Kmd Transworld (India) Private Limited

Financials

Updated 8 months ago

Directors

Bhushan Kumar
Bhushan Kumar
Director/Designated Partner
Dheeraj Kumar Gupta
Dheeraj Kumar Gupta
Director/Designated Partner
Kiran Kashinath Shinde
Kiran Kashinath Shinde
Individual Promoter

Company Information

CIN U63030MH2017PTC297163
Company Status Active
Registration Number 297163
Date of Incorporation 11 July 2017
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 3,000,000
Paid Up Capital 2,010,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Khem Chand Gupta
Khem Chand Gupta
Additional Director
Deepika Rajinderkumar Gupta
Deepika Rajinderkumar Gupta
Additional Director
Chanchal Gupta
Chanchal Gupta
Additional Director
Rani Gupta
Rani Gupta
Additional Director
Kalu Ram
Kalu Ram
Additional Director
Satwant Singh
Satwant Singh
Additional Director
Narwant Yadav
Narwant Yadav
Additional Director

Charges

103 CR PENDING
Name Status Amount
Axis Bank Limited
30 June 2020
14 LAC
Axis Bank Limited
29 November 2019
30 LAC
Axis Bank Limited
31 October 2019
49 LAC
Hdfc Bank Limited
05 March 2021
95 LAC
Hdfc Bank Limited
02 June 2021
18 LAC
Axis Bank Limited
14 March 2023
49 CR
Axis Bank Limited
02 March 2023
10 CR
The Hongkong And Shanghai Banking Corporation Limited
25 April 2022
4 CR
Hdfc Bank Limited
09 December 2021
37 CR
Axis Bank Limited
30 October 2023
0
Axis Bank Limited
14 March 2023
0
Axis Bank Limited
02 March 2023
0
Hdfc Bank Limited
09 December 2021
0
The Hongkong And Shanghai Banking Corporation Limited
25 April 2022
0
Hdfc Bank Limited
02 June 2021
0
Hdfc Bank Limited
05 March 2021
0
Axis Bank Limited
30 June 2020
0
Axis Bank Limited
31 October 2019
0
Axis Bank Limited
29 November 2019
0
Axis Bank Limited
30 October 2023
0
Axis Bank Limited
14 March 2023
0
Axis Bank Limited
02 March 2023
0
Hdfc Bank Limited
09 December 2021
0
The Hongkong And Shanghai Banking Corporation Limited
25 April 2022
0
Hdfc Bank Limited
02 June 2021
0
Hdfc Bank Limited
05 March 2021
0
Axis Bank Limited
30 June 2020
0
Axis Bank Limited
31 October 2019
0
Axis Bank Limited
29 November 2019
0

Frequently Asked Questions

When was the Kmd transworld (india) private limited incorporated?

The Kmd transworld (india) private limited was incorporated with ROC on 11 July 2017 as .

Where has the Kmd transworld (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 297163.

What is the E-filing status of the company?

The status of Kmd transworld (india) private limited is Active.

Number of Key Management personnel of the Kmd transworld (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Kmd transworld (india) private limited?

The appointed directors in the company are:

  • Bhushan kumar
  • Dheeraj kumar gupta
  • Khem chand gupta
  • Deepika rajinderkumar gupta
  • Chanchal gupta
  • Rani gupta
  • Manohar lal kataria
  • Kiran kashinath shinde
  • Kalu ram
  • Satwant singh
  • Sanjeev kumar gupta
  • Narwant yadav

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