About Kobian Electronics India Private Limited
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Kobian Electronics India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 10 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2001PTC131542. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹14.1 Cr. It was formerly known as Kobian Ecs India Private Limited. It is led by directors Praveen Saraff and Shanker Harkishan Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Kobian Ecs India Private Ltdharish Arjun Palav Marg Victoria Gardens 3, Mumbai, Maharashtra, India – 400027.
As per MCA filings, the company has open charges of ₹43.5 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kobian.com.
Company details
Contact details
Kobian Electronics India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKobian Ecs India Private Ltdharish Arjun Palav Marg Victoria Gardens 3, Mumbai, Maharashtra, India – 400027
- IndustryInformation Technology, IT Products 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
Financials of Kobian Electronics India Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kobian Electronics India Private Limited, buy the company report.
Board of directors of Kobian Electronics India Private Limited
Kobian Electronics India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Saraff Also directs: Klick2buy Ventures Private Limited | Director | 10 Apr 2001 | 25 Years 6 Months | Current |
| Shanker Harkishan Aggarwal | Director | 10 Apr 2001 | 25 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2005 | 90349216 | Bank of India | ₹21.75 Cr | Open | |
| 16 Mar 2005 | 90350710 | Bank of India | ₹21.75 Cr | Open |
To see the full charge records of Kobian Electronics India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kobian Electronics India Private Limited has 8 court cases on record: 4 filed by Kobian Electronics India, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by The Principal Commissioner of Customs - Applicant Jitendra B Mishra - Applicant, ,J B Mishra | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by The Commissioner of Customs | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Customs - Ahmedabad | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 6 | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Kobian Electronics India 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 Kobian Electronics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kobian Electronics India has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kobian Electronics India Private Limited, buy the company report.
Recent activity
Kobian Electronics India Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Praveen Saraff ceased to be Director on 01 May 2012.
Frequently asked questions
Kobian Electronics India is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 10 April 2001 (25+ years old) and is registered under CIN U72900MH2001PTC131542.
Kobian Electronics India has 2 current directors:
- Praveen Saraff - Director
- Shanker Harkishan Aggarwal - Director
The latest financial statements of Kobian Electronics India on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
No. Kobian Electronics India has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kobian Electronics India is U72900MH2001PTC131542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kobian Electronics India has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Kobian Electronics India was incorporated on 10 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Praveen Saraff ceased to be Director on 01 May 2012. Praveen Saraff was appointed as Director on 10 Apr 2001. Shanker Harkishan Aggarwal was appointed as Director on 10 Apr 2001.
Kobian Electronics India can be reached through the website kobian.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kobian Electronics India is at Kobian Ecs India Private Ltdharish Arjun Palav Marg Victoria Gardens 3, Mumbai, Maharashtra, India – 400027.