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KSUEZ IMPEX PRIVATE LIMITED




Ksuez Impex Private Limited is a Private incorporated on 11 February 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of other chemical products

Ksuez 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 Ksuez Impex Private Limited are Ahmad Umair Usmani, Imtiyaz Ali, Saif Ali and Saif Mohd Arif.

Ksuez Impex Private Limited's Corporate Identification Number is (CIN) U24290DL2021PTC376940 and its registration number is 376940.Its Email address is [email protected] and its registered address is H.NO.-J-1/128,KH.NO.-48/2 Sec.Floor,rear portion,khirki extn SouthDelhi South Delhi DL 110017 IN.

Current status of Ksuez Impex Private Limited is - Active.

Company Details

CIN

U24290DL2021PTC376940

Company Name

KSUEZ IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

376940

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 February 2021

Age of Company

3 years, 2 month, 12 days

Activity

Manufacture of other chemical products

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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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.NO.-J-1/128,KH.NO.-48/2 Sec.Floor,rear portion,khirki extn SouthDelhi South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

07255701

AHMAD UMAIR USMANI

Director

11 February 2021

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Other Companies Associated with

Company Designation Appointment Date

SABELLOID PHARMACEUTICAL PRIVATE LIMITED

Director

31 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09064478

IMTIYAZ ALI

Director

11 February 2021

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Other Companies Associated with

Company Designation Appointment Date

MONEY WELL CAPITAL SERVICES PRIVATELIMITED

Director

01 September 2021

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Company Designation Appointment Date Cessation Date

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09064479

SAIF ALI

Director

11 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Saif Ali is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09064480

SAIF MOHD ARIF

Director

11 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Saif Mohd Arif is not associated with any company.

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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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CIN

Name

Address

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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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