KESTREL IMPORT AND EXPORT PRIVATE LIMITED is a Private Company, Which CIN Number is U51900MH1995PTC085642 , was incorporated 29 Year(s) 10 Month(s) 15 Day(s) ago on dated 16-Feb-1995 . KESTREL IMPORT AND EXPORT PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of KESTREL IMPORT AND EXPORT PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2421000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company KESTREL IMPORT AND EXPORT PRIVATE LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 085642 .Its Email address is modliteholdings@gmail.com and its registered address is where Company is actual registered : UNIT NO. 203, RAHEJA PLAZA, PLOT NO. 15, CTS NO. 844/15/B, AMBIVALI VILLAGE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN. For any Query You can reach this company by email address or Postal address.
KESTREL IMPORT AND EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016.
Directors of KESTREL IMPORT AND EXPORT PRIVATE LIMITED are
DEEPAK KANHIYALAL KEWALRAMANI , MANOJ PARMANAND KEWALRAMANI , SANJAY KANHIYALAL KEWALRAMANI , SUNIL PARMANAND KEWALRAMANI , VANDANA DUTTA ,.
Current status of KESTREL IMPORT AND EXPORT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
085642
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
29 Year(s) 10 Month(s) 15 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
119
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2421000
Number of Employees in KESTREL IMPORT AND EXPORT PRIVATE LIMITED :
Login to Get information related to Number of employees in KESTREL IMPORT AND EXPORT PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2016
Date of Latest Balance Sheet :
Mar 31, 2016
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00078144 | DEEPAK KANHIYALAL KEWALRAMANI | Director | 1999-09-29 | View other directorships | |
| 01498181 | MANOJ PARMANAND KEWALRAMANI | Director | 2000-09-23 | View other directorships | |
| 02131685 | SANJAY KANHIYALAL KEWALRAMANI | Director | 1995-02-16 | View other directorships | |
| 00272923 | SUNIL PARMANAND KEWALRAMANI | Director | 1995-02-16 | View other directorships | |
| 01498177 | VANDANA DUTTA | Director | 1999-09-29 | View other directorships | |
Email ID:
modliteholdings@gmail.com
Website:
Registered Office Address:
UNIT NO. 203, RAHEJA PLAZA, PLOT NO. 15, CTS NO. 844/15/B, AMBIVALI VILLAGE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KESTREL IMPORT AND EXPORT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of KESTREL IMPORT AND EXPORT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KESTREL IMPORT AND EXPORT PRIVATE LIMITED | Maharashtra | 400053 | UNIT NO. 203, RAHEJA PLAZA, PLOT NO. 15, CTS NO. 844/15/B, AMBIVALI VILLAGE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
Company name is a KESTREL IMPORT AND EXPORT PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of KESTREL IMPORT AND EXPORT PRIVATE LIMITED is : U51900MH1995PTC085642 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 16-Feb-1995. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, KESTREL IMPORT AND EXPORT PRIVATE LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2421000.
KESTREL IMPORT AND EXPORT PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - UNIT NO. 203, RAHEJA PLAZA, PLOT NO. 15, CTS NO. 844/15/B, AMBIVALI VILLAGE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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