Kasin Impex Private Limited

Kasin Impex Private Limited

Metal trading and distribution company with global reach, established in 2005 and based in Mumbai.
2005 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 18, 2024
HomeCompanyKasin Impex Private Limited

Who are the key members and board of directors at Kasin Impex?

Board Members(2)

NameDesignationAppointment DateStatus
Shriniwas Nayak In Director 09-Jul-2008Current
Sagir Khan In Additional Director 30-Nov-2011Current

Financial Performance of Kasin Impex.

Enhance accessibility to Kasin Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹10.50 Cr

₹3.70 Cr

LenderAmountStatus

Jm Financial Asset Reconstruction Company Private Limited

Creation Date: 21 Apr 2011
₹5.00 MOpen

Jm Financial Asset Reconstruction Company Private Limited

Creation Date: 30 Oct 2010
₹10.00 CrOpen

Dombivli Nagari Sahakari Bank Limited

Creation Date: 12 Mar 2010
₹3.00 CrSatisfied

How Many Employees Work at Kasin Impex?

Unlock and access historical data on people associated with Kasin Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Kasin Impex

Recent activity within the organization

  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 0.50 Cr registered on 21 Apr 2011 with Charge ID 10283935 was modified on 28 Mar 2014.

    28 Mar 2014

  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 10.00 Cr registered on 30 Oct 2010 with Charge ID 10256756 was modified on 28 Mar 2014.

    28 Mar 2014

  • Annual General Meeting

    Kasin Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Kasin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • Director Appointment

    Sagir Khan was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2011 & has been associated with this company since 13 years 21 days .

    30 Nov 2011

  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited amounted to Rs. 0.50 Cr with Charge ID 10283935 was registered on 21 Apr 2011.

    21 Apr 2011

Frequently asked questions

  • Kasin Impex Private Limited was incorporated on 11 Jan 2005.

  • The authorized share capital of Kasin Impex Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.50 Cr.

  • Currently 2 directors are associated with Kasin Impex Private Limited.

    • Shriniwas Babanna Nayak
    • Sagir Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kasin Impex Private Limited is Flat No.604 6Th Floor Yudhishtir Co -Op Housing Society Ltd. N. L.Complex Anand Nagar, D Ahisar (E) India, Mumbai, Maharashtra, 400068.

  • The corporate identification number (CIN) of Kasin Impex Private Limited is U51909MH2005PTC150545 and the company number is 150545 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Kasin Impex Private Limited amount to ₹ 10.50 Cr.

  • The most recent Balance Sheet for Kasin Impex Private Limited was filed with the ROC on 31 Mar 2013.

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