KOKO EXIM PRIVATE LIMITED
is a Private Company that was incorporated on 10 January 2014 with the Corporate Identification Number (CIN) U51909GJ2014PTC078241. It has been in operation for 11 Years , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
KOKO EXIM 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of KOKO EXIM 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 078241 .Its Email address is [email protected] and its registered address is where Company is actual registered : H.NO., 5/1932, 402, 4TH, FLOOR, MARUTI, CHARKHANA, CHAKLA, HARIPURA, MAIN, ROAD, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
KOKO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of KOKO EXIM PRIVATE LIMITED :
Suresh Singh, Pavan Varma
Current status of KOKO EXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
078241
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 January 2014 View all Companies Registration with similar Date
Age of The Company :
11 Years , 1 Day
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.]
Click Here to see other companies involved in same activity.
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in KOKO EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in KOKO EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
08076175 | Suresh Singh | Additional Director | 23 February 2018 | View other directorships |
08076162 | Pavan Varma | Additional Director | 23 February 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
H.NO., 5/1932, 402, 4TH, FLOOR, MARUTI, CHARKHANA, CHAKLA, HARIPURA, MAIN, ROAD, SURAT Surat GJ IN 395003
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of KOKO EXIM PRIVATE 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 KOKO EXIM PRIVATE 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 DocumentCIN | Name | Address |
---|---|---|
U36912GJ2010PTC062415 | YOGESHWAR DIAMOND PRIVATE LIMITED | 5/1932,, 402,, 4TH, FLOOR,, MARUTI,, CHARKHANA, CHAKLA,, HARIPURA, MAIN, ROAD, SURAT |
U36911GJ2011PTC063914 | SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | 5/1932,, 402,, 4TH, FLOOR,, MARUTI,, CHARKHANA, CHAKLA,, HARIPURA, MAIN, ROAD,, SURAT |
U51101GJ2014PTC080272 | KUNSHI EXIM PRIVATE LIMITED | H, NO-5/1932,, 4TH, FLOOR, ,, OFFICE, -402,, MARUTI,, CHARKHANA, CHAKLA,, HARIPURA, ,, NR, PATIDAR, BHAVAN, SURAT |
U36911GJ2013PTC073659 | SHRI RISHABH DEV JEWELERS PRIVATE LIMITED | 5/1932,, Maruti,, 5th, Floor,, Office, No., 503,, Haripura,, Charkhana, Chakla,, Surat |
U36911GJ2014PTC078373 | VINANTI EXPORTS PRIVATE LIMITED | 5/1932, PAIKI, "MARUTI", 5TH, FLOOR, OFFICE, NO., 503,, HARIPURA,, CHARKHANA, CHAKLA, SURAT |
U74999GJ2016PTC093730 | ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932,, Maruti,, 5th, Floor, Office, No., 503,, Haripura,, Charkhana, Chakla, SURAT |
AAL-1697 | GYAN JEWELS LLP | 5TH, FL., OFFICE-502,, MARUTI,, CHARKHANA, CHAKLA,, HARIPURA,, H., NO.-5/1932,, NR, PATIDAR, BHAV, AN,, SURAT |
U36912GJ2009PTC058634 | PARADISE GEMS PRIVATE LIMITED | PLOT-5/1932,, OFFICE-403,, 4TH, FLOOR, MARUTI, CHARKHANA, CHAKLA,, NR., PARIDAR, BHAVAN, SURAT |
U51420GJ2014PTC078609 | SAMPRIT ENTERPRISES PRIVATE LIMITED | H.NO., 2077,, GR., FLOOR,, TENA-06B-11-0111-0-001,, CHARKHANA, CHAKLA,, HARIPURA,, RAMPURA, SURAT |
U36912GJ2011PTC067694 | SIDDH LAXMI GEMS PRIVATE LIMITED | OFFICE, NO102,PLOT, NO.1927,ASHISH, COMPLEX,, CHARKHANA, CHAKLA,OPP, PATIDAR, BHAWAN, ,HARIPURA,, SURAT |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
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KOKO EXIM PRIVATE LIMITED | GJ | 395003 | H.NO., 5/1932, 402, 4TH, FLOOR, MARUTI, CHARKHANA, CHAKLA, HARIPURA, MAIN, ROAD, SURAT |