KEVIN IMPEX PRIVATE LIMITED ( CIN No: U51909MH2005PTC155113 ) Company Information

KEVIN IMPEX PRIVATE LIMITED is a Private Company that was incorporated on 03 August 2005 with the Corporate Identification Number (CIN) U51909MH2005PTC155113. It has been in operation for 19 Years , 4 Months , 21 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. KEVIN IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.]. At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000. The main activity of KEVIN IMPEX PRIVATE LIMITED is in the 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.].

The registration number of this company is 155113 .Its Email address is [email protected] and its registered address is where Company is actual registered : M/s, Gala, &, Shethia, Enterprises, Plot, No., C-5, St.11, Marol, Industrial, Area, MIDC, Andheri, (East) Mumbai MH IN 400093. For any Query You can reach this company by email address or Postal address.

KEVIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of KEVIN IMPEX PRIVATE LIMITED :
Current status of KEVIN IMPEX PRIVATE LIMITED is - Amalgamate.

Company Details of KEVIN IMPEX PRIVATE LIMITED

  • Company Name :

    KEVIN IMPEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    155113

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    19 Years , 4 Months , 21 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    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.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in KEVIN IMPEX PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2016

  • Date of Latest Balance Sheet :

    31 March 2016

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of KEVIN IMPEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of KEVIN IMPEX PRIVATE LIMITED


Financial Report of KEVIN IMPEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KEVIN IMPEX PRIVATE LIMITED MH 400093 M/s, Gala, &, Shethia, Enterprises, Plot, No., C-5, St.11, Marol, Industrial, Area, MIDC, Andheri, (East)