KRUTI IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC138333) is a Private company incorporated on 19 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KRUTI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.KRUTI 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.].
KRUTI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138333 and its registration number is 138333. Users may contact KRUTI IMPEX PRIVATE LIMITED on its Email address - . Registered address of KRUTI IMPEX PRIVATE LIMITED is 116 TOKARSHI JIVRAJ ROADNEAR SWAN MILL PROCESS HOUSE SEWREE , MUMBAI, Maharashtra, India - 400031.
Current status of KRUTI IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC138333 |
| Name | KRUTI IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 138333 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-19 |
| Age of Company | 22 years, 2 months, 24 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KRUTI IMPEX PRIVATE LIMITED |
| U51909MH2002PTC138333 |
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Get a list of all litigations KRUTI IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KRUTI IMPEX. This report helps you understand the risk associated in dealing with KRUTI IMPEX 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 KRUTI 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| AAH-4703 | DAREOUS CONSULTING LLP | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031 |
| AAH-6947 | CASA LUXURY REALTY TWO LLP | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031 |
| AAH-7718 | LUXURY CASA REALTY LLP | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031 |
| ACA-3548 | SLAVIO LUXURY PROJECT SEVEN LLP | 42A, Impression House, G.D. Ambekar Marg,Wadala, Mumbai Mumbai, Maharashtra, India - 400031 |
| ABB-8217 | Lavaux Luxury Project Four LLP | 42A, Impression House, G.D. Ambekar Marg,Wadala, Mumbai Mumbai, Maharashtra, India - 400031 |
| ABC-2236 | SLAVIO LUXURY PROJECT SIX LLP | 42A, Impression House, G.D. Ambekar Marg,Wadala, Mumbai Mumbai, Maharashtra, India - 400031 |
| ABC-1445 | Lavaux Luxury Project Five LLP | 42A, Impression House, G.D. Ambekar Marg,Wadala, Mumbai Mumbai, Maharashtra, India - 400031 |
| ABB-8281 | Sretan Luxury Project Four LLP | 42A, Impression House, G.D. Ambekar Marg,Wadala, Mumbai Mumbai, Maharashtra, India - 400031 |
| ABB-7860 | EXCLUSIOR LUXURY PROJECT FIVE LLP | 42 A, Impression House, G. D Ambekar MargWadala East, Mumbai Mumbai, Maharashtra, India - 400031 |
| ACA-4520 | REVIERA LUXURY PROJECT SEVEN LLP | 42 A, Impression House, G. D Ambekar MargWadala East , Mumbai Mumbai, Maharashtra, India - 400031 |
| ABB-7649 | REVIERA LUXURY PROJECT FIVE LLP | 42 A, Impression House, G. D Ambekar MargWadala East , Mumbai Mumbai, Maharashtra, India - 400031 |
| ABC-1448 | REVIERA LUXURY PROJECT SIX LLP | 42 A, Impression House, G. D Ambekar MargWadala East , Mumbai Mumbai, Maharashtra, India - 400031 |
| AAS-4671 | UNICENTRIC INFRABUILD LLP | 302, 3rd Floor, India Printing House, 42, G.D. Ambekar Marg, Wadala (West) Mumbai, Maharashtra, India - 400031 |
| U74900MH1992PTC065539 | ISPRAVA VESTA PRIVATE LIMITED | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031 |
| U28920MH1973PTC016498 | KSK ENGINEERING COMPANY PRIVATE LIMITED | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031 |
| AAF-4870 | APOLLO INNOVATIVE TECHNOLOGIES LLP | 302,India Printing House,Near Dadar TT Circle, Opp Ram Mandir,G.D Ambedkar marg,Wadala(West) Mumbai, Maharashtra, India - 400031 |
| AAD-4728 | LINKS LIFESCIENCES LLP | 302, INDIA PRINTING HOUSE, NEAR DADAR T. T. CIRCLE OPP. RAM MANDIR , G.D. AMBEKAR MARG, WADALA WEST MUMBAI, Maharashtra, India - 400031 |
| ACB-9516 | Naabhij Project Realty One LLP | 42A Impression HouseGD Ambekar Marg Mumbai, Maharashtra, India - 400031 |
| ACB-9530 | Pradyumn Project Realty One LLP | 42A Impression HouseGD Ambekar Marg Mumbai, Maharashtra, India - 400031 |
| ACB-9529 | Jambavati Project Realty One LLP | 42A Impression HouseGD Ambekar Marg Mumbai, Maharashtra, India - 400031 |
| ACC-4495 | Jambavati Project Realty Two LLP | 42A Impression HouseGD Ambekar Marg Mumbai, Maharashtra, India - 400031 |
| ACB-9572 | Korrava Project Realty One LLP | 42A, Impression HouseG. D Ambekar Marg Mumbai, Maharashtra, India - 400031 |
| ACB-9855 | Bidur Project Realty Three LLP | 42A, Impression HouseG. D Ambekar Marg Mumbai, Maharashtra, India - 400031 |
| ACC-4496 | Korrava Project Realty Two LLP | 42A, Impression HouseG. D Ambekar Marg Mumbai, Maharashtra, India - 400031 |
| ACC-4128 | KUBTEC INDIA LLP | Basement-8, Wadala UdyogBhavan, Sewree Road No.26 Mumbai, Maharashtra, India - 400031 |
| ABZ-7689 | DHWIJH PROJECT REALTY ONE LLP | 42A, Impression HouseG. D Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031 |
| ABZ-8421 | BIDUR PROJECT REALTY ONE LLP | 42A, Impression HouseG.D. AMBEKAR MARG, Wadala Mumbai, Maharashtra, India - 400031 |
| ABZ-8905 | PARIPALAV PROJECT REALTY ONE LLP | 42A, Impression HouseG. D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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