Keval Kaushal Impex Private Limited
About Keval Kaushal Impex Private Limited
Data last updated:
Keval Kaushal Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 08 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC097960. Its GSTIN is 27AAACK2620B1Z8 (Maharashtra).
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.19 Lakh. It was led by directors Pooja Kaushal Gala and Damayanti Jagdish Gala.
Its last annual general meeting (AGM) was held on 17 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹2.1 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company.
Company details
Contact details
Keval Kaushal Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 522 Sonawala Cross Road No. 2 Off I.B.Patel Rd Opp Mistry Indl Estate, Goregaon E, Mumbai, Maharashtra, India – 400063
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Keval Kaushal Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Keval Kaushal Impex is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Keval Kaushal Impex Private Limited, buy the company report.
Financials of Keval Kaushal Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Keval Kaushal Impex Private Limited, buy the company report.
Board of directors of Keval Kaushal Impex Private Limited
Keval Kaushal 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 |
|---|---|---|---|---|
| Pooja Kaushal Gala | Director | 27 Apr 2021 | 5 Years 6 Months | As last reported |
| Damayanti Jagdish Gala Also directs: Visal Mercantile Private Limited | Director | 27 Apr 2021 | 5 Years 6 Months | As last reported |
Auditor
Keval Kaushal Impex Private Limited is audited by A.N.VEERA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.N.VEERA & ASSOCIATES | FY 2023 | 142031W |
Shareholding
The shareholding of Keval Kaushal Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Keval Kaushal Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2006 | 10034675 | State Bank of India | ₹2.1 Cr | Satisfied |
To see the full charge records of Keval Kaushal Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Keval Kaushal Impex Private Limited has 6 court cases on record: 6 filed by Keval Kaushal Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Geetanjali Exports and 2 others | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against M/S. G-10 Family Fashion and 2 Ors. | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against M/S G-10 Family Fashion and Ors | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against M/S. G-10 Family Fashion and Ors. | Disposed |
To see the full case history of Keval Kaushal 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 Keval Kaushal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Keval Kaushal Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK2620B1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Keval Kaushal Impex Private Limited, buy the company report.
Recent activity
Keval Kaushal Impex Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Bhavesh Laxmichand Gala ceased to be Director on 21 Jul 2021.
2 earlier events are in the company report.
Frequently asked questions
Keval Kaushal Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Keval Kaushal Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 08 March 1996 and is registered under CIN U51900MH1996PTC097960. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Keval Kaushal Impex is U51900MH1996PTC097960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keval Kaushal Impex had 2 directors:
- Pooja Kaushal Gala - Director
- Damayanti Jagdish Gala - Director
Keval Kaushal Impex was incorporated on 08 March 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Keval Kaushal Impex is at Plot No. 522 Sonawala Cross Road No. 2 Off I.B.Patel Rd Opp Mistry Indl Estate, Goregaon E, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Keval Kaushal Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 17 August 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Keval Kaushal Impex is 27AAACK2620B1Z8, registered in Maharashtra.
Keval Kaushal Impex operated in the manufacturing industry, in the textile and fabric production segment.
Keval Kaushal Impex has 6 court cases on record: 6 filed by the company. Most are in the district courts.
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