CIN |
|
|
Company Name |
K T EXPORTS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
129260 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 October 2000 |
|
Age of Company |
23 years, 6 month, 5 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹20,280,210 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of K T EXPORTS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
101, SUDAIV,PLOT NO. 97 HINDU COLONY ROAD NO-3, DADAR -EAST MUMBAI Mumbai City MH 400014 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00085965 |
Managing Director |
19 October 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00086319 |
Director |
01 December 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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05307950 |
Director |
19 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202MH2011PTC213162 |
GOSHAR DEVELOPERS PRIVATE LIMITED | PLOT No.97, SUDAIV, OFFICE NO.101 & 104, HINDU COLONY, ROAD NO.3, DADAR (E), MUMBAI MH 400014 IN |
U70100MH2014PTC254294 |
DWELLCARE REALTORS PRIVATE LIMITED | 3-4,FLOOR-1,PLOT-98, BAPPA HOUSE, HINDU COLONY, ROAD NO.3, DADAR (EAST), MUMBAI - 400014 MUMBAI Mumbai City MH 400014 IN |
U45200MH2008PTC179930 |
SAGUNA REAL ESTATE PRIVATE LIMITED | 1ST,FLOOR GROUND,PLOT-98,BAPPA HOUSE, HINDU COLONY,ROAD NO.3,DADAR(EAST),MUMBAI - 400014 MUMBAI Mumbai City MH 400014 IN |
U70109MH2018PTC318143 |
BAPA HOUSE PREMISES PRIVATE LIMITED | 1, FLOOR GROUND, PLOT NO.98, BAPPA HOUSE HINDU COLONY, ROAD NO 3, DADAR EAST MUMBAI Mumbai City MH 400014 IN |
U74999MH2021PTC372017 |
STARCONNECT VIGILANCE PRIVATE LIMITED | 3rd Floor, 301, Raintree, Plot No. 71, Hindu Colony, Road No. 2, Dadar (East), Mumbai Mumbai City MH 400014 IN |
U45400MH2012PTC237384 |
PAWAN INFRAHEIGHTS PRIVATE LIMITED | 301, 3rd Floor, Piroj Palace, Plot No. 152 Lakhamsi Napoo Road, Hindu Colony, Dadar East Mumbai Mumbai City MH 400014 IN |
U51909MH2020PTC343153 |
BRIGHT SHINE EXPORTS PRIVATE LIMITED | 1 st floor,101,Raintree,Plot No.71, Hindu Colony Road No.2,Dadar(E) MUMBAI Mumbai City MH 400014 IN |
U74999MH2016PTC284789 |
ELAUNDRY TECHNOLOGIES PRIVATE LIMITED | 12, FLOOR -5, PLOT NO - 115, ANANT SMRUTI, HINDU COLONY, ROAD NO 4, DADAR (EAST) MUMBAI Mumbai City MH 400014 IN |
U74120MH2010PTC209972 |
SINGLE TUSK FILMS PRIVATE LIMITED | 1401, 14th Floor,Plot-125 Kesar Orion,Hindu Colony Road No. 5, Parvati Villa Hindu Colony, Dadar East Mumbai Mumbai City MH 400014 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10080251 |
2007-12-01 |
- |
2010-08-05 |
Book debts; Movable property (not being pledge) |
4,500,000 |
BANK OF INDIA |
10237792 |
2010-07-21 |
2012-06-08 |
2016-05-12 |
48,000,000 |
CITIBANK N. A. |
|
10475449 |
2014-01-08 |
- |
2017-02-27 |
Movable property (not being pledge) |
3,000,000 |
BANK OF INDIA |
10568236 |
2015-04-24 |
- |
2019-02-25 |
9,600,000 |
DBS Bank Ltd |
|
10575329 |
2015-02-23 |
- |
2016-05-12 |
4,000,000 |
Citi Bank N.A. |
|
10601429 |
2015-10-30 |
- |
- |
Book debts; Floating charge |
52,970,000 |
DBS Bank Ltd |
10601432 |
2015-10-30 |
- |
- |
17,500,000 |
DBS Bank Ltd |
|
90353604 |
2005-03-24 |
- |
2016-07-13 |
25,036,900 |
BANK OF INDIA |
|
90355085 |
2005-03-24 |
2005-03-31 |
2016-07-13 |
Book debts |
56,960 |
BANK OF INDIA |
100190238 |
2017-12-05 |
- |
- |
Book debts; Floating charge; Stocks and Pledge on Units of Mutual Funds. |
48,000,000 |
CITI BANK N.A. |
100472288 |
2021-05-04 |
2022-06-28 |
- |
Corporate Guarantee |
1,200,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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