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
KEZZY IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC150417 As on: 2026-07-13
KEZZY IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC150417) is a Private company incorporated on 05 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KEZZY 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.].
Directors of KEZZY IMPEX PRIVATE LIMITED are REZA MUSTAFA VANANCHAL, and JIA MUSTAFA.
KEZZY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150417 and its registration number is 150417. Users may contact KEZZY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEZZY IMPEX PRIVATE LIMITED is 205 SONAL LINK IND ESTATELINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 000000.
Current status of KEZZY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KEZZY 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 KEZZY IMPEX
Purchase full report of KEZZY 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 KEZZY 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KEZZY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01744665 | REZA MUSTAFA VANANCHAL | Director | 2005-01-05 |
| 01834697 | JIA MUSTAFA | Director | 2007-09-14 |
Past Directors & Key Managerial Personnel of KEZZY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01733123 | MURARILAL GIRDHARILAL SHARMA | Director | - | 2007-10-20 |
Other Directorships of MURARILAL GIRDHARILAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBIZZA FASHION PRIVATE LIMITED | U52100MH2010PTC208388 | Director | - | 2017-05-09 |
| FREED STYLE FASHION PRIVATE LIMITED | U52100MH2012PTC226447 | Director | 2012-01-25 | Ongoing |
Other Directorships of REZA MUSTAFA VANANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIA MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC111331 | AUP ENGINEERING PRIVATE LIMITED | 234, NEW SONAL LINK INDL.ESTATE, BUILDING HEAVY LINK ROAD, MALAD W, MUMBAI. 64. , MUMBAI. 64. 30-09-2001., Maharashtra, India - 000000 |
| U67120MH2006PTC161218 | SAMRIDDHI STOCK BROKERS PRIVATE LIMITED | 2/429,NEW SONAL LINK INDL.ESTATE,LINK ROAD MALAD WEST, , MUMBAI-64., Maharashtra, India - 000000 |
| U99999MH1992PTC064826 | CHEMOCID IMPEX PRIVATE LIMITED | 801A,EUREKA TOWERS, 8TH FLOOR MINDSPACE GOREGAON MALAD LINK ROAD BOMBAY -67. , MUMBAI-64 W.E.F. 21/5/2002, Maharashtra, India - 000000 |
| U26101MH2006PTC160939 | GARG PROCESS GLASS INDIA PRIVATE LIMITED | 2/222, NEW SONAL INDL. ESTATELINK ROAD, MALAD WEST MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1989PTC050310 | RAY-LITE OPTICAL INDUSTRIES PRIVATE LIMITED | RCC 205, MALAD SONAL HEAVY INDESTATE RAMCHANDRA LANE EXTN. MALAD (W) MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U74210MH1991PTC060678 | ICB CONTRACTORS PRIVATE LIMITED | TECNIMONT ICB HOUSE, CHINCHOLIBUNDER 504-LINK ROAD, MALAD (W), MUMBAI- 400 06 4. , MUMBAI.400 064., Maharashtra, India - 000000 |
| U99999MH1996PTC100492 | RURAL CUSTOMER SERVICES PRIVATE LIMITED | S.K.BUSINESS CENTRE,JENCOCOMPUND-2A-1 BEHIND SHAKTI TEX TILE,OFFCHINCHOLI BUND ER, , LINK RD,MALAD (W),MUMBAI-64, Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U24110MH1993PTC074538 | BINAKA DYECHEM P.LTD. | C-603, SHIVDHAM, LINK ROAD MALAD (W) BOMBAY-400 064 , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1996PTC098203 | B.R.IMPEX PRIVATE LIMITED | 205 NIRMAN INDL.ESTATE,CHINCHOLI LINK ROAD, MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U51900MH2000PTC125391 | SGL EXIM PRIVATE LIMITED | 12, UNIQUE TOWER, PADMA NAGAR, BEHIND NATIONAL DIARY, OFF LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC119336 | TENET EXPORTS PRIVATE LIMITED | 208, MALAD, SHOPPING CENTRE,SOUTH WING, 2ND FLOOR, MALAD (WEST), S.V.ROAD, , MUMBAI- 400 064. W.E.F.15/5/99, Maharashtra, India - 000000 |
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U72200MH2005PTC155903 | SIMEXT TECHNOLGIES PRIVATE LIMITED | D-601, BHOOMI CLASS CHS LTD OPP SUB KUCHH SUPER MARKET GOREGAON MALAD LINK ROAD, , MALAD WEST, MUMBAI-64, Maharashtra, India - 000000 |
| U30000MH1995PTC088733 | INSOFT COMPUTERS AND SYSTEMS INDIA PRIVATE LIMITED | 27/G LAXMI INDL.,ESTATENEW LINK ROAD,VERSOVA, ANDHERI(W), , MUMBAI 53.W.E.F.11.12.2000, Maharashtra, India - 000000 |
| U65993MH1996PTC098514 | DIVERSITY INVESTMENT AND CONSULTANCY PRIVATE LIMITED | A-403,CRYSTAL APTS,LINK RD,,MALAD [W], 4.5.96 , MUMBAI 64 W.E.F.4.5.96, Maharashtra, India - 000000 |
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U99999MH1996PTC103812 | AVEC ENGINEERING PRIVATE LIMITED | E-604, SHREE RAM CO-OP HSG.SOCIETY, MALWANI NO.1, MARVE ROAD, MALAD (W),MUMBAI95 , MUMBAI-400095(W.E.F.13.01.2000, Maharashtra, India - 000000 |
| U17100MH1987PTC043888 | NIKHILENE SYNTEX PVT LTD | 401 MALAD SHOPPING CENTRE S.V.ROAD MALAD (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045345 | MACAO EXPORTS PVT LTD | 202/204 MALAD SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1995PTC091893 | REACT CLOTHING PRIVATE LIMITED | 7J, LAXMI INDL., ESTATE,NEW LINK ROAD ANDHERI (W) TILAK ROAD,OSHWARA,ANDHERI, , MUMBAI 58., Maharashtra, India - 000000 |
| U52334MH1996PTC098634 | SURABHI LEASING AND FINANCE PRIVATE LIMITED | 16, INDIRA NAGAR-1,OPP. CEASAR PARK, OPP.VENA APARTMENT, LINK ROAD, , GOREGAON (W), MUMBAI-400 104., Maharashtra, India - 000000 |
| U99999MH1996PTC104299 | KALPIT TRADING PRIVATE LIMITED | PARVATI SADANGROUND FLOOR, LIBERTY GARDEN, ROAD NO.2, MALAD WEST, , MUMBAI 64. W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U36931MH1959PTC011504 | MONTANA SPORTS (INDIA) PRIVATE LIMITED | D/101, PRAVATI APTS.,MALVANI NO.1, MARVE ROAD, MALAD WEST , MUMBAI-95 W.E.F 1/12/88, Maharashtra, India - 000000 |
| U99999MH1997PTC111538 | SUDHA GADH CLUB RESORT PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI WEST, , MUMBAI 400 053 W.E.F.16.08.99, Maharashtra, India - 000000 |
| U99999MH1996PTC102315 | GENIUS MARKETING PRIVATE LIMITED | A-3 GANGAMID-CHOWKI,OFF MARVE ROAD, MALAD (W), MUMBAI- 400 064. , MUMBAI, Maharashtra, India - 000000 |
| U70102MH1999PTC119043 | OM-KAMAL ENTERPRISES PRIVATE LIMITED | 6TH FLOOR BUSINESS PARKNEAR BAJAJ HALL, S V ROAD MALAD W MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U29292MH1995PTC094733 | DOVE MERCANTILE LIMITED | 301 ASHISH BUILDINGLIBERTI GARDEN CROSS ROAD NO 4 MALAD (W) MUMBAI 400 064 , MUMBAI 64, Maharashtra, India - 000000 |
| U32300MH1997PTC108837 | MERICA MUSIC PRIVATE LIMITED | 7,OBEROI TRADE CENTREOFF NEW LINK ROAD,ANDHERI (W) MUMBAI 400 052 , MUMBAI.400 052, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90350818 | 2005-04-20 | 2007-03-12 | 2015-03-19 | 12,500,000.00 | State Bank of India |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.