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KUVAM EXIM PRIVATE LIMITED

CIN : U51900MP2015PTC034242
|
ROC : RoC-Gwalior
Active
Last Updated On : 02-06-2022
CINU51900MP2015PTC034242
Company NameKUVAM EXIM PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number034242
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-05-2015
Registered Address116-117 MILINDAS MANOR 2 R N T MARG INDORE Indore MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00204833PANKAJ KALANI11-12-2015
00389812MUKUL DESHLAHRA26-05-2015
01197396VINOD JAIN16-02-2016
07374166ANSHUL NEEMA18-12-2015
KUVAM EXIM 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-05-2015. Its Corporate Identification Number (CIN) is U51900MP2015PTC034242, and it carries the registration number 034242. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KUVAM EXIM PRIVATE LIMITED has an authorised share capital of ₹1,20,00,000 and paid-up capital of ₹1,00,00,000. 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 116-117 MILINDAS MANOR 2 R N T MARG INDORE Indore MP 452001 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 KUVAM EXIM PRIVATE LIMITED?
    116-117 MILINDAS MANOR 2 R N T MARG INDORE Indore MP 452001 IN
  • Who are the owners / directors of KUVAM EXIM PRIVATE LIMITED?
    • PANKAJ KALANI
    • MUKUL DESHLAHRA
    • VINOD JAIN
    • ANSHUL NEEMA
  • How can I contact KUVAM EXIM PRIVATE LIMITED?
    [email protected]
  • When was KUVAM EXIM PRIVATE LIMITED established?
    It was founded on 26-05-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

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.