CIN |
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Company Name |
KAYA EXIM PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
78785 |
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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 |
17 February 2014 |
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Age of Company |
10 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 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of KAYA EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA SURAT Surat GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06774698 |
Director |
17 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06774772 |
Director |
17 February 2014 |
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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 |
|---|---|---|
U51398GJ2013PTC077049 |
BABITA DIAM PRIVATE LIMITED | H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA SURAT Surat GJ 395003 IN |
U52393GJ2010PTC062542 |
KINJAL EXIM PRIVATE LIMITED | H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA SURAT Surat GJ 395003 IN |
U52393GJ2011PTC063776 |
BAJRANG DIAM PRIVATE LIMITED | H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA SURAT Surat GJ 395003 IN |
U51909GJ2014PTC078808 |
PEAR JEWELS PRIVATE LIMITED | H NO. 6/2132, 3RD FLOOR, 301/B LIMBU SHERI MAHIDHARPURA SURAT Surat GJ 395003 IN |
U52393GJ2011PTC063777 |
KAREENA DIAM PRIVATE LIMITED | H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA SURAT GJ 395003 IN |
U52393GJ2010PTC061902 |
ANI GEMS PRIVATE LIMITED | H.NO.6/2497 3RD FLOOR OFFICE NO.301/C,BALAJI SADAN,AJANTA METALAR, LIMBU SHERI MAHIDHARPURA SURAT Surat GJ 395003 IN |
U51909GJ2021PTC120986 |
SKYHEAVEN ENTERPRISES PRIVATE LIMITED | H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura Surat City Surat City Surat GJ 395003 IN |
U51909GJ2021PTC123032 |
DEALSKY VENTURES PRIVATE LIMITED | Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, Surat Surat GJ 395003 IN |
U51909GJ2021PTC123033 |
TRUPEARL VENTURES PRIVATE LIMITED | Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, Surat Surat GJ 395003 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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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250