• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KCL IMPEX LIMITED

      CIN: U51909WB2015PLC205662 As on: 2026-07-13
      Purchase Report

      KCL IMPEX LIMITED (CIN: U51909WB2015PLC205662) is a Public company incorporated on 17 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      KCL IMPEX 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.KCL IMPEX 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 KCL IMPEX LIMITED are DILIP KUMAR ROUTH, ASHOK KUMAR SARADA, and PANKAJ SHARMA.

      KCL IMPEX LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205662 and its registration number is 205662. Users may contact KCL IMPEX LIMITED on its Email address - [email protected]. Registered address of KCL IMPEX LIMITED is 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001.

      Current status of KCL IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for KCL 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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      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 KCL IMPEX

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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 KCL 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 KCL IMPEX
      DIN Director Name Designation Appointment Date
      07429694 DILIP KUMAR ROUTH Director 2016-09-30
      07945318 ASHOK KUMAR SARADA Director 2018-09-10
      02393092 PANKAJ SHARMA Director 2018-09-10
      Past Directors & Key Managerial Personnel of KCL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07105559 SANJAY DEY Director - 2018-02-08
      07113757 JYOTI LOHIA Director - 2016-06-15
      07429694 DILIP KUMAR ROUTH Additional Director - 2016-09-30
      07945318 ASHOK KUMAR SARADA Additional Director - 2018-09-10
      02393092 PANKAJ SHARMA Additional Director - 2018-09-10
      06732833 PRIYANKAR LAHA Director - 2018-02-08
      Other Directorships of SANJAY DEY
      Company Name CIN Designation Appointment Date Cessation
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Director - 2017-02-04
      KCL FASHION LIMITED U17291WB2015PLC205649 Director - 2017-02-15
      KCL MEDIA LIMITED U22219WB2015PLC205667 Director - 2016-06-30
      ARCILLA MARKETING LIMITED U51909WB2015PLC205562 Director - 2016-12-20
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Director 2015-03-10 Ongoing
      KCL RESORTS LIMITED U55101WB2015PLC205669 Director - 2018-04-26
      ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Director - 2017-02-04
      ARCILLA DEVELOPERS LIMITED U70102WB2015PLC205559 Director - 2017-08-01
      ARCILLA HOUSING LIMITED U70102WB2015PLC205561 Director - 2019-02-26
      ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Director - 2017-04-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2018-09-11
      ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Director - 2017-02-15
      KCL ENCLAVE LIMITED U70102WB2015PLC205641 Director - 2017-04-27
      ARCILLA DESIGNERS LIMITED U74900WB2015PLC205553 Director - 2019-04-17
      ARCILLA CONSULTANTS LIMITED U74900WB2015PLC205554 Director - 2020-06-30
      KCL ENERGY LIMITED U74900WB2015PLC205647 Director - 2018-04-26
      KCL JEWELLERS LIMITED U74900WB2015PLC205661 Director - 2017-02-15
      KCL MACHINERY TRADERS LIMITED U74900WB2015PLC205663 Director - 2017-06-01
      KCL WAREHOUSING LIMITED U74900WB2015PLC205670 Director - 2020-06-30
      Other Directorships of JYOTI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Additional Director - 2015-09-29
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Director - 2020-12-31
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Additional Director - 2015-09-29
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2020-12-31
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Director - 2017-02-04
      KCL FASHION LIMITED U17291WB2015PLC205649 Director - 2017-02-15
      KCL MEDIA LIMITED U22219WB2015PLC205667 Director - 2016-06-30
      KCL RESORTS LIMITED U55101WB2015PLC205669 Director - 2018-04-26
      KCL ENCLAVE LIMITED U70102WB2015PLC205641 Director - 2017-04-27
      KCL ENERGY LIMITED U74900WB2015PLC205647 Director - 2018-04-26
      KCL JEWELLERS LIMITED U74900WB2015PLC205661 Director - 2017-02-15
      KCL MACHINERY TRADERS LIMITED U74900WB2015PLC205663 Director - 2017-06-01
      KCL WAREHOUSING LIMITED U74900WB2015PLC205670 Director - 2019-03-25
      Other Directorships of DILIP KUMAR ROUTH
      Company Name CIN Designation Appointment Date Cessation
      MAP MINES & MINERALS LIMITED U13204OR2007PLC009657 Director 2016-02-19 Ongoing
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2016-02-15
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director 2024-01-25 Ongoing
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director 2024-01-25 Ongoing
      TRILOKPATI COMMERCE PRIVATE LIMITED U52390WB2010PTC142016 Director 2024-01-25 Ongoing
      JODHRAJ FINASSIST PRIVATE LIMITED U65991WB1996PTC136396 Director 2019-01-22 Ongoing
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Additional Director - 2016-09-30
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Director 2016-09-30 Ongoing
      Other Directorships of ASHOK KUMAR SARADA
      Company Name CIN Designation Appointment Date Cessation
      TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Additional Director - 2018-09-28
      TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director 2018-09-28 Ongoing
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Additional Director - 2018-09-10
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Director 2018-09-10 Ongoing
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHRIPRATHAMESH TRADING LLP AAM-7336 Designated Partner 2018-05-29 Ongoing
      PRATHAM MINERALS PRIVATE LIMITED U10300WB2009PTC132039 Director 2009-01-16 Ongoing
      PRICEPOINT REALCON PRIVATE LIMITED U45400WB2014PTC200475 Director 2014-02-25 Ongoing
      TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director 2016-01-16 Ongoing
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Additional Director - 2018-09-10
      MAXWELL HOMES LIMITED U70102WB2015PLC205800 Director 2018-09-10 Ongoing
      Other Directorships of PRIYANKAR LAHA
      Company Name CIN Designation Appointment Date Cessation
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Director - 2017-02-04
      KCL FASHION LIMITED U17291WB2015PLC205649 Director - 2017-02-15
      KCL MEDIA LIMITED U22219WB2015PLC205667 Director - 2016-06-30
      PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director 2013-11-09 Ongoing
      CONFLATE MARKETING LIMITED U51909WB2015PLC205678 Director - 2018-02-12
      SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director 2013-11-09 Ongoing
      KCL RESORTS LIMITED U55101WB2015PLC205669 Director - 2018-04-26
      KCL ENCLAVE LIMITED U70102WB2015PLC205641 Director - 2017-04-27
      CONFLATE HOMES LIMITED U70102WB2015PLC205676 Director - 2017-04-27
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director - 2017-04-29
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director - 2017-04-29
      JDL PROJECTS LIMITED U70102WB2015PLC205680 Director - 2017-04-27
      CONFLATE PROPERTIES LIMITED U70102WB2015PLC205681 Director - 2018-02-12
      CONFLATE RESIDENCY LIMITED U70102WB2015PLC205682 Director - 2017-06-01
      JDL PROPERTIES LIMITED U70102WB2015PLC205683 Director - 2017-08-01
      KCL ENERGY LIMITED U74900WB2015PLC205647 Director - 2018-04-26
      KCL JEWELLERS LIMITED U74900WB2015PLC205661 Director - 2017-02-15
      KCL MACHINERY TRADERS LIMITED U74900WB2015PLC205663 Director - 2017-06-01
      KCL WAREHOUSING LIMITED U74900WB2015PLC205670 Director - 2019-03-25

      CIN Company Name Company Address
      U24319WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7,KOLKATA,Kolkata,West Bengal,700001-India
      U60100WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142016 TRILOKPATI COMMERCE PRIVATE LIMITED 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC142057 TRIPURARI DISTRIBUTORS PRIVATE LIMITED 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC077830 CHAPLET TRACON PVT LTD 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC143401 FASTWELL VINTRADE PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143969 MENTOR DEALERS PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U60100WB2010PTC148756 RIDDHIMAN VANIJYA PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113032 CASTLE VYAPAAR PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U67519WB1995PTC067519 TOMORROWS SALES AGENCY PVT LTD 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U70109WB2009PTC133872 SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC144450 ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC144453 IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC066399 TRAMMEL TRADING PVT LTD 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205800 MAXWELL HOMES LIMITED 13, POLLOCK STREET, 1ST FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142014 BHOLANATH VINTRADE PRIVATE LIMITED 13, POLLOCK STREET,1ST FLOOR,ROOM NO-7, , KOLKATA, West Bengal, India - 700001
      U65991WB1996PTC136396 JODHRAJ FINASSIST PRIVATE LIMITED 13, POLLOCK STREET,1ST FLOOR,ROOM NO-7, , KOLKATA, West Bengal, India - 700001
      U55101WB2019PTC230001 BLUEBONG HOTEL & RESORTS PRIVATE LIMITED 3A POLLOCK STREET, KESHOWJEE CHAMBERS, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001
      AAZ-8792 ARYA ABODE LLP 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001
      U15421WB1989PTC046498 ANKIT AGRO PVT LTD 13 POLLOCK STREET ROOM NO 332ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
      ABC-9210 AURUS TRADERS LLP 13, POLLOCK STREET,2ND FLOOR, ROOM NO.31,Kolkata,Kolkata,West Bengal,India-700001
      U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
      ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U29191WB1987PTC042354 SUPERKING ELECTRICALS PVT LTD 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC065795 ARYAVRATA STEEL PRIVATE LIMITED 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001
      AAF-9424 RV DEALTRADE LLP 26 AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
      AAF-9426 KM DEALTRADE LLP 26, AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
      AAK-2116 N.C.PATEL IMPEX LLP 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001
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      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
      Download Audited Financials
      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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