Krugo Impex Private Limited
About Krugo Impex Private Limited
Data last updated:
Krugo Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 12 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC074479. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Manishkumar Arjanbhai Odedra and Arjan Samat Odedra.
Its last annual general meeting (AGM) was held on 09 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 302 Prince Apartment Nr. Pavan Apartments Judges Bunglow Road Bodakdev, Ahmedabad, Gujarat, India – 380052.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Krugo Impex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address302 Prince Apartment Nr. Pavan Apartments Judges Bunglow Road Bodakdev, Ahmedabad, Gujarat, India – 380052
- IndustryAgriculture, Tea & Coffee Processing
- 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 Krugo Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Krugo Impex Private Limited, buy the company report.
Board of directors of Krugo Impex Private Limited
Krugo Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishkumar Arjanbhai Odedra | Director | 12 Apr 2013 | 13 Years 6 Months | Current |
| Arjan Samat Odedra | Director | 12 Apr 2013 | 13 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2014 | 10540811 | Dena Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Krugo Impex Private Limited has 2 court cases on record: 1 filed by Krugo Impex, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against P.M.Zaveri and Company and 1 other | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Krugo 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 Krugo Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Krugo Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Krugo Impex Private Limited, buy the company report.
Recent activity
Krugo Impex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Arjan Samat Odedra was appointed as Director on 12 Apr 2013.
Frequently asked questions
Krugo Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 12 April 2013 (13+ years old) and is registered under CIN U51909GJ2013PTC074479.
Krugo Impex has 2 current directors:
- Manishkumar Arjanbhai Odedra - Director
- Arjan Samat Odedra - Director
The latest financial statements of Krugo Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 09 September 2014. Year-wise statements from 2015 are in the company report.
No. Krugo Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Krugo Impex is U51909GJ2013PTC074479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krugo Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Krugo Impex was incorporated on 12 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arjan Samat Odedra was appointed as Director on 12 Apr 2013. Manishkumar Arjanbhai Odedra was appointed as Director on 12 Apr 2013.
The registered office of Krugo Impex is at 302 Prince Apartment Nr. Pavan Apartments Judges Bunglow Road Bodakdev, Ahmedabad, Gujarat, India – 380052.
Krugo Impex operates in the agriculture industry, in the tea and coffee processing segment.
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