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
KNIGHTS IMPEX PRIVATE LIMITED
CIN: U51909PB2010PTC033698 As on: 2026-07-13
KNIGHTS IMPEX PRIVATE LIMITED (CIN: U51909PB2010PTC033698) is a Private company incorporated on 16 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9100000.00.
KNIGHTS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KNIGHTS 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 KNIGHTS IMPEX PRIVATE LIMITED are JOGA SINGH, and GIRDHARI LAL.
KNIGHTS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2010PTC033698 and its registration number is 33698. Users may contact KNIGHTS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNIGHTS IMPEX PRIVATE LIMITED is OFFICE NO. 204, 1ST FLOOR DELTA CHAMBERS, G.T.ROAD , JALANDHAR, Punjab, India - 144001.
Current status of KNIGHTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KNIGHTS 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 KNIGHTS 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 KNIGHTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KNIGHTS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02297348 | JOGA SINGH | Director | 2010-03-16 |
| 03592235 | GIRDHARI LAL | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of KNIGHTS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02700633 | KIRANJIT SINGH BAWA | Additional Director | - | 2012-09-29 |
| 02700633 | KIRANJIT SINGH BAWA | Director | - | 2013-12-21 |
| 02942189 | CHARANJIT SINGH | Director | - | 2012-08-21 |
| 03592235 | GIRDHARI LAL | Additional Director | - | 2012-09-29 |
Other Directorships of JOGA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Director | 2010-05-05 | Ongoing |
| BEE KAY EXPOTRADE PRIVATE LIMITED | U52399PB2010PTC033702 | Director | - | 2010-09-10 |
Other Directorships of KIRANJIT SINGH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURKIRAN POWER AND INFRATECH PRIVATE LIMITED | U31908UR2009PTC032935 | Director | 2009-09-10 | Ongoing |
| ROSEWOOD HERBALS PRIVATE LIMITED | U52311PB2009PTC033127 | Director | - | 2014-03-01 |
| BEE KAY EXPOTRADE PRIVATE LIMITED | U52399PB2010PTC033702 | Director | - | 2014-01-16 |
| FINCAP CONSULTANTS PRIVATE LIMITED | U67100PB2012PTC036530 | Director | - | 2014-08-14 |
| RELCON PROJECTS PRIVATE LIMITED | U70200HR2009PTC039016 | Director | - | 2010-06-26 |
| ADDMORE SERVICES PRIVATE LIMITED | U72900HP2008PTC030973 | Director | - | 2014-01-08 |
| NOVASPEK INDIA PRIVATE LIMITED | U90002PB2012PTC036436 | Director | - | 2012-12-31 |
Other Directorships of CHARANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Director | - | 2019-05-10 |
| BEE KAY EXPOTRADE PRIVATE LIMITED | U52399PB2010PTC033702 | Director | - | 2010-09-10 |
Other Directorships of GIRDHARI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B.D DEVELOPERS PRIVATE LIMITED | U45200CH2008PTC031070 | Additional Director | - | 2012-08-21 |
| BEE KAY EXPOTRADE PRIVATE LIMITED | U52399PB2010PTC033702 | Director | 2012-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U24232PB1987PTC007315 | KAWAL CONSTRUCTION CHEMICALS OF INDIA PVT LTD | OFFICE NO. 105, 1st FLOOR, LOTUS TOWER CIVIL LINES, G.T ROAD, NEAR GUJRAT PALAC E , JALANDHAR, Punjab, India - 144001 |
| U74999PB2018PTC048077 | BILINGUAL INSTITUTE PRIVATE LIMITED | S.C.O (COMM), OFFICE NO. 304, 1ST FLOOR PALMROSE WORLD TRADE CENTRE, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACI-9592 | TSC REALTY VENTURES LLP | Office No.3,2nd Floor, Midland Financial Centre,,Plot No. 21-22, G.T Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U51909PB2019PTC049574 | GHOTRA EXPORTS PRIVATE LIMITED | 922, OFFICE NO.6, SECOND FLOOR G.T ROAD, ABOVE OBC REGIONAL OFFICE , JALANDHAR, Punjab, India - 144001 |
| U72100PB2008PTC031842 | INSTA APPHANCED PRIVATE LIMITED | Building No.35, Min Mousma, Delta Chamber Office No. 504 B, Abadi, G.T Road , Jalandhar, Punjab, India - 144001 |
| U17115PB1995PTC010777 | NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | PROPERTY NO. 35 MIN MOSUMA, DELTA CHAMBERS, 4TH FLOOR, OFFICE NO. 504B, GT ROAD , JALANDHAR, Punjab, India - 144001 |
| U65921PB1992PTC011974 | TSC FINSERV PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U92410PB2014PTC038278 | PANATTA SPORTS INDIA PRIVATE LIMITED | 1st Floor, Centre Point Chambers BMC Chowk, G.T. Road, Jalandhar , Jalandhar, Punjab, India - 144001 |
| U74999PB2023PTC057634 | BIZDEV WORLDWIDE ADS PRIVATE LIMITED | OFFICE NO. 01 , 3rd FLOOR CITY SQUARE, G T ROAD , JALANDHAR , Jalandhar - I, Punjab, India - 144001 |
| U67190PB2002PTC025538 | GLOSEC SUB BROKER AND MARKETING SERVICES PRIVATE LIMITED | BUILDING NO. 35 MIN MOSUMA, DELTA CHAMBERS, OFFICE NO. 504B, ABADI GT ROAD , JALANDHAR, Punjab, India - 144001 |
| U51900PB2011PTC034946 | JOHALSONS MERCANTILE PRIVATE LIMITED | 3RD FLOOR, CHAMBER NO.2A, MIDLAND FINANCIAL CENTER PLOT NO. 21 & 22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U55101PB2024PTC062103 | RICHI INFRATECH PRIVATE LIMITED | OFFICE NO 601-602,,5TH FLOOR DELTA CHAMBERS,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U86905PB2026PTC067976 | MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U52291PB2024PTC063067 | RICHI TRAVELS PRIVATE LIMITED | P.No.35 Delta Chambers,Office, 601-602 5th Floor,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U65921PB1990PTC010691 | SHINE BLUE HIRE PURCHASE PRIVATE LIMITED | Shop no. 5, 3rd floor, City square, near kesar petrol pump, G.T Road , Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| U67190PB2008PTC031786 | SHERE PUNJAB FOREX PRIVATE LIMITED | PAUL MULTIPLEX, 1ST FLOOR G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U45209PB2012PLC036662 | PAILAN PROJECTS LIMITED | 501, 4TH FLOOR, DELTA CHAMBER G. T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U45209PB2012PLC036923 | SINJAN INFRASTRUCTURE LIMITED | 501, 4th Floor, Delta Chamber G.T. Road , JALANDHAR, Punjab, India - 144001 |
| U74990PB2013PTC037151 | 7 SEA VISA PRIVATE LIMITED | SHOP NO. 16, IIIrd FLOOR, VIVA COLLAGE MALL G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033599 | OHRIEN GUIDANCE IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, OLD PASSPORT OFFICE NEAR GLASSY JUNCTION, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2013PTC037698 | K.N.TRAVEL WORLD PRIVATE LIMITED | SHOP NO 8 SATLUJ MARKET, G.T. ROAD, GROUND FLOOR NR BUS STAND , JALANDHAR, Punjab, India - 144001 |
| U74999PB2016SGC045919 | JALANDHAR SMART CITY LIMITED | MIDLAND FINANCE CENTRE, PLOT NO. 21-22, 2ND FLOOR G. T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U24123PB1997PTC020010 | PUNJAB GROWMORE FERTILIZERS PRIVATE LIMITED | CABIN NO.4, 313, SF, PRESTIGE CHAMBERS, WIMPY'S BUILDING, ADJOINING NARINDER CINEMA, G.T .ROAD , JALANDHAR, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10411169 | 2013-01-19 | - | 2017-06-28 | 40,000,000.00 | STATE BANK OF INDIA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.