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KOLI IMPEX PRIVATE LIMITED




Koli Impex Private Limited is a Private incorporated on 13 July 2022. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in 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.]

Koli Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Koli Impex Private Limited are Richi Popatlal Jain and Gopinath Karan Singh.

Koli Impex Private Limited's Corporate Identification Number is (CIN) U51909MH2022PTC386630 and its registration number is 386630.Its Email address is [email protected] and its registered address is C/o SM More,Shop no4,Shiv vaibhav udyog Navghar Road, Bhaindar East Thane Thane MH 401105 IN.

Current status of Koli Impex Private Limited is - Active.

Company Details

CIN

U51909MH2022PTC386630

Company Name

KOLI IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

386630

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 2022

Age of Company

1 years, 9 month, 3 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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 KOLI IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/o SM More,Shop no4,Shiv vaibhav udyog Navghar Road, Bhaindar East Thane Thane MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

07844276

RICHI POPATLAL JAIN

Director

13 July 2022

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Other Companies Associated with

Company Designation Appointment Date

DHOON GLOCAL PRIVATE LIMITED

Director

01 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09672216

Gopinath Karan Singh

Director

13 July 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Gopinath Karan Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation 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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