Kezzy Impex Private Limited Company Logo

Kezzy Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.

2005 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Kezzy Impex Private Limited

Kezzy Impex Private Limited, a struck off private limited company, was established on 05 January 2005 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2005PTC150417. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Reza Mustafa Vananchal (Director), Jia Mustafa (Director). Past directors included Murarilal Girdharilal Sharma. It holds no open charges and ₹1.25 Cr settled loans. It is based at 205 Sonal Link Ind Estatelink Road Malad (W), Mumbai, Maharashtra.

Company Details

  • CIN/LLPIN

    U51909MH2005PTC150417

  • Registration Number

    150417

  • Incorporation Date

    05 January 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 11 Months
  • Satisfied Charges ₹ 1.25 Cr
Company report

Kezzy Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kezzy Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Kezzy Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Reza Mustafa VananchalDirector05 Jan 2005Current
Jia MustafaDirector14 Sep 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Oct 2007Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kezzy Impex.

Enhance accessibility to Kezzy Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kezzy Impex revenue growth over time
Kezzy Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kezzy Impex?

Unlock access to Kezzy Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12,500,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1.25 Cr

Latest Charge Details

DateLenderAmountStatus
20 Apr 2005State Bank Of India₹1.25 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Kezzy Impex?

Unlock and access historical data on people associated with Kezzy Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kezzy Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kezzy Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kezzy Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kezzy Impex

Recent Activity within the Organization

  • Charges

    The activity A charge registered on 20 Apr 2005 via Charge ID 90350818 with State Bank Of India was fully satisfied on 19 Mar 2015. was completed.

  • Director Appointment

    Jia Mustafa was appointed as a Director was appointed as a Director on 14 Sep 2007 & has been associated with this company since 18 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 12.50 M registered on 20 Apr 2005 with Charge ID 90350818 was modified on 12 Mar 2007. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 12.50 M with Charge ID 90350818 was registered on 20 Apr 2005. was documented.

  • Director Appointment

    Progress on Reza Mustafa Vananchal was appointed as a Director was appointed as a Director on 05 Jan 2005 & has been associated with this company since 20 years 11 months . was documented.

  • Company Incorporation

    The activity Kezzy Impex Private Limited was registered on 05 Jan 2005 with Roc Mumbai & aged 20 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Kezzy Impex Private Limited?

    The CIN of Kezzy Impex Private Limited is U51909MH2005PTC150417.

  • Where is Kezzy Impex Private Limited headquartered?

    Kezzy Impex Private Limited is headquartered at 205 Sonal Link Ind Estatelink Road Malad (W), Mumbai, Maharashtra.

  • When was Kezzy Impex Private Limited incorporated?

    Kezzy Impex Private Limited was incorporated on 05 January 2005.

  • Who are the current directors of Kezzy Impex Private Limited?

    The current directors of Kezzy Impex Private Limited are

  • What is the primary industry of Kezzy Impex Private Limited?

    The primary industry of Kezzy Impex Private Limited is Trading.

  • Is Kezzy Impex Private Limited a listed company?

    Kezzy Impex Private Limited is unlisted.

  • What is the capital structure of Kezzy Impex Private Limited?

    The authorized capital of Kezzy Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial