Kimaya Trading Private Limited
About Kimaya Trading Private Limited
Data last updated:
Kimaya Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC201583.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nandlal Joshi and Naresh Mangilal Dave.
Its last annual general meeting (AGM) was held on 28 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Kimaya Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 10 Narmada Enclave Gr. Floor Opp. Megha Party Hall Near Dwarka Hotel Bori, Vali West, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Financials of Kimaya Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kimaya Trading Private Limited, buy the company report.
Board of directors of Kimaya Trading Private Limited
Kimaya Trading 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 |
|---|---|---|---|---|
| Nandlal Joshi Also directs: Pentium Hi-Tech Private Limited | Director | 11 Sep 2012 | 14 Years 2 Months | As last reported |
| Naresh Mangilal Dave | Director | 11 Sep 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Kimaya Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kimaya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kimaya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kimaya Trading Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Nandlal Joshi was appointed as Director on 11 Sep 2012.
Frequently asked questions
Kimaya Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kimaya Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 April 2010 and is registered under CIN U51109MH2010PTC201583. The company has been struck off by the Registrar of Companies and is no longer operational.
Kimaya Trading had 2 directors:
- Nandlal Joshi - Director
- Naresh Mangilal Dave - Director
The CIN (Corporate Identification Number) of Kimaya Trading is U51109MH2010PTC201583. 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 Kimaya Trading is at Shop No. 10 Narmada Enclave Gr. Floor Opp. Megha Party Hall Near Dwarka Hotel Bori, Vali West, Mumbai, Maharashtra, India – 400092.
Kimaya Trading was incorporated on 01 April 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kimaya Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 September 2014. Year-wise statements from 2015 are in the company report.
Kimaya Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Nandlal Joshi was appointed as Director on 11 Sep 2012. Naresh Mangilal Dave was appointed as Director on 11 Sep 2012. Roshan Shivaji Jambhale ceased to be Additional Director on 11 Sep 2012. Kimaya Trading has 8 board changes on record in total.
Kimaya Trading can be reached at its registered office: Shop No. 10 Narmada Enclave Gr. Floor Opp. Megha Party Hall Near Dwarka Hotel Bori, Vali West, Mumbai, Maharashtra, India – 400092.
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