About Kohli Industries Private Limited
Data last updated:
Kohli Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 21 February 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29195MH2005PTC151440.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 26 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 601 Hill N Sea72 Pali Hill Bandra (W), Mumbai, Maharashtra, India – 400050.
The last known website on record is kohli.org.
Company details
Contact details
Kohli Industries Private Limited's registered office is in Mumbai, Maharashtra. Its website is kohli.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address601 Hill N Sea72 Pali Hill Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Kohli Industries 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
Financials of Kohli Industries Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kohli Industries Private Limited, buy the company report.
Board of directors of Kohli Industries Private Limited
Kohli Industries has 3 former directors on record and no current directors listed.
Auditor
Kohli Industries Private Limited is audited by R K BOTHRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K BOTHRA & CO | FY 2018 | 113941W |
Shareholding
The shareholding of Kohli Industries Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Kohli Industries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kohli Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Kohli Industries Private Limited was last rated by Icra on 28 Nov 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 28 Nov 2018 |
To see the full credit ratings and regulatory alerts of Kohli Industries Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kohli Industries 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 Kohli Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kohli Industries Private Limited has 3 board changes on record since 2016: 0 appointments and 3 cessations. The latest: Kanwaljit Singh Paramjit Singh Kohli ceased to be Director on 22 Apr 2019.
Frequently asked questions
Kohli Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kohli Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 21 February 2005 and is registered under CIN U29195MH2005PTC151440. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kohli Industries is U29195MH2005PTC151440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kohli Industries was incorporated on 21 February 2005. It is registered with the Registrar of Companies, Mumbai.
Kohli Industries can be reached through the website kohli.org. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kohli Industries is at 601 Hill N Sea72 Pali Hill Bandra W, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Kohli Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 May 2018. Year-wise statements from 2015 are in the company report.
Kohli Industries operated in the business outsourcing industry, in the accounting and financial analysis segment.
Kanwaljit Singh Paramjit Singh Kohli ceased to be Director on 22 Apr 2019. Ramit Kanwaljitsingh Kohli ceased to be Additional Director on 22 Apr 2019. Paramjit Singh Kohli ceased to be Director on 05 Oct 2016.
Kohli Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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