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DELUXE KAARAN EXIM PRIVATE LIMITED




Deluxe Kaaran Exim Private Limited is a Private incorporated on 27 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. 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.]

Deluxe Kaaran Exim 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 2010.

Directors of Deluxe Kaaran Exim Private Limited are Manisha Shah and Minesh Shah.

Deluxe Kaaran Exim Private Limited's Corporate Identification Number is (CIN) U51101MH2007PTC170386 and its registration number is 170386.Its Email address is [email protected] and its registered address is 321/7 SIDDHIVINAYAK CHS LTD, HINGWALA LANE, PANTNAGAR, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN.

Current status of Deluxe Kaaran Exim Private Limited is - Strike Off.

Company Details

CIN

U51101MH2007PTC170386

Company Name

DELUXE KAARAN EXIM PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

170386

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 April 2007

Age of Company

16 years, 11 month, 28 days

Activity

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.]

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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

₹5,000,000

Paid up capital

₹5,000,000

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 2010

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

Click here to view all available financial documents and regulatory filings of DELUXE KAARAN EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

321/7 SIDDHIVINAYAK CHS LTD, HINGWALA LANE, PANTNAGAR, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

00187161

MANISHA SHAH

Director

27 April 2007

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Other Companies Associated with

Company Designation Appointment Date

DEVMUKTI INDUSTRIES LLP

Designated Partner

09 November 2016

TRILIANCE POLYMERS LIMITED

Director

07 May 2023

DELUXE - KAARAN IMPORTS PRIVATE LIMITED

Director

01 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00187197

MINESH SHAH

Director

27 April 2007

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Other Companies Associated with

Company Designation Appointment Date

DELUXE - KAARAN IMPORTS PRIVATE LIMITED

Director

26 November 1997

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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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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