Kasin Impex Private Limited
About Kasin Impex Private Limited
Data last updated: 10 February 2026
Kasin Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 January 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC150545.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Sagir Khan and Shriniwas Babanna Nayak.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹10.5 Cr and satisfied charges of ₹3.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No.604 6Th Floor Yudhishtir Co – Op Housing Society Ltd. N. L.Complex Anand Nagar D, Ahisar (E), Mumbai, Maharashtra, India – 400068
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kasin Impex Private Limited
Kasin Impex Private Limited is currently managed by 2 directors, with 6 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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Sagir Khan
Also directs:
J.M.D. Castings Private Limited
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Additional Director | 30 Nov 2011 | 14 Years 7 Months | Current |
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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 0 Months | Current |
Financials of Kasin Impex Private Limited FY 2013 filings available
Ten-year financial statements for Kasin Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kasin Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2011 | Jm Financial Asset Reconstruction Company Private Limited | ₹50 Lakh | Open |
| 30 Oct 2010 | Jm Financial Asset Reconstruction Company Private Limited | ₹10 Cr | Open |
| 12 Mar 2010 | Dombivli Nagari Sahakari Bank Limited | ₹3 Cr | Satisfied |
| 09 Apr 2009 | Dombivli Nagari Sahakari Bank Limited | ₹70 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kasin Impex Private Limited
View historical data on people associated with Kasin Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasin Impex Private Limited
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GST Compliance of Kasin Impex Private Limited
GST registrations and filing compliance for Kasin Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kasin Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kasin Impex Private Limited
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MSME Payment Delays by Kasin Impex Private Limited
MSME payment history for Kasin Impex Private Limited
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Subsidiaries & Group Companies of Kasin Impex Private Limited
Corporate group structure for Kasin Impex Private Limited
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MCA Filings & Documents of Kasin Impex Private Limited
MCA filings and documents for Kasin Impex Private Limited
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Recent Activity on Kasin Impex Private Limited
Frequently Asked Questions about Kasin Impex Private Limited
Kasin Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2005 (21+ years old) and is registered under CIN U51909MH2005PTC150545.
The current directors of Kasin Impex Private Limited are:
- Sagir Khan - Additional Director
- Shriniwas Babanna Nayak - Director
The primary industry of Kasin Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Kasin Impex Private Limited can be reached at the registered office: Flat No.604 6Th Floor Yudhishtir Co – Op Housing Society Ltd. N. L.Complex Anand Nagar D, Ahisar E, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.5 Cr.
The company has its registered office at Flat No.604 6Th Floor Yudhishtir Co – Op Housing Society Ltd. N. L.Complex Anand Nagar D, Ahisar E, Mumbai, Maharashtra, India – 400068.