Kutch Impex Private Limited
About Kutch Impex Private Limited
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Kutch Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC073984. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhavarsing Chainsing Rajput and Smeet Umesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sf: 261 Titanium City Center (Mall) Block – I Nr. Sachin Tower 100Ft Road Satellite, Ahmedabad, Gujarat, India – 380015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kutch Impex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSf: 261 Titanium City Center (Mall) Block – I Nr. Sachin Tower 100Ft Road Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kutch Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kutch Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kutch Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kutch Impex Private Limited, buy the company report.
Board of directors of Kutch Impex Private Limited
Kutch Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavarsing Chainsing Rajput | Director | 16 May 2014 | 12 Years 5 Months | Current |
| Umesh Kumar Jain | Additional Director | 03 Feb 2016 | 10 Years 8 Months | Current |
| Smeet Umesh Jain | Director | 05 May 2014 | 12 Years 5 Months | Current |
Auditor
Kutch Impex Private Limited is audited by TITHAL MEHTA AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TITHAL MEHTA AND CO. | FY 2023 | 142629W |
Shareholding
The shareholding of Kutch Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Kutch Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kutch Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kutch Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kutch Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kutch Impex Private Limited, buy the company report.
Recent activity
Kutch Impex Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Rahul Dhirajlal Mehta ceased to be Director on 12 Feb 2016.
Frequently asked questions
Kutch Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 14 March 2013 (13+ years old) and is registered under CIN U51909GJ2013PTC073984.
Kutch Impex has 3 current directors:
- Bhavarsing Chainsing Rajput - Director
- Umesh Kumar Jain - Additional Director
- Smeet Umesh Jain - Director
The latest financial statements of Kutch Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Kutch Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kutch Impex is U51909GJ2013PTC073984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kutch Impex was incorporated on 14 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rahul Dhirajlal Mehta ceased to be Director on 12 Feb 2016. Umesh Kumar Jain was appointed as Additional Director on 03 Feb 2016. Bhogilal Manilal Mehta ceased to be Director on 14 Oct 2015. Kutch Impex has 7 board changes on record in total.
The registered office of Kutch Impex is at Sf: 261 Titanium City Center Mall Block – I Nr. Sachin Tower 100Ft Road Satellite, Ahmedabad, Gujarat, India – 380015.
Kutch Impex operates in the trading industry, in the wholesale segment.
The compliance status of Kutch Impex is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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