Indian Company Master Data Made Simple
India Connection Impex Private Limited
Incorporated in 2002, India Connection Impex Private Limited has a history spanning 2 decades. Its CIN is U51909MH2002PTC135259, with registration number 135259. India Connection Impex Private Limited is identified as company limited by shares in the corporate registry. India Connection Impex Private Limited’s authorized capital amounts to ₹50.00 lakh. The paid-up share capital amounts to ₹41.00 lakh.
The company specializes in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] operations. The company has been registered in the city of Mumbai. It is incorporated at Deep Plaza Unit No 17 & 182nd Floor Off Lbs Marg Kurla West, Mumbai, Maharashtra, India, 400070. India Connection Impex Private Limited remains active and operational. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/03/2002
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹41,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/03/2002 | Payal Shahani Kavi | 01464100 | Director | View other directorships |
| 04/03/2019 | Meghna Kavi Shahani | 08373047 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-29112024 | - |
| 01/12/2024 | Form AOC-4-29112024 | - |
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 21/11/2024 | Form AOC-4-21112024 | - |
| 15/02/2024 | Form AOC-4-15022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T62910815 | 23/11/2021 | ₹2,00,00,000.00 | Arka Fincap Limited |
| H49285307 | 19/11/2015 | ₹1,20,00,000.00 | Citi Bank N.a |
| H48708309 | 29/09/2015 | ₹8,50,00,000.00 | Kotak Mahindra Bank Limited |
| H48713713 | 06/07/2015 | ₹8,00,00,000.00 | Kotak Mahindra Bank Limited |
| C65252793 | 22/11/2012 | ₹8,50,00,000.00 | Hdfc Bank Limited |
| B43906858 | 18/07/2012 | ₹85,00,000.00 | Citibank N. A. |
| A97117626 | 23/10/2010 | ₹48,00,000.00 | Citibank N.a. |
| A24169823 | 10/10/2007 | ₹49,99,000.00 | Citibank N. A. |
| B68637230 | 16/12/2002 | ₹6,00,00,000.00 | Indian Overseas Bank |
| B95451704 | 16/12/2002 | ₹42,00,000.00 | Indian Overseas Bank |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of India Connection Impex Private Limited are:
- Payal Shahani Kavi
- Meghna Kavi Shahani