Krishkin Impex Private Limited.
About Krishkin Impex Private Limited.
Data last updated:
Krishkin Impex Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 12 May 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH1997PTC261751.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.88 Lakh. It was led by directors Beena Sharma and Girdhari Sharma Lal.
Its last annual general meeting (AGM) was held on 03 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 905 Panchratna Mama Purmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Krishkin Impex Private Limited has one previous CIN (Corporate Identification Number): U51102RJ1997PTC013726. The current CIN is U51102MH1997PTC261751, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102MH1997PTC261751 | Current |
| U51102RJ1997PTC013726 | Previous |
Contact details
Krishkin Impex Private Limited.'s registered office is in Mumbai, Maharashtra.
- Registered Address905 Panchratna Mama Purmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retail Trading, Retailers
- 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 Krishkin Impex Private Limited.
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Krishkin Impex Private Limited., buy the company report.
Board of directors of Krishkin Impex Private Limited.
Krishkin Impex Private Limited 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 |
|---|---|---|---|---|
| Beena Sharma | Director | 01 Jul 2000 | 26 Years 3 Months | As last reported |
| Girdhari Sharma Lal Also directs: Rajasthan Cylinders and Containers Ltd | Director | 01 Jul 2001 | 25 Years 3 Months | As last reported |
Legal cases
Krishkin Impex Private Limited. has 3 court cases on record: 2 filed by Krishkin Impex Private Limited, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Krishkin Impex 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 Krishkin Impex 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 Krishkin Impex Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krishkin Impex Private Limited. has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Manoj Shrimali ceased to be Director on 27 Sep 2011.
Frequently asked questions
Krishkin Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Krishkin Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 12 May 1997 and is registered under CIN U51102MH1997PTC261751. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Krishkin Impex Private Limited was incorporated on 12 May 1997. It is registered with the Registrar of Companies, Mumbai.
Krishkin Impex Private Limited had 2 directors:
- Beena Sharma - Director
- Girdhari Sharma Lal - Director
The CIN (Corporate Identification Number) of Krishkin Impex Private Limited is U51102MH1997PTC261751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Krishkin Impex Private Limited is at 905 Panchratna Mama Purmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Krishkin Impex Private Limited on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 03 September 2015. Year-wise statements from 2015 are in the company report.
Krishkin Impex Private Limited operated in the trading industry, in the retail trading segment.
Krishkin Impex Private Limited has 3 court cases on record: 2 filed by the company and 1 filed against it.
Manoj Shrimali ceased to be Director on 27 Sep 2011. Sunil Prasannakumar Sethi ceased to be Director on 13 May 2009. Girdhari Sharma Lal was appointed as Director on 01 Jul 2001. Krishkin Impex Private Limited has 4 board changes on record in total.