KALPAKA EXIM PRIVATE LIMITED (CIN: U51909MH2002PTC136733) is a Private company incorporated on 06 Dec 2002. 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.
KALPAKA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALPAKA EXIM 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.].
Directors of KALPAKA EXIM PRIVATE LIMITED are VISWANATHAN REGHU, and MEENAKSHI REGHU.
KALPAKA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136733 and its registration number is 136733. Users may contact KALPAKA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALPAKA EXIM PRIVATE LIMITED is C-304 REDWOODS VASANTGARDENS MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of KALPAKA EXIM PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC136733 |
| Name | KALPAKA EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136733 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-06 |
| Age of Company | 22 years, 7 months, 7 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KALPAKA EXIM PRIVATE LIMITED |
| U51909MH2002PTC136733 |
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Get a list of all litigations KALPAKA EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KALPAKA EXIM. This report helps you understand the risk associated in dealing with KALPAKA EXIM and its Directors better.
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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 KALPAKA EXIM 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 |
|---|---|---|---|
| 00382970 | VISWANATHAN REGHU | Director | 2002-08-06 |
| 01409697 | MEENAKSHI REGHU | Director | 2002-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMKAY BIOTECH & SPECIALITIES LLP | AAB-1304 | Designated Partner | 2012-09-22 | Ongoing |
| KALPAKA CHEMICALS AND SPECIALITIES LLP | AAH-9495 | Designated Partner | 2016-12-05 | Ongoing |
| EMKAY BIOTECH & SPECIALITIES LLP | AAB-1304 | Designated Partner | 2012-09-22 | Ongoing |
| KALPAKA CHEMICALS AND SPECIALITIES LLP | AAH-9495 | Designated Partner | 2016-12-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9923 | ARCANINES JEWELS LLP | C/303, REDWOODS, VASANT GARDENS, OPP SWAPNA NAGARI, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAL-2624 | SAGALIFE CLOTHING LLP | D-304, NIRANJAN APARTMENTS, HIRANAGAR, MULUND WEST MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAZ-1373 | MANISHA SUPREME REALTY LLP | C 9,SHANTI BHUVAN,MULUND WEST,DR R. P. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAU-4292 | STURISH MARKETPLACE LLP | FLAT C /503, 5TH FLOOR, CTS 154, SHREE OM SRISHTI CHSL, OFF DUMPING ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| U24299MH2020PTC345248 | HUMANKIND PHARMACEUTICAL AND LIFESCIENCES PRIVATE LIMITED | B1/904, Lok Everesta C C RD ,Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAV-6136 | FAB 5 BEVERAGES AND SNACKS LLP | 306 C WING ATMOSHPHERE COMPLEX ZIVA TOWER GOREGAON MULUND LINK ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAI-4864 | HYPRLOCL DESIGN THINKING LLP | 202/A, 2nd Floor, B I, Lok Everest, A.C.C. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAU-8349 | MERESRI ADVISORY SERVICES LLP | Flat: 401, Floor: 4 Wing: C, Runwal Pride C Runwal Pride CHSL, L.B.S. Marg Behind R Mall, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAW-7305 | SIMON-PURE MERCHANDISING LLP | C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080 |
| AAN-9443 | PROFUSION ADVISORS LLP | A 4, Hemdarshan CHS Ltd Dr. R P Road L.I.C Colony, Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U01110MH1993PTC071622 | GEECY AGRO INDUSTRIES PVT LTD | 23 C JALARAM ASHISH DEVIDAYALROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAN-9772 | IMPACTSURE TECHNOLOGIES LLP | C-804, Runwal Heights, LBS Road Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAO-0516 | NJK AND ASSOCIATES LLP | C-1502 TRIDEV APRT, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAL-5047 | KYSA MARKETING LLP | C 1202, TRIDEV APARTMENTS, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAU-3165 | PREGINI WOODCRAFT LLP | C 301 JASWANTI WOODS GHATIPADA ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U31500MH2003PTC138656 | MKAY POWER CONTROLS PRIVATE LIMITED | C-303 MARATHON COSMOSLBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ABZ-5893 | TIPTOP HOSPITALITY LLP | C-108, SHANTI INDUSTRIAL ESTATESAROJINI NAIDU ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| ACB-1756 | BHANU CONTRANS LLP | C-5, 403, Veena Sagar CHSVeena Nagar, Mulund West Mumbai, Maharashtra, India - 400080 |
| ABZ-3253 | SVADU UDYOG LLP | C-108, SHANTI INDUSTRIAL ESTATESAROJINI NAIDU ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAE-1511 | REMADE IN INDIA WASTE SOLUTIONS LLP | 7 Sangita, ST. Pius 'C' CHS, Nahur, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAY-8362 | SUCCULENT LIFE SCIENCES LLP | C 02, BILVAKUNJ CHS LTD, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U25194MH2013PTC239486 | THAKKAR PLASTIC INDUSTRIES PRIVATE LIMITED | 304, NEPTUNE UPTOWN N S ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U28920MH1998PTC114704 | PRABIR CONTRACTORS AND ENGINEERS PRIVATE LIMITED | C-204 CYPRESS VASANT CARDENSWAPNA NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U30007MH1994PTC081256 | DOSHI AND DOSHI COMPUTER SERVICES PRIVATE LIMITED | C-1502, TRIDEV APARTMENTS BHAKTI MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U31900MH2022PTC385982 | HOZON TECH INNOVATION PRIVATE LIMITED | 401/C Swapana Sagar Swapna Nagari Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
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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 |
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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 |
|---|---|---|
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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