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
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KI Kh Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.10 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-10-18
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-07-05
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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Delhi. The company is currently Converted To Llp. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location A-213,G.Floor,Shanti Gopal Chamber Vikas Marg ,Shakarpur, Delhi, Delhi - 110092
Legal NameKh Impex Private Limited
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-

Current Directors of Kh Impex Private Limited (4) Current board members from MCA filings, including designation and appointment details.

T
Tavish Garg
Director | Since 2014-05-23 | DIN: 06882500
A
Anil Kumar Goel
Director | Since 2009-06-09 | DIN: 00432182
S
Sanjeev Garg
Director | Since 2009-06-09 | DIN: 00082021
A
Aayushi Garg
Director | Since 2014-05-23 | DIN: 06882492

Companies With Common Directors Of Kh Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Neer Filters Private Limited 3 Shared Directors
Supreme Softech Parks Private Limited 3 Shared Directors
Call Soft Technology Llp 2 Shared Directors
Call Soft Technology Private Limited 2 Shared Directors
Aristocrat Suppliers Llp 1 Shared Director
Balgopal Marketing Llp 1 Shared Director
Barbarik Vincom Private Limited 1 Shared Director
Camel Farms And Finance Private Limited 1 Shared Director
Dhaneshwar Tie Up Pvt Ltd 1 Shared Director
Dhanterash Financial Advisory Llp 1 Shared Director
Dhanterash Financial Advisory Private Limited 1 Shared Director
Genuine Financial Consultancy Llp 1 Shared Director
Godhuli Dealcom Llp 1 Shared Director
Godhuli Dealcom Private Limited 1 Shared Director
Hilton Dealtrade Llp 1 Shared Director
Hsr Infra High Tech Llp 1 Shared Director
Hsr Infraprojects Llp 1 Shared Director
Innovative Vincom Llp 1 Shared Director
Jain Residency Llp 1 Shared Director
Kantha Suppliers Llp 1 Shared Director
Kh Impex Llp 1 Shared Director
Mahabali Suppliers Private Limited 1 Shared Director
Mak Structure Private Limited 1 Shared Director
Mehi Vanijya Private Limited 1 Shared Director
Moonsoon Marketing Private Limited 1 Shared Director
Morari Tracom Private Limited 1 Shared Director
Neer Filters Llp 1 Shared Director
Panorama Commotrade Llp 1 Shared Director
Panther Retailers Llp 1 Shared Director
Pinkcity Vintrade Private Limited 1 Shared Director
Planet Vincom Private Limited 1 Shared Director
Sarvodaya Suppliers Llp 1 Shared Director
Smarttechhub Llp 1 Shared Director
Spade Farms And Finance Private Limited 1 Shared Director
Stylish Commodeal Llp 1 Shared Director
Sundaram Investment Advisory Llp 1 Shared Director
Sundaram Investment Advisory Private Limited 1 Shared Director
Superior Financial Management Private Limited 1 Shared Director
Supreme Softech Parks Llp 1 Shared Director
Trend Vinimay Private Limited 1 Shared Director
Vanilla Vanijya Private Limited 1 Shared Director
Venour It Services Private Limited 1 Shared Director
Wonder Commodeal Llp 1 Shared Director

MSME Payment Delays by Kh Impex Private Limited 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

MCA Filings & Documents of Kh Impex Private Limited 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
Frequently Asked Questions about Kh Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 11 months ago on 18 Oct 2004.
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?
Kh Impex Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
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.