Kajol Impex Limited
About Kajol Impex Limited
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Kajol Impex Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 22 September 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52399GJ1995PLC027577.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹70,000. It is led by directors including Hemrajsinh Surendrasinh Veghela and Kirit Shankerlal Pandya.
The registered office is at Pravin Colony Nr. Havmor Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
CIN history
Kajol Impex has one previous CIN (Corporate Identification Number): U99999GJ1995PLC027577. The current CIN is U52399GJ1995PLC027577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52399GJ1995PLC027577 | Current |
| U99999GJ1995PLC027577 | Previous |
Contact details
Kajol Impex Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressPravin Colony Nr. Havmor Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Kajol Impex Limited
Year-wise financial statements and ratios of Kajol Impex Limited are in the company report Buy the company report.
Board of directors of Kajol Impex Limited
Kajol Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemrajsinh Surendrasinh Veghela Also directs: Sankalp Infraspace LLP, Last Mile Sports LLP, Last Mile Enterprises Limited and 5 more | Director | 24 Aug 1998 | 28 Years 2 Months | Current |
| Kirit Shankerlal Pandya Also directs: Shri Ambica Seeds Company Private Limited | Director | 29 Feb 1996 | 30 Years 8 Months | Current |
| Shailesh Somabhai Patel | Director | 30 Sep 2002 | 24 Years 1 Months | Current |
Legal cases
Kajol Impex Limited has 4 court cases on record: 1 filed by Kajol Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed against the company by Liquidator of Alps BPO Services Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities & Exhange Bd.Of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Securities Exchange Board of India | Disposed |
To see the full case history of Kajol Impex 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 Kajol Impex 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 Kajol Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kajol Impex Limited has 3 board changes on record since 1996: 3 appointments. The latest: Shailesh Somabhai Patel was appointed as Director on 30 Sep 2002.
Frequently asked questions
Kajol Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kajol Impex is a company pending strike off, currently registered as a public limited company based in Ahmedabad, Gujarat, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 22 September 1995 and is registered under CIN U52399GJ1995PLC027577. The company may be struck off soon - caution is advised.
Kajol Impex has 3 current directors:
- Hemrajsinh Surendrasinh Veghela - Director
- Kirit Shankerlal Pandya - Director
- Shailesh Somabhai Patel - Director
The CIN (Corporate Identification Number) of Kajol Impex is U52399GJ1995PLC027577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kajol Impex was incorporated on 22 September 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kajol Impex is at Pravin Colony Nr. Havmor Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
Kajol Impex operates in the home appliances industry, in the specialized stores segment.
Kajol Impex has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Shailesh Somabhai Patel was appointed as Director on 30 Sep 2002. Hemrajsinh Surendrasinh Veghela was appointed as Director on 24 Aug 1998. Kirit Shankerlal Pandya was appointed as Director on 29 Feb 1996.
Kajol Impex can be reached at its registered office: Pravin Colony Nr. Havmor Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
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