Company Information

CIN
Status
Date of Incorporation
11 July 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
3,000,000

Directors

Kiran Kashinath Shinde
Kiran Kashinath Shinde
Individual Promoter
for over 7 years
Dheeraj Kumar Gupta
Dheeraj Kumar Gupta
Director/Designated Partner
for about 6 years
Bhushan Kumar
Bhushan Kumar
Director/Designated Partner
for about 2 years

Past Directors

Rani Gupta
Rani Gupta
Additional Director
about 6 years ago
Chanchal Gupta
Chanchal Gupta
Additional Director
about 6 years ago
Deepika Rajinderkumar Gupta
Deepika Rajinderkumar Gupta
Additional Director
about 6 years ago
Narwant Yadav
Narwant Yadav
Additional Director
about 6 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 6 years ago
Khem Chand Gupta
Khem Chand Gupta
Additional Director
over 6 years ago
Satwant Singh
Satwant Singh
Additional Director
over 7 years ago
Kalu Ram
Kalu Ram
Additional Director
over 7 years ago
Manohar Lal Kataria
Manohar Lal Kataria
Director
over 7 years ago

Charges

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