CIN |
|
|
Company Name |
M.K. EXIM (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
7111 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 December 1992 |
|
Age of Company |
31 years, 3 month, 20 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹269,115,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 M.K. EXIM (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-1/150, Garment Zone, EPIP, Sitapura, Tonk Road, Jaipur Jaipur RJ 302022 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
05201121 |
Managing Director |
29 September 2014 |
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30 March 2015 |
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Director |
20 June 2018 |
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07109712 |
Director |
11 April 2019 |
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08267828 |
Director |
11 April 2019 |
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09317764 |
Director |
13 November 2021 |
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AMZPJ9102D |
CFO(KMP) |
30 May 2017 |
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BQNPS8875H |
Company Secretary |
01 August 2013 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36911RJ2014OPC046465 |
GEM TO GEMS PRIVATE LIMITED (OPC) | G-1-20 EPIP GEMS AND JEWELLERY ZONE SITAPURA INDUSTRIAL AREA, TONK ROAD JAIPUR Jaipur RJ 302022 IN |
U18109RJ2020PTC067939 |
ARHAT LIFESTYLE RETAIL PRIVATE LIMITED | 3RD FLOOR PLOT NO. G-1-131 TO G-1-133 GARMENT ZONE EPIP, SITAPURA JAIPUR Jaipur RJ 302022 IN |
U52190RJ2012PTC038591 |
KOELLE DESIGNS PRIVATE LIMITED | G-1, 143/144, GARMENT ZONE EPIP, SITAPURA INDUSTRIAL AREA JAIPUR Jaipur RJ 302022 IN |
U17200RJ2012PTC040399 |
AMIEE COLLECTION PRIVATE LIMITED | E-104, EPIP, GARMENT ZONE, SITAPURA INDUSTRIAL AREA, TONK ROAD JAIPUR Jaipur RJ 302022 IN |
U18100RJ2019PTC066499 |
ARAH CLOTHING PRIVATE LIMITED | G 1, 143/144, GARMENT ZONE, EPIP SITAPURA INDUSTRIAL AREA JAIPUR Jaipur RJ 302022 IN |
U36911RJ2009PTC028990 |
GARG GEMS PRIVATE LIMITED | G-51,52,53, EPIP Zone Sitapura Industrial Area, Tonk Road Jaipur Jaipur RJ 302022 IN |
U24290RJ2021PTC075177 |
D.D. API PRIVATE LIMITED | G-1/585, RIICO INDUSTRIAL AREA,SITAPURA, TONK ROAD JAIPUR JAIPUR Jaipur RJ 302022 IN |
U52190RJ2006PTC022026 |
NATURAL CONSUMERCARE MARKETING PRIVATE LIMITED | Ground Floor, Block-2,G-1-763, 764 Sitapura Industrial Area, Tonk Road, Jaipur Jaipur Jaipur RJ 302022 IN |
U36996RJ2020PTC067781 |
ESTATE JEWELRY ENSEMBLE PRIVATE LIMITED | G1-42B, 3rd Floor, EPIP Zone, Sitapura Industrial Area, Sitapura, Jaipur Jaipur RJ 302022 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
159, 160, 161 |
13-03-2009 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10019555 |
2006-09-18 |
- |
2011-07-01 |
20,700,000 |
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD |
|
10146240 |
2009-03-07 |
2022-01-17 |
- |
40,000,000 |
State Bank of India |
|
10302395 |
2011-08-09 |
- |
2012-07-07 |
71,666,000 |
Bank of Baroda |
|
80051032 |
2000-11-22 |
- |
2009-01-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,750,000 |
Rajasthan State Industrial Development and Investment Corporation Ltd. |
80051033 |
2001-03-30 |
- |
2009-01-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
876,000 |
Rajasthan State Industrial Development and Investment Corporation Ltd. |
80051034 |
2001-04-16 |
- |
2009-01-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
14,800,000 |
Rajasthan State Industrial Development and Investment Corporation Ltd. |
80051035 |
2003-12-26 |
- |
2009-01-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
4,200,000 |
Raajasthan State Industrial Development and Investment Cororation Ltd. |
80051036 |
2003-05-17 |
- |
2009-01-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
Rajasthan State Industrial Development and Investment Cojrporation Ltd. |
80051037 |
2003-10-18 |
- |
2009-01-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,800,000 |
Rajasthan State Industrial Development and Investment Corporation Ltd. |
80051038 |
2003-03-27 |
- |
2009-01-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,100,000 |
Rajasthan State Industrial Development and Investment Corporation Ltd. |
80051164 |
2002-03-18 |
- |
2009-01-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
420,000 |
STATE BANK OF BIKANER AND JAIPUR |
80051165 |
1997-02-04 |
2005-07-24 |
2009-01-24 |
78,920,000 |
STATE BANK OF BIKANER & JAIPUR |
|
80051166 |
1993-07-30 |
1998-01-01 |
2009-01-23 |
11,639,580 |
Rajasthan State Industrial Development & Investment Corp. Ltd. |
|
90067682 |
2005-05-24 |
- |
2009-01-02 |
Book debts |
10,000,000 |
RAJASTHAN STATE INDUSTRIAL DEV.AND INVEST.CORPRATION LIMITED |
100032038 |
2016-03-21 |
- |
2021-04-07 |
3,500,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100042123 |
2016-06-18 |
- |
2019-08-09 |
2,993,000 |
HDFC BANK LIMITED |
|
100241693 |
2019-01-09 |
- |
2022-03-02 |
3,980,000 |
YES BANK LIMITED |
|
100258225 |
2019-03-26 |
- |
- |
1,300,000 |
HDFC BANK LIMITED |
|
100462760 |
2021-07-17 |
- |
- |
1,500,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M.K.EXIM (INDIA) LTD., |
JAIPUR |
302022 |
E-3, INDUSTRIAL AREASITAPURAJAIPUR203RJ |
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Return of deposits
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