Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KCF IMPEX PRIVATE LIMITED
CIN: U65910UP1997PTC022776 As on: 2026-07-13
KCF IMPEX PRIVATE LIMITED (CIN: U65910UP1997PTC022776) is a Private company incorporated on 28 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3182000.00.
KCF IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KCF IMPEX PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of KCF IMPEX PRIVATE LIMITED are ANSHUMAN AGARWAL, and VIVEK KUMAR AGARWAL.
KCF IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910UP1997PTC022776 and its registration number is 22776. Users may contact KCF IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KCF IMPEX PRIVATE LIMITED is 128/174 K-BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011.
Current status of KCF IMPEX PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for KCF 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KCF IMPEX
Purchase full report of KCF IMPEX
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 KCF 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KCF IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00422200 | ANSHUMAN AGARWAL | Director | 2001-12-12 |
| 00691447 | VIVEK KUMAR AGARWAL | Whole-time director | 1997-10-28 |
Past Directors & Key Managerial Personnel of KCF IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANSHUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA RAMAN IMPEX PRIVATE LIMITED | U51101WB2009PTC135652 | Director | - | 2019-04-01 |
| SUKHRAJ VINIMAY PVT LTD | U99999DL1995PTC160340 | Whole-time director | 2005-04-07 | Ongoing |
Other Directorships of VIVEK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDWIDE HERBS & SPICES LLP | AAN-8995 | Designated Partner | 2019-01-01 | Ongoing |
| VEE GEE CHEMICALS PRIVATE LIMITED | U24111UP1987PTC009042 | Director | - | 2008-02-18 |
| A K CHEMICALS PRIVATE LIMITED | U24111UP1988PTC009851 | Director | 2013-06-10 | Ongoing |
| RISUBH HEALTH AND LIFESTYLE PRIVATE LIMITED | U65192UP1996PTC020284 | Director | 1996-07-05 | Ongoing |
| RISUBH HEALTH AND LIFESTYLE PRIVATE LIMITED | U65192UP1996PTC020284 | Director | - | 2022-07-01 |
| BABA WOOD PRODUCTS PRIVATE LIMITED | U74899DL1994PTC060064 | Director | 1998-09-22 | Ongoing |
| ALL INDIA KATHA MANUFACTURERS AND TRADERS ASSOCIATION | U74900DL2011NPL229021 | Additional Director | - | 2017-09-30 |
| ALL INDIA KATHA MANUFACTURERS AND TRADERS ASSOCIATION | U74900DL2011NPL229021 | Director | 2017-09-30 | Ongoing |
| SUKHRAJ VINIMAY PVT LTD | U99999DL1995PTC160340 | Director | - | 2008-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65192UP1996PTC020284 | RISUBH HEALTH AND LIFESTYLE PRIVATE LIMITED | 128/174 K BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U24111UP1988PTC009851 | A K CHEMICALS PRIVATE LIMITED | 128/174 K BLOLCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U85110UP1988PTC010159 | SHREE RAM NURSING HOME PRIVATE LIMITED | 128/365 K BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U85110UP1990PTC012359 | S.P. BIOTECH PRIVATE LIMITED | 128/77 K BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U17111UP1995PTC018247 | MURARKA TEXTILES PRIVATE LIMITED | 128/543/52 K-BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U51501UP1996PTC019257 | SHREE SUKHADA OVERSEAS PRIVATE LIMITED | 128-128 H- BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U49230UP2026PTC247079 | ROADTRANSIT TECHNOLOGIES PRIVATE LIMITED | 128/431 K Block,Kidwai Nagar Kanpur,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U21002UP2023PTC188104 | GOVINDAM LIFE SCIENCE PRIVATE LIMITED | 128/359B K BLOCK,KIDWAI NAGAR,Anand Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U46691UP2025PTC216409 | KANPUR GREEN ETHANOL INDUSTRY PRIVATE LIMITED | 128/368 , K BLOCK,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U32900UP2026PTC240223 | EKOBHARAT BUILDTEK PRIVATE LIMITED | 128/194/15A, K BLOCK,,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U45101UP2025PTC239975 | KAMLA MOTO CORP PRIVATE LIMITED | 128/H-1 238, K BLOCK,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U42101UP2024PTC211945 | HRAL INFRASTRUCTURE PRIVATE LIMITED | (21T4), 128/75 K BLOCK,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| ACG-1067 | DYNASTY ENERGY LLP | (21T4)128/39D K BLOCK,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| U21012UP1998PTC023899 | INDU PAPER AND ENVELOPS PRIVATE LIMITED | 128/12 G BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U24222UP1987PTC008925 | ANUPAM PAINTS PRIVATE LIMITED | 128/203 Y BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U60210UP2000PTC025336 | FRONTIER FORWARDING COMPANY PRIVATE LIMITED | 128/759 Y-BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U80903UP2003PTC028033 | UTTAM CAREER INSTITUTE PRIVATE LIMITED | 128/93 D BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U85110UP1989PTC010833 | CHANDRABHAL NURSING HOME PRIVATE LIMITED | 128/1280 Y BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U01122UP1995PLC017946 | U.P. AGRO FOREST PLANTATION LIMITED | 128/255 H-2 BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U65910UP1999PTC024520 | KISSAN AGRO PRODUCTS PRIVATE LIMITED | 128/30 F BLOCK,KIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U85110UP1994PTC016219 | SANTOSH DIAGNOSTIC AND NURSING HOME PRIVATE LIMITED | 128/490 Y-1 BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| U11043UP2025PTC233921 | VAYUS FEAST PRIVATE LIMITED | 128/438 K BLOCK,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U46632UP2025PTC237832 | KATIYAR VENTURES PRIVATE LIMITED | 128/389 K BLOCK,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| ACT-7292 | LATEST FASHION LLP | 128/194/51,K BLOCK,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| ACH-5774 | KANPUR TRADE ELECTRICALS LLP | 128/131/8,K BLOCK,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| ACX-3858 | VAISHARA GROUP LLP | c/o deepankar mishra,128/600 K BLOCK,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| ACV-2456 | SUPERR SAUDA LLP | 128/432 ground floor,hall no 1, k block,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| ACC-6346 | VRINDAVANBIHARI GLOBAL LOGISTICS LLP | Flat No 205 Vrindavan Residency 128,834 K Block,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| U86900UP2025NPL237218 | BEN HUR HEALTH FOUNDATION | FLAT NO. D- 2, 3RD FLOOR,128/636, K- BLOCK,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10060979 | 2007-06-11 | - | 2010-04-10 | 15,000,000.00 | STATE BANK OF INDIA | |
| 10061298 | 2007-07-27 | - | 2010-04-10 | 15,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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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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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 |
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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.
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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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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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