Kmsv Impex Private Limited - Company overview

Kmsv Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2018PTC316062).…

2018-10-22 Mumbai, Maharashtra Converted To Llp Unlisted
KI Kmsv Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
4.99 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2018-10-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 03:52:34

Company Health Scores

Health scores for Kmsv 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
39/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUSHMA VIVEK KANTAWALA 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 Kmsv Impex Private Limited

Kmsv Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2018PTC316062). Business overview includes Business Services (Other Services), incorporated on October 22, 2018 (8+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Converted To Llp.

Other Services Miscellaneous Business Activities
  • Location G-13, Shivtirth Building 2 Bhulabhai Desai Road,Hajiali, Cumballa H, Mumbai, Maharashtra - 400026
CIN / LLPINU74999MH2018PTC316062
Company No.316062
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-22
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Kmsv Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
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Coverage

Current Directors of Kmsv Impex Private Limited (2)

M
Director | Since 2020-08-20 | DIN: 08832106
S
Director | Since 2018-10-22 | DIN: 08262124

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kmsv Impex Private Limited
What is CIN of Kmsv Impex Private Limited?
The Corporate Identification Number (CIN) for Kmsv Impex Private Limited is U74999MH2018PTC316062. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 316062 as per MCA.
When was Kmsv Impex Private Limited incorporated?
Kmsv Impex Private Limited was incorporated 7 years 8 months ago on 22 Oct 2018.
What is paid-up capital and authorised share capital of Kmsv Impex Private Limited?
The paid-up capital of Kmsv Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 499,000.00.
Who are the current board members and directors of Kmsv Impex Private Limited?
Kmsv Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kmsv Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kmsv Impex Private Limited is G-13, Shivtirth Building 2 Bhulabhai Desai Road,Hajiali, Cumballa H, Ill, Mumbai, Maharashtra, 400026, India.
What is the ROC code of Kmsv Impex Private Limited?
Kmsv Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Kmsv Impex Private Limited?
Kmsv Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Kmsv Impex Private Limited - is it listed or unlisted?
Kmsv Impex Private Limited is a Unlisted company.
What is the current status of Kmsv Impex Private Limited?
Kmsv Impex Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kmsv Impex Private Limited associated with?
Kmsv Impex Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Kmsv Impex Private Limited have GST registrations on file?
Kmsv Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kmsv Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kmsv Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.