Kph Impex Private Limited - Company overview

Kph Impex Private Limited is shown as "Converted To Llp" in MCA records.

2003-07-24 New Delhi, Delhi Converted To Llp 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
▼ -46.4%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -26.0%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -12.8%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 2.3%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 4.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 3 Months
since 2003-07-24
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 Kph 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (70), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Kph Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kph Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 24 July 2003 as a private limited company. Its registered office is at 10759 Basementjhandewalan Road Nabi Karim, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Gaurav Arora and Ekta Arora. The longest-serving is Gaurav Arora, on the board since 2003; the most recent to join is Ekta Arora, appointed in January 2020. One former director, Kanwal Kumar, left in January 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Consumer Goods •••••••• Home & Lifestyle ••••••••
  • Location 10759 Basementjhandewalan Road Nabi Karim, New Delhi, Delhi - 110055
Legal NameKph Impex Private Limited
CIN / LLPINU51909DL2003PTC121463
Company No.121463
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-07-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Gaurav Arora
Director | Since 2003-07-24 | DIN: 01159951
E
Ekta Arora
Director | Since 2020-01-29 | DIN: 06562995

Financial Performance of Kph Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -46.4%
P&L ₹1–10 Lakh ▼ -26.0%
EBITDA Loss · ₹1–10 Lakh ▼ -12.8%
Net worth ₹50 Lakh–1 Cr ▲ 2.3%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Kph Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years 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 Kph Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Kph Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kph 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

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MCA Filings & Documents of Kph 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

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Frequently Asked Questions about Kph Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kph Impex Private Limited?
MCA does not publish an "owner" field. Kph Impex Private Limited is run by its directors, Gaurav Arora and Ekta Arora. 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 Kph Impex Private Limited?
Kph Impex Private Limited has two current directors: Gaurav Arora (since July 2003) and Ekta Arora (since January 2020).
What is CIN of Kph Impex Private Limited?
The CIN of Kph Impex Private Limited is U51909DL2003PTC121463. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 121463 is its registration number.
When was Kph Impex Private Limited incorporated?
Kph Impex Private Limited was incorporated on 24 July 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Kph Impex Private Limited?
The registered office on MCA records is 10759 Basementjhandewalan Road Nabi Karim, New Delhi, Delhi - 110055.
What is the current status of Kph Impex Private Limited?
MCA shows Kph Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Kph Impex Private Limited?
You can post to its registered office at 10759 Basementjhandewalan Road Nabi Karim, New Delhi, Delhi - 110055.
What industry or business activity is Kph Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kph Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kph Impex Private Limited 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 Kph Impex Private Limited?
MCA shows no charges registered against Kph Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kph Impex Private Limited?
Yes, one former director is on record. Kanwal Kumar (January 2020) left.
What is the turnover or revenue of Kph Impex Private Limited?
Based on filed financial statements, the revenue of Kph Impex Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is down 46.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kph Impex Private Limited?
For FY 2021, the net worth of Kph Impex Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Kph Impex Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kph Impex Private Limited - is it listed or unlisted?
Kph Impex 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 Kph Impex Private Limited?
Kph Impex Private Limited is registered with ROC Delhi.
What is the company classification of Kph Impex Private Limited?
MCA classifies Kph Impex 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.