CIN |
|
|
Company Name |
KAY IMPEX PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
27974 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
10 August 1982 |
|
Age of Company |
41 years, 8 month, 14 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 |
₹200,000 |
|
Paid up capital |
₹195,000 |
|
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 KAY IMPEX PVT LTD
Email ID: [email protected]
Website: http://www.kayimpex.com (Incorrect website?)
Address:
B-52 GIRIRAJ IND ESTATE1ST FLR MAHAKALI CAVES RAOD ANDHERI E MUMBAI MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00338354 |
Director |
19 December 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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00636707 |
Director |
01 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00636742 |
Director |
13 June 1988 |
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Other Companies Associated with
Previous Companies Associated with
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03600821 |
Director |
01 August 2011 |
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Other Companies Associated with
Previous Companies Associated with
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07581691 |
Additional Director |
24 January 2018 |
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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 |
|---|---|---|
U25199MH2020PTC349098 |
VIKAS ECORAIN SOLUTION INDIA PRIVATE LIMITED | B-1Girikkunj Ind.Estate,Mahakali CavesRd Opp Nand kishore Ind. Estate,Andheri(E) Mumbai Mumbai City MH 400093 IN |
U25209MH2021PTC361143 |
VIKDA INDIA PRIVATE LIMITED | B-1 GIRIKUNJ IND. ESTATE,MAHAKALI CAVES RD, ANDHERI-E, OPP NAND KISHORE IND.EST. MUMBAI Mumbai City MH 400093 IN |
U74300MH2011PTC216017 |
JIGSEE DIGITAL MEDIA (INDIA) PRIVATE LIMITED | Unit # 11,New Nandu Ind. Premises CHS Ltd. Near Giriraj Ind. Est. Mahakali Caves Rd. Andheri (E) MUMBAI Mumbai City MH 400093 IN |
U74999MH2017PTC298118 |
5FINGER'S BIZ PRIVATE LIMITED | B-5, NAND BHUVAN IND ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
AAE-1876 |
RUSH NETWORKS LLP | B-35, SARVODAYA IND ESTATE, PLOT - 43 MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
U74999MH2019PTC334871 |
CART GEEK PRIVATE LIMITED | GALA NO 37,1ST FLR,B BLDG,GIRIRAJ INDSL, AL ESTATE,MAHAKALI CAVES RD,ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U74999MH2015PTC265120 |
SUPERHERO BRANDS PRIVATE LIMITED | UNIT NO A-55, GRND FLR, GIRIRAJ INDUSTRIAL ESTATE CO-OP SOCIETY LTD, MAHAKALI CAVES RD, ANDHERI E MUMBAI Mumbai City MH 400093 IN |
U45200MH1993PTC074085 |
ARABAL CONSTRUCTION PRIVATE LIMITED | UNIT NO.25, NIRAJ IND. PR. CO-OP. SOC. LTD., 16-B, MAHAL IND. ESTAT.,OFF MAHAKALI CAVES RD, ANDHERI-E MUMBAI MH 400093 IN |
U18109MH1991PTC064426 |
PARSONS APPARELS PRIVATE LIMITED | UNIT NO.25, NIRAJ IND. PR. CO-OP. SOC. LTD., 16-B, MAHAL IND. ESTAT.,OFF MAHAKALI CAVES RD, ANDHERI-E MUMBAI MH 400093 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 |
90235575 |
1993-10-02 |
1995-08-12 |
- |
250,000 |
BANK OF INDIA |
|
90235583 |
1993-10-28 |
1995-08-12 |
- |
250,000 |
BANK OF INDIA |
|
100091055 |
2017-03-23 |
- |
- |
Book debts; Movable property (not being pledge) |
9,500,000 |
Syndicate Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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