Kamalia Texim Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Active
Kamalia Texim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Kamalia Texim
Kamalia Texim Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 August 1997 and has a history of 27 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Harish Kamalia, Sandeep Raut, Kiran Surve, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101MH1997PTC110274
- Company No.
110274
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Aug 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Kamalia Texim Private Limited
Explore comprehensive data for Kamalia Texim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kamalia Texim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Kamalia  | Whole-Time Director | 26-Aug-1997 | Current |
| Sandeep Raut | Additional Director | 11-Mar-2023 | Current |
| Kiran Surve | Additional Director | 11-Mar-2023 | Current |
| Kirti Surve | Additional Director | 19-Jun-2023 | Current |
Financial Performance of Kamalia Texim.
Kamalia Texim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kamalia Texim?
In 2017, Kamalia Texim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aryan Electricals Private LimitedKiran Surve is a mutual person
- Jai Mahavir Rubfabs (India) Llp
Harish Kamalia is a mutual person
- Dnyanda Reality Private Limited
Sandeep Raut and Kiran Surve are mutual person
- Bhai Wangde Foundation
Sandeep Raut is a mutual person
- Unik Jewels Llp
Kiran Surve is a mutual person
- Ishwara Gems & Jewellery Private Limited
Kiran Surve and Kirti Surve are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kamalia Texim?
Unlock and access historical data on people associated with Kamalia Texim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kamalia Texim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kamalia Texim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kamalia Texim
Recent activity within the organization
- Annual General Meeting
Kamalia Texim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kamalia Texim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kirti Kiran Surve was appointed as a Additional Director was appointed as a Additional Director on 19 Jun 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Sandeep Chandrakant Raut was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2023 & has been associated with this company since 2 years 2 days .
- Director Appointment
Kiran Vasant Surve was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2023 & has been associated with this company since 2 years 2 days .
- Director Appointment
Harish Ramkaran Kamalia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Aug 1997 & has been associated with this company since 27 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Kamalia Texim Private Limited?
Kamalia Texim Private Limited was incorporated on 26 Aug 1997.
What is authorized share capital and paid-up capital of Kamalia Texim Private Limited?
The authorized share capital of Kamalia Texim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Kamalia Texim Private Limited?
Currently 4 directors are associated with Kamalia Texim Private Limited.
- Harish Ramkaran Kamalia
- Sandeep Chandrakant Raut
- Kiran Vasant Surve
- Kirti Kiran Surve
What is the registered address of Kamalia Texim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kamalia Texim Private Limited is 15 Floor 1St Plot 10 Atul Niwas Khetwadi 7Th Lane, Girgaon India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Kamalia Texim Private Limited?
The corporate identification number (CIN) of Kamalia Texim Private Limited is U18101MH1997PTC110274 and the company number is 110274 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kamalia Texim Private Limited filed with the ROC?
The most recent Balance Sheet for Kamalia Texim Private Limited was filed with the ROC on 31 Mar 2024.
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