KUMBH IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 28 July 2014 with the Corporate Identification Number (CIN) U51909GJ2014PTC080276. It has been in operation for 10 Years , 4 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
KUMBH 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of KUMBH 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 080276 .Its Email address is [email protected] and its registered address is where Company is actual registered : H., NO., 2497, LIMBOO, SHERI, MAHIDHARPURA, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
KUMBH IMPEX 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 KUMBH IMPEX PRIVATE LIMITED :
Sandeep Soni, Satyam
Current status of KUMBH IMPEX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
080276
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 July 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 4 Months , 28 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.]
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 KUMBH IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in KUMBH IMPEX 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 | |
|---|---|---|---|---|
| 09364871 | Sandeep Soni | Director | 01 October 2021 | View other directorships |
| 09581906 | Satyam | Director | 01 November 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
H., NO., 2497, LIMBOO, SHERI, MAHIDHARPURA, SURAT Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KUMBH IMPEX 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 KUMBH IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U36996GJ2021PTC125187 | CHAITYA GEMS & JEWELS PRIVATE LIMITED | H.NO.2497,, LIMBOO, SHERI, MAHIDHARPURA,, SURAT, MAHIDHARPURA |
| U36911GJ2012PTC072615 | KRUTIKA DIAMOND PRIVATE LIMITED | H., NO., 2497,, GROUND, FLOOR,, LIMBOO, SHERI, MAHIDHARPURA, SURAT |
| U36999GJ2017PTC095028 | AVDHUT GEMS PRIVATE LIMITED | H.NO.2497,, LIMBOO, SHERI, MAHIDHARPURA, SURAT |
| U74999GJ2017PTC097087 | BINACA GEMS PRIVATE LIMITED | H., NO., 2497,, LIMBOO, SHERI,, MAHIDHARPURA, SURAT |
| U52609GJ2017PTC099859 | SIDDHANAM ENTERPRISE PRIVATE LIMITED | H.NO.-2497, LIMBOO, SHERI,, MAHIDHARPURA, SURAT |
| U52609GJ2017PTC099860 | KESAR ENDEAVOURERS PRIVATE LIMITED | H.NO.-2497, LIMBOO, SHERI,, MAHIDHARPURA, SURAT |
| U52609GJ2017PTC099876 | ARIHANTANAM GEMSTERS PRIVATE LIMITED | H.NO.-2497, LIMBOO, SHERI,, MAHIDHARPURA, SURAT |
| U52399GJ2017PTC099971 | VIVANTA EXPO PRIVATE LIMITED | H.No.-2497,, Limboo, Sheri,Mahidharpura,, SURAT |
| U52601GJ2018PTC103587 | KANAN GEMS PRIVATE LIMITED | H.NO., 2497,, LIMBOO, SHERI,, MAHIDHARPURA, SURAT |
| U36996GJ2021PTC125211 | DHWAZDIK TRADING PRIVATE LIMITED | H, No.2497,, Limboo, Sheri,, Mahidharpura, Surat |
| 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 |
|---|---|---|---|
| KUMBH IMPEX PRIVATE LIMITED | GJ | 395003 | H., NO., 2497, LIMBOO, SHERI, MAHIDHARPURA, SURAT |