CIN |
|
|
Company Name |
KESARI EXPORT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
229044 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 March 2012 |
|
Age of Company |
12 years, 0 month, 25 days |
|
Activity |
Spinning, weaving and finishing of textiles. 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 |
₹50,000,000 |
|
Paid up capital |
₹40,000,000 |
|
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 |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| 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 |
|
| 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 KESARI EXPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No. G-12,Half Portion, Apmc Masala Market- I, Phase-II, Sector-19, Turbhe, Vashi Thane MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
05235861 |
Additional Director |
30 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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08392794 |
Additional Director |
24 December 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 |
|---|---|---|
U51909MH2020PTC346962 |
KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED | Shop No. G-12, Half Portion, Apmc Masala Market- I,Phase-II, Sector-19, Turbhe, Vashi Thane MH 400705 IN |
U74999MH2017PTC297843 |
PALLARI GUM AND SPICES INDIA PRIVATE LIMITED | SHOP NO. A/17, APMC MARKET, PHASE II, SECTOR 19, VASHI, TURBHE NAVI MUMBAI Thane MH 400705 IN |
U45201MH2006PTC164277 |
SHRUSHTI REALTORS PRIVATE LIMITED | Shop No-9, Shivji Market, Plot No 8 & 9 Sector 19D, Opp APMC Market, Phase II,Vashi Navi Mumbai Thane MH 400705 IN |
U45400MH2013PTC249293 |
GAJRA CORPORATION PRIVATE LIMITED | SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VASHI, NAVI MUMBAI Thane MH 400705 IN |
U51219MH2008PTC178402 |
BITC AGRO PRODUCTS PRIVATE LIMITED | SHOP-G-27, APMC MKT-II PHASE-II, SECTOR-19, TURBHE, VASHI NAVI MUMBAI Thane MH 400705 IN |
AAW-5307 |
HEZKY TECH LLP | Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai Thane MH 400705 IN |
U67120MH2000PTC130081 |
KARANIA INVESTMENTS PRIVATE LIMITED | C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE NAVI MUMBAI MH 400705 IN |
U74999MH2014PTC253630 |
AMK ENTERPRISE PRIVATE LIMITED | Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi Navi Mumbai Thane MH 400705 IN |
U74999MH2014PTC253550 |
EVERBEST SPICES PRIVATE LIMITED | Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi Navi Mumbai Thane MH 400705 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 |
100112762 |
2017-07-05 |
- |
2018-01-12 |
Immovable property or any interest therein |
17,500,000 |
Canara Bank |
100151465 |
2018-01-08 |
- |
2019-04-11 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
The Saraswat Co-op Bank Ltd |
100253483 |
2019-03-13 |
2022-06-07 |
- |
Book debts; Floating charge; All the stock and receivable of the company |
75,000,000 |
ICICI BANK LIMITED |
| 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
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
₹
250