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KARTIKEYAN IMPEX PRIVATE LIMITED




Kartikeyan Impex Private Limited is a Private incorporated on 07 August 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,380,000. It is inolved in 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.]

Kartikeyan 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 2022.

Directors of Kartikeyan Impex Private Limited are Dhirander Kumar Surana and Susheela Dhirendra Surana.

Kartikeyan Impex Private Limited's Corporate Identification Number is (CIN) U51909MH2003PTC141657 and its registration number is 141657.Its Email address is [email protected] and its registered address is 131, MITTAL TOWER, C, WING, 13TH FLOOR, NARIMAN POINT MUMBAI MH 400021 IN.

Current status of Kartikeyan Impex Private Limited is - Active.

Company Details

CIN

U51909MH2003PTC141657

Company Name

KARTIKEYAN IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

141657

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 2003

Age of Company

20 years, 7 month, 12 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.]

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Number of Members

5

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,380,000

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 2022

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 KARTIKEYAN IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

131, MITTAL TOWER, C, WING, 13TH FLOOR, NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00347640

DHIRANDER KUMAR SURANA

Director

07 August 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

BAAZAR STYLE RETAIL LIMITED

Director

30 September 2017

AMI LIFESCIENCES PVT LTD

Nominee Director

06 February 2020

INTENSIVE FISCAL SERVICES PRIVATELIMITED

Director

15 April 1997

INTENSIVE FINANCE PRIVATE LIMITED

Director

07 February 2011

INTENSIVE SOFTSHARE PRIVATE LIMITED

Director

30 September 2002

DMM REALTORS PRIVATE LIMITED

Director

14 November 2003

DHH REALTORS PRIVATE LIMITED

Director

14 November 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00347723

SUSHEELA DHIRENDRA SURANA

Director

07 August 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

INTENSIVE FISCAL SERVICES PRIVATELIMITED

Director

01 September 1998

INTENSIVE FINANCE PRIVATE LIMITED

Director

07 February 2011

INTENSIVE SOFTSHARE PRIVATE LIMITED

Director

16 May 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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