CIN |
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Company Name |
KOKO EXIM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
78241 |
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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 |
10 January 2014 |
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Age of Company |
10 years, 3 month, 10 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹164,420 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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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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| 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 KOKO EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H.NO. 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, SURAT Surat GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08076162 |
Additional Director |
23 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08076175 |
Additional Director |
23 February 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 |
|---|---|---|
U36911GJ2011PTC063914 |
SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, SURAT Surat GJ 395003 IN |
U36912GJ2010PTC062415 |
YOGESHWAR DIAMOND PRIVATE LIMITED | 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD SURAT Surat GJ 395003 IN |
U51101GJ2014PTC080272 |
KUNSHI EXIM PRIVATE LIMITED | H NO-5/1932, 4TH FLOOR , OFFICE -402, MARUTI, CHARKHANA CHAKLA, HARIPURA , NR PATIDAR BHAVAN SURAT Surat GJ 395003 IN |
U36911GJ2013PTC073659 |
SHRI RISHABH DEV JEWELERS PRIVATE LIMITED | 5/1932, Maruti, 5th Floor, Office No. 503, Haripura, Charkhana Chakla, Surat Surat GJ 395003 IN |
U74999GJ2016PTC093730 |
ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chakla SURAT Surat GJ 395003 IN |
U36911GJ2014PTC078373 |
VINANTI EXPORTS PRIVATE LIMITED | 5/1932 PAIKI "MARUTI" 5TH FLOOR OFFICE NO. 503, HARIPURA, CHARKHANA CHAKLA SURAT Surat GJ 395003 IN |
U36910GJ2013PTC075378 |
MUSKAN DIAMONDS PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SURAT SURAT Surat GJ 395003 IN |
U36910GJ2013PTC075375 |
MABEL IMPEX PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SURAT SURAT Surat GJ 395003 IN |
U36941GJ2013PTC075368 |
M. MANEK INTERNATIONAL PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SURAT 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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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