Cologne Impex Private Limited

Cologne Impex Private Limited - business services in Surat City, Gujarat, India. FY 2026 financials and compliance.
CIN U13999GJ2023PTC140804 Incorporated 04 May 2023 ROC Ahmedabad HQ Surat City, Gujarat, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹30,000
Registered with MCA
Paid-up capital
₹30,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Cologne Impex Private Limited

Data last updated: 12 March 2026

Cologne Impex Private Limited is a private limited company based in Surat City, Gujarat, India. Incorporated on 04 May 2023.

Registered with ROC Ahmedabad under CIN U13999GJ2023PTC140804.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.

Company Details of Cologne Impex Private Limited
CIN U13999GJ2023PTC140804
Registration Number 140804
Incorporation Date 04 May 2023
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Upper Gr. Floor. Shop – 561 To 563 H.N0. – 2336 To 2340, 2343 To 2345. Adarsh Market Doriya Wad, Surat City, Gujarat, India – 395002
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Financials, compliance, directors, charges, ownership and filings for Cologne Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Cologne Impex Private Limited

Cologne Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shaifali Jindal Amit Director 04 May 2023 3 Years 2 Months Current
Amit Ashokkumar Jindal Director 04 May 2023 3 Years 2 Months Current

Financials of Cologne Impex Private Limited FY 2025 filings available

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Ten-year financial statements for Cologne Impex Private Limited

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Charges & Borrowings Cologne Impex Private Limited

Cologne Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cologne Impex Private Limited

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Employee and EPFO history for Cologne Impex Private Limited

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GST Compliance of Cologne Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Cologne Impex Private Limited

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MSME Payment Delays by Cologne Impex Private Limited

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MSME payment history for Cologne Impex Private Limited

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Subsidiaries & Group Companies of Cologne Impex Private Limited

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Corporate group structure for Cologne Impex Private Limited

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MCA Filings & Documents of Cologne Impex Private Limited

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MCA filings and documents for Cologne Impex Private Limited

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Recent Activity on Cologne Impex Private Limited

Activity
30 Sep 2025
Cologne Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Cologne Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
04 May 2023
Shaifali Jindal Amit was appointed as a Director on 04 May 2023 & has been associated with this company since 3 years 2 months.
Directors
04 May 2023
Amit Ashokkumar Jindal was appointed as a Director on 04 May 2023 & has been associated with this company since 3 years 2 months.
Activity
04 May 2023
Cologne Impex Private Limited was registered on 04 May 2023 with Roc Ahmedabad & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Cologne Impex Private Limited

Cologne Impex Private Limited is an active private limited company based in Surat City, Gujarat, India. It was incorporated on 04 May 2023 (3+ years old) and is registered under CIN U13999GJ2023PTC140804.

The current directors of Cologne Impex Private Limited are:

Cologne Impex Private Limited can be reached at the registered office: Upper Gr. Floor. Shop – 561 To 563 H.N0. – 2336 To 2340, 2343 To 2345. Adarsh Market Doriya Wad, Surat City, Gujarat, India – 395002.

The authorised capital is ₹30,000, and the paid-up capital is ₹30,000.

The company has its registered office at Upper Gr. Floor. Shop – 561 To 563 H.N0. – 2336 To 2340, 2343 To 2345. Adarsh Market Doriya Wad, Surat City, Gujarat, India – 395002.

Cologne Impex Private Limited was incorporated on 04 May 2023, making it 3+ years old. Registered with ROC Ahmedabad.

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