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
KG IMPEX PRIVATE LIMITED
CIN: U52300DL2011PTC212318 As on: 2026-07-13
KG IMPEX PRIVATE LIMITED (CIN: U52300DL2011PTC212318) is a Private company incorporated on 07 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
KG IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KG IMPEX PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
KG IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300DL2011PTC212318 and its registration number is 212318. Users may contact KG IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KG IMPEX PRIVATE LIMITED is House No.25, Block-A, Rohit Kunj, Pitampura , New Delhi, Delhi, India - 110034.
Current status of KG IMPEX PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KG 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 KG IMPEX
Purchase full report of KG 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 KG 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KG IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of KG IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06602218 | VARUN GUPTA | Additional Director | - | 2013-09-30 |
| 06602218 | VARUN GUPTA | Director | - | 2015-03-30 |
| 06613914 | SAMAR BHARGAVA | Additional Director | - | 2013-09-30 |
| 06613914 | SAMAR BHARGAVA | Director | - | 2015-03-30 |
| 00114709 | REETA GUPTA | Director | - | 2013-07-15 |
| 00405794 | HEMANT KUMAR KHANNA | Director | - | 2011-02-15 |
| 00449506 | ARVIND GUPTA | Additional Director | - | 2015-09-26 |
| 00449506 | ARVIND GUPTA | Director | - | 2019-05-02 |
| 03433948 | CHIRAG KHANNA | Additional Director | - | 2012-09-29 |
| 03433948 | CHIRAG KHANNA | Director | - | 2019-05-02 |
Other Directorships of VARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KG IMPEX LLP | AAP-1904 | Partner | 2019-05-03 | Ongoing |
Other Directorships of SAMAR BHARGAVA
Other Directorships of REETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY ESTATES LLP | AAD-3763 | Designated Partner | 2015-02-14 | Ongoing |
| KG IMPEX LLP | AAP-1904 | Partner | 2019-05-03 | Ongoing |
| GALAXY POLES PRIVATE LIMITED | U27101DL1989PTC037317 | Director | - | 2008-03-31 |
| JAI SAIRAM IMPORTS PRIVATE LIMITED | U51900DL2012PTC234978 | Director | - | 2014-07-08 |
| GALAXY ESTATES PRIVATE LIMITED | U74899DL1990PTC040865 | Director | 1990-07-18 | Ongoing |
Other Directorships of HEMANT KUMAR KHANNA
Other Directorships of ARVIND GUPTA
Other Directorships of CHIRAG KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KG IMPEX LLP | AAP-1904 | Designated Partner | 2019-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC397927 | AOKI MOBILITY PRIVATE LIMITED | House No. 49 Block-C Rohit Kunj, Pitampura,Delhi,New Delhi,Delhi,110034-India |
| U74999DL2018PTC342242 | APEX INTERNATIONAL MEDIA PRIVATE LIMITED | HOUSE NO. 6A, PLOT NO. 29, ROAD-44, BLOCK- UG LANDMARK NEAR M2K APRA PLAZA, , PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U85100DL2022PTC397920 | SATYA SKIN & HAIR CARE PRIVATE LIMITED | HOUSE NO. 59A BLOCK-ED PITAMPURA,,DELHI,New Delhi,Delhi,110034-India |
| U10406DC2026PTC471527 | SHIVAAY INDUSTRIES PRIVATE LIMITED | House No. 5A, Block JD,,Pitampura New Delhi,Delhi,North West Delhi,Delhi,110034-India |
| ACI-5741 | OMNETRA ORGANIC PRODUCTS LLP | HOUSE NO 2 BLOCK - A BRIJ VIHAR,PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U74904DL2022PTC405667 | MANI MAHESH INVESTMENTS PRIVATE LIMITED | House No 2, 1st Floor, Block A, Saraswati Vihar, Pitampura,Delhi,New Delhi,Delhi,110034-India |
| U74999DL2017PTC326720 | INFINIEYE CLOUD ONE PRIVATE LIMITED | HOUSE NO JU-49-A GROUND FLOOR, NORTH BLOCK-A, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63030DL2019PTC359056 | R.A. TOUR & TRAVEL AGENCY PRIVATE LIMITED | HOUSE NO-7A, BLOCK- JU, PITAMPURA NEW DELHI-110034 , DELHI, Delhi, India - 110034 |
| U45309DL2017PTC315203 | ECOSTRUC INFRATECH PRIVATE LIMITED | HOUSE NO. 36A BLOCK - AD PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| ACH-2456 | GURSHIKHA HOME HELPER LLP | House No.267/A, Shop No.3, Ground Floor, VP-Block,Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,India-110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U72200DL2015PTC280343 | LEADS2BUSINESS SOLUTIONS PRIVATE LIMITED | HOUSE NO 180 BLOCK-SD LANDMARK NA PITAMPURA NEW DELHI 110034 , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC339085 | FLYSPRITE INFRATECH PRIVATE LIMITED | House No 77C, Block WP, Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U63030DL2022PTC404808 | JINDAL HOLY TOUR PRIVATE LIMITED | House No. 36A, Block-AD, Pitampura, New Delhi , Delhi, Delhi, India - 110034 |
| ACK-7612 | VERDURE GROWTH LLP | House No. 49, Block-C,Rohit Kunj, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U70200DL2024PTC434762 | TORO EV PRIVATE LIMITED | House No. 49, Block-C,Rohit Kunj, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| U65921DL1993PTC052708 | TOPNOTCH INVESTMENTS PRIVATE LIMITED | House No. 25 LD- Block Pitampura , New Delhi, Delhi, India - 110034 |
| AAQ-8141 | ELVEE FINCARE LLP | BLOCK A, HOUSE NO. 3 LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U72200DL2015PTC282135 | POORVAM SOLUTIONS PRIVATE LIMITED | HOUSE NO.120 A BLOCK-UU PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63000DL2013PTC249698 | TALENT FORTE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 36A BLOCK-AD PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U90009DL2013PTC255737 | GRACIOUS LIVING PRIVATE LIMITED | HOUSE NO.8, BLOCK-B ROHIT KUNJ , NEW DELHI, Delhi, India - 110034 |
| AAM-1443 | LEV KOROL LLP | HOUSE NO 81 BLOCK A ,LANDMARK PUSHPANJALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U63000DL2015PTC276020 | BMS SERVICES CAR RENTAL PRIVATE LIMITED | HOUSE NO. 65, BLOCK-A PARIJAT APTTS, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2016PTC299693 | INSPIUM INFRA INDIA PRIVATE LIMITED | House No. 202A Block VP Landmark Pitampura , New Delhi, Delhi, India - 110034 |
| AAM-5615 | MEHUCAL INDIA LLP | House No. 1/22, Block A Jeewan Jyoti Aptts., Pitampura New Delhi, Delhi, India - 110034 |
| AAO-0428 | HARSHIT INFRASTRUCTURE COMPANY LLP | HOUSE NO 85 FLOOR 2ND BLOCK-A PUSHPANJLI ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAW-7372 | MEHAT TECHNOLOGIES LLP | House no. 53A, Block MU, Landmark near district park, Pitampura, New Delhi, Delhi, India - 110034 |
| U74999DL2019PTC355861 | DEXTIN TECHNOLOGIES PRIVATE LIMITED | HOUSE NO-26, SECOND FLOOR, BLOCK-A, PUSHPANJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.