KPK GOLDEN IMPEX PRIVATE LIMITED (CIN: U51420TZ2012PTC018155) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KPK GOLDEN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KPK GOLDEN IMPEX PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of KPK GOLDEN IMPEX PRIVATE LIMITED are BALASUBRAMANIAM ., KANDASWAMY PALANIAPPAN KRISHNAN LAKSHMANAN, PRANESH SELVARAJ, KANDASWAMY PALANIAPPANKRISHNAN RAMKUMAR, and KANDASAMY PALANIAPPANKRISHNAN SELVARAJ.
KPK GOLDEN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420TZ2012PTC018155 and its registration number is 18155. Users may contact KPK GOLDEN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KPK GOLDEN IMPEX PRIVATE LIMITED is KPK TRADE CENTRE NO.27, KANDASAMY STREET , TIRUPUR, Tamil Nadu, India - 641604.
Current status of KPK GOLDEN IMPEX PRIVATE LIMITED is - Active.
| CIN | U51420TZ2012PTC018155 |
| Name | KPK GOLDEN IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18155 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-20 |
| Age of Company | 12 years, 10 months, 23 days |
| Activity | NIC Code: 5142 NIC Description: Wholesale of metals and metal ores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KPK GOLDEN IMPEX PRIVATE LIMITED |
| KPK METALS PRIVATE LIMITED |
| U51420TZ2012PTC018155 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KPK GOLDEN IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05250207 | BALASUBRAMANIAM . | Director | 2012-04-20 |
| 05250219 | KANDASWAMY PALANIAPPAN KRISHNAN LAKSHMANAN | Director | 2012-04-20 |
| 05250236 | PRANESH SELVARAJ | Director | 2012-04-20 |
| 05250246 | KANDASWAMY PALANIAPPANKRISHNAN RAMKUMAR | Director | 2012-04-20 |
| 05250297 | KANDASAMY PALANIAPPANKRISHNAN SELVARAJ | Director | 2012-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPK HOTELS PRIVATE LIMITED | U55204TZ2018PTC030548 | Director | 2018-12-29 | Ongoing |
| KPK HOTELS PRIVATE LIMITED | U55204TZ2018PTC030548 | Director | 2019-03-30 | Ongoing |
| SEPRAS COMMUNICATION LLP | AAO-5118 | Designated Partner | 2019-03-12 | Ongoing |
| KPK HOTELS PRIVATE LIMITED | U55204TZ2018PTC030548 | Director | 2019-03-30 | Ongoing |
| KPK HOTELS PRIVATE LIMITED | U55204TZ2018PTC030548 | Director | 2019-03-30 | Ongoing |
| YAHVI SHELTER LLP | AAN-3472 | Partner | 2019-07-16 | Ongoing |
| KPK HOTELS PRIVATE LIMITED | U55204TZ2018PTC030548 | Director | - | 2021-10-28 |
| KPK HOTELS PRIVATE LIMITED | U55204TZ2018PTC030548 | Managing Director | 2021-10-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101TZ2009PTC015492 | PETEXX HOSIERY INDIA PRIVATE LIMITED | NO : 48, II FLOOR, GLOBAL TRADE CENTRE KANGAYAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| AAN-9535 | FINE NETWORKING LLP | GLOBAL TRADE CENTRE, Second Floor No.48 Kangeyam Road, Opp to Velan Hotel Tirupur, Tamil Nadu, India - 641604 |
| U17111TZ2007PTC013690 | SRI SANKARI YARNS PRIVATE LIMITED | NO.48 (OLD NO.27) KANGAYAM ROAD TIRUPUR COTTON MARKET , TIRUPUR, Tamil Nadu, India - 641604 |
| U67100TZ2023PTC040816 | MANODARSINI ENTERPRISES PRIVATE LIMITED | No. 13, 10 Arthanari street, Big Bazaar Street, , Tirupur, Tamil Nadu, India - 641604 |
| U01100TZ2021PTC036888 | HEDY CROPZ INDIA PRIVATE LIMITED | Old No-36,New No-195, Thattan Thottam, 4th Street, Palladam Road , TIRUPUR, Tamil Nadu, India - 641604 |
| U18101TZ2014PTC020692 | OHMS FUSION KNITWEAR INDIA PRIVATE LIMITED | S F No 664,Site No 41, Kaliappa Nagar 6th Street, Kangayam Road, Nallur , TIRUPUR, Tamil Nadu, India - 641604 |
| U18100TZ2019PTC033056 | MAHIZH CREATIONS PRIVATE LIMITED | New No.20,Old No. 47,RVE Nagar South,3rd Street, Rakkiyapalayam Pirivu, Kangayam , MAIN ROAD TIRUPUR, Tamil Nadu, India - 641604 |
| AAS-7730 | SMARTMAX VENTURES LLP | NO.23/97 MISSION STREET TIRUPUR TIRUPUR, Tamil Nadu, India - 641604 |
| AAM-0472 | APT IDEA VENTURES INDIA LLP | 24 (OLD 53), KANDASAMY CHETTIAR STREET, TIRUPUR, Tamil Nadu, India - 641604 |
| U24200TZ2010PTC016609 | G R CARBON PRIVATE LIMITED | No.13(3) Police Line Street , Tirupur, Tamil Nadu, India - 641604 |
| U17239TZ2016PTC027519 | CREAYSHON IMPEX PRIVATE LIMITED | NO.33/37,SHERIFF COLONY MAIN STREET , TIRUPUR, Tamil Nadu, India - 641604 |
| AAB-7399 | MARAGATHARATHINAM SOFTWARES LLP | No 12, Kathir Layout, 2nd Street Kangeyam Road Tirupur, Tamil Nadu, India - 641604 |
| U17309TZ2018PTC030504 | CI FASHION TEX PRIVATE LIMITED | DOOR NO.3/2, DEVANGAPURAM, RAJARAJAN STREET, SIDCO, , TIRUPUR, Tamil Nadu, India - 641604 |
| U24233TZ2016PTC022407 | VARNAMAYAA DYECHEM PRIVATE LIMITED | NO.6, SENGUNTHAPURAM, 5TH STREET, MANGALAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U65992TZ1992PTC004178 | TIRUPUR TIPTOP CHIT FUNDS PRIVATE LIMITED | S NO 10&13RAMASAMY MUTHAMMAL STREET PALLADAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U01110TZ2013PTC019872 | GREENEERS AGRO PRODUCTS INDIA PRIVATE LIMITED | No.11, Padmini Garden 4th Street Kangayam Road , Tirupur, Tamil Nadu, India - 641604 |
| U17100TZ2012PTC018662 | AKSHARA SPINNING MILLS PRIVATE LIMITED | NO.10A, Puliamarathottam, 1st street, Mangalam Road, , Tirupur, Tamil Nadu, India - 641604 |
| U17111TZ2007PTC013704 | SEASON SPINNERS INDIA PRIVATE LIMITED | NO.9, SENGUNTHAPURAM Ist STREET, KARUVAMPALAYAM, MANGALAM ROA D , Tirupur, Tamil Nadu, India - 641604 |
| U17299TZ2021PTC035934 | IK KNIT FASHIONS PRIVATE LIMITED | No.18, M.R LAYOUT SECOND STREET ,DHARAPURAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U18101TZ2009PTC015094 | VEENA FABRICS PRIVATE LIMITED | NO5 THATTAN THOTTAM SECOND CROSS STREET PALLADAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| U17309TZ2017PTC028991 | SATHURAGIRI SOFTEX INDIA PRIVATE LIMITED | NO.12, VENKATACHALAPURAM, 3RD STREET, KARUVAMPALAYAM, MANGALAM ROAD , TIRUPUR, Tamil Nadu, India - 641604 |
| AAN-9810 | DHISHA KNITWEAR LLP | NO. 6(1), ARANMANAIPUDUR, NADUPANGU THOTTAM, 1ST STREET, DHARAPURAM ROAD, TIRUPUR, Tamil Nadu, India - 641604 |
| ABA-4535 | KNIT HABITZ LLP | No.15/12, R V E Layout 1st Street, Thennampalayam, Tirupur, Tamil Nadu, India - 641604 |
| U17299TZ2021PTC037140 | VEAH TECH PRIVATE LIMITED | No.128/2B, Sengunthapuram, 5th Street Mangalam Road , Tirupur, Tamil Nadu, India - 641604 |
| U17299TZ2021PTC036091 | KNF CLOTHING PRIVATE LIMITED | No. 15(1), KVR NAGAR, 5th STREET AYYAN NAGAR EXTN , TIRUPUR, Tamil Nadu, India - 641604 |
| U55204TZ2018PTC030548 | KPK HOTELS PRIVATE LIMITED | KPK TRADE CENTRE NO.27,KANDASAMY CHETTIAR STREET TIRUPUR Coimbatore TN 641604 IN |
| U17111TZ2007PTC013437 | VANI TEXTILES (INDIA) PRIVATE LIMITED | NO:5 , THATTAN THOTTAM , SECOND CROSS STREET, PALLADAM ROAD , , TIRUPUR, Tamil Nadu, India - 641604 |
| U18101TZ2007PTC013418 | VANI FABRICS PRIVATE LIMITED | NO:5 , THATTAN THOTTAM , SECOND CROSS STREET, PALLADAM ROAD , , TIRUPUR, Tamil Nadu, India - 641604 |
| U25209TZ2022PTC040132 | GOODWAY INDSOL PRIVATE LIMITED | DOOR NO. 1-B, KURUNJI NAGAR CROSS STREET DHARAPURAM ROAD SHERIFF COLONY , TIRUPUR, Tamil Nadu, India - 641604 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401475 | 2012-12-27 | 2015-08-07 | 2017-04-27 | 10,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100882469 | 2024-02-23 | - | - | 10,000,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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