAMMI AGRO PRIVATE LIMITED U17121MH1990PTC055801 Director 2010-09-30 Ongoing
Other Directorships of DILIP PURSHOTTAM KARKAREY
Company Name CIN Designation Appointment Date Cessation
RAJPAL COTTON INDUSTRIES PRIVATE LIMITED U17111MH1998PTC135139 Director - 2014-03-31
MOONRISE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1991PTC060455 Director 2002-03-01 Ongoing
Other Directorships of MITESH CHAMPAKLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED U74100MH2002PTC138247 Director - 2018-11-16
Other Directorships of ASHWNI CHUNILAL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
- 2022-11-10
GREEN AGRI PATH LLP AAK-4186 Designated Partner - 2021-07-01
GREEN AEGIES LLP AAK-4187 Designated Partner - 2021-07-01
FARMEX AGRO SERVICES LLP AAK-4258 Designated Partner 2017-08-29 Ongoing
SRI LAXMI COTJIN LLP AAN-1048 Designated Partner - 2020-12-31
JAI SHREE COTTON LLP AAN-1050 Designated Partner - 2020-11-04
SOHUM COTEX LLP AAN-1051 Designated Partner - 2020-11-04
KINGS COTGIN LLP AAN-1052 Designated Partner - 2020-11-04
PAMMI AGRO PRIVATE LIMITED U17121MH1990PTC055801 Director 2019-05-01 Ongoing

CIN Company Name Company Address
U46901MH2020PTC345884 AGROZONE SERVICES PRIVATE LIMITED 502, 5TH FLOOR LOTUS HOUSE 33A NEW MARINE LINES,MUMBAI,Mumbai City,Maharashtra,400020-India
U46909MH2023PLC406522 OPTRACON LIMITED 308 3RD FLOOR, 33A LOTUS HOUSE, VITTHALDAS THACKARSEY MARG,NEAR LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
AAK-4186 GREEN AGRI PATH LLP 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
AAK-4187 GREEN AEGIES LLP 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
U85300MH2020NPL340631 SPECTRUM FOUNDATION 511, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAY-6252 SPECTRUM COTTFIBERS LLP 511, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020
AAD-9016 VICTOR & IMEX INDUSTRIES LLP Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020
U70100MH2006PTC161802 NISH ESTATES PRIVATE LIMITED 303 LOTUS HOUSE 33A NEW MARINE LINES MUMBAI , MUMBAI, Maharashtra, India - 400020
U70100MH1998PTC117133 MAKS ESTATES PRIVATE LIMITED 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg, Near Liberty Cinema, New Marine Lines, Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
AAV-1946 AGRI EXTENSION SERVICE LLP 511, LOTUS HOUSE, 5TH FLOOR, 33A NEW MARINE LINES, NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020
U99999MH1966PTC013457 ELMOT ENGINEERING COMPANY PRIVATE LIMITED 303, Lotus house, 33A New Marine Lines , Mumbai, Maharashtra, India - 400020
U63040MH1990PTC059400 SANVIJAY TOURIST SERVICES PRIVATE LIMITE D 401 LOTUS HOUSE4TH FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U74900MH1986PTC040191 UNISER INDUSTRIES PRIVATE LIMITED 414, 4TH FLOOR, LOTUS HOUSE, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
U17111MH1998PTC135139 RAJPAL COTTON INDUSTRIES PRIVATE LIMITED 5TH FLOOR, LOTUS HOUSE, 33-A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U51900MH1991PTC060155 SPECTRUM INTERNATIONAL PRIVATE LIMITED LOTUS HOUSE 5TH FLOOR33A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U67190MH2011PTC212016 SNEHBAL FINANCIAL SERVICES PRIVATE LIMITED 33-A, LOTUS HOUSE, 2ND FLOOR,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U72900MH2001PTC134028 ECHOVOX (INDIA ) PRIVATE LIMITED 9 LOTUS HOUSE 5TH FLOOR6 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U72900MH2004PTC144360 V-TECHWEB (INDIA) PRIVATE LIMITED 302 LOTUS HOUSE3RD FLOOR 6 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U29220MH1996PTC103368 KEYVEE PACKAGING SYSTEMS PRIVATE LIMITED. 505, LOTUS HOUSE, 5TH FLOOR, 33-A, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U17120MH1990PTC055377 KANDOI FABRICS PRIVATE LIMITED 406, 4TH FLOOR, 33-A, LOTUS HOUSE, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
AAL-5784 FORZA TEXTILES LLP 401/B, Lotus House, Floor, 4, Nr. Liberty Cinema, New Marine Lines, Mumbai, Maharashtra, India - 400020
U65990MH1982PTC028120 MANGALDAS DAMODARDAS INVESTMENT PRIVATE LIMITED 506, LOTUS HOUSE, 5TH FLOOR, 33A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U72900MH2001PTC133814 GOLDENKEY TECHNOLOGIES PRIVATE LIMITED 302, Lotus House, 3rd Floor 33A, New Marine Lines , MUMBAI, Maharashtra, India - 400020
U74999MH2003PTC142685 SKA ADVISORS PRIVATE LIMITED 410, Lotus House 4th Floor, 33-A, New Marine Lines , Mumbai, Maharashtra, India - 400020
U17110MH1997PTC108111 KANDOI POLYTEX PRIVATE LIMITED 503-A, 5th Floor, 33-A, Lotus House, New Marine Lines, , Mumbai, Maharashtra, India - 400020
AAI-5928 KRONBAY ENTERPRISE LLP Office No. 6, 5th Floor, Lotus House, Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020
U85100MH2009NPL192735 EPILEPSY FOUNDATION 02, Ground Floor, Lotus House, 33/A, New Marine Lines, Next to Liberty Garden , , Mumbai, Maharashtra, India - 400020
AAD-5475 JANANI MANAGEMENT SERVICES LLP 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90146675 2004-07-09 - 2011-03-10 1,200,000.00 THE FEDERAL BANK LIMITED

  • Email ID
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  • 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

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