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      KKT IMPEX PRIVATE LIMITED

      CIN: U52190DL2010PTC205465 As on: 2026-07-13
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      KKT IMPEX PRIVATE LIMITED (CIN: U52190DL2010PTC205465) is a Private company incorporated on 08 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KKT 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.KKT IMPEX PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of KKT IMPEX PRIVATE LIMITED are SHIVAM KUMAR, and RAJNEESH KUMAR.

      KKT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190DL2010PTC205465 and its registration number is 205465. Users may contact KKT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KKT IMPEX PRIVATE LIMITED is B-729, DDA FLATS, POCKET-11 JASOLA VIHAR , NEW DELHI, Delhi, India - 110025.

      Current status of KKT 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 KKT 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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      All 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 KKT 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 KKT 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 KKT IMPEX
      DIN Director Name Designation Appointment Date
      09780707 SHIVAM KUMAR Director 2023-06-03
      09782223 RAJNEESH KUMAR Additional Director 2023-06-03
      Past Directors & Key Managerial Personnel of KKT IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01318938 RAKESH KUMAR BAJAJ Director - 2023-06-05
      01332125 MOHD SABAHUDDIN Director - 2023-06-05
      07218690 RAJENDRA KUMAR TATER Additional Director - 2017-09-30
      07218690 RAJENDRA KUMAR TATER Director - 2019-06-10
      Other Directorships of RAKESH KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Additional Director - 2022-03-31
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2022-01-10
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2021-06-07
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director 2021-06-07 Ongoing
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director 2023-08-18 Ongoing
      FIRST BASH ENTERPRISES PRIVATE LIMITED U45204HR2009PTC039232 Additional Director - 2021-11-30
      FIRST BASH ENTERPRISES PRIVATE LIMITED U45204HR2009PTC039232 Director 2021-11-30 Ongoing
      GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Director - 2012-01-10
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 Company Secretary - 2014-07-30
      EDGE FINTECH PRIVATE LIMITED U67190DL2016PTC290546 Director 2016-02-03 Ongoing
      EDGE EDUTECH PRIVATE LIMITED U67190DL2016PTC290650 Director 2016-02-08 Ongoing
      COHAND INFRA SOLUTIONS PRIVATE LIMITED U70102DL2011PTC224398 Director - 2014-02-19
      LEGAJOIST SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193900 Additional Director - 2022-09-30
      LEGAJOIST SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193900 Director 2022-07-29 Ongoing
      LEGAJOIST SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193900 Director - 2018-06-23
      CORPORATE PROCESSOR PRIVATE LIMITED U74140DL2003PTC416997 Director - 2003-10-01
      DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED U74899DL2000PTC104990 Company Secretary - 2011-06-30
      BUSINESS MASTERS PRIVATE LIMITED U74900MH2010PTC204504 Director - 2022-10-07
      GS ENGINEERING AND CONSTRUCTION DELHI PRIVATE LIMITED U74996MH2006FTC354181 Company Secretary - 2008-06-30
      HAUFEN TRADING PRIVATE LIMITED U74999DL2016PTC309298 Director - 2017-01-18
      Other Directorships of MOHD SABAHUDDIN
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2015-12-02
      KANZAH AGRO PRIVATE LIMITED U01403DL2013PTC255202 Director - 2023-06-10
      KALIMPONG FLORAPLUS PRIVATE LIMITED U01403WB2011PTC168859 Director - 2012-06-28
      MAHALAXMI AGRO PRODUCTS LIMITED U01409WB2005PLC103243 Director 2011-01-21 Ongoing
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2015-12-02
      LIMRA APPARELS INDIA LIMITED U18109DL2006PLC153108 Director 2006-09-12 Ongoing
      SUNSTAR RUBBER PRIVATE LIMITED U25199RJ2007PTC024916 Additional Director - 2015-09-02
      PYRAMID PRINTPACK PRIVATE LIMITED U36100DL2009PTC196727 Director - 2012-03-09
      NOIDA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158862 Director - 2023-10-23
      ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Director - 2023-05-24
      DOSTI IMPEX PRIVATE LIMITED U51909DL2011PTC224565 Director 2011-09-05 Ongoing
      ZAM ZAM IMPEX PRIVATE LIMITED U52320DL2013PTC250609 Director - 2015-11-02
      ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED U63000DL2013PTC247596 Director 2013-01-24 Ongoing
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2015-12-02
      KANZAH INVESTMENT & FINANCE PRIVATE LIMITED U65910DL2012PTC242685 Director 2012-09-22 Ongoing
      GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Director - 2011-01-28
      GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Managing Director - 2021-10-27
      KANZAH INVESTMART PRIVATE LIMITED U65993DL2012PTC242734 Director 2012-09-25 Ongoing
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2016-09-06
      TCBM SECURITIES & CONSULTANCY LIMITED U67120WB2005PLC104663 Director 2010-01-01 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2016-04-01
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director - 2015-05-16
      SHRIYA MULTI ADVISORS PRIVATE LIMITED U74900DL2012PTC229760 Director 2012-03-09 Ongoing
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2015-12-02
      KANZAH INTERNATIONAL PRIVATE LIMITED U74900WB2011PTC168885 Director - 2023-05-24
      Other Directorships of RAJENDRA KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      KANZAH AGRO PRIVATE LIMITED U01403DL2013PTC255202 Director - 2019-06-10
      CHINTPURNI TEXTILES PRIVATE LIMITED U51101DL2013PTC257821 Director 2016-06-10 Ongoing
      ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Additional Director - 2017-09-30
      ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Director - 2019-06-10
      ZAM ZAM IMPEX PRIVATE LIMITED U52320DL2013PTC250609 Director 2015-09-30 Ongoing
      ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED U63000DL2013PTC247596 Director - 2019-06-10
      SHRIYA MULTI ADVISORS PRIVATE LIMITED U74900DL2012PTC229760 Director - 2019-06-10
      Other Directorships of SHIVAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Additional Director 2023-05-23 Ongoing
      KANZAH INTERNATIONAL PRIVATE LIMITED U74900WB2011PTC168885 Additional Director 2023-06-03 Ongoing
      Other Directorships of RAJNEESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Additional Director 2023-05-23 Ongoing
      KANZAH INTERNATIONAL PRIVATE LIMITED U74900WB2011PTC168885 Additional Director 2023-06-03 Ongoing

      CIN Company Name Company Address
      U74999DL2017PTC321731 PS KUMARS ENTERPRISES PRIVATE LIMITED B-542, DDA FLATS, POCKET-11 JASOLA VIHAR,NEW DELHI,South Delhi,Delhi,110025-India
      U65910DL2012PTC242685 KANZAH INVESTMENT & FINANCE PRIVATE LIMITED B-729, Pocket-11, DDA Flats, Jasola, , New Delhi, Delhi, India - 110025
      U65993DL2012PTC242734 KANZAH INVESTMART PRIVATE LIMITED B-729, POCKET-11, DDA FLATS, JASOLA , NEW DELHI, Delhi, India - 110025
      U63000DL2013PTC247596 ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED B-729,DDA FLAT,POCKET-11 JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
      U85100DL2012PTC243295 EVOMED SOLUTIONS PRIVATE LIMITED B-729,DDA FLAT,POCKET-11 JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
      AAC-3741 INGENIOUS INFOSYSTEMS LLP B-520, 3/F, Pocket 11, DDA JANTA FLATS, JASOLA VIHAR NEW DELHI, Delhi, India - 110025
      U24232DL2013PTC247334 JASCOM SPECIALITIES CHEMICALS PRIVATE LI MITED FLAT NO. B-137, at POCKET-11, DDA JANTA FLATS, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
      U31909DL2022PTC399610 ABYANTEC ENGINEERS PRIVATE LIMITED A-57, GROUND FLOOR POCKET 11 DDA JANTA FLATS, JASOLA VIHAR,DELHI,New Delhi,Delhi,110025-India
      U31900DL2022PTC400687 ABHYANTEC ENGINEERING SOLUTIONS PRIVATE LIMITED A-57, GROUND FLOOR, POCKET 11 DDA JANTA FLATS, JASOLA VIHAR,DELHI,New Delhi,Delhi,110025-India
      AAO-9240 STRYKER ENTERPRISES LLP B-652 Third Floor, Block-B DDA, JANTA FLATS POCKET-11, JASOLA NEW DELHI, Delhi, India - 110025
      AAE-6509 HN INDIA AUTOMATION LLP FLAT NO-544, T/F BLOCK-B, POCKET-11 DDA JANTA FLATS, JASOLA, NEW DELHI-110025 DELHI, Delhi, India - 110025
      U28112DL2013PTC251927 GLOBE NOBLE ENGINEERING PRIVATE LIMITED A-45, DDA FLATS POCKET-11 JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
      U45204DL2011PTC215887 EXCLUSIVE DESIGN PRIVATE LIMITED B-633, GROUND FLOOR, POCKET-11, JANTA DDA FLATS, JASOLA, , NEW DELHI, Delhi, India - 110025
      U85110DL2004PTC129557 AGILE HEALTH CARE AND REHABILITAION SERVICES PRIVATE LIMITED 56A, GROUND FLOOR, POCKET-10B,BLOCK 11 DDA LIG FLATS,JASOLA , NEW DELHI, Delhi, India - 110025
      U74899DL1991PTC046857 SHREYANCE CONSULTANTS PRIVATE LIMITED C-504, 3RD FLOOR, BLOCK-C POCKET NO. 11, DDA FLATS,JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
      U52590DL2009PTC191124 AKSKY MARKETING SERVICES PRIVATE LIMITED B-497-493, GROUND FLOOR, D.D.A. FLAT JANTA FLAT, POCKET-11, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
      U51909DL2015PTC277946 SUMAN INTERNATIONAL EXPORT IMPORT PRIVATE LIMITED 41-B First Floor Block-1 Pocket-10B DDA LIG Flats Jasola New Delhi , Sarita Vihar, Delhi, India - 110025
      U45200DL2017OPC322425 NNJ INFRATECH (OPC) PRIVATE LIMITED 227-B, FIRST FLOOR, POCKET-12, DDA LIG FLATS, JASOLA,NEW DELHI,New Delhi,Delhi,110025-India
      U70200DL2017PTC317064 SPROUT ENTERPRISES PRIVATE LIMITED B-12, LIG Flats, Pocket 12, Jasola Vihar, New Delhi , New Delhi, Delhi, India - 110025
      AAK-3213 SASCOM TECHNOLOGIES LLP B-516 03rd Floor Poket-11 DDA Janta Flats Jasola, New Delhi New Delhi, Delhi, India - 110025
      U70109DL2006PTC149427 NJP BUILDTECH PRIVATE LIMITED Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025. , New Delhi, Delhi, India - 110025
      U74899DL1993PLC054005 NICKY MARMO LIMITED Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025 , New Delhi, Delhi, India - 110025
      U33300DL2018PTC343014 SYNAPSO PRIVATE LIMITED B 296 DDA Janta flats, Pocket 11, jasola vihar , DELHI, Delhi, India - 110025
      U51909DL2018PTC330106 PANAXO CRAFTS INTERNATIONAL PRIVATE LIMITED B-296, DDA JANTA FLATS, POCKET-11, JASOLA VIHAR , DELHI, Delhi, India - 110025
      U72900DL2019PTC350010 RISING PUBTECH E-LEARNING PRIVATE LIMITED B 296 DDA Janta flats, Pocket 11, jasola vihar , DELHI, Delhi, India - 110025
      U72900DL2020PTC359648 CRIZALINFO TECH PRIVATE LIMITED Flat No.393, G/F Block E, Pocket-11 DDa Janta Flats, Jasola , NEW DELHI-110025, Delhi, India - 110025
      AAL-9297 DE AROMA PERFUME LLP 16-C, Pocket -12, LIG DDA Flats Jasola Vihar, South Delhi, New Delhi, Delhi, India - 110025
      U22130DL2008PTC178531 VIBGYOR GRAFIX-MEDIA PRIVATE LIMITED FLAT NO-B-207,SF, DDA JANTA FLATS JASOLA BLOCK-B,PKT-11 , NEW DELHI, Delhi, India - 110025
      AAD-3768 FOREVER PERSONALCARE INDIA LLP FLAT-62-B FIRST FLOOR BLOCK -10 POCKET-10-B DDA LIG FLATS,JASOLA NEW DELHI, Delhi, India - 110025
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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
      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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