Krish Impex Private Limited - Company overview

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

1996-02-23 Mumbai, Maharashtra Converted To Llp 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
1
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
30 Years 7 Months
since 1996-02-23
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-12
ACTIVE GST
-
SATISFIED CHARGES
1
90.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Krish 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 30+ 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 2011 - 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.
  • 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 Krish Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Krish Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 23 February 1996 as a private limited company. Its registered office is at Hasam Premji Bldg, 102 - 1St Floor 439, Kalbadevi Road, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Builders and Developers segment.

Its two current directors - Tejas Ramniklal Kothari and Amishi Tejas Kothari - were all appointed on 4 November 1999. One former director, Sushilaben Ramniklal Kothari, left in December 2001. Between them, the directors also sit on the boards of 15 other companies, including Cwd Limited and Cwd Technology LLP.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 12 September 2011, for accounts made up to 31 March 2011. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Hasam Premji Bldg, 102 - 1St Floor 439, Kalbadevi Road, Mumbai, Maharashtra - 400002
  • Website krishimpex.com
Legal NameKrish Impex Private Limited
CIN / LLPINU33200MH1996PTC097590
Company No.097590
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-23
Date of AGM2011-09-12
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

T
Tejas Ramniklal Kothari
Director | Since 1999-11-04 | DIN: 01308288
A
Amishi Tejas Kothari
Director | Since 1999-11-04 | DIN: 01308348

Charges of Krish Impex Private Limited Open and satisfied charges registered against the company with MCA.

Citibank N. A. : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 90.00 Lakh
LenderAmountStatus
Citibank N. A.
Creation Date: 28 Aug 2010
 90.00 Lakh Closed

MSME Payment Delays by Krish 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Krish 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Krish Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Krish Impex Private Limited?
MCA does not publish an "owner" field. Krish Impex Private Limited is run by its directors, Tejas Ramniklal Kothari and Amishi Tejas Kothari. 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 Krish Impex Private Limited?
Krish Impex Private Limited has two current directors: Tejas Ramniklal Kothari (since November 1999) and Amishi Tejas Kothari (since November 1999).
What is CIN of Krish Impex Private Limited?
The CIN of Krish Impex Private Limited is U33200MH1996PTC097590. Reading it left to right: U means it is not listed, 33200 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PTC is the company type and 097590 is its registration number.
When was Krish Impex Private Limited incorporated?
Krish Impex Private Limited was incorporated on 23 February 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Krish Impex Private Limited?
The registered office on MCA records is Hasam Premji Bldg, 102 - 1St Floor 439, Kalbadevi Road, Mumbai, Maharashtra - 400002.
What is the current status of Krish Impex Private Limited?
MCA shows Krish Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Krish Impex Private Limited?
You can post to its registered office at Hasam Premji Bldg, 102 - 1St Floor 439, Kalbadevi Road, Mumbai, Maharashtra - 400002 and use its website, https://krishimpex.com.
What industry or business activity is Krish Impex Private Limited associated with?
It is grouped under Real Estate and Construction, in the Builders and Developers segment.
What is paid-up capital and authorised share capital of Krish Impex Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Krish Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 12 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Krish Impex Private Limited?
No charge is open. The one charge registered against Krish Impex Private Limited has been satisfied. Lenders named in the filings include Citibank N. A..
Have any directors left Krish Impex Private Limited?
Yes, one former director is on record. Sushilaben Ramniklal Kothari (December 2001) left.
Which companies share directors with Krish Impex Private Limited?
15 companies share directors with Krish Impex Private Limited. Among them are Cwd Limited, Cwd Technology LLP, Denim And More Manufacturing Private Limited and 12 more.
How can I get the financial details of Krish Impex Private Limited?
No financial statements for Krish Impex Private Limited are on record with us yet.
What is the official website of Krish Impex Private Limited?
The website on record for Krish Impex Private Limited is https://krishimpex.com.
Which company owns krishimpex.com?
krishimpex.com is the website listed for Krish Impex Private Limited in its company records.
Krish Impex Private Limited - is it listed or unlisted?
Krish 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 Krish Impex Private Limited?
Krish Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Krish Impex Private Limited?
MCA classifies Krish 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.