K M Marketing Private Limited
About K M Marketing Private Limited
Data last updated:
K M Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126454. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Kirti Mansukhlal Turakhia and Bhalchandra Shripad Gadgil.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 458 Ramya Niwasbhav – Daji Road Matunga E, Mumbai, Maharashtra, India – 400019.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K M Marketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address458 Ramya Niwasbhav – Daji Road Matunga E, Mumbai, Maharashtra, India – 400019
- IndustryTrading, Specialty, Wholesale
To see the full contact details of K M Marketing 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
Financials of K M Marketing Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K M Marketing Private Limited, buy the company report.
Board of directors of K M Marketing Private Limited
K M Marketing 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 |
|---|---|---|---|---|
| Kirti Mansukhlal Turakhia Also directs: DKM Cassette Pvt Ltd | Director | 12 May 2000 | 26 Years 5 Months | Current |
| Bhalchandra Shripad Gadgil | Director | 12 Jul 2005 | 21 Years 3 Months | Current |
Auditor
K M Marketing Private Limited is audited by CHANDRAKANTNATVARLALSHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRAKANTNATVARLALSHAH | FY 2017 | 038040 |
Shareholding
The shareholding of K M Marketing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of K M Marketing Private Limited, buy the company report.
Legal cases
K M Marketing Private Limited has 5 court cases on record: 5 filed by K M Marketing. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mah State Cooperative Appellat, Maharashtra | Appeal | Filed by the company against Deogiri Nagari Sah Bank Ltd and 1 other | Disposed |
| District court, Mah State Cooperative Appellat, Maharashtra | Interim or miscellaneous application | Filed by the company against Deogiri N S Bank | Disposed |
| District court, Aurangabad, Maharashtra | Court case (R.C.C.) | Filed by the company against Devgiri Nagari Sahkari Bank and 1 other | Disposed |
| District court, Aurangabad, Maharashtra | Court case (R.C.C.) | Filed by the company against Devgiri Nagri Sahakari Bank Ltd and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed by the company against Ms. Access Plastic Pvt. Ltd and 1 other | Disposed |
To see the full case history of K M Marketing 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 K M Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K M Marketing 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 K M Marketing Private Limited, buy the company report.
Recent activity
K M Marketing Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Kirti Mansukhlal Turakhia ceased to be Director on 31 Mar 2021.
Frequently asked questions
K M Marketing is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 12 May 2000 (26+ years old) and is registered under CIN U51900MH2000PTC126454.
K M Marketing has 2 current directors:
- Kirti Mansukhlal Turakhia - Director
- Bhalchandra Shripad Gadgil - Director
The latest financial statements of K M Marketing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
No. K M Marketing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K M Marketing is U51900MH2000PTC126454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K M Marketing has 5 court cases on record: 5 filed by the company.
K M Marketing was incorporated on 12 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirti Mansukhlal Turakhia ceased to be Director on 31 Mar 2021. Bhalchandra Shripad Gadgil was appointed as Director on 12 Jul 2005. Kirti Mansukhlal Turakhia was appointed as Director on 12 May 2000.
The registered office of K M Marketing is at 458 Ramya Niwasbhav – Daji Road Matunga E, Mumbai, Maharashtra, India – 400019.
K M Marketing operates in the trading industry, in the specialty segment.
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