Kcm Impex Pvt Ltd - Company overview

Kcm Impex Pvt Ltd is shown as "Strike Off" in MCA records.

1996-06-26 Kolkata, West Bengal 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
18.00 Lakh
AUTHORISED CAPITAL
18.00 Lakh
COMPANY AGE
30 Years 4 Months
since 1996-06-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Kcm Impex Pvt Ltd 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 30+ 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 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kcm Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kcm Impex Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 26 June 1996 as a private limited company. The registered office is at Tower-Ii, Apartment-20H, South City 375, Prince Anwar Shah Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100.00000000% of turnover.

It has two directors: Kailash Chand Modani and Basant Modani. The longest-serving is Basant Modani, on the board since 1996; the most recent to join is Kailash Chand Modani, appointed in March 1999. One former director, Pushpa Devi Modani, left in February 2023.

Authorised and paid-up capital are both ₹18 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• Trading •••••••• ••••••••
  • Location Tower-Ii, Apartment-20H, South City 375, Prince Anwar Shah Road, Kolkata, West Bengal - 700068
Legal NameKcm Impex Pvt Ltd
CIN / LLPINU51909WB1996PTC080214
Company No.080214
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kcm Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

K
Kailash Chand Modani
Director | Since 1999-03-31 | DIN: 00193148
B
Basant Modani
Director | Since 1996-06-26 | DIN: 00252436

Financial Performance of Kcm Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

Financial Ratios of Kcm Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kcm Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kcm Impex Pvt Ltd 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

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MCA Filings & Documents of Kcm Impex Pvt Ltd 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.

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Frequently Asked Questions about Kcm Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kcm Impex Pvt Ltd?
MCA does not publish an "owner" field. Kcm Impex Pvt Ltd is run by its directors, Kailash Chand Modani and Basant Modani. 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 Kcm Impex Pvt Ltd?
Kcm Impex Pvt Ltd has two current directors: Kailash Chand Modani (since March 1999) and Basant Modani (since June 1996).
What is CIN of Kcm Impex Pvt Ltd?
The CIN of Kcm Impex Pvt Ltd is U51909WB1996PTC080214. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 080214 is its registration number.
When was Kcm Impex Pvt Ltd incorporated?
Kcm Impex Pvt Ltd was incorporated on 26 June 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Kcm Impex Pvt Ltd?
The registered office on MCA records is Tower-Ii, Apartment-20H, South City 375, Prince Anwar Shah Road, Kolkata, West Bengal - 700068.
What is the current status of Kcm Impex Pvt Ltd?
MCA shows Kcm Impex Pvt Ltd 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 Kcm Impex Pvt Ltd?
You can post to its registered office at Tower-Ii, Apartment-20H, South City 375, Prince Anwar Shah Road, Kolkata, West Bengal - 700068.
What industry or business activity is Kcm Impex Pvt Ltd associated with?
Its MCA filings list the main business as retail Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Kcm Impex Pvt Ltd?
Both authorised and paid-up capital are ₹18 lakh.
When did Kcm Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Kcm Impex Pvt Ltd?
MCA shows no charges registered against Kcm Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Kcm Impex Pvt Ltd?
Yes, one former director is on record. Pushpa Devi Modani (February 2023) left.
What is the turnover or revenue of Kcm Impex Pvt Ltd?
Based on filed financial statements, the revenue of Kcm Impex Pvt Ltd for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kcm Impex Pvt Ltd?
For FY 2017, the net worth of Kcm Impex Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Kcm Impex Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kcm Impex Pvt Ltd - is it listed or unlisted?
Kcm Impex Pvt Ltd 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 Kcm Impex Pvt Ltd?
Kcm Impex Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Kcm Impex Pvt Ltd?
MCA classifies Kcm Impex Pvt Ltd 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.