Kamalia Texim Private Limited
About Kamalia Texim Private Limited
Data last updated: 07 February 2026
Kamalia Texim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 August 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U18101MH1997PTC110274.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sandeep Chandrakant Raut and Kiran Vasant Surve.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,701.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 Floor 1St Plot 10 Atul Niwas, Khetwadi 7Th Lane Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kamalia Texim Private Limited
Kamalia Texim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kamalia Texim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kamalia Texim Private Limited
Kamalia Texim Private Limited is audited by BATLIBOIPUROHIT&DARBARI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATLIBOIPUROHIT&DARBARI | Locked | Locked | Locked |
Complete auditor history for Kamalia Texim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kamalia Texim Private Limited
Kamalia Texim Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Chandrakant Raut
Also directs:
Girnar Ventures Private Limited, Dnyanda Reality Private Limited, Shri Prasadam Realtors Private Limited and 1 more
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Additional Director | 11 Mar 2023 | 3 Years 5 Months | Current |
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Kiran Vasant Surve
Also directs:
Dnyanda Reality Private Limited, Unik Jewels Llp, Ishwara Gems & Jewellery Private Limited and 3 more
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Additional Director | 11 Mar 2023 | 3 Years 5 Months | Current |
| Harish Ramkaran Kamalia | Whole-Time Director | 26 Aug 1997 | 28 Years 11 Months | Current |
| Kirti Kiran Surve | Additional Director | 19 Jun 2023 | 3 Years 2 Months | Current |
Financials of Kamalia Texim Private Limited FY 2024 filings available
Kamalia Texim Private Limited reported revenue of ₹12,701 for FY 2017.
Ten-year financial statements for Kamalia Texim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kamalia Texim Private Limited
Shareholding and ownership data for Kamalia Texim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kamalia Texim Private Limited
Kamalia Texim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamalia Texim Private Limited
View historical data on people associated with Kamalia Texim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamalia Texim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kamalia Texim Private Limited
GST registrations and filing compliance for Kamalia Texim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kamalia Texim Private Limited
Credit ratings, litigation, and regulatory alerts for Kamalia Texim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kamalia Texim Private Limited
MSME payment history for Kamalia Texim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kamalia Texim Private Limited
Corporate group structure for Kamalia Texim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kamalia Texim Private Limited
MCA filings and documents for Kamalia Texim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kamalia Texim Private Limited
Frequently Asked Questions about Kamalia Texim Private Limited
Kamalia Texim Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 1997 (29+ years old) and is registered under CIN U18101MH1997PTC110274.
Kamalia Texim Private Limited reported revenue of ₹12,701 for FY 2017.
The current directors of Kamalia Texim Private Limited are:
- Sandeep Chandrakant Raut - Additional Director
- Kiran Vasant Surve - Additional Director
- Harish Ramkaran Kamalia - Whole-Time Director
- Kirti Kiran Surve - Additional Director
The primary industry of Kamalia Texim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kamalia Texim Private Limited can be reached at the registered office: 15 Floor 1St Plot 10 Atul Niwas, Khetwadi 7Th Lane Girgaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.