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KEVIN IMPEX PRIVATE LIMITED

CIN : U51909MH2005PTC155113
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 09-05-2023
CINU51909MH2005PTC155113
Company NameKEVIN IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number155113
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,21,310
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-2005
Registered AddressMs Gala & Shethia Enterprises, Plot No. C-5, St.11, Marol Industrial Area, MIDC, Andheri (East) Mumbai MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00090253BHARAT DHARAMSHI GALA31-12-2011
00117735SURESH DHARAMSHI GALA31-12-2011
KEVIN IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC155113, and it carries the registration number 155113. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, KEVIN IMPEX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,21,310. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Ms Gala & Shethia Enterprises, Plot No. C-5, St.11, Marol Industrial Area, MIDC, Andheri (East) Mumbai MH 400093 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KEVIN IMPEX PRIVATE LIMITED?
    Ms Gala & Shethia Enterprises, Plot No. C-5, St.11, Marol Industrial Area, MIDC, Andheri (East) Mumbai MH 400093 IN
  • Who are the owners / directors of KEVIN IMPEX PRIVATE LIMITED?
    • BHARAT DHARAMSHI GALA
    • SURESH DHARAMSHI GALA
  • How can I contact KEVIN IMPEX PRIVATE LIMITED?
    [email protected]
  • When was KEVIN IMPEX PRIVATE LIMITED established?
    It was founded on 03-08-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,41,900
MGT-7₹ 14,14,900
Total Penalty₹ 28,56,800
🎉90% WAIVER APPLIED
- ₹ 25,71,120
Amount Payable (10%)₹ 2,85,680
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.