CIN |
|
|
Company Name |
KUMUD EXIM AND TRADERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
43052 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 April 2004 |
|
Age of Company |
20 years, 0 month, 12 days |
|
Activity |
Retail trade not in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,313,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| 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 KUMUD EXIM AND TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 50, Apparel Park Auto Nagar Visakhapatnam Vishakhapatnam AP 530012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01654122 |
Managing Director |
13 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01654142 |
Director |
02 August 2004 |
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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 |
|---|---|---|
U74999AP2018PTC107810 |
REVAN SIDDESHWARA FASHIONS (I) PRIVATE LIMITED | Plot No.21 to 24,E-Block, Apparel Export Park,Auto Nagar VISAKHAPATNAM Vishakhapatnam AP 530012 IN |
U18109AP2017PTC106010 |
ANDHRA APPARELS PRIVATE LIMITED | Plot No 27, 28 & 29, Apparel Export park, Auto Nagar, BHPV Visakhapatnam Vishakhapatnam AP 530012 IN |
U61100AP2010PTC070975 |
SEACON DRYDOCKS PRIVATE LIMITED | PLOT NO.30, E BLOCK, APPAREL PARK ROAD, AUTO NAGAR VISAKHAPATNAM AP 530012 IN |
U18101AP2004PTC044124 |
VOLTA FASHIONS PRIVATE LIMITED | Plot No:45,46 & 47,Apparel Park,Block E Auto Nagar, Gajuwaka Vishakhapatnam AP 530012 IN |
U23101AP2011PTC108527 |
SRG INDUSTRIES PRIVATE LIMITED | PLOT NO 192/2, D-BLOCK, AUTO NAGAR, GAJUWAKA VISAKHAPATNAM WORD-59, VISAKHAPATNAM VISAKHAPATNAM Vishakhapatnam AP 530012 IN |
U63090AP2019PTC111272 |
CHANDASREE WAREHOUSING AND LOGISTICS PRIVATE LIMITED | Plot No 90/19, S.NO.85, Block - D AUTO NAGAR, GAJWAKA VISAKHAPATNAM Vishakhapatnam AP 530012 IN |
U74999AP2019PTC111373 |
POZZO SPHERES PRIVATE LIMITED | PLOT NO:C1,B BLOCK GAJUWAKA,AUTO NAGAR VISAKHAPATNAM Vishakhapatnam AP 530012 IN |
U28990AP2022PTC122443 |
ANJANEYA CYLINDERS PRIVATE LIMITED | Plot No 4 5th Cross G-Block Auto Nagar Visakhapatnam Vishakhapatnam AP 530012 IN |
U17291AP2011PTC074714 |
A.S. RAIMENT PRIVATE LIMITED | APIIDC, AUTONAGAR INDUSTRIAL AREA, APPAREL PARK, BLOCK E, PLOT NO.4, VISAKHAPATNAM Vishakhapatnam AP 530012 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 |
10408475 |
2013-02-14 |
- |
2015-11-13 |
Book debts; Movable property (not being pledge) |
17,000,000 |
CENTRAL BANK OF INDIA |
10618008 |
2016-01-22 |
2023-02-13 |
- |
16,860,000 |
State Bank of India |
|
10625931 |
2016-02-18 |
- |
2017-06-23 |
Immovable property or any interest therein |
700,000 |
Bank of Maharashtra |
90126911 |
2004-09-08 |
- |
2013-02-18 |
Book debts |
2,500,000 |
STATE BANK OF INDIA |
90259012 |
2004-09-06 |
2012-12-28 |
2013-02-18 |
13,200,000 |
State Bank of India |
|
100242064 |
2019-02-11 |
2021-11-26 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
8,700,000 |
State Bank of India |
100479690 |
2021-06-25 |
- |
- |
Motor Vehicle (Hypothecation) |
604,598 |
HDFC BANK LIMITED |
| 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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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
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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