It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveKps Exim Private Limited, a active private limited company, was established on 14 September 2006 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51494MH2006PTC164546. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Panna Manoj Malani (Director), Vishal Manoj Malani (Director). Past directors included Manoj Dayalji Malani, Vishal Manoj Malani. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Panorama, 5Th Floor, 203 Walkeshwar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.
U51494MH2006PTC164546
164546
14 September 2006
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Panna Manoj Malani | Director | 14 Sep 2006 | Current |
| Vishal Manoj Malani | Director | 28 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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In 2017, Kps Exim had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2007 | Allahabad Bank | ₹3.00 Cr | Open |
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Kps Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Kps Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Progress on Vishal Manoj Malani was appointed as a Director was appointed as a Director on 28 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Progress on A charge with Allahabad Bank amounted to Rs. 30.00 M with Charge ID 10069715 was registered on 20 Sep 2007. was documented.
The activity Panna Manoj Malani was appointed as a Director was appointed as a Director on 14 Sep 2006 & has been associated with this company since 19 years 3 months . was completed.
Progress on Kps Exim Private Limited was registered on 14 Sep 2006 with Roc Mumbai & aged 19 years 3 months as per MCA records. was documented.
The CIN of Kps Exim Private Limited is U51494MH2006PTC164546.
Kps Exim Private Limited is headquartered at Panorama, 5Th Floor, 203 Walkeshwar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.
Kps Exim Private Limited was incorporated on 14 September 2006.
The current directors of Kps Exim Private Limited are
The primary industry of Kps Exim Private Limited is Trading.
Kps Exim Private Limited is unlisted.
The authorized capital of Kps Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Kps Exim Private Limited is Active Non-Compliant.
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