Deluxe - Kaaran Imports Private Limited

Imports, exports, and deals in plastic raw materials and chemicals.

1997 | Mumbai 400 075, Maharashtra (India) | Active
Last Updated:

Deluxe - Kaaran Imports Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.24 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 80.79 Cr

About Deluxe - Kaaran Imports

Deluxe - Kaaran Imports Private Limited (DKIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 1997 and has a history of 27 years and five months. Its registered office is in Mumbai 400 075, Maharashtra.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.24 Cr.

The company currently has active open charges totaling ₹80.79 Cr.

Manisha Shah and Minesh Shah serve as directors at the Company.

Company Details

  • Location Mumbai 400 075, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51490MH1997PTC112109

  • Company No.

    112109

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 1997

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Company report

Deluxe - Kaaran Imports Private Limited

Explore comprehensive data for Deluxe - Kaaran Imports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deluxe - Kaaran Imports?

Board Members (2)

NameDesignationAppointment DateStatus
Manisha Shah Country flag representing In Director 01-Aug-2010Current
Minesh Shah Country flag representing In Director 26-Nov-1997Current

Financial Performance of Deluxe - Kaaran Imports.

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Deluxe - Kaaran Imports revenue growth over time
Deluxe - Kaaran Imports profit and loss trends over time
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What is the Ownership and Shareholding Structure of Deluxe - Kaaran Imports?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹80.79 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 42.00 Cr
  • Indian Overseas Bank : 21.16 Cr
  • Standard Chartered Bank : 12.15 Cr
  • Bank Of India : 2.50 Cr
  • Oriental Bank Of Commerce : 1.45 Cr
  • Others : 1.53 Cr

Latest Charge Details

DateLenderAmountStatus
18 Apr 2007Icici Bank Limited₹21.00 CrOpen
13 Oct 2006Icici Bank Limited₹21.00 CrOpen
22 Aug 2006Oriental Bank Of Commerce₹1.45 CrOpen
05 May 2006Indian Overseas Bank₹21.08 CrOpen
10 Feb 2006Standard Chartered Bank₹12.15 CrOpen

How Many Employees Work at Deluxe - Kaaran Imports?

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Employee growth trends for Deluxe - Kaaran Imports Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Deluxe - Kaaran Imports

Recent activity within the organization

  • Annual General Meeting

    Deluxe - Kaaran Imports Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Director Appointment

    Manisha Minesh Shah was appointed as a Director was appointed as a Director on 01 Aug 2010 & has been associated with this company since 14 years 9 months .

  • Balance Sheet

    Deluxe - Kaaran Imports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 21.00 Cr with Charge ID 10150480 was registered on 18 Apr 2007.

  • Charges

    A charge with Icici Bank Limited of Rs. 21.00 Cr registered on 13 Oct 2006 with Charge ID 10026334 was modified on 09 Apr 2007.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 21.00 Cr with Charge ID 10026334 was registered on 13 Oct 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Deluxe - Kaaran Imports Private Limited?

    Deluxe - Kaaran Imports Private Limited was incorporated on 26 Nov 1997.

  • What is authorized share capital and paid-up capital of Deluxe - Kaaran Imports Private Limited?

    The authorized share capital of Deluxe - Kaaran Imports Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.24 Cr.

  • Who are the current board members & directors of Deluxe - Kaaran Imports Private Limited?

    Currently 2 directors are associated with Deluxe - Kaaran Imports Private Limited.

    • Manisha Minesh Shah
    • Minesh Devendra Shah

  • What is the registered address of Deluxe - Kaaran Imports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deluxe - Kaaran Imports Private Limited is 7/321 Siddhivinayak Societyhingwala Lane, Ghatkopar India, Mumbai 400 075, Maharashtra.

  • What is the corporate identification number (CIN) and company number of Deluxe - Kaaran Imports Private Limited?

    The corporate identification number (CIN) of Deluxe - Kaaran Imports Private Limited is U51490MH1997PTC112109 and the company number is 112109 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Deluxe - Kaaran Imports Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Deluxe - Kaaran Imports Private Limited amount to ₹ 80.79 Cr.

  • When was the last Balance Sheet of Deluxe - Kaaran Imports Private Limited filed with the ROC?

    The most recent Balance Sheet for Deluxe - Kaaran Imports Private Limited was filed with the ROC on 31 Mar 2010.

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