Koechi Exim Private Limited
About Koechi Exim Private Limited
Data last updated:
Koechi Exim Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 25 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2018PTC054140. Its GSTIN is 32AAHCK2066L1ZH (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sini Sameer (Managing Director) and Kalathil Mohammed Sameer Mohammed Fiam.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kalathil House U C College P O Aluva, Ernakulam, Kerala, India – 683102.
Company details
Contact details
Koechi Exim Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressKalathil House U C College P O Aluva, Ernakulam, Kerala, India – 683102
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Koechi Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Koechi Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Koechi Exim Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Koechi Exim Private Limited, buy the company report.
Board of directors of Koechi Exim Private Limited
Koechi Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalathil Mohammed Sameer Mohammed Fiam | Director | 24 Jul 2024 | 2 Years 3 Months | Current |
| Sini Sameer | Managing Director | 25 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Koechi Exim 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 Koechi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Koechi Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHCK2066L1ZH | Kerala | Active | 22 Oct 2018 |
To see the full GST registrations and return filing status of Koechi Exim Private Limited, buy the company report.
Recent activity
Koechi Exim Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Kalathil Mohammed Sameer Mohammed Fiam was appointed as Director on 24 Jul 2024.
Frequently asked questions
Koechi Exim is an active private limited company based in Ernakulam, Kerala, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 25 July 2018 (8+ years old) and is registered under CIN U74999KL2018PTC054140.
Koechi Exim has 2 current directors:
- Sini Sameer - Managing Director
- Kalathil Mohammed Sameer Mohammed Fiam - Director
The latest financial statements of Koechi Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Koechi Exim is 32AAHCK2066L1ZH, registered in Kerala.
The CIN (Corporate Identification Number) of Koechi Exim is U74999KL2018PTC054140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koechi Exim was incorporated on 25 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kalathil Mohammed Sameer Mohammed Fiam was appointed as Director on 24 Jul 2024. Mohamed Afssel Puthiyaveettil Abdul Razak ceased to be Whole-Time Director on 24 Jul 2024. Manu Barar ceased to be Director on 24 Oct 2018. Koechi Exim has 4 board changes on record in total.
The registered office of Koechi Exim is at Kalathil House U C College P O Aluva, Ernakulam, Kerala, India – 683102.
Koechi Exim operates in the business services industry, in the miscellaneous business activities segment.
Koechi Exim can be reached at its registered office: Kalathil House U C College P O Aluva, Ernakulam, Kerala, India – 683102.
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