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
KESRI IMPEX PRIVATE LIMITED
CIN: U51900PB2011PTC035489 As on: 2026-07-13
KESRI IMPEX PRIVATE LIMITED (CIN: U51900PB2011PTC035489) is a Private company incorporated on 21 Sep 2011. 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.
KESRI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KESRI 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 KESRI IMPEX PRIVATE LIMITED are AMARPREET SINGH SIDHU, and PARMINDER SINGH.
KESRI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2011PTC035489 and its registration number is 35489. Users may contact KESRI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESRI IMPEX PRIVATE LIMITED is B-VII-759, LAKKAR BAZAR , LUDHIANA, Punjab, India - 141008.
Current status of KESRI 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 KESRI 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 KESRI IMPEX
Purchase full report of KESRI 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 KESRI 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 |
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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 KESRI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02736982 | AMARPREET SINGH SIDHU | Additional Director | 2017-03-04 |
| 02916748 | PARMINDER SINGH | Director | 2013-01-01 |
Past Directors & Key Managerial Personnel of KESRI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01736712 | ASHOK GARG | Director | - | 2017-03-04 |
| 01800936 | JOGESH KUMAR GUPTA | Director | - | 2012-12-15 |
| 03607819 | RISHAV GARG | Director | - | 2015-11-04 |
Other Directorships of ASHOK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOGESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGGAM INTERNATIONAL PRIVATE LIMITED | U51909DL2011PTC228553 | Director | 2011-12-10 | Ongoing |
| SANGAM IMPEX PRIVATE LIMITED | U74999PB2004PTC027340 | Director | 2004-07-30 | Ongoing |
Other Directorships of AMARPREET SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R & R IMPORTS PRIVATE LIMITED | U51909PB2009PTC033163 | Director | 2009-09-01 | Ongoing |
| NIRMAL MARG FOUNDATION | U85300PB2021NPL052987 | Director | 2021-03-15 | Ongoing |
Other Directorships of PARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBR INFRA SOLUTION PRIVATE LIMITED | U45209PB2010PTC033581 | Director | 2010-02-09 | Ongoing |
| JAN ECO INFRASTRUCTURE PRIVATE LIMITED | U45209PB2012PTC035825 | Director | 2012-01-11 | Ongoing |
Other Directorships of RISHAV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS INFRA DEVELOPERS INDIA LIMITED | U45209PB2011PLC035415 | Additional Director | 2012-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990PB2023PTC058082 | NAVKRITI INDIA PRIVATE LIMITED | B-7-620, 2nd FLOOR, SHOP No.-4,,AMBAY MARKET, LAKKAR BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U51909PB2007PTC031030 | ANEJA GIFT EMPORIUM PRIVATE LIMITED | B-VII-252-UCHHI GALE, MOHALLA MULLA SHAKOOR SADAR BAZAR , LUDHIANA, Punjab, India - 141008 |
| U32111PB1998PTC021473 | SHAH NEXGEN TRADING PRIVATE LIMITED | S.NO:-B-659, CHOTTA DAL BAZAR, PARTAP BAZAR, , LUDHIANA, Punjab, India - 141008 |
| U18101PB1995PTC016016 | SETHIA KNIT FAB PVT LTD | B-IV -30/B, CHOWK BHAGYA LALARI RAI BAHADUR ROAD, PURANA BAZAR , LUDHIANA, Punjab, India - 141008 |
| U46498PB2024PTC062781 | S.S. CHAINS & JEWELLERS PRIVATE LIMITED | B-IV-330, SARAFAN BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U47711PB2024PTC061577 | PINGAKSH CLOTHING PRIVATE LIMITED | B-7/737, LAKKAR BAZAAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U68100PB2020PTC052276 | S P JAIN INFRASTRUCTURE PRIVATE LIMITED | B-III-964, PURANA BAZAR,,LUDHIANA,Ludhiana,Punjab,141008-India |
| U32111PB2026PTC067822 | GANPATI CHAINS & JEWELLERS PRIVATE LIMITED | B-4-344/345, Sarafa Bazar,Ludhiana,Ludhiana,Punjab,141008-India |
| U47219PB2023PTC058823 | INDITOWN INTERNATIONAL INDUSTRIES PRIVATE LIMITED | 1st Floor, B-VII, 609, Kesarganj,Ludhiana,Ludhiana,Punjab,141008-India |
| U46411PB2026PTC067542 | SANDEEP TEXTILES PRIVATE LIMITED | B-VIII-253, NAWAN MOHALLA,MOCHPURA BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| ACP-9167 | SMARTDESH TECHNOLOGIES LLP | B-X-142, Street No.- 6,,Mochpura Bazar,Ludhiana,Ludhiana,Punjab,India-141008 |
| U17117PB1987PTC007426 | VEE KAY WOOLLEN MILLS PRIVATE LIMITED | B IV 791CHAWAL BAZAR LUDHIANA , PUNJAB, Punjab, India - 141008 |
| U01403PB2008PTC032464 | B&H TEXFAB PRIVATE LIMITED | B-IV 17 PURANA BAZAR , LUDHIANA, Punjab, India - 141008 |
| U51909PB2021PTC054872 | ASTBERG VENTILATION PRIVATE LIMITED | B-IV-459, Meena Bazar, , Ludhiana, Punjab, India - 141008 |
| U15100PB2022OPC055410 | ZORAWAR FOODS (OPC) PRIVATE LIMITED | 130, B-XII, Karim Pura Bazar , Ludhiana, Punjab, India - 141008 |
| U52322PB1992PTC012542 | SHREE JEE GLOBAL PRIVATE LIMITED | 633 MANDI KESAR GANJ Lakkar Bazar , LUDHIANA, Punjab, India - 141008 |
| U52399PB2010PTC034199 | M. R. WOOL STORE PRIVATE LIMITED | B-X-212, MOCHPURA BAZAR, AGGARWAL MARKET , LUDHIANA, Punjab, India - 141008 |
| U66190PB2023PTC059119 | KANSAL FOREX AND TRAVEL PRIVATE LIMITED | BVIII-741/4, Kaushalya Mkt Lakkar Bazar, , Ludhiana, Punjab, India - 141008 |
| U15549PB2001PTC024615 | TRIPTI COOLS PRIVATE LIMITED | B-II-1789A, Niggar Mandi, Chaura Bazar, , Ludhiana, Punjab, India - 141008 |
| U24230PB2021PTC053915 | NICOSIA BIOLABS INTERNATIONAL PRIVATE LIMITED | B-4, 629/1 KHARADIAN BAZAR, RAJAN STREET, , LUDHIANA, Punjab, India - 141008 |
| AAG-8557 | AHIO OVERSEAS LLP | B-III-468, Street Mandir Mohan Lal Purana Bazar Ludhiana, Punjab, India - 141008 |
| U72400PB2006PTC030756 | VIGOUR BUSINESS SOLUTIONS PRIVATE LIMITED | B-VII-611,FIRST FLOOR MANDI KESAR GANJ , LUDHIANA, Punjab, India - 141008 |
| AAJ-8859 | OPTISTIC TECHNOLOGIES LLP | 421 - B/7 KITAB BAZAR, WARD NO - 49 LUDHIANA, Punjab, India - 141008 |
| U17299PB2018PTC047728 | V.H INDUSTRIES PRIVATE LIMITED | B-9/1325, BAGH WALI GALI NEAR CHAURA BAZAR , LUDHIANA, Punjab, India - 141008 |
| U17121PB2006PTC030597 | GAURI KNIT FAB PRIVATE LIMITED | B-IV, 1004, OPP. UCO BANK BUILDING HINDI BAZAR , LUDHIANA, Punjab, India - 141008 |
| ACB-2526 | GANPATI DIAMONDS LLP | 1st floor shop No B-4/344-345, sarfan Bazar Ludhiana, Punjab, India - 141008 |
| U18209PB2020PTC051073 | AUTFAB SOURCING INDIA PRIVATE LIMITED | B-9, 120-A/121, Subhash Market, Purani Kotwali, Chaura Bazar, , Ludhiana, Punjab, India - 141008 |
| U40106PB2020PTC051888 | N K OSWAL HYDRO POWER PROJECT PRIVATE LIMITED | B 5, 947, First Floor, Dal Bazar, Mohalla - Addyan Da Phallan, , Ludhiana, Punjab, India - 141008 |
| U68100PB2023PTC060123 | MEGAVERSE INFRA PRIVATE LIMITED | #252, 3rd floor, Lalu Mal Street,Dal Bazar, Near Charu Bazar,Ludhiana,Ludhiana,Punjab,141008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10412779 | 2013-01-29 | - | - | 11,500,000.00 | Indian Overseas Bank |
- 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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