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KVN IMPEX PRIVATE LIMITED




Kvn Impex Private Limited is a Private incorporated on 08 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 154,020,704. 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.]

Kvn Impex Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Kvn Impex Private Limited are Rashmi Rajesh, Rajesh, Ramesh and Sindhu Ramesh.

Kvn Impex Private Limited's Corporate Identification Number is (CIN) U51909KL1999PTC012733 and its registration number is 12733.Its Email address is kvnimpex@gmail.com and its registered address is 23/880 B, KVN Arcade, Meenchanda, Calicut Kozhikode KL 673018 IN , - , .

Current status of Kvn Impex Private Limited is - Active.

Company Details

CIN

U51909KL1999PTC012733

Company Name

KVN IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

12733

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 1999

Age of Company

22 years, 5 month, 8 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.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹154,020,704

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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: kvnimpex@gmail.com

Website: Click here to add.

Address:

23/880 B, KVN Arcade, Meenchanda, Calicut Kozhikode KL 673018 IN

Director Details

DIN Director Name Designation Appointment Date

03400882

RASHMI RAJESH

Wholetime Director

01 January 2000

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Other Companies Associated with

Company Designation Appointment Date

KVN HOTELS AND RESORTS PRIVATE LIMITED

Director

30 July 2018

KVN VICTUALS (INDIA) PRIVATE LIMITED

Director

31 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00801685

RAJESH

Wholetime Director

08 January 1999

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Other Companies Associated with

Company Designation Appointment Date

KVN POLYTECH PRIVATE LIMITED

Managing Director

15 January 2004

KVN VICTUALS (INDIA) PRIVATE LIMITED

Director

16 December 2019

KVN HOTELS AND RESORTS PRIVATE LIMITED

Director

30 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00801691

RAMESH

Managing Director

08 January 1999

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Other Companies Associated with

Company Designation Appointment Date

KVN HOTELS AND RESORTS PRIVATE LIMITED

Managing Director

30 July 2018

KVN VICTUALS (INDIA) PRIVATE LIMITED

Managing Director

16 December 2019

KVN POLYTECH PRIVATE LIMITED

Director

15 January 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03400830

SINDHU RAMESH

Wholetime Director

08 January 1999

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Other Companies Associated with

Company Designation Appointment Date

KVN VICTUALS (INDIA) PRIVATE LIMITED

Director

31 December 2020

KVN HOTELS AND RESORTS PRIVATE LIMITED

Director

30 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U25204KL2004PTC016778
KVN POLYTECH PRIVATE LIMITED DOOR NO 23/880 AIKVN ARCADE MEENCHANDA ARTS & SCIENCE COLLEGE POST CALICUT KL 673018 IN
U55209KL2018PTC054187
KVN HOTELS AND RESORTS PRIVATE LIMITED 23/536 J, KVN PANTHEON BYPASS JUNCTION, MEENCHANDA, ARTS COLLEGE PO MEENCHANDA Kozhikode KL 673018 IN
U85110KL2011PTC029617
BABA DOCTORS SPECIALITY CENTRE PRIVATE LIMITED Building No.23/63A B C D F1,A K ARCADE,KANNANCHERI NEAR R K MISSION HIGH SCHOOL, PANNIYANKARA KOZHIKODE Kozhikode KL 673018 IN
U50500KL2019PTC060775
KVN AUTOKRAFT PRIVATE LIMITED 38/1051 A, KVN Pantheon, Meenchanda, CALICUT Kozhikode KL 673018 IN
AAQ-8754
ID NEXTGEN SOFTWARES LLP ROOM NO: 23/902 F5/1 GALEELIA TOWER, MEENCHANDA BYPASS JUNCT ION CALICUT Kozhikode KL 673018 IN
U85110KL2013PTC034288
FOSTER HOSPITALS PRIVATE LIMITED BUILDING NO.23/902 G7, NICHU TOWERS,MEENCHANDA MINI BYE-PASS JN, CALICUT Kozhikode KL 673018 IN
U70100KL2011PTC029331
MAASAH PROPERTIES PRIVATE LIMITED 23/902,S-7,Galeela Towers,Meenchanda, Bye Pass Junction,Government Arts College Post Calicut Kozhikode KL 673018 IN
AAV-1493
JAS TROIS LLP ROOM NO. 38/1038 A 13,NICHOOS TOWER PO MEENCHANDA ARTS COLLEGE, MEENCHANDA B YPASS KOZHIKODE Kozhikode KL 673018 IN
U72900KL2019PTC057715
POONCHOLA TECHNOLOGIES PRIVATE LIMITED 23/909, OPPOSITE BANGLOW TEMPLE MEENCHANDA BY PASS, (PO) ARTS COLLEGE KOZHIKODE Kozhikode KL 673018 IN
View all 33 companies with similar address


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

10113234

2008-07-14

2015-04-24

-

1,150,000,000

State Bank Of Travancore

10566437

2015-04-08

-

-

Movable property (not being pledge)

320,000,000

PUNJAB NATIONAL BANK

100017221

2016-01-07

-

-

Book debts; Floating charge; Movable property (not being pledge)

350,000,000

SOUTH INDIAN BANK Ltd.

10566436

2015-04-08

-

-

10,000,000

PUNJAB NATIONAL BANK

90022686

2001-08-24

2007-01-08

2008-11-08

7,500,000

Federal Bank Limited

90023140

2005-03-29

-

2008-11-08

Book debts

3,000,000

FEDERAL BANK LTD.

100017213

2016-01-07

-

-

Floating charge; Movable property (not being pledge)

10,000,000

SOUTH INDIAN BANK Ltd.

10035323

2007-01-08

-

2008-11-08

Floating charge

2,500,000

Federal Bank Limited

10566438

2015-04-08

-

-

Immovable property or any interest therein

15,000,000

PUNJAB NATIONAL BANK

10566440

2015-04-08

-

-

Book debts; Floating charge; Movable property (not being pledge)

5,000,000

PUNJAB NATIONAL BANK

90022512

2000-02-01

-

2009-05-26

6,575,000

THE FEDERAL BANK LTD.

90022554

2000-05-30

2007-01-08

2008-11-08

120,000,000

Federal Bank Limited

90023136

2005-03-14

-

2015-03-11

7,500,000

STATE BANK OF TRVANCORE

100051063

2016-09-05

-

-

Motor Vehicle (Hypothecation)

7,000,000

PUNJAB NATIONAL BANK

100116359

2017-08-11

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,496,800,000

State Bank of India

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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