Kevin Impex Private Limited
About Kevin Impex Private Limited
Data last updated: 22 July 2025
Kevin Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 August 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC155113.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.21 Lakh. It was led by directors Bharat Dharamshi Gala and Suresh Dharamshi Gala.
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 ₹38,300, a growth of 21% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹3.6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressM/S Gala & Shethia Enterprises Plot No. C – 5 St.11 Marol Industrial Area Midc Andh, Eri (East), Mumbai, Maharashtra, India – 400093
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kevin Impex Private Limited
Kevin Impex Private Limited is audited by A S SUREKA & 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 S SUREKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kevin Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kevin Impex Private Limited
Kevin Impex Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Bharat Dharamshi Gala | Director | 31 Dec 2011 | 14 Years 7 Months | As last reported |
| Suresh Dharamshi Gala | Director | 31 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Kevin Impex Private Limited FY 2016 filings available
Kevin Impex Private Limited reported revenue of ₹38,300 (up 21.00% YoY) for FY 2016.
Ten-year financial statements for Kevin Impex Private Limited
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Ownership and Shareholding of Kevin Impex Private Limited
Shareholding and ownership data for Kevin Impex Private Limited
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Group Structure of Kevin Impex Private Limited
Kevin Impex Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Kevin Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Kevin Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2006 | The Cosmos Co-Op Bank Ltd | ₹3.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kevin Impex Private Limited
Kevin Impex Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Kevin Impex Private Limited
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GST Compliance of Kevin Impex Private Limited
GST registrations and filing compliance for Kevin Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kevin Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kevin Impex Private Limited
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MSME Payment Delays by Kevin Impex Private Limited
MSME payment history for Kevin Impex Private Limited
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Subsidiaries & Group Companies of Kevin Impex Private Limited
Corporate group structure for Kevin Impex Private Limited
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MCA Filings & Documents of Kevin Impex Private Limited
MCA filings and documents for Kevin Impex Private Limited
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Recent Activity on Kevin Impex Private Limited
Frequently Asked Questions about Kevin Impex Private Limited
Kevin Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kevin Impex Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2005 and is registered under CIN U51909MH2005PTC155113. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kevin Impex Private Limited was incorporated on 03 August 2005. Registered with ROC Mumbai.
The current directors of Kevin Impex Private Limited are:
- Bharat Dharamshi Gala - Director
- Suresh Dharamshi Gala - Director
The CIN (Corporate Identification Number) of Kevin Impex Private Limited is U51909MH2005PTC155113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kevin Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.