CIN |
|
|
Company Name |
KPS EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
164546 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
14 September 2006 |
|
Age of Company |
17 years, 7 month, 11 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap 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 |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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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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| Finance Costs |
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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 KPS EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PANORAMA, 5TH FLOOR, 203 WALKESHWAR ROAD, MALABAR HILL, MUMBAI MH 400006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00618458 |
Director |
28 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00623695 |
Director |
14 September 2006 |
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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 |
|---|---|---|
U22210MH1950PTC008153 |
FORUM PRIVATE LIMITED | 62,Floor-6th,Plot-203,Wing South,Panorama Building,Walkeshwar Road, Teen Batti, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U65922MH1992PTC065137 |
SURMANGAL CAPITAL PVT LTD | 12, 1st Floor, Plot No 203, Wing South, Panorama Walkeshwar Road, Teen Batti, Malabar Hill Mumbai Mumbai City MH 400006 IN |
AAC-1842 |
PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai Mumbai City MH 400006 IN |
AAC-1821 |
ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai Mumbai City MH 400006 IN |
AAQ-0047 |
TSHOKYE DORJEE LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teen batti, Malabar Hil l, Mumbai Mumbai City MH 400006 IN |
U85641MH1995PTC085641 |
BENTLEY INVESTMENTS PRIVATE LIMITED | 32, 6TH FLOOR, REKHA BUILDING NO. 2 46 RIDGE ROAD, WALKESHWAR MALABAR HILL Malabar Hill Mumbai Mumbai MH 400006 IN |
U36910MH2005PTC315763 |
SHASHWAT STONE PRIVATE LIMITED | 504, Floor-5, Plot-5, 5th Floor, B Wing Jeevanvihar, Manav Mandir Road, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U74999MH2013PTC243627 |
INDRICH CONSULTANCY SERVICES PRIVATE LIMITED | 20, 5th FLOOR, NISHAT, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI, MUMBAI Mumbai City MH 400006 IN |
U74110MH2004PTC147188 |
SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 29 C, TARETI, DONGARSI ROAD, TEEN BATTI, WALKESHWAR, MALABAR HILL, MUMBAI MUMBAI Mumbai City MH 400006 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 |
10069715 |
2007-09-20 |
- |
- |
30,000,000 |
ALLAHABAD BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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
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