Kabini Impex Private Limited - Company overview

Kabini Impex Private Limited is shown as "Strike Off" in MCA records.

2017-03-09 Bangalore, Karnataka Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
70,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kabini Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MARIAMMA KANIYADIKKAL DEVASIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kabini Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kabini Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 9 March 2017 as a private limited company. Its registered office is at No.759, 17Th 'H' Main 6Th Block, Koramangala, Bangalore, Karnataka.

Its filings describe the main line of business as wholesale Trading.

It has two directors - Mariamma Kaniyadikkal Devasia and Sebastain Ozhuthual Scaria - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Quantum Biosphere Private Limited.

Paid-up capital stands at ₹70,000 out of ₹1 lakh authorised. The last AGM on record was on 27 August 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location No.759, 17Th 'H' Main 6Th Block, Koramangala, Bangalore, Karnataka - 560095
Legal NameKabini Impex Private Limited
CIN / LLPINU51909KA2017PTC101231
Company No.101231
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-09
Date of AGM2019-08-27
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kabini Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mariamma Kaniyadikkal Devasia
Director | Since 2017-03-09 | DIN: 07745152
S
Sebastain Ozhuthual Scaria
Director | Since 2017-03-09 | DIN: 07745736

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Kabini Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Quantum Biosphere Private Limited 1 Shared Director

MSME Payment Delays by Kabini Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kabini Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kabini Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kabini Impex Private Limited?
MCA does not publish an "owner" field. Kabini Impex Private Limited is run by its directors, Mariamma Kaniyadikkal Devasia and Sebastain Ozhuthual Scaria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kabini Impex Private Limited?
Kabini Impex Private Limited has two current directors: Mariamma Kaniyadikkal Devasia (since March 2017) and Sebastain Ozhuthual Scaria (since March 2017).
What is CIN of Kabini Impex Private Limited?
The CIN of Kabini Impex Private Limited is U51909KA2017PTC101231. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2017 is the year it was registered, PTC is the company type and 101231 is its registration number.
When was Kabini Impex Private Limited incorporated?
Kabini Impex Private Limited was incorporated on 9 March 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Kabini Impex Private Limited?
The registered office on MCA records is No.759, 17Th 'H' Main 6Th Block, Koramangala, Bangalore, Karnataka - 560095.
What is the current status of Kabini Impex Private Limited?
MCA shows Kabini Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kabini Impex Private Limited?
You can post to its registered office at No.759, 17Th 'H' Main 6Th Block, Koramangala, Bangalore, Karnataka - 560095.
What industry or business activity is Kabini Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Kabini Impex Private Limited?
Paid-up capital is ₹70,000 and authorised capital is ₹1 lakh, so about 70% of the authorised amount has been issued.
When did Kabini Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 August 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Kabini Impex Private Limited?
MCA shows no charges registered against Kabini Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kabini Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kabini Impex Private Limited?
Quantum Biosphere Private Limited shares at least one director with Kabini Impex Private Limited.
How can I get the financial details of Kabini Impex Private Limited?
No financial statements for Kabini Impex Private Limited are on record with us yet.
Kabini Impex Private Limited - is it listed or unlisted?
Kabini Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kabini Impex Private Limited?
Kabini Impex Private Limited is registered with ROC Bangalore.
What is the company classification of Kabini Impex Private Limited?
MCA classifies Kabini Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.