KHATUWALA IMPEX LIMITED
is a PUBLIC Company that was incorporated on 03 May 2013 with the Corporate Identification Number (CIN) U51909WB2013PLC193021. It has been in operation for 11 Years , 7 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
KHATUWALA IMPEX LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of KHATUWALA IMPEX LIMITED is in the .
The registration number of this company is 193021 .Its Email address is [email protected] and its registered address is where Company is actual registered : TOBACO, HOUSE, 3RD, FLOOR, 1, OLD, COURT, HOUSE, CORNER, KOLKATA WEST BENGAL 700001 0. For any Query You can reach this company by email address or Postal address.
KHATUWALA IMPEX LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of KHATUWALA IMPEX LIMITED :
Debanand Singh, Pooja Kumari, Sunil Mandal
Current status of KHATUWALA IMPEX LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
193021
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
Age of The Company :
11 Years , 7 Months , 22 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in KHATUWALA IMPEX LIMITED :
Login to Get information related to Number of employees in KHATUWALA IMPEX LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09013508 | Debanand Singh | Director | 08 July 2021 | View other directorships |
| 09013480 | Pooja Kumari | Director | 08 July 2021 | View other directorships |
| 06736184 | Sunil Mandal | Director | 15 July 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
TOBACO, HOUSE, 3RD, FLOOR, 1, OLD, COURT, HOUSE, CORNER, KOLKATA WEST BENGAL 700001 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KHATUWALA IMPEX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KHATUWALA IMPEX LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U27100WB2009PTC137578 | SURAJGARH INDUSTRIES PRIVATE LIMITED | 1, &, 2, OLD, COURT, HOUSE, CORNER, TOBACO, HOUSE, 3RD, FLOOR, ROOM-310, KOLKATA |
| U52100WB2013PTC193193 | DASBHUJA BUSINESS PRIVATE LIMITED | TOBACO, HOUSE, 3RD, FLOOR, 1, OLD, COURT, HOUSE, CORNER, KOLKATA |
| U17299WB2019PTC229615 | VERDE POLYSFY PRIVATE LIMITED | C/O, VENKATESHWARA, BUILDCON, PVT, LTD, 1/2, OLD, COURT, HOUSE, CORNER, TOBACO, HOUSE, KOLKATA |
| U67120WB1997PTC082648 | RAMSNEHI VINIYOG PRIVATE LIMITED | 520, TOBACO, HOUSE, 1, OLD, COURT, HOUSE, CORNER, KOLKATA |
| U70101WB2006PTC109227 | SUMIAMRIT PROPERTIES PRIVATE LIMITED | 522, TOBACO, HOUSE1, OLD, COURT, HOUSE, CORNER, KOLKATA |
| U74999AP2021OPC117035 | SHRI ANS BUSINESS (OPC) PRIVATE LIMITED | Sri, valli, Palace,, Flat, No, 207,, Old, tobaco, godowns,, Pathebada,, Eluru, West |
| U64203WB2004PTC097964 | LUCENT COMMUNICATION PRIVATE LIMITED | 1, &, 2, Old, Court, House, Corner, Tobacco, House,, 3rd, Floor, Kolkata |
| U74999WB2011PTC165730 | VERBENA SALES PRIVATE LIMITED | 1, &, 2, Old, Court, House, Corner, Tobacco, House,, 3rd, Floor, Kolkata |
| U93000KA2014PTC074319 | PROSPERITAS TECHNOLOGIES PRIVATE LIMITED | Tobacco, House,, 3rd, Floor,, Room, no., 304(s),, 1st, Old, Court, House, Corner,, Kolkata |
| U51909WB2006PTC108141 | ROSEMERY SALES PVT LTD | ROOM, NO., 3F,, 3RD, FLOOR,, TOBACCO, HOUSE, 1,, OLD, COURT, HOUSE, CORNER, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KHATUWALA IMPEX LIMITED | BENGAL | 0 | TOBACO, HOUSE, 3RD, FLOOR, 1, OLD, COURT, HOUSE, CORNER, KOLKATA |