• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
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  • Board Meetings
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KASTURI IMPEX PRIVATE LIMITED

CIN: U74900DL1995PTC066867 As on: 2026-07-13

KASTURI IMPEX PRIVATE LIMITED (CIN: U74900DL1995PTC066867) is a Private company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.KASTURI IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

HARSHMANI PANT is the director of KASTURI IMPEX PRIVATE LIMITED.

KASTURI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL1995PTC066867 and its registration number is 66867. Users may contact KASTURI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASTURI IMPEX PRIVATE LIMITED is 103, 1st FLOOR, DELHI BLUE APTT 2, FACTORY ROAD, SAFDARJUNG, RING ROAD, , NEW DELHI, Delhi, India - 110029.

Current status of KASTURI 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 KASTURI 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 KASTURI 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 KASTURI IMPEX
DIN Director Name Designation Appointment Date
00165716 HARSHMANI PANT Director 2005-03-09
Past Directors & Key Managerial Personnel of KASTURI IMPEX
DIN Director Name Designation Appointment Date Cessation
00165139 AJAY KUMAR NAITHANI Director - 2007-03-04
Other Directorships of AJAY KUMAR NAITHANI
Company Name CIN Designation Appointment Date Cessation
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director - 2007-03-04
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2009-06-05
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director 2005-04-01 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2007-03-04
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2007-03-04
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2007-03-04
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-03-04
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2007-03-04
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2007-03-04
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director - 2007-03-04
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2007-03-04
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director - 2007-03-04
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2007-03-04
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2007-03-04
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Additional Director - 2007-03-04
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1995-04-17 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-03-04
CHITRALEKHA INVESTMENTS PVT LTD U65991MP1980PTC001584 Director 2005-06-13 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2007-03-04
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2007-03-04
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2007-03-04
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2007-03-04
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-03-04
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-03-04
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-03-04
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director - 2007-03-04
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2007-03-04
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2007-03-04
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2007-03-04
Other Directorships of HARSHMANI PANT
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Director - 2011-01-15
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2010-12-01
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director 2005-03-09 Ongoing
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2007-09-29
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2011-01-15
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-07-30
EURO COTSPIN LTD U14115CH1994PLC033061 Managing Director - 2010-12-01
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director - 2007-05-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director 2011-09-24 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2010-05-01
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2011-01-15
ARCO PETROPRODUCTS P.LTD. U25200MH1991PTC064370 Director 2005-06-13 Ongoing
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-06-14
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
CHARVAK TRADING PRIVATE LIMITED U51900DL1992PTC197034 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
ADINATH TRADING PVT.LTD. U51900DL1992PTC197288 Director 2005-06-13 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2010-12-01
EKATMATA TRADING PVT.LTD. U51900PB1992PTC050182 Director - 2011-07-13
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director 2011-10-15 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-09-30
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director 2009-09-30 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director 2019-05-24 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director - 2012-07-06
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2007-09-29
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director - 2010-12-01
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2009-02-25
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Additional Director 2007-10-01 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2010-12-01
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2011-01-15
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2010-12-24
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2010-12-01
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2009-03-27
ADB TRADE SERVICES PVT. LTD. U74140HR1990PTC030988 Director 2005-07-20 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-06-14
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-06-14
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-06-14
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2008-11-01
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2018-03-20

CIN Company Name Company Address
U65923DL1992PLC047524 PAN ASIA FINANCE LIMITED. G-1, GROUND FLOOR, DELHI BLUE APARTMENT, 2 FACTORY ROAD, SAFDARJUNG RING ROAD , NEW DELHI, Delhi, India - 110029
U72900DL2004PTC124497 CRESSANDA TELECOM SOLUTIONS PRIVATE LIMI TED G-1 DELHI BLUE APARTMENTS2 FACTORY ROAD SAFDARJUNG RING ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110029
U14290DL2009PTC191079 OMR MINES PRIVATE LIMITED 103,DELHI BLUE APARTMENT 2,FACTORY ROAD,MAIN SAFDARJUNG RING ROAD , NEW DELHI, Delhi, India - 110029
U35101DL2024PTC428128 JHARIYA ANANTURJA PRIVATE LIMITED 1st Floor, A Block, Plot No-14, Factory Road,, Adjacent to Safdarjung Hospital, Ring Road,New Delhi,New Delhi,Delhi,110029-India
U55101DL2009PTC193458 A D B HOTELS PRIVATE LIMITED 104 DELHI BLUE APARTMENT 2 FACTORY ROAD, SAFDARJUNG RING ROAD , NEW DELHI, Delhi, India - 110029
U74899DL1988PTC033797 ADROIT COMPUTER TECHNIQUE PRIVATE LIMITED G-1 DELHI BLUE APARTMENT2 FACTORY ROAD SAFDARJUNG RING ROAD , NEW DELHI, Delhi, India - 110029
U74140DL1998PTC093814 ECOM CONCEPTS (INDIA) PRIVATE LIMITED G-1 DELHI BUE APTT2-FACTORY ROAD SAFDARJUNG RING ROAD , NEW DELHI, Delhi, India - 110029
U74899DL1986PTC025965 ARISTO FAB PRIVATE LIMITED G 1 GROUND FLOOR DELHI BLUEAPPARTMENTS 2 FACTORY ROAD SAFDARJUNG RING ROAD , NEW DELHI, Delhi, India - 110029
U74899DL1987PTC027726 ARHUM SYNTEX PRIVATE LIMITED G-1 GROUND FLOOR DELHI BLUEAPARTMENT 2 FACTORY ROAD SAFDARJUNG RING ROAD , NEW DELHI, Delhi, India - 110029
AAY-2227 SILVERSTAR PETROCHEM LLP Flat No.-103, Delhi Blue Apartments, Ring Road, Near Safdarjung Hospital,New Delhi New Delhi, Delhi, India - 110029
U74999DL2015PTC286297 MISSRE PHARMACEUTICAL PRIVATE LIMITED G- 2, Plot No. 2 Factory Road Safdarjung Ring Road , New Delhi, Delhi, India - 110029
U74900DL2015PTC278175 MISSRE INFRAPROJECTS INDIA PRIVATE LIMITED G- 2, Plot No. 2 Factory Road Safdarjung Ring Road , New Delhi, Delhi, India - 110029
U74899DL2005PTC142308 CONCORD REALTOR PVT LTD 2nd Floor, B Block, Plot No. 14, Factory Road, Adjoining to Safdarjung Hospital, Ring R oad, , New Delhi, Delhi, India - 110029
U80300DL2012PTC242778 EDUSPAN INTERNATIONAL PRIVATE LIMITED FLAT NO. 4, FIRST FLOOR, TAJ APARTMENT, FACTORY ROAD, SAFDARJUNG RING ROAD , NEW DELHI, Delhi, India - 110029
U40102DL2006PTC149160 CKD BLANSKO INDIA PRIVATE LIMITED II Floor, A- Block, 14, Factory Road, Adj. To Safdarjung Hospital, Ring Road , New Delhi, Delhi, India - 110029
U15421DL2008PTC184492 K U SUGARS & BIOFUELS PRIVATE LIMITED STEMWOOD APARTMENTS, NO.14, FACTORY ROAD, C BLOCK GROUND FLOOR,ADJ. TO SAFDARJUNG HOSPITAL ,RING ROAD , NEW DELHI, Delhi, India - 110029
U40107DL2009PTC190671 KU BEAS HYDRO POWER PRIVATE LIMITED STEMWOOD APARTMENTS,NO.14,FACTORY ROAD,C BLOCK, GROUND FLOOR, ADJ TO SAFDARJUNG HOSPITAL ,RING ROAD , NEW DELHI, Delhi, India - 110029
U93000DL2008PTC184777 K U PORT SERVICES PRIVATE LIMITED STEMWOOD APARTMENTS, NO 14, FACTORY ROAD,C BLOCK GROUND FLOOR,ADJ. TO SAFDARJUNG HOSPITAL ,RING ROAD , NEW DELHI, Delhi, India - 110029
U74999DL2013PTC262369 KUSHAN ADVISORS PRIVATE LIMITED 301-302, THIRD FLOOR, DELHI BLUE APARTMENT, MAIN RING ROAD, NEAR SAFDARJUNG HOSPITAL , NEW DELHI, Delhi, India - 110029
U74140DL2013PTC262503 KUSHAN MANAGEMENT PRIVATE LIMITED 301-302, THIRD FLOOR, DELHI BLUE APARTMENT, MAIN RING ROAD, NEAR SAFDARJUNG HOSPITAL , NEW DELHI, Delhi, India - 110029
AAA-1314 NEARFUTURE TECHSOFT LLP 301-302, 3RD FLOOR, DELHI BLUE APARTMENT, MAIN RING ROAD,NE AR SAFDARJUNG HOSPITAL, NEW DELHI, Delhi, India - 110029
AAA-2021 KSQUARE SOFTWARE LLP 301-302, 3RD FLOOR, DELHI BLUE APARTMENT, MAIN RING ROAD,NE AR SAFDARJUNG HOSPITAL, NEW DELHI, Delhi, India - 110029
AAA-8632 VELVETLEAF CONSULTANTS LLP 301-302, 3RD FLOOR DELHI BLUE APARTMENTS, MAIN RING ROAD, N EAR SAFDARJUNG HOSPITAL NEW DELHI, Delhi, India - 110029
U40106DL2012PTC239489 NAYA DAUR RURAL SOLUTIONS PRIVATE LIMITED 301-302, 3rd Floor, Delhi Blue Apartment, Main Ring Road, Near Safdarjung Hospital , New Delhi, Delhi, India - 110029
U74140DL2010PTC209125 HARVEST POWER MANAGEMENT PRIVATE LIMITED 301-302, 3rd Floor, Delhi Blue Appartment, Main Ring Road Near Safdarjung Hospital, , New Delhi, Delhi, India - 110029
U93000DL2012NPL239380 INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT 301-302, 3rd Floor, Delhi Blue Apartments, Main Ring Road, Near Safdarjung Hospital , New Delhi, Delhi, India - 110029
U51101DL1994PTC255642 COMTECH EXPORTS PRIVATE LIMITED Flat No. 201, Delhi Blue Apartment, Plot No. 2 (Old No.4), Factory Road, Safdarjung Rin groad , New Delhi, Delhi, India - 110029
U72100DL2025PTC451438 NASADYA LABS PRIVATE LIMITED Apt 101-102, Delhi Blue,2 Factory Road,New Delhi,New Delhi,Delhi,110029-India
U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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.

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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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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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