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K.B.R. IMPEX PRIVATE LIMITED

CIN: U51909CH2008PTC031238 As on: 2026-07-13

K.B.R. IMPEX PRIVATE LIMITED (CIN: U51909CH2008PTC031238) is a Private company incorporated on 23 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

K.B.R. IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.K.B.R. IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of K.B.R. IMPEX PRIVATE LIMITED are SPARSH KUMAR, and LAKSHAY KUMAR.

K.B.R. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CH2008PTC031238 and its registration number is 31238. Users may contact K.B.R. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.B.R. IMPEX PRIVATE LIMITED is SCO 198-199-200, IST FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034.

Current status of K.B.R. IMPEX PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for K.B.R. IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K.B.R. IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of K.B.R. IMPEX
DIN Director Name Designation Appointment Date
03096625 SPARSH KUMAR Director 2010-09-30
03135128 LAKSHAY KUMAR Director 2011-05-15
Past Directors & Key Managerial Personnel of K.B.R. IMPEX
DIN Director Name Designation Appointment Date Cessation
01093004 SAHIYTA DEVI Additional Director - 2010-09-30
01093004 SAHIYTA DEVI Director - 2012-11-21
01093012 SUNITA RANI Additional Director - 2010-09-30
01093012 SUNITA RANI Director - 2012-11-21
02173600 KIRAN GARG Director - 2009-09-10
03096625 SPARSH KUMAR Additional Director - 2010-09-30
Other Directorships of SAHIYTA DEVI
Company Name CIN Designation Appointment Date Cessation
AMETHEST CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138582 Director - 2017-08-08
MANSA LAND DEVELOPERS PRIVATE LIMITED U70100CH2005PTC028599 Director 2005-06-28 Ongoing
Other Directorships of SUNITA RANI
Company Name CIN Designation Appointment Date Cessation
AMETHEST CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138582 Director - 2015-06-29
MANSA LAND DEVELOPERS PRIVATE LIMITED U70100CH2005PTC028599 Director 2005-06-28 Ongoing
Other Directorships of KIRAN GARG
Company Name CIN Designation Appointment Date Cessation
A ONE WOOD N PANELS PRIVATE LIMITED U52600CH2009PTC031504 Director 2009-02-04 Ongoing
Other Directorships of SPARSH KUMAR
Company Name CIN Designation Appointment Date Cessation
SRKL TRADING PRIVATE LIMITED U45200DL2008PTC173649 Additional Director 2014-02-22 Ongoing
SHANI SPECIAL OILS PRIVATE LIMITED U51900CH2014PTC035060 Director 2014-05-13 Ongoing
Other Directorships of LAKSHAY KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U00892CH2005PTC029205 SQL TECHNOLOGIES PRIVATE LIMITED SCO 134-136, IIND FLOOR,SECTOR 34-A, CHANDIGARH. , SECTOR 34-A, CHANDIGARH., Chandigarh, India - 160034
U72900CH2016PTC041143 INVENTIVE HANDS PRIVATE LIMITED SCO 121-122-123, Second Floor, Sector 34 A,Chandigarh,Chandigarh,Chandigarh,160034-India
U62099CH2020PTC042930 SALONUTION PRIVATE LIMITED SCO No. 66-67, 3RD FLOOR SECTOR-34 A,,CHANDIGARH,Chandigarh,Chandigarh,160034-India
U72900CH2015PTC035499 THIRTY TWO BIT SOLUTIONS PRIVATE LIMITED SCO 58-59, THIRD FLOOR SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160034
U70102CH2012PTC033695 MOHALI LAND DEVELOPERS PRIVATE LIMITED SCO 215-216,THIRD FLOOR,CABIN NO 306,SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160034
U80903CH2012PTC033817 ORANE INTERNATIONAL PRIVATE LIMITED SCO 232-33-34, IIIrd FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
U72200CH2017PTC041652 CYBLE SYSTEMS PRIVATE LIMITED SCO 198, SECTOR- 34 A , CHANDIGARH, Chandigarh, India - 160034
AAC-8636 HIM HEALTHY FARM FOODS LLP SCO 118-119-120, FOURTH FLOOR SECTOR 34A CHANDIGARH, Chandigarh, India - 160034
U45202CH2007PTC030747 BAHRA CREATIVE INFRASTRUCTURE PRIVATE LIMITED SCO 126-127, FOURTH FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
U51909CH2009PTC031830 AMAZON EXPORTS PRIVATE LIMITED SCO 148-149 FIRST FLOOR, SECTOR 34A , CHANDIGARH, Chandigarh, India - 160034
U72200CH2004PTC027783 EXINEX INFOTECH PRIVATE LIMITED SCO 350 352IIIRD FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
U72200CH2010PTC032001 NEURON TECHNOLABS PRIVATE LIMITED SCO 226-227, TOP FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
U74140CH2009PTC031876 STEP IMMIGRATION CONSULTANTS PRIVATE LIMITED SCO 196-197, IIND FLOOR, SECTOR 34A , CHANDIGARH, Chandigarh, India - 160034
U74140CH2012PTC034038 FUTURE LINK CONSULTING PRIVATE LIMITED SCO 146-147 SECOND FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160034
U80904CH2008PTC031190 GRAND EDUCATION CONSULTANTS PRIVATE LIMITED SCO 196-97, IInd FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
U80300CH2004PTC027027 RAYAT AND BAHRA INSTITUTES PRIVATE LIMITED SCO 126-127 FOURTH FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
AAC-3237 ORCHID DESIGN STUDIO LLP SCO 118-119-120 3RD FLOOR SECTOR 34A CHANDIGARH, Chandigarh, India - 160034
U45209CH2011PTC033344 HAMPTON SQUARE PRIVATE LIMITED SCO 188-190 3RD FLOOR, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
U51900CH2014PTC035068 4XMS TRADING AND MARKETING PRIVATE LIMITED SCO-142-143 4TH FLOOR, SECTOR-34A , CHANDIGARH, Chandigarh, India - 160034
U52392CH2003PTC026324 EBENEZER INFOCOMM PRIVATE LIMITED SCO 350 351 3523 RD FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
U72200CH2015PTC035749 REDALKEMI ERP SOLUTIONS PRIVATE LIMITED SCO 343-345,3RD FLOOR, SECTOR-34 A , CHANDIGARH, Chandigarh, India - 160034
U70109CH2011PTC033182 JMK LAND SOLUTION PRIVATE LIMITED SCO 196-197, 2ND FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
U70109CH2014PTC035159 4XMS REAL ESTATE PRIVATE LIMITED SCO-142-143 4TH FLOOR,SECTOR-34A , CHANDIGARH, Chandigarh, India - 160034
U65921CH1991PTC011594 TARANUM FINANCE AND LEASING PRIVATE LIMITED SCO 126-127, 3rd FLOOR Sector 34-A , CHANDIGARH, Chandigarh, India - 160034
U72900CH2004PTC027128 GREEN DOT DIGITAL FILMS PRIVATE LIMITED SCO 230-231, 1ST FLOOR SECTOR-34-A , CHANDIGARH, Chandigarh, India - 160034
U72900CH2012PTC033522 MEGRI TECH PRIVATE LIMITED SCO 210-211, 2nd floor, Sector 34A, , Chandigarh, Chandigarh, India - 160034
U72900CH2012PTC033523 APRI TECHNOLOGIES PRIVATE LIMITED SCO 210-211, 2nd floor, Sector 34A, , Chandigarh, Chandigarh, India - 160034
U74999CH2007PTC030918 COCUBES TECHNOLOGIES PRIVATE LIMITED SCO 13-14-15, Second Floor Sector 34 A, , Chandigarh, Chandigarh, India - 160034
U74140CH1999PTC023039 SLR INFOTECH PRIVATE LIMITED SCO 134-136 3RD FLOOR, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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