Kh Impex Private Limited - Company overview

Kh Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC130035). B…

2004-10-18 Delhi, Delhi Converted To Llp Unlisted
KI Kh Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
8.10 Lakh
COMPANY AGE
21 Years 8 Months
since 2004-10-18
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-07-05
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Kh 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 21+ 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 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Kh Impex Private Limited

Kh Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC130035). Business overview includes Trading (Wholesale), incorporated on October 18, 2004 (22+ years old), headquartered in Delhi, Delhi, India. The company is currently Converted To Llp.

Wholesale Specialty Wholesale Other Wholesale
  • Location A-213,G.Floor,Shanti Gopal Chamber Vikas Marg ,Shakarpur, Delhi, Delhi - 110092
CIN / LLPINU51909DL2004PTC130035
Company No.130035
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-18
Date of AGM2014-07-05
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Kh Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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)

Preview
Status
Activity
State
Coverage

Current Directors of Kh Impex Private Limited (4)

T
Director | Since 2014-05-23 | DIN: 06882500
A
Director | Since 2009-06-09 | DIN: 00432182
S
Director | Since 2009-06-09 | DIN: 00082021
A
Director | Since 2014-05-23 | DIN: 06882492

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kh Impex Private Limited
What is CIN of Kh Impex Private Limited?
The Corporate Identification Number (CIN) for Kh Impex Private Limited is U51909DL2004PTC130035. 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 130035 as per MCA.
When was Kh Impex Private Limited incorporated?
Kh Impex Private Limited was incorporated 21 years 8 months ago on 18 Oct 2004.
What is paid-up capital and authorised share capital of Kh Impex Private Limited?
The paid-up capital of Kh Impex Private Limited is ₹ 810,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Kh Impex Private Limited?
Kh Impex Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kh Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kh Impex Private Limited is A-213,G.Floor,Shanti Gopal Chamber Vikas Marg ,Shakarpur, Delhi, Delhi, 110092, India.
What is the ROC code of Kh Impex Private Limited?
Kh Impex Private Limited ROC code is Roc Delhi.
What is the company classification of Kh Impex Private Limited?
Kh Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Kh Impex Private Limited - is it listed or unlisted?
Kh Impex Private Limited is a Unlisted company.
What is the current status of Kh Impex Private Limited?
Kh Impex Private Limited is currently Converted To Llp and registered in Delhi, Delhi, India.
What industry or business activity is Kh Impex Private Limited associated with?
Kh Impex Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kh 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 Kh 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.