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
KAMAKSHI IMPEX PRIVATE LIMITED
CIN: U51900MH2000PTC129308 As on: 2026-07-13
KAMAKSHI IMPEX PRIVATE LIMITED (CIN: U51900MH2000PTC129308) is a Private company incorporated on 23 Oct 2000. 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. 0.00.KAMAKSHI IMPEX 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.].
KAMAKSHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC129308 and its registration number is 129308. Users may contact KAMAKSHI IMPEX PRIVATE LIMITED on its Email address - . Registered address of KAMAKSHI IMPEX PRIVATE LIMITED is ROOM NO. 24, 1ST FLOOR,BHIWANDIWALA BULD, LAKHAMJI NAPPO ROAD, MATUNGA, , MUMBAI - 400 019., Maharashtra, India - 000000.
Current status of KAMAKSHI IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAMAKSHI IMPEX 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 KAMAKSHI IMPEX
Purchase full report of KAMAKSHI IMPEX
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 KAMAKSHI 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.
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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 KAMAKSHI IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAMAKSHI IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921MH1995PTC084853 | JINESHWAR LEFIN PRIVATE LIMITED | 17 KUTCH HOUSE, ROOM NO.36BRAHMAN WADA ROAD, MATUNGA, , MUMBAI 400 019, Maharashtra, India - 000000 |
| U17110MH1988PTC047601 | AFFORD TEXTILE INDUSTRIES PRIVATE LIMITED | 1ST FLOOR,ROOM NO.35,NEARRAMWADI POST OFFICE, KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1974PTC017828 | MANCONS CONSULTANTS PRIVATE LIMITED | ROOM NO. 485, 1ST FLOOR,BACHUBHAI BUILDING, 157,D.N. ROAD, , MUMBAI-400 001., Maharashtra, India - 000000 |
| U67120MH1995PTC085448 | ARROGATE INVESTMENT AND FINANCE PRIVATE LIMITED | ROOM NO.7/8 1ST FLOOR, MIDDLEBUNGLOW MADHAV WADI NAIGAUM X ROAD, DADAR (E) , MUMBAI 400 014, Maharashtra, India - 000000 |
| U51900MH1988PTC048191 | PENGUIN EXPORTS PVT LTD. | ROOM NO.20, 1ST FLOOR, RAMESHBHAVAN, 89 MUMBADEVI ROAD, PYDHONIE, , MUMBAI 400 003.W.E.F., Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000 |
| U24110MH1977PTC019759 | SPAN CHEMICALS PRIVATE LIMITED | 12, SRIRAM PRASAD,1ST FLOOR, BHAUDAJI ROAD, MATUNGA, , MUMBAI-400 019., Maharashtra, India - 000000 |
| U99999MH1972PTC016077 | QUALITY STEEL CONTAINERS PRIVATE LIMITED | BHATIA NIWAS NO.2,3RD FLOOR, DR. AMBEDKAR ROAD, , MUMBAI- 400 019., Maharashtra, India - 000000 |
| U99999MH1977PTC019805 | ABILASH PAINTS AND VARNISHES MANUFACTURING COMPANY PVT.LTD. | 4/103, SETHIA BHUVAN,ROAD NO.1, SCHEME VI, MATUNGA, , MUMBAI-400 019., Maharashtra, India - 000000 |
| U99999MH1973PTC017057 | INNOVATION TRADING COMPANY PRIVATE LIMITED | ROOM NO.30, 5TH FLOOR,NAVJIVAN SOCIETY, BLDG.NO. 3, LAMINGTON ROAD, , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U92190MH1991PTC061457 | SKYVISION NETWORK PRIVATE LIMITED | C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000 |
| U65991MH1994PTC079941 | FLOWLINE FINVEST PRIVATE LIMITED | 44F,GROUND FLOOR,GANESH BAGHDR.AMBEDKAR ROAD NEAR DATTA MANDIR,MATUNGA EAST , MUMBAI 400 019 1/8/95, Maharashtra, India - 000000 |
| U99999MH1996PTC104267 | ZAHICO FINANCE AND INVESTMENTS PRIVATE LIMITED | 67, MEMONWADA RD,ROOM NO 34, 1ST FLOOR, MUMBAI 3, , MUMBAI.400 003, Maharashtra, India - 000000 |
| U99999MH1998PTC115011 | KAMAL WATER PURIFIERS PRIVATE LIMITED | 2ND FLOOR,ROOM NO.46,TARDEOAIR CONDITIONED MARKET TARDEO ROAD,MUMBAI 34 , MUMBAI.400 034, Maharashtra, India - 000000 |
| U17120MH1988PTC048563 | SHREEBEHARI POLYTEX PVT LTD | 339/41,3RD FLOOR, ROOM NO.4 JALAN BHAVAN BADAM WADI, KALABADEVI ROAD MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U65990MH1988PTC048389 | FINWIZ FINANCE AND TRADING PVT LTD | 339/41,3RD FLOOR ROOM NO.4JALAN BHAVAN, BADAM WADI KALABADEVI ROAD,MUMBAI-2 , MUMBAI.400 002, Maharashtra, India - 000000 |
| U25200MH1998PTC113057 | UCHITA POLYPLAST PRIVATE LIMITED | 22/24,ANANTWADI3RD FLOOR,ROOM NO.69/70 BHULESHWAR , MUMBAI 400 002, Maharashtra, India - 000000 |
| U18101MH1997PTC112738 | I.S.S. IMPEX (INDIA) PRIVATE LIMITED | SHAKEEL MANSIONFLAT NO 4, 1ST FLOOR JUHU TARA ROAD, JUHU , MUMBAI 400 049, Maharashtra, India - 000000 |
| U01405MH1947PTC006065 | VIRJI LADHA AND CO PVT LTD | ROOM NO.357, 1ST FLOOR,COTTON EXCHANGE BUILDING, COTTON GREEN, , MUMBAI-400 033, Maharashtra, India - 000000 |
| U51900MH2006PTC160410 | OUTDOOR MARKETING PRIVATE LIMITED | 65,BABU GENU ROAD,ROOM NO.9,2ND FLOOR, KALBADEVI, , MUMBAI-400 002, Maharashtra, India - 000000 |
| U51398MH2006PTC161282 | MANISH JEWELLERS PRIVATE LIMITED | 215/217, KALBADEVI ROAD,SHOP NO.105 ABHINANDAN MARKET 1ST FLOOR, , MUMBAI-400 002, Maharashtra, India - 000000 |
| U72900MH2002PTC138296 | BAY AIR LOGISTICS (INDIA) PRIVATE LIMITE D | NO.6, 1ST FLOOR,SAHAR TIMBERMART, PARSIWADA SAHAR ROAD, ANDHERI EAST. , MUMBAI-400 099, Maharashtra, India - 000000 |
| U99999MH1977PTC019641 | GULF UNDERWATER TECHNICAL SERVICES PRIVATE LIMITED | ROOM NO.5, 1ST FLOOR,BOMBAY PORT TRUST BUILDING, ELPHINSTONE ESTATE, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U99999MH1997PTC105252 | NEESHA FININVEST PRIVATE LIMITED | NAVJIVAN SOCIETY, BUILDINGNO.3 11TH FLOOR ROOM NO. 12 LAMINGTON ROAD, , MUMBAI- 400 008., Maharashtra, India - 000000 |
| U99999MH1977PTC020017 | PATEL IMPEX PRIVATE LIMITED | SHREE KRISHNA NIWAS,ROOM NO.57, 3RD FLOOR, 307,YUSUF MEHERALI ROAD, , MUMBAI-400 003., Maharashtra, India - 000000 |
| U99999MH1981PTC023739 | LINK EXPRESS HOTELS AND INVESTMENTS PRIVATE LIMITED | ROOM NO 11, KARANJIA HOUSE,1ST FLOOR, 653 A GIRGAON ROAD, DHOBITALAO, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U28991MH1977PTC020047 | DURA-TITE FASTENERS PRIVATE LIMITED | USHA BUILDING, 1ST FLOOR,PLOT NO. 118 M.B. RANDE ROAD, SHIVAJI PARK, , MUMBAI-400 028., Maharashtra, India - 000000 |
| U27200MH1997PTC112233 | BALAR METALS PRIVATE LIMITED | R.NO.28, 1ST FLOOR,OM SHRI NIWAS, 103,C.P.TANK ROAD, , MUMBAI 400 004, Maharashtra, India - 000000 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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