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      KHS IMPEX PRIVATE LIMITED

      CIN: U18100DL2004PTC130064 As on: 2026-07-13
      Purchase Report

      KHS IMPEX PRIVATE LIMITED (CIN: U18100DL2004PTC130064) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1656250.00.

      KHS 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.KHS IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of KHS IMPEX PRIVATE LIMITED are MANJU JAIN, DEVENDER KUMAR JAIN, and RAJAT JAIN.

      KHS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100DL2004PTC130064 and its registration number is 130064. Users may contact KHS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHS IMPEX PRIVATE LIMITED is B-72-73 FIRST FLOOR VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044.

      Current status of KHS 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 Names

      Previous CINs

      ZaubaCorp's company report for KHS 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 Report

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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.

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      Purchase full report of KHS 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 KHS 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 KHS IMPEX
      DIN Director Name Designation Appointment Date
      07431995 MANJU JAIN Director 2016-02-25
      07428440 DEVENDER KUMAR JAIN Director 2016-02-25
      07428423 RAJAT JAIN Director 2016-02-25
      Past Directors & Key Managerial Personnel of KHS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07428440 DEVENDER KUMAR JAIN Additional Director - 2016-02-25
      00255633 MOHIT SONI Director - 2016-02-08
      00255674 ALKA SONI Director - 2016-02-08
      00876985 KUNAL SONI Director - 2008-08-21
      01370511 GAGANDEEP GANDHI Director - 2008-08-21
      01907340 SAURABH CHAWLA Director - 2008-08-21
      02003035 NEELU SONI Director - 2014-04-02
      07428423 RAJAT JAIN Additional Director - 2016-02-25
      Other Directorships of MANJU JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT SONI
      Company Name CIN Designation Appointment Date Cessation
      KAMAL FASHION PRIVATE LIMITED U18202DL2009PTC190906 Director - 2015-03-30
      SUNWEAR GARMENTS PRIVATE LIMITED U18204DL2009PTC187398 Director - 2024-02-13
      APK AUTOPARTS PRIVATE LIMITED U34300DL2004PTC130945 Director - 2008-07-30
      INTERNATIONAL INDUSTRIES (1942) PRIVATE LIMITED U74899DL1970PTC005253 Managing Director 1993-01-01 Ongoing
      Other Directorships of ALKA SONI
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL INDUSTRIES (1942) PRIVATE LIMITED U74899DL1970PTC005253 Additional Director - 2014-08-25
      INTERNATIONAL INDUSTRIES (1942) PRIVATE LIMITED U74899DL1970PTC005253 Director 2014-08-25 Ongoing
      Other Directorships of KUNAL SONI
      Company Name CIN Designation Appointment Date Cessation
      KAMAL FASHION PRIVATE LIMITED U18202DL2009PTC190906 Director - 2014-04-02
      INTERNATIONAL INDUSTRIES (1942) PRIVATE LIMITED U74899DL1970PTC005253 Director - 2014-04-02
      Other Directorships of GAGANDEEP GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL INFRASOLUTION LLP AAE-8177 Designated Partner - 2019-01-27
      VEE PEE ENTERPRISES LLP AAH-7008 Designated Partner - 2019-01-27
      K3G INFRASOLUTIONS LLP AAJ-4437 Designated Partner - 2017-08-18
      RAUNAK HANDLOOMS PRIVATE LIMITED U17121DL2007PTC163499 Director - 2016-05-18
      SHRIDA INDUSTRIES PRIVATE LIMITED U17200DL2012PTC239126 Director - 2015-09-02
      STROK ENGINEERING PRIVATE LIMITED U17291DL2007PTC163642 Director - 2019-02-04
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Additional Director - 2011-09-30
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director 2011-09-30 Ongoing
      RAINBOW COTTON PRIVATE LIMITED U17299DL2007PTC161031 Additional Director - 2011-09-30
      RAINBOW COTTON PRIVATE LIMITED U17299DL2007PTC161031 Director 2011-09-30 Ongoing
      ELITE GARMENTS PRIVATE LIMITED U18101DL2004PTC125600 Director - 2017-05-03
      AVIJAS OUTFITS PRIVATE LIMITED U18109DL2017PTC325597 Director - 2019-01-27
      PROGRESSIVE STAMPING PRIVATE LIMITED U27109DL2004PTC123900 Director - 2019-01-27
      IDEA ENGINEERING PRIVATE LIMITED U29254DL2005PTC137418 Additional Director - 2011-08-30
      IDEA ENGINEERING PRIVATE LIMITED U29254DL2005PTC137418 Director - 2016-08-26
      GSK REALTECH PRIVATE LIMITED U45400DL2013PTC262915 Director - 2019-01-27
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2010-03-19
      I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Additional Director - 2017-09-28
      I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Director - 2019-01-27
      ADITYARAJ FOODS AND ENTERTAINMENT PRIVATE LIMITED U55101DL2002PTC118228 Director - 2009-02-21
      TRIP TAP TOE PRIVATE LIMITED U63040HR2008PTC089573 Additional Director - 2014-09-30
      TRIP TAP TOE PRIVATE LIMITED U63040HR2008PTC089573 Director - 2018-09-01
      SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Director - 2019-01-27
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director - 2019-01-27
      P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Additional Director - 2015-09-29
      P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Director - 2019-03-31
      BHAGVATI ELECTRONICS PRIVATE LIMITED U71302DL1998PTC096082 Director - 2015-04-25
      SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2013-09-27
      SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director - 2014-10-03
      NEELGAGAN INFOTECH PRIVATE LIMITED U72200DL2011PTC224674 Director - 2012-05-22
      SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Additional Director - 2017-03-27
      M.G. IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC222005 Director - 2012-05-22
      SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Director - 2019-01-27
      MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Additional Director - 2014-09-30
      MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Director - 2019-01-27
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Additional Director - 2014-09-30
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Director - 2019-01-27
      SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Director - 2019-01-27
      VEE PEE ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039602 Director 2012-03-13 Ongoing
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Additional Director - 2015-09-30
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Director - 2019-01-27
      ANJANI REALTORS PRIVATE LIMITED U74999DL2007PTC161986 Additional Director - 2014-09-30
      ANJANI REALTORS PRIVATE LIMITED U74999DL2007PTC161986 Director - 2016-04-22
      Other Directorships of SAURABH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      SOLACE TECHNOLOGIES PRIVATE LIMITED U29253DL2008PTC178326 Director - 2010-03-10
      S J R S TECHNOLOGIES PRIVATE LIMITED U72200DL2008PTC185244 Director 2008-11-26 Ongoing
      Other Directorships of NEELU SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      KARNV IMPEX LLP AAQ-9712 Designated Partner - 2022-09-30

      CIN Company Name Company Address
      AAQ-9712 KARNV IMPEX LLP B 72/73, First Floor Vishwakarma Colony, Tughlakabad new delhi, Delhi, India - 110044
      U63040DL2020PTC362633 TRANSMARINELINE GLOBAL PRIVATE LIMITED B 72, FIRST FLOOR M.B ROAD, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044
      U63090DL2011PTC226578 SHUBH MARUTI LOGISTICS PRIVATE LIMITED ROHIT HOUSE, 1ST FLOOR, B 72-73 VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044
      U45200DL2010PTC207438 MR DEVELOPMENT SERVICES PRIVATE LIMITED B-72, ROHIT HOUSE, IIND FLOOR, RIGHT SIDE VISHWAKARMA COLONY, M.B.ROAD, NEW DELHI - 110044 , DELHI, Delhi, India - 110044
      U74999DL2017PTC326123 EFIKAAS INDIA PRIVATE LIMITED B-12/B, First Floor, Vishwakarma Colony, M.B. Road, Badarpur , New Delhi, Delhi, India - 110044
      U93000DL2013PTC435141 SATKAR CLEARING & FORWARDING PRIVATE LIMITED B-73, Second Floor,Rohit House, Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,110044-India
      U63000DL2015PTC286282 SR TRANSPORTATION SERVICES PRIVATE LIMITED B-73, GROUND FLOOR HALL, VISHWAKARMA COLONY, M B ROAD, , NEW DELHI, Delhi, India - 110044
      U63000DL2012PTC246140 SKH FREIGHT LOGISTICS PRIVATE LIMITED A-61/B, FIRST FLOOR, VISHWAKARMA COLONY, M.B. ROAD , NEW DELHI, Delhi, India - 110044
      U63000DL2014PTC269773 AEROCRUZ LOGISTICS PRIVATE LIMITED SHOP NO. 8, B-73 GROUND FLOOR, VISHWAKARMA COLONY, M. B. ROAD , NEW DELHI, Delhi, India - 110044
      U00739DL2005PTC138779 SATKAR LOGISTICS PRIVATE LIMITED B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044
      U63090DL2011PLC214836 SATKAR TERMINALS LIMITED B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044
      U63000DL2011PTC215344 SATKAR AIR CARGO SERVICES PRIVATE LIMITED B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044
      U63030DL2009PTC187985 SATKAR CONTAINER LINES PRIVATE LIMITED B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044
      U63030DL2021PTC385390 SHIPITUP INDIA PRIVATE LIMITED B-73, Second Floor, Rohit House Vishwakarma Colony, M.B Road, Tughlakaba d , New Delhi, Delhi, India - 110044
      AAH-6925 WISH LOGISTICS LLP B-73, FLAT NO 202, SECOND FLOOR, ROHIT HOUSE VISHWAKARMA COLONY, M.B. ROAD, TUGHLAKABAD NEW DELHI, Delhi, India - 110044
      U26940DL2013PTC255197 TRIDENT CEMENTS PRIVATE LIMITED E-124, First & Second Floor, Vishwakarma Colony M.B. Road , Near Vishwakarma Dharamkanta , Lal Kuan , New Delhi, Delhi, India - 110044
      U80300DL2021PTC382122 PREPCET PRIVATE LIMITED D-72 B Old No D-71-B F/F Vishwakarma Colony New Delhi Near Vishwakarma Colony , Delhi, Delhi, India - 110044
      U80300DL2021NPL386814 ROCKY BEDI FOUNDATION D-72 B Old No D-71-B F/F Vishwakarma Colony New Delhi Near Vishwakarma Colony , DELHI, Delhi, India - 110044
      U52243DL2025PTC445270 BNCP LOGISTICS INDIA PRIVATE LIMITED F-4-B, FIRST FLOOR ,FLAT,NO-4, VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India
      U23950DL2025PTC444708 TAMA DHANSINRI PRIVATE LIMITED D-72B 3rd Floor Left side,Flat Vishwakarma colony,New Delhi,South Delhi,Delhi,110044-India
      U62099DL2025PTC454163 BYTEMORE SOLUTIONS INDIA PRIVATE LIMITED A-8/C, First Floor, Room No.-5,Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,110044-India
      U74140DL2011PTC227899 JBS ENVIRO PRIVATE LIMITED B-90 First Floor Vishwakarma Colony , New Delhi, Delhi, India - 110044
      U55101DL2009PTC196625 NAND KRISHNA HOTELS & RESORTS PRIVATE LI MITED B-72/73, IIIRD FLOOR VISHVAKARMA COLONY , NEW DELHI, Delhi, India - 110044
      U60300DL2017OPC314944 CLK LOGISTICS INDIA (OPC) PRIVATE LIMITED B-73 GROUND FLOOR ROHIT HOUSE VISHWAKARMA COLONY , New Delhi, Delhi, India - 110044
      U60231DL2008PTC178682 AKAL LOGISTIC (INDIA) PRIVATE LIMITED A-34 FIRST FLOOR VISHWAKARMA COLONY M B ROAD , NEW DELHI, Delhi, India - 110044
      U51909DL2022PTC403523 OZONIL PRIVATE LIMITED D-68, FIRST FLOOR, VISHWAKARMA COLONY M.B. ROAD , NEW DELHI, Delhi, India - 110044
      U74999DL2010PTC206293 SYEDS EXIM & LOGISTICS SERVICES PRIVATE LIMITED F-33, FIRST FLOOR, VISHWAKARMA COLONY, M.B. ROAD , New Delhi, Delhi, India - 110044
      AAI-0977 IMAGING AND MEDIA TECHNOLOGY LLP H. NO. A-6, FIRST FLOOR VISHWAKARMA COLONY, M.B.ROAD, NEW DELHI, Delhi, India - 110044
      AAJ-2178 TEAMWIRE CORPORATE SERVICES LLP A-60 B, FIRST FLOOR, L/S. VISHWAKARMA COLONY, MB ROAD, NEW DELHI, Delhi, India - 110044
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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.

      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
      Download Audited Financials
      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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