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KMD TRANSWORLD (INDIA) PRIVATE LIMITED




Kmd Transworld (india) Private Limited is a Private incorporated on 11 July 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,010,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Kmd Transworld (india) Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Kmd Transworld (india) Private Limited are Basant Kumar, Khem Chand Gupta, Sanjeev Kumar Gupta, Deepika Rajinderkumar Gupta, Narwant Yadav, Chanchal Gupta, Rani Gupta, Bhushan Kumar, Dheeraj Kumar Gupta, .

Kmd Transworld (india) Private Limited's Corporate Identification Number is (CIN) U63030MH2017PTC297163 and its registration number is 297163.Its Email address is spark.mgg@gmail.com and its registered address is Flat No. T-1-102, 1st Floor, SKP Housing CHS, Plot No. D-69, Sector-12, Kharghar Navi Mumbai Mumbai City MH 410210 IN , - , .

Current status of Kmd Transworld (india) Private Limited is - Active.

Company Details

CIN

U63030MH2017PTC297163

Company Name

KMD TRANSWORLD (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

297163

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 2017

Age of Company

3 years, 11 month, 2 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,010,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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 KMD TRANSWORLD (INDIA) PRIVATE LIMITED



Contact Details

Email ID: spark.mgg@gmail.com

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Address:

Flat No. T-1-102, 1st Floor, SKP Housing CHS, Plot No. D-69, Sector-12, Kharghar Navi Mumbai Mumbai City MH 410210 IN

Director Details

DIN Director Name Designation Appointment Date

08291403

BASANT KUMAR

Director

30 November 2018

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Company Designation Appointment Date

Currently Basant Kumar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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03366194

KHEM CHAND GUPTA

Director

22 August 2018

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Company Designation Appointment Date

MITALI ALLOYS PRIVATE LIMITED

Director

15 December 2010

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Company Designation Appointment Date Cessation Date

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05265766

SANJEEV KUMAR GUPTA

Director

22 August 2018

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Company Designation Appointment Date

MITALI ALLOYS PRIVATE LIMITED

Director

26 February 2018

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06394086

DEEPIKA RAJINDERKUMAR GUPTA

Director

21 December 2018

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Company Designation Appointment Date

N D B K PROJECTS (INDIA) PRIVATE LIMITED

Director

31 December 2012

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07529014

NARWANT YADAV

Director

17 December 2018

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Company Designation Appointment Date

Currently Narwant Yadav is not associated with any other company.

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06497047

CHANCHAL GUPTA

Director

21 December 2018

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Company Designation Appointment Date

N D B K PROJECTS (INDIA) PRIVATE LIMITED

Director

12 February 2013

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06497069

RANI GUPTA

Director

21 December 2018

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Company Designation Appointment Date

N D B K PROJECTS (INDIA) PRIVATE LIMITED

Director

12 February 2013

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01484177

BHUSHAN KUMAR

Director

22 August 2018

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Company Designation Appointment Date

N D B K PROJECTS (INDIA) PRIVATE LIMITED

Director

15 July 2013

MITALI ALLOYS PRIVATE LIMITED

Director

19 July 2007

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01484302

DHEERAJ KUMAR GUPTA

Director

11 July 2017

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Company Designation Appointment Date

N D B K PROJECTS (INDIA) PRIVATE LIMITED

Director

31 December 2012

MITALI ALLOYS PRIVATE LIMITED

Director

19 July 2007

NECTEL CONSTRUCTION (INDIA) PRIVATELIMITED

Director

16 May 2015

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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