Kevin Impex Private Limited
About Kevin Impex Private Limited
Data last updated:
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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 August 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC155113.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net loss of ₹280 (net margin -0.7%) and EBITDA of ₹120 (EBITDA margin 0.3%).
As per MCA filings, the company had satisfied charges of ₹3.6 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressM/S Gala & Shethia Enterprises Plot No. C – 5st.11 Marol Industrial Area MIDC Andh, Eri (East), Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Materials 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
- One PDF report, delivered after checkout
Financials of Kevin Impex Private Limited FY 2016 filings available
Kevin Impex Private Limited reported revenue of ₹38,300 (up 21% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Kevin Impex Private Limited
Revenue rose 21% in the latest year. EBITDA rose 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kevin Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹38,300 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹120 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹280 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Kevin Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.3% | •••• |
| Net Profit Margin | -0.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kevin Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kevin Impex Private Limited
Kevin Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Its own revenue is ₹38,300.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shiva Forge Pvt Ltd | ₹40,470 | •••• | •••• | •••• | - | Howrah, West Bengal, India |
| Devghar Sales Private Limited | ₹40,200 | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Nisun Technologies Private Limited | ₹40,084 | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Pratibimb Mercantile Private Limited | ₹39,300 | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Avinash Fuels Private Limited | ₹38,747 | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Kevin Impex Private Limited this company | ₹38,300 | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Asha Distributors Limited | ₹37,977 | •••• | •••• | •••• | - | Ranchi, Jharkhand, India |
| Satguru Metals Limited | ₹37,950 | •••• | •••• | •••• | - | Rourkela, Orissa, India |
| Moonlight Commercial Private Limited | ₹37,083 | •••• | •••• | •••• | - | Dhanbad, Jharkhand, India |
| Progressive Exports Private Limited | ₹36,800 | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Shakuntala Minerals Private Limited | ₹36,351 | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kevin Impex by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and growth of each peer are in the company report.
Auditor Details of Kevin Impex Private Limited
Kevin Impex Private Limited is audited by A S SUREKA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S SUREKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kevin Impex Private Limited
Kevin Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Dharamshi Gala | Director | 31 Dec 2011 | 14 Years 9 Months | As last reported |
| Suresh Dharamshi Gala | Director | 31 Dec 2011 | 14 Years 9 Months | As last reported |
Ownership and Shareholding of Kevin Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Kevin Impex Private Limited
Kevin Impex Private Limited has 4 court cases on record: 3 filed by Kevin Impex, 1 filed against it. 2 cases are pending and 2 are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (MVXA) | Filed against the company by Joint Commissioner of State Tax Legal Ms Mumbai | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Disposed |
| Bombay High Court | Court case (MVXA) | Filed by the company against Commissioner of Sales Tax Maharashtra State | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Kevin Impex Private Limited
Kevin Impex has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Recent Activity on Kevin Impex Private Limited
Kevin Impex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Bharat Dharamshi Gala ceased to be Additional Director on 28 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Kevin Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kevin Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kevin Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kevin Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kevin Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kevin Impex Private Limited
Kevin Impex 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 August 2005 and is registered under CIN U51909MH2005PTC155113. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kevin Impex was incorporated on 03 August 2005. It is registered with the Registrar of Companies, Mumbai.
Kevin Impex had 2 directors:
- Bharat Dharamshi Gala - Director
- Suresh Dharamshi Gala - Director
The CIN (Corporate Identification Number) of Kevin Impex is U51909MH2005PTC155113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kevin Impex is at MS Gala & Shethia Enterprises Plot No. C – 5st.11 Marol Industrial Area MIDC Andh, Eri East, Mumbai, Maharashtra, India – 400093.
Kevin Impex reported revenue of ₹38,300 for FY 2016 (up 21% YoY).
Kevin Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.21 Lakh.
Kevin Impex reported a net loss of ₹280 (net margin -0.7%) and EBITDA of ₹120 (EBITDA margin 0.3%) for FY 2016, as per its filed financial statements.
Kevin Impex operated in the metals and minerals industry, in the materials retail and distribution segment.
No. Kevin Impex is not listed on any stock exchange. It is an unlisted company.