Kestrel Import And Export Private Limited
About Kestrel Import And Export Private Limited
Data last updated: 12 March 2026
Kestrel Import And Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC085642.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.21 Lakh. It is led by directors including Sanjay Kanhiyalal Kewalramani and Deepak Kanhiyalal Kewalramani.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.41 Lakh, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 203 Raheja Plaza Plot No. 15 Cts No. 844/15/B Ambivali Village Andh, Eri (West), Mumbai, Maharashtra, India – 400053
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IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Kestrel Import And Export Private Limited
Kestrel Import And Export Private Limited is audited by A RAZZAQ & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A RAZZAQ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kestrel Import And Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kestrel Import And Export Private Limited
Kestrel Import And Export Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Sanjay Kanhiyalal Kewalramani
Also directs:
Medilux Pharma Llp, Deepaksan Tradex Llp, Urbasy (India) Apparels Private Limited and 5 more
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Director | 16 Feb 1995 | 31 Years 6 Months | Current |
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Deepak Kanhiyalal Kewalramani
Also directs:
Medilux Pharma Llp, Deepaksan Tradex Llp, Urbasy (India) Apparels Private Limited and 5 more
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Director | 29 Sep 1999 | 26 Years 10 Months | Current |
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Manoj Parmanand Kewalramani
Also directs:
Urban Sanctuaries Developers Private Limited, Sunsha Trading Private Limited, Pee Tee Trading Pvt Ltd and 2 more
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Director | 23 Sep 2000 | 25 Years 10 Months | Current |
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Vandana Dutta
Also directs:
Modlite Holdings Private Limited
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Director | 29 Sep 1999 | 26 Years 10 Months | Current |
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Sunil Parmanand Kewalramani
Also directs:
Medilux Laboratories Pvt Ltd, Urban Sanctuaries Developers Private Limited, Modlite Holdings Private Limited and 5 more
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Director | 16 Feb 1995 | 31 Years 6 Months | Current |
Financials of Kestrel Import And Export Private Limited FY 2016 filings available
Kestrel Import And Export Private Limited reported revenue of ₹3.41 Lakh (down 7.00% YoY) for FY 2016.
Ten-year financial statements for Kestrel Import And Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kestrel Import And Export Private Limited
Shareholding and ownership data for Kestrel Import And Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kestrel Import And Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2003 | Cosmos Co-Operative Bank Limited | ₹15.76 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kestrel Import And Export Private Limited
View historical data on people associated with Kestrel Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kestrel Import And Export 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 Kestrel Import And Export Private Limited
GST registrations and filing compliance for Kestrel Import And Export 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 Kestrel Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Kestrel Import And Export 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 Kestrel Import And Export Private Limited
MSME payment history for Kestrel Import And Export 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 Kestrel Import And Export Private Limited
Corporate group structure for Kestrel Import And Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kestrel Import And Export Private Limited
MCA filings and documents for Kestrel Import And Export 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
Verified entity values are shown only after access is granted.
Recent Activity on Kestrel Import And Export Private Limited
Frequently Asked Questions about Kestrel Import And Export Private Limited
Kestrel Import And Export Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U51900MH1995PTC085642.
Kestrel Import And Export Private Limited reported revenue of ₹3.41 Lakh for FY 2016 (down 7.00% YoY).
The current directors of Kestrel Import And Export Private Limited are:
- Sanjay Kanhiyalal Kewalramani - Director
- Deepak Kanhiyalal Kewalramani - Director
- Manoj Parmanand Kewalramani - Director
- Vandana Dutta - Director
- Sunil Parmanand Kewalramani - Director
The primary industry of Kestrel Import And Export Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Kestrel Import And Export Private Limited can be reached at the registered office: Unit No. 203 Raheja Plaza Plot No. 15 Cts No. 84415B Ambivali Village Andh, Eri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.21 Lakh.