Kasin Impex Private Limited
About Kasin Impex Private Limited
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Kasin Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150545. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Shriniwas Babanna Nayak and Sagir Khan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹10.5 Cr and satisfied charges of ₹3.7 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kasin Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.604 6th Floor Yudhishtir Co – Op Housing Society Ltd. N. L.Complex Anand Nagar D, Ahisar (E), Mumbai, Maharashtra, India – 400068
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Kasin Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasin Impex Private Limited, buy the company report.
Board of directors of Kasin Impex Private Limited
Kasin Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagir Khan Also directs: J.M.D. Castings Private Limited | Additional Director | 30 Nov 2011 | 14 Years 10 Months | Current |
| Shriniwas Babanna Nayak Also directs: S.D.L.Steel Private Limited, Saga Impex Private Limited, Tamrin Petro-Products Limited and 1 more | Director | 09 Jul 2008 | 18 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2011 | 10283935 | Jm Financial Asset Reconstruction Company Private Limited | ₹50 Lakh | Open | |
| 30 Oct 2010 | 10256756 | Jm Financial Asset Reconstruction Company Private Limited | ₹10 Cr | Open | |
| 12 Mar 2010 | 10216838 | Dombivli Nagari Sahakari Bank Limited | ₹3 Cr | Satisfied | |
| 09 Apr 2009 | 10157080 | Dombivli Nagari Sahakari Bank Limited | ₹70 Lakh | Satisfied |
To see the full charge records of Kasin Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kasin Impex Private Limited has 3 court cases on record: 1 filed by Kasin Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by JM Financial Asset Reconstruction Company Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by JM Financial Asset Reconstruction Company Pvt Ltd Th Mr. Vaibhav Shetty | Disposed |
| Supreme Court | Court case (2000-Five Judges Bench Matter) | Filed by the company against Union of India Ministry of Law and Justice Through Its Secretary Through Its Secretary Shastri Bhawan , District: New Delhi ,New Delhi , Delhi and 3 others | Disposed |
To see the full case history of Kasin Impex 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 Kasin Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kasin Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kasin Impex Private Limited, buy the company report.
Recent activity
Kasin Impex Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Suresh Bhupal Patil ceased to be Director on 04 Mar 2015.
7 earlier events are in the company report.
Frequently asked questions
Kasin Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 January 2005 (21+ years old) and is registered under CIN U51909MH2005PTC150545.
Kasin Impex has 2 current directors:
- Sagir Khan - Additional Director
- Shriniwas Babanna Nayak - Director
The latest financial statements of Kasin Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Kasin Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kasin Impex is U51909MH2005PTC150545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasin Impex has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Kasin Impex was incorporated on 11 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Bhupal Patil ceased to be Director on 04 Mar 2015. Sagir Khan was appointed as Additional Director on 30 Nov 2011. Shabir Siddique Khan ceased to be Director on 30 Nov 2011. Kasin Impex has 8 board changes on record in total.
The registered office of Kasin Impex is at Flat No.604 6th Floor Yudhishtir Co – Op Housing Society Ltd. N. L.Complex Anand Nagar D, Ahisar E, Mumbai, Maharashtra, India – 400068.
Kasin Impex operates in the metals and minerals industry, in the metal retail and distribution segment.