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COLOGNE IMPEX PRIVATE LIMITED




Cologne Impex Private Limited is a Private incorporated on 01 August 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Spinning, weaving and finishing of textiles.

Cologne Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Cologne Impex Private Limited are Amit Ashokkumar Jindal and Shaifali Jindal Amit.

Cologne Impex Private Limited's Corporate Identification Number is (CIN) U17116GJ2001PTC039834 and its registration number is 39834.Its Email address is [email protected] and its registered address is 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT Surat GJ 395002 IN.

Current status of Cologne Impex Private Limited is - Converted to LLP.

Company Details

CIN

U17116GJ2001PTC039834

Company Name

COLOGNE IMPEX PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Ahmedabad

Registration Number

39834

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 August 2001

Age of Company

22 years, 8 month, 17 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT Surat GJ 395002 IN

Director Details

DIN Director Name Designation Appointment Date

01008818

AMIT ASHOKKUMAR JINDAL

Director

25 January 2015

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Other Companies Associated with

Company Designation Appointment Date

COLOGNE IMPEX LLP

Designated Partner

16 March 2016

AASIYANA AGENCIES LLP

Designated Partner

29 March 2016

-

Designated Partner

05 June 2023

COLOGNE IMPEX PRIVATE LIMITED

Director

04 May 2023

GULMOHAR EMBROIDERIES PRIVATE LIMITED

Director

16 November 2006

NITISHA SILK MILLS PRIVATE LIMITED

Director

25 March 2007

INTERNATIONAL CREATIONS PRIVATE LIMITED

Director

06 August 2021

JINDAL DYEING AND PRINTING MILLS PRIVATE LIMITED

Director

07 December 2018

AASIYANA AGENCIES PRIVATE LIMITED

Director

26 April 2023

RAJVEER KNITTS PRIVATE LIMITED

Director

21 June 2022

AASIYANA AGENCIES PRIVATE LIMITED

Director

23 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03439701

SHAIFALI JINDAL AMIT

Director

25 January 2015

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Other Companies Associated with

Company Designation Appointment Date

COLOGNE IMPEX LLP

Designated Partner

16 March 2016

AASIYANA AGENCIES LLP

Designated Partner

29 March 2016

COLOGNE IMPEX PRIVATE LIMITED

Director

04 May 2023

AASIYANA AGENCIES PRIVATE LIMITED

Director

26 April 2023

AASIYANA AGENCIES PRIVATE LIMITED

Director

23 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17116GJ2001PTC039834
COLOGNE IMPEX PRIVATE LIMITED 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT Surat GJ 395002 IN
AAG-0599
AASIYANA AGENCIES LLP 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, NA SURAT Surat Gujarat 395002
U17119GJ1999PTC035992
JINDAL DYEING AND PRINTING MILLS PRIVATE LIMITED 585, UPPER GROUND FLOOR, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, SURAT GJ 395002 IN
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AKAAR SILK MILLS PVT LTD SHOP NO - 227, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, SURAT GJ 395002 IN
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COLOGNE IMPEX LLP 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT Gujarat 395002
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ANKITA SILK MILLS PRIVATE LIMITED Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road, Surat Surat GJ 395002 IN
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GULABCHAND AGARWAL PRIVATE LIMITED SHOP NO 2168, SURAT TEXTILE MARKET RING ROAD,OPP. KAMELA DARWAJA,UMARWADA SURAT Surat GJ 395002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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