Kims Import Export Private Limited - Company overview

Kims Import Export Private Limited is shown as "Strike Off" in MCA records.

2009-03-06 New Delhi, Delhi Strike Off Unlisted
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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
4.89 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-03-06
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Kims Import Export 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ 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 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNG JUN KIM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kims Import Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kims Import Export Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 March 2009 as a private limited company. Its registered office is at No. 142, Heritage Tower Plot No.1, Sector 3, Dwarka, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Sung Jun Kim and Joo Min Kim - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹4.89 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location No. 142, Heritage Tower Plot No.1, Sector 3, Dwarka, New Delhi, Delhi - 110075
Legal NameKims Import Export Private Limited
CIN / LLPINU51909DL2009PTC188253
Company No.188253
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-06
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Kims Import Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sung Jun Kim
Director | Since 2009-03-06 | DIN: 02451249
J
Joo Min Kim
Director | Since 2009-03-06 | DIN: 02451276

MSME Payment Delays by Kims Import Export 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kims Import Export 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kims Import Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kims Import Export Private Limited?
MCA does not publish an "owner" field. Kims Import Export Private Limited is run by its directors, Sung Jun Kim and Joo Min Kim. 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 Kims Import Export Private Limited?
Kims Import Export Private Limited has two current directors: Sung Jun Kim (since March 2009) and Joo Min Kim (since March 2009).
What is CIN of Kims Import Export Private Limited?
The CIN of Kims Import Export Private Limited is U51909DL2009PTC188253. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PTC is the company type and 188253 is its registration number.
When was Kims Import Export Private Limited incorporated?
Kims Import Export Private Limited was incorporated on 6 March 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Kims Import Export Private Limited?
The registered office on MCA records is No. 142, Heritage Tower Plot No.1, Sector 3, Dwarka, New Delhi, Delhi - 110075.
What is the current status of Kims Import Export Private Limited?
MCA shows Kims Import Export Private Limited 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 Kims Import Export Private Limited?
You can post to its registered office at No. 142, Heritage Tower Plot No.1, Sector 3, Dwarka, New Delhi, Delhi - 110075.
What industry or business activity is Kims Import Export Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Kims Import Export Private Limited?
Paid-up capital is ₹4.89 lakh and authorised capital is ₹5 lakh, so about 98% of the authorised amount has been issued.
When did Kims Import Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Kims Import Export Private Limited?
MCA shows no charges registered against Kims Import Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kims Import Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kims Import Export Private Limited?
No financial statements for Kims Import Export Private Limited are on record with us yet.
Kims Import Export Private Limited - is it listed or unlisted?
Kims Import Export Private Limited 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 Kims Import Export Private Limited?
Kims Import Export Private Limited is registered with ROC Delhi.
What is the company classification of Kims Import Export Private Limited?
MCA classifies Kims Import Export Private Limited 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.