Cologne Impex Private Limited
About Cologne Impex Private Limited
Data last updated:
Cologne Impex Private Limited is a private limited company based in Surat, Gujarat, India. It was incorporated on 04 May 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U13999GJ2023PTC140804.
The company has an authorised share capital of ₹30,000 and a paid-up capital of ₹30,000. It is led by directors Shaifali Jindal Amit and Amit Ashokkumar Jindal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Cologne Impex Private Limited's registered office is in Surat, Gujarat.
- Registered AddressUpper Gr. Floor. Shop – 561 To 563 H.N0. – 2336 To 2340, 2343 To 2345. Adarsh Market Doriya Wad, Surat, Gujarat, India – 395002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cologne Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Cologne Impex Private Limited, buy the company report.
Board of directors of Cologne Impex Private Limited
Cologne Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaifali Jindal Amit Also directs: Aasiyana Agencies Private Limited | Director | 04 May 2023 | 3 Years 5 Months | Current |
| Amit Ashokkumar Jindal Also directs: Wisemen Innovation LLP, Siddhivinayak Textrends Private Limited, Gulmohar Embroideries Private Limited and 5 more | Director | 04 May 2023 | 3 Years 5 Months | Current |
Legal cases
Cologne Impex Private Limited has 1 court case on record: 1 filed by Cologne Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Cologne Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cologne Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cologne Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cologne Impex Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Amit Ashokkumar Jindal was appointed as Director on 04 May 2023.
Frequently asked questions
Cologne Impex is an active private limited company based in Surat, Gujarat, India. It was incorporated on 04 May 2023 (3+ years old) and is registered under CIN U13999GJ2023PTC140804.
Cologne Impex has 2 current directors:
- Shaifali Jindal Amit - Director
- Amit Ashokkumar Jindal - Director
The latest financial statements of Cologne Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Cologne Impex is U13999GJ2023PTC140804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cologne Impex has 1 court case on record: 1 filed by the company.
Cologne Impex was incorporated on 04 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Ashokkumar Jindal was appointed as Director on 04 May 2023. Anita Jindal was appointed as Individual Subscriber on 04 May 2023. Shaifali Jindal Amit was appointed as Director on 04 May 2023.
The registered office of Cologne Impex is at Upper Gr. Floor. Shop – 561 To 563 H.N0. – 2336 To 2340, 2343 To 2345. Adarsh Market Doriya Wad, Surat, Gujarat, India – 395002.
Cologne Impex can be reached at its registered office: Upper Gr. Floor. Shop – 561 To 563 H.N0. – 2336 To 2340, 2343 To 2345. Adarsh Market Doriya Wad, Surat, Gujarat, India – 395002.
Cologne Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.