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
KEEV IMPEX PRIVATE LIMITED
CIN: U74999MP2019PTC048804 As on: 2026-07-13
KEEV IMPEX PRIVATE LIMITED (CIN: U74999MP2019PTC048804) is a Private company incorporated on 06 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KEEV IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KEEV IMPEX PRIVATE LIMITED are ROSHAN SONI, and MUKESH SONI.
KEEV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2019PTC048804 and its registration number is 48804. Users may contact KEEV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEEV IMPEX PRIVATE LIMITED is 902, C-Sector, Sukhliya , INDORE, Madhya Pradesh, India - 452010.
Current status of KEEV IMPEX PRIVATE LIMITED is - Active.
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 KEEV 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 KEEV IMPEX
Purchase full report of KEEV 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 KEEV 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 KEEV IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08472918 | ROSHAN SONI | Director | 2019-06-06 |
| 08472919 | MUKESH SONI | Director | 2019-06-06 |
Past Directors & Key Managerial Personnel of KEEV IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROSHAN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2022PTC060461 | QUALIOO CONSULTING PRIVATE LIMITED | 902 C SECTOR SUKHLIYA,INDORE,Indore,Madhya Pradesh,452010-India |
| U85300MP2022NPL060987 | JAI SHRI HARI SEVA FOUNDATION | c-814, sector sukhliya 814 c sukhliya,indore,Indore,Madhya Pradesh,452010-India |
| U22113MP2023PTC067651 | TASS MOBILITY SOLUTIONS PRIVATE LIMITED | C-931 SUKHLIYA SECTOR-C,DEENDYAL UPADHYAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India |
| ACF-1494 | SIKICH INDIA OUTSOURCING LLP | C 309 SHALIMAR BUNGALOW,PARK, SUKHLIYA SECTOR C,Indore,Indore,Madhya Pradesh,India-452010 |
| U69200MP2024PTC070828 | RIGOR FINTECH PRIVATE LIMITED | C 309 SHALIMAR BUNGALOW,PARK, SUKHLIYA SECTOR C,Indore,Indore,Madhya Pradesh,452010-India |
| ACJ-9131 | V-PRO NUTRITION LLP | 145 SECTOR C SCHEME NO 134 INDORE,,145 SECTOR C SCHEME NO 134 INDORE,Indore,Indore,Madhya Pradesh,India-452010 |
| AAS-6184 | BOOKMARK LITERARY SERVICES LLP | 1121 SECTOR C SUKHLIYA INDORE, Madhya Pradesh, India - 452010 |
| U74110MP2020PTC053951 | ALPSTINE TECHNOLOGY PRIVATE LIMITED | 587, Sector-C, Pt. Dindayal Upadhyaya Nagar, Sukhliya , Indore, Madhya Pradesh, India - 452010 |
| AAQ-8647 | NEXUSHUB INFORMATION TECHNOLOGIES LLP | 950 / S SECTOR C PANDIT DEENDAYAL UPADHYAY NAGAR SUKHLIYA INDORE, Madhya Pradesh, India - 452010 |
| U52599MP2010PTC024346 | TRIANGLE INFRATECH MARKETING PRIVATE LIMITED | 1084, SECTOR C. SUKHLIYA NEAR MARTHOMA SCHOOL NONRURAL- INR , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2017PTC043316 | VIJGOVI SOLUTIONS PRIVATE LIMITED | Sector C, House Number 604,Pt. Deendayal Upadhyay Nagar, Near HDFC Bank, Sukhliya , Indore, Madhya Pradesh, India - 452010 |
| U55209MP2008PTC020502 | MALWA HOSPITALITY PRIVATE LIMITED | Plot no. 10-C/C.A Scheme no.94, Sector C , Indore, Madhya Pradesh, India - 452010 |
| U74300MP1996PTC062232 | ARIES HOTELS PRIVATE LIMITED | Plot no. 10-C/C.A Scheme no.94, Sector C , Indore, Madhya Pradesh, India - 452010 |
| U82990MP2025PTC074919 | VIBEIFY EVENT AVENUES PRIVATE LIMITED | 202, 2nd Floor, Plot No-30, D/C, Slice-4,Scheme No. 78 Sector C,Indore,Indore,Madhya Pradesh,452010-India |
| U51900MP2017PTC044066 | CZARTECH INNOVATIONS PRIVATE LIMITED | BF-2 Scheme No. 74- C Sector-D Vijay Nagar Indore MP 452010 IN , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2021PTC056267 | GREENAGE SERVICES PRIVATE LIMITED | Office No. 950/5, Sector C, Sukhliya, , Indore, Madhya Pradesh, India - 452010 |
| U62099MP2026PTC081462 | KEETVERSE TECHNOLOGIES PRIVATE LIMITED | 48, Sector-C,Slice-1, Scheme-78, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U01492MP2023PTC067843 | HONEYGREEN AGROVENTURE PRIVATE LIMITED | AH-7 HIG, SUKHLIYA, INDORE, MADHYA PRADESH 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U51101MP2016PTC035368 | WHITEFOOT ONLINE SOLUTIONS PRIVATE LIMITED | 323,D K-1 SCHEME 74-C INDORE, VIJAY NAGAR INDORE, MADHYA PRADESH-452010 , INDORE, Madhya Pradesh, India - 452010 |
| U25202MP2012PTC027734 | GOKUL PET PRIVATE LIMITED | Plot No. 18/C/CA- IDA Scheme No. 94, Sector 'C', Ring Road , Indore, Madhya Pradesh, India - 452010 |
| ACS-2100 | MITROVA TECH GLOBAL SOLUTIONS LLP | C 604,Sukhliya,Indore,Indore,Madhya Pradesh,India-452010 |
| U67100MP2022PTC060131 | FINBULLS FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 1117-C Sukhliya,Indore,Indore,Madhya Pradesh,452010-India |
| AAV-8805 | TILLTRO CREATIONS LLP | C 744, SUKHLIYA, INDORE INDORE, Madhya Pradesh, India - 452010 |
| U46305MP2026PTC082438 | FARM TO FAITH GLOBAL PRIVATE LIMITED | 66 SECTOR C TULSI NAGAR,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2025OPC075698 | AVIDIGITECH SOLUTIONS (OPC) PRIVATE LIMITED | 316 SECTOR,CM II SUKHLIYA,Indore,Indore,Madhya Pradesh,452010-India |
| U72900MP2022PTC060317 | GANGATARA TECHNOLOGIES PRIVATE LIMITED | C/W-174 SUKHLIYA GRAM,INDORE,Indore,Madhya Pradesh,452010-India |
| U72900MP2019PTC049185 | SECURITYBULLS INTELLIGENCE INDIA PRIVATE LIMITED | 1117-C SUKHLIYA INDORE , INDORE, Madhya Pradesh, India - 452010 |
| U94990MP2026PTC082573 | ORBOSIS REALTY PRIVATE LIMITED | 365 Sector -C Scheme- 134,Indore,Indore,Madhya Pradesh,452010-India |
| U10795MP2024OPC071241 | P.S.D AGRI INDIA (OPC) PRIVATE LIMITED | C 296 Shalimar Bunglow Pa,Sukhliya,Indore,Indore,Madhya Pradesh,452010-India |
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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.
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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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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.