Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAKDA IMPEX (INDIA) PRIVATE LIMITED
CIN: U51900MH1997PTC109620 As on: 2026-07-13
KAKDA IMPEX (INDIA) PRIVATE LIMITED (CIN: U51900MH1997PTC109620) is a Private company incorporated on 25 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAKDA IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.KAKDA IMPEX (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
KAKDA IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC109620 and its registration number is 109620. Users may contact KAKDA IMPEX (INDIA) PRIVATE LIMITED on its Email address - . Registered address of KAKDA IMPEX (INDIA) PRIVATE LIMITED is PATEL APARTMENTS LAKE SITE HSGSOCIETY FLAT NO 7 2ND FLOOR OFF 1ST MAIN GATE POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of KAKDA IMPEX (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAKDA IMPEX (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAKDA IMPEX (INDIA)
Purchase full report of KAKDA IMPEX (INDIA)
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 KAKDA IMPEX (INDIA) 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAKDA IMPEX (INDIA)
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Past Directors & Key Managerial Personnel of KAKDA IMPEX (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2875 | ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP | FLAT NO A-101, 1ST FLOOR,PHASE II LAKE PLEASANT, LAKE HOMES POWAI MUMBAI, Maharashtra, India - 400076 |
| U50102MH2012PTC235992 | GLOBAL GALLARIE WHEELS PRIVATE LIMITED | FLAT NO 702, SEVENTH FLOOR, LAKE SUPERIOR, LAKE HOMES, OFF ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U63090MH2012PTC225889 | WESIX LOGISTICS PRIVATE LIMITED | FLAT NO. 102, D-WING, 1ST FLOOR, LAKE FLORENCE PHASE - I, LAKE HOMES, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2019PTC329817 | BLUPEAKS TECHNOLOGY SERVICES PRIVATE LIMITED | Flat No C 1201, 12th Floor, Lake Pleasant Lake Homes, Off A S Marg, Powai , MUMBAI, Maharashtra, India - 400076 |
| U62099MH2024PTC434374 | ASPIREDGE ACADEMY PRIVATE LIMITED | FLAT NO.C-706, 7TH FLOOR,,LAKE PALACE, POWAI VIHAR,,Mumbai,Mumbai,Maharashtra,400076-India |
| U74999MH2015PTC261852 | COMFORT LIFESTYLES PRIVATE LIMITED | FLAT NO C/1302, 13TH FLOOR, PHASE 1, LAKE FLORENCE LAKE HOMES, POWAI LAKE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2022PTC381502 | CREDGE EDTECH PRIVATE LIMITED | Flat no16/6, Wing A, Floor No 16, Lake Prime Rose,Powai lake,Chandivali,Andheri,Mumbai,Mumbai City,Maharashtra,400076-India |
| U34107MH2018PTC306693 | DOSNEXTGEN INDIA PRIVATE LIMITED | FLAT NO.7, GYPSY CHS.LTD., GROUND FLOOR, MAIN STREET, HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U40100MH2021PTC354292 | TRANSERECT ELECTRICALS PRIVATE LIMITED | C/O. BHARATHI SUDHARAMAN, FLAT NO. 03 PATEL BUILDING, OPP IIT MAIN GATE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABA-8774 | ANTELOPE ADVISORS LLP | Flat 603/604, BLDG. No.6, Wing D, Lake Lucerne, Sub Plot 4,,Lake Homes- Near Gopal Sharma School, Off. Adishankaracharya Marg, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74120MH2012FTC236894 | PRINTRONIX INDIA PRIVATE LIMITED | OFF NO-203, 2ND FLOOR, B WING, KAILAS BUSINESS PARK, CTS NO.1/7, VEER SAWARKAR MARG, VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL , Mumbai, Maharashtra, India - 400079 |
| U95112MH2011PTC222535 | ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India |
| U74900MH2015PTC261562 | SKILLDOM LEARNING SOLUTIONS PRIVATE LIMITED | Flat No1502,FloorNo15,WingA, Lake PrimeRose A, Powai Lake,Chandivali, Nr GopalSharma Sc hool , Mumbai, Maharashtra, India - 400076 |
| U72900MH2005PTC152735 | TRIDAT TECHNOLOGIES PRIVATE LIMITED | Flat No1502,FloorNo15,WingA, Lake PrimeRose A, Powai Lake,Chandivali, Nr GopalSharma Sc hool , Mumbai, Maharashtra, India - 400076 |
| ACN-2957 | SSKE SHIPPING SERVICES LLP | FLAT NO C-1005, LAKE PRIMROSE, LAKE HOMES, OFF ADI SHNKARACHARYA MARG,,NEAR GOPAL SHARMA SCHOOL, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U51909MH2021PTC367912 | REYA PLUS PHARMA PRIVATE LIMITED | FLAT NO 19, FLOOR NO 2, GYPSY HIRANANDANI GARDENS, MAIN STREET, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U52320MH2019PTC327283 | ETRE CREATIONS PRIVATE LIMITED | Flat no 1903, 19th Floor, A wing,Lake PrimroseABC CHS Lake HomesComplex, Powai , MUMBAI, Maharashtra, India - 400076 |
| U72300MH2014PTC255789 | OPPIDAN MEDIACOM PRIVATE LIMITED | FLAT NO. C - 705, LAKE PLEASANT (PHASE 2) LAKE HOMES, OFF A. S. MARG, POWAI, , Mumbai, Maharashtra, India - 400076 |
| U92312MH2014PTC255748 | NITYANTA PRODUCTIONS PRIVATE LIMITED | FLAT NO. C - 705, LAKE PLEASANT (PHASE 2) LAKE HOMES, OFF A. S. MARG, POWAI, , Mumbai, Maharashtra, India - 400076 |
| AAQ-0762 | STRATHEADS LLP | FLAT NO 102 FLOOR NO 1 WING A TRIKUTTA TOWERS CHSL ADI SHANKARACHARYA MARG OFF SUNCITY COMPLEX POWAI MUMBAI, Maharashtra, India - 400076 |
| U45400MH2013PTC246603 | PEOPLE REALTY SPACES PRIVATE LIMITED | FLAT NO 101, 1ST FLOOR, PLOT NO 10, RAIGAD RAIGAD, IIT BOMBAY STAFF, ADISHANKARACHA RYA, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72300MH2012PTC237373 | GOLDENMOVE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 1201, GALAXY CHS SRISHTI COMPLEX, S.V. ROAD, OPP L AND T GATE NO.7, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAN-6143 | SUMIA WIRES AND CABLES LLP | Flat 1705/1706, Bldg No. 6, C Wing, Lake Lucerne Sub Plot 4, Lake Homes, Off. A S Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U51909MH1990PTC059341 | AMOL CERAMICA PRIVATE LIMITED | Shop No. 249-250, Amol Ceramica Pvt Ltd, 2nd Floor PowaiPlaza, Main Street, Hiranandani Gar dens Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC236112 | ELEVOGUE ONLINE SERVICES PRIVATE LIMITED | 2/2,SHRIKRISHNA NIWAS,1ST FLOOR, SURVEY NO. 41, IIT MAIN GATE,POWAI,NR POWAI POLYCLINIC, PLT 21/A, , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2016PTC285070 | ECOEV INDIA PRIVATE LIMITED | FLAT NO. 703, 7TH FLOOR, C-WING, SHREE VIJAY VIHAR NEAR POWAI VIHAR COMPLEX, OPP A.S.MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U46497MH2023PTC405421 | CARESAN LABS PRIVATE LIMITED | Flat NO 2, Gokhale NGR,,Opp: IIT Main Gate, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U01611MH2023PTC400208 | OXEBIO SOLUTIONS PRIVATE LIMITED | FLAT NO 2 GRD FLOOR, PARADISE OFF A S MARG,JAIN MANDIR MARG, POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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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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