CIN |
|
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Company Name |
KAVERI IMPEX PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
49621 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 February 1983 |
|
Age of Company |
41 years, 2 month, 2 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 |
₹15,000,000 |
|
Paid up capital |
₹11,700,000 |
|
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 KAVERI IMPEX PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
115 CREATIVE INDL ESTATESITARAM MILLS COMPOUND N M JOSHI MARG MUMBAI MH 400011 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00228285 |
Director |
21 December 1988 |
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Other Companies Associated with
Previous Companies Associated with
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00480179 |
Director |
21 December 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00480363 |
Director |
21 December 1988 |
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Other Companies Associated with
Previous Companies Associated with
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00795238 |
Additional Director |
30 November 2022 |
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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 |
|---|---|---|
U35110MH1984PTC034522 |
SEATECH ENGINEERING PVT LTD | 5 CREATIVE INDUSTRIAL ESTATESITARAM MILLS COMPOUND N M JOSHI MARG CHINCHPOKLI W MUMBAI MH 400011 IN |
U72900MH2004PTC148758 |
CONFISYS SOLUTIONS PRIVATE LIMITED | 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) MUMBAI MH 400011 IN |
U24304MH1987PTC245739 |
PRINCE SYNTHETICS PVT LTD | B-11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL COMPOUND, N M JOSHI MARG, PAREL, MUMBAI-400011 MUMBAI Mumbai City MH 400011 IN |
U45309MH2017PTC301693 |
HELICON INFRASTRUCTURE PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN |
U65100MH2017PTC301824 |
TOMORROW CAPITAL PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN |
U65100MH2015PTC260733 |
LODHA VENTURES HOLDINGS PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011 Mumbai Mumbai City MH 400011 IN |
U72200MH2002PTC136678 |
NTEGRITIS SOFTWARE INDIA PRIVATE LIMITED | B/12 CREATIVE INDL ESTATESITARAM MILL COM N M JOSHI MARG LOWER PAREL MUMBAI MH 400011 IN |
U17120MH2005PTC152824 |
SEETEX GARMENTS PRIVATE LIMITED | 107 CREATIVE INDUSTRIAL ESTATESITARAM MILL COMPOUND N M JOSHI MARG LOWER PAREL (E) MUMBAI MH 400011 IN |
U74120MH2014PTC254470 |
AISHNAV VENTURES PRIVATE LIMITED | B-2502, LODHA BELLISSIMO, N.M. JOSHI MARG. APOLO MILLS COMPOUND, MUMBAI JACOB CIRCLE,MHALAXMI MUMBAI Mumbai City MH 400011 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 |
90223839 |
1985-10-21 |
- |
2018-03-06 |
Immovable property or any interest therein |
200,000 |
BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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