Koli Impex Private Limited
About Koli Impex Private Limited
Data last updated:
Koli Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 13 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC386630. Its GSTIN is 27AAJCK6596M1ZL (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gopinath Karan Singh and Janki Gopinath Singh.
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 C/O Sm More Shop No4 Shiv Vaibhav Udyog Navghar Road Bhaindar East, Thane, Maharashtra, India – 401105.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.69 Lakh. For the same year it recorded a net profit of ₹8,645 (net margin 0.4%) and EBITDA of ₹10,500 (EBITDA margin 0.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Sm More Shop No4 Shiv Vaibhav Udyog Navghar Road Bhaindar East, Thane, Maharashtra, India – 401105
- IndustryAgriculture, Agro 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
- One PDF report, delivered after checkout
Business Activity of Koli Impex Private Limited
The main business activity of Koli Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Koli Impex Private Limited FY 2023 filings available
Koli Impex Private Limited reported revenue of ₹24.69 Lakh for FY 2023.
Financial Statement Summary of Koli Impex Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹24.69 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹10,500 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹8,645 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Koli Impex Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.4% |
| Net Profit Margin | 0.4% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Koli Impex are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Koli Impex Private Limited
Koli Impex 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 |
|---|---|---|---|---|
| Janki Gopinath Singh | Additional Director | 16 Nov 2023 | 2 Years 11 Months | Current |
| Gopinath Karan Singh | Director | 13 Jul 2022 | 4 Years 3 Months | Current |
Peer Comparison of Koli Impex Private Limited
Koli Impex Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Narmadeya Agro Private Limited | ₹24.72 Lakh (FY 2025) | •••• | •••• | -86.0% | •••• | Thane, Maharashtra, India |
| Al Fatima Exports Private Limited | ₹24.72 Lakh (FY 2020) | •••• | •••• | -91.0% | •••• | Allahabad, Uttar Pradesh, India |
| Mgtpl India Private Limited | ₹24.7 Lakh (FY 2025) | •••• | •••• | 509.0% | •••• | Chembur West, Maharashtra, India |
| Agrikochas Farmers Producer Company Limited | ₹24.7 Lakh (FY 2024) | •••• | •••• | -17.0% | •••• | Rohtas, Bihar, India |
| Palani Murugan Collective Farming Farmers Producer Company Limited | ₹24.69 Lakh (FY 2024) | •••• | •••• | 54.0% | •••• | Dindigul, Tamil Nadu, India |
| Koli Impex Private Limited this company | ₹24.69 Lakh (FY 2023) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Kochadhaman Farmer Producer Company Limited | ₹24.68 Lakh (FY 2024) | •••• | •••• | •••• | Kishanganj, Bihar, India | |
| Bazardeeha Farmer Producer Company Limited | ₹24.68 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Gonda, Uttar Pradesh, India |
| Shree Karni Kirpa Farmer Producer Company Limited | ₹24.68 Lakh (FY 2025) | •••• | •••• | •••• | Sirsa, Haryana, India | |
| New Nena Devi Farmer Producer Company Limited | ₹24.67 Lakh (FY 2024) | •••• | •••• | 143.0% | •••• | Fatehabad, Haryana, India |
| D B Surase Patil Agro Producer Company Limited | ₹24.65 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Jalna, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Koli Impex by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Koli Impex Private Limited
Koli Impex Private Limited is audited by YOGESH KOTHARI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH KOTHARI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Koli Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Koli Impex Private Limited
Koli Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koli Impex Private Limited
Koli Impex Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Koli Impex Private Limited
Koli Impex Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Janki Gopinath Singh was appointed as Additional Director on 16 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Koli Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Koli Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Koli Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Koli Impex Private Limited
Koli Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCK6596M1ZL | Maharashtra | Active | 31 Mar 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Koli Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Koli Impex Private Limited
Koli Impex is an active private limited company based in Thane, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 13 July 2022 (4+ years old) and is registered under CIN U51909MH2022PTC386630.
Koli Impex reported revenue of ₹24.69 Lakh for FY 2023.
Koli Impex has 2 current directors:
- Janki Gopinath Singh - Additional Director
- Gopinath Karan Singh - Director
Koli Impex reported a net profit of ₹8,645 (net margin 0.4%) and EBITDA of ₹10,500 (EBITDA margin 0.4%) for FY 2023, as per its filed financial statements.
The GSTIN of Koli Impex is 27AAJCK6596M1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Koli Impex is U51909MH2022PTC386630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koli Impex was incorporated on 13 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Koli Impex by revenue are Narmadeya Agro Private Limited, Al Fatima Exports Private Limited, Mgtpl India Private Limited, Agrikochas Farmers Producer Company Limited, Palani Murugan Collective Farming Farmers Producer Company Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution).
Janki Gopinath Singh was appointed as Additional Director on 16 Nov 2023. Richi Popatlal Jain ceased to be Director on 16 Nov 2023. Gopinath Karan Singh was appointed as Director on 13 Jul 2022.
The registered office of Koli Impex is at CO Sm More Shop No4 Shiv Vaibhav Udyog Navghar Road Bhaindar East, Thane, Maharashtra, India – 401105.
Koli Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.