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KRISHNA GARGI IMPEX PRIVATE LIMITED




Krishna Gargi Impex Private Limited is a Private incorporated on 13 December 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 202,000. 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.]

Krishna Gargi 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 31 March 2011.

Directors of Krishna Gargi Impex Private Limited are Gaurav Balkishan Panchariya and Mridula Balkrishna Panchariya.

Krishna Gargi Impex Private Limited's Corporate Identification Number is (CIN) U51900MH1996PTC104499 and its registration number is 104499.Its Email address is [email protected] and its registered address is 30-A LAXMI INDUSTRIAL ESTATENEW LINK RD ANDHERI WEST MUMBAI Mumbai City MH 400058 IN.

Current status of Krishna Gargi Impex Private Limited is - Active.

Company Details

CIN

U51900MH1996PTC104499

Company Name

KRISHNA GARGI IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

104499

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 December 1996

Age of Company

27 years, 4 month, 12 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

₹1,000,000

Paid up capital

₹202,000

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

31 March 2011

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 KRISHNA GARGI IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

30-A LAXMI INDUSTRIAL ESTATENEW LINK RD ANDHERI WEST MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00968274

GAURAV BALKISHAN PANCHARIYA

Managing Director

13 December 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Gaurav Balkishan Panchariya is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02477616

MRIDULA BALKRISHNA PANCHARIYA

Director

13 December 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Mridula Balkrishna Panchariya 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

90145896

1997-04-12

1999-01-16

-

3,500,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

KRISHNA GARGI IMPEX PVT LTD

VAPI

396195

7-E SPAN INDL COMPLEXDADRA SILVASSADADRA576DN

*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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