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      KPK GOLDEN IMPEX PRIVATE LIMITED

      CIN: U51420TZ2012PTC018155 As on: 2026-07-13
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      KPK GOLDEN IMPEX PRIVATE LIMITED (CIN: U51420TZ2012PTC018155) is a Private company incorporated on 20 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      KPK GOLDEN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KPK GOLDEN IMPEX PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of KPK GOLDEN IMPEX PRIVATE LIMITED are KANDASWAMY PALANIAPPAN KRISHNAN LAKSHMANAN, PRANESH SELVARAJ, KANDASWAMY PALANIAPPANKRISHNAN RAMKUMAR, KANDASAMY PALANIAPPANKRISHNAN SELVARAJ, and BALASUBRAMANIAM ..

      KPK GOLDEN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420TZ2012PTC018155 and its registration number is 18155. Users may contact KPK GOLDEN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KPK GOLDEN IMPEX PRIVATE LIMITED is KPK TRADE CENTRE NO.27, KANDASAMY STREET , TIRUPUR, Tamil Nadu, India - 641604.

      Current status of KPK GOLDEN 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 KPK GOLDEN 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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      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 KPK GOLDEN 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 KPK GOLDEN IMPEX
      DIN Director Name Designation Appointment Date
      05250219 KANDASWAMY PALANIAPPAN KRISHNAN LAKSHMANAN Director 2012-04-20
      05250236 PRANESH SELVARAJ Director 2012-04-20
      05250246 KANDASWAMY PALANIAPPANKRISHNAN RAMKUMAR Director 2012-04-20
      05250297 KANDASAMY PALANIAPPANKRISHNAN SELVARAJ Director 2012-04-20
      05250207 BALASUBRAMANIAM . Director 2012-04-20
      Past Directors & Key Managerial Personnel of KPK GOLDEN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANDASWAMY PALANIAPPAN KRISHNAN LAKSHMANAN
      Company Name CIN Designation Appointment Date Cessation
      KPK HOTELS PRIVATE LIMITED U55204TZ2018PTC030548 Director 2019-03-30 Ongoing
      Other Directorships of PRANESH SELVARAJ
      Company Name CIN Designation Appointment Date Cessation
      SEPRAS COMMUNICATION LLP AAO-5118 Designated Partner 2019-03-12 Ongoing
      KPK HOTELS PRIVATE LIMITED U55204TZ2018PTC030548 Director 2019-03-30 Ongoing
      Other Directorships of KANDASWAMY PALANIAPPANKRISHNAN RAMKUMAR
      Company Name CIN Designation Appointment Date Cessation
      KPK HOTELS PRIVATE LIMITED U55204TZ2018PTC030548 Director 2019-03-30 Ongoing
      Other Directorships of KANDASAMY PALANIAPPANKRISHNAN SELVARAJ
      Company Name CIN Designation Appointment Date Cessation
      YAHVI SHELTER LLP AAN-3472 Partner 2019-07-16 Ongoing
      KPK HOTELS PRIVATE LIMITED U55204TZ2018PTC030548 Director - 2021-10-28
      KPK HOTELS PRIVATE LIMITED U55204TZ2018PTC030548 Managing Director 2021-10-28 Ongoing
      Other Directorships of BALASUBRAMANIAM .
      Company Name CIN Designation Appointment Date Cessation
      KPK HOTELS PRIVATE LIMITED U55204TZ2018PTC030548 Director 2018-12-29 Ongoing

      CIN Company Name Company Address
      U55204TZ2018PTC030548 KPK HOTELS PRIVATE LIMITED KPK TRADE CENTRE NO.27,KANDASAMY CHETTIAR STREET , TIRUPUR, Tamil Nadu, India - 641604
      U18101TZ2009PTC015492 PETEXX HOSIERY INDIA PRIVATE LIMITED NO : 48, II FLOOR, GLOBAL TRADE CENTRE KANGAYAM ROAD , TIRUPUR, Tamil Nadu, India - 641604
      AAN-9535 FINE NETWORKING LLP GLOBAL TRADE CENTRE, Second Floor No.48 Kangeyam Road, Opp to Velan Hotel Tirupur, Tamil Nadu, India - 641604
      U17111TZ2007PTC013690 SRI SANKARI YARNS PRIVATE LIMITED NO.48 (OLD NO.27) KANGAYAM ROAD TIRUPUR COTTON MARKET , TIRUPUR, Tamil Nadu, India - 641604
      U67100TZ2023PTC040816 MANODARSINI ENTERPRISES PRIVATE LIMITED No. 13, 10 Arthanari street, Big Bazaar Street, , Tirupur, Tamil Nadu, India - 641604
      U72200TZ2014PTC020608 IDEATEC REAL TIME DATA SERVICE PRIVATE LIMITED NO. 6, OLD NO.19, 3RD STREET KARUVAMPALAYAM EXTENSION , TIRUPUR, Tamil Nadu, India - 641604
      U65992TZ2013PTC019311 T M B CHITS PRIVATE LIMITED OLD No.221,NEW No.200 THENAMPALAYAM ELEMENTARY SCHOOL STREET , TIRUPUR, Tamil Nadu, India - 641604
      U01100TZ2021PTC036888 HEDY CROPZ INDIA PRIVATE LIMITED Old No-36,New No-195, Thattan Thottam, 4th Street, Palladam Road , TIRUPUR, Tamil Nadu, India - 641604
      U65992TZ2011PTC016933 KALAM CHIT FUNDS PRIVATE LIMITED OLD NO 18 NEW NO 31 VELLIYANKADU 2ND STREET THENNAMPALAYAM E AST , TIRUPUR, Tamil Nadu, India - 641604
      U18101TZ2014PTC020692 OHMS FUSION KNITWEAR INDIA PRIVATE LIMITED S F No 664,Site No 41, Kaliappa Nagar 6th Street, Kangayam Road, Nallur , TIRUPUR, Tamil Nadu, India - 641604
      U40300TZ2015PTC021931 V.G.WIND ENERGY PRIVATE LIMITED OLD NO 1/1, NEW NO 21 & 22, 1ST STREET, SATHYAMURTHY NAGAR, KANGEYAM ROAD, , TIRUPUR, Tamil Nadu, India - 641604
      U65992TZ2014PTC020635 PURANAMBIKAI CHIT FUNDS PRIVATE LIMITED NO.18-A, OFFICE NO.4, FIRST FLOOR,K.R.C.BUILDING M.G.PUDUR, 1ST STREET, , TIRUPUR, Tamil Nadu, India - 641604
      U18100TZ2019PTC033056 MAHIZH CREATIONS PRIVATE LIMITED New No.20,Old No. 47,RVE Nagar South,3rd Street, Rakkiyapalayam Pirivu, Kangayam , MAIN ROAD TIRUPUR, Tamil Nadu, India - 641604
      AAS-7730 SMARTMAX VENTURES LLP NO.23/97 MISSION STREET TIRUPUR TIRUPUR, Tamil Nadu, India - 641604
      U45203TZ2008PTC014437 MAGLINK INFRA PROJECTS PRIVATE LIMITED 27 CHIKKANNA CHETTIAR STREET , TIRUPUR, Tamil Nadu, India - 641604
      AAM-0472 APT IDEA VENTURES INDIA LLP 24 (OLD 53), KANDASAMY CHETTIAR STREET, TIRUPUR, Tamil Nadu, India - 641604
      U51900TZ2020PTC033673 SRI ANGALAMMAN TRADING PRIVATE LIMITED No 5 BIG BAZAR STREET , TIRUPUR, Tamil Nadu, India - 641604
      U24200TZ2010PTC016609 G R CARBON PRIVATE LIMITED No.13(3) Police Line Street , Tirupur, Tamil Nadu, India - 641604
      U65992TZ1994PTC004994 SRI CHENNIAPPA CHIT FUNDS PRIVATE LIMITED NO.50 (1), KULLI CHETTIAR STREET , TIRUPUR, Tamil Nadu, India - 641604
      U74999TZ2017PTC029040 SREEALAYA CHITS PRIVATE LIMITED NO.89,KAMATCHI AMMAN KOVIL STREET, , TIRUPUR, Tamil Nadu, India - 641604
      U17239TZ2016PTC027519 CREAYSHON IMPEX PRIVATE LIMITED NO.33/37,SHERIFF COLONY MAIN STREET , TIRUPUR, Tamil Nadu, India - 641604
      U45400TZ2015PTC021869 B.A.C.E. INFRASTRUCTURE PRIVATE LIMITED No. 14/1, KURINJI NAGAR CROSS STREET , TIRUPUR, Tamil Nadu, India - 641604
      U70109TZ2019PTC032694 ELOVIN INFRA PRIVATE LIMITED No.07,Kuppanna Chettiyar Street, Palladam Road, , TIRUPUR, Tamil Nadu, India - 641604
      U24233TZ2016PTC022407 VARNAMAYAA DYECHEM PRIVATE LIMITED NO.6, SENGUNTHAPURAM, 5TH STREET, MANGALAM ROAD , TIRUPUR, Tamil Nadu, India - 641604
      AAB-7399 MARAGATHARATHINAM SOFTWARES LLP No 12, Kathir Layout, 2nd Street Kangeyam Road Tirupur, Tamil Nadu, India - 641604
      U17309TZ2018PTC030504 CI FASHION TEX PRIVATE LIMITED DOOR NO.3/2, DEVANGAPURAM, RAJARAJAN STREET, SIDCO, , TIRUPUR, Tamil Nadu, India - 641604
      ACP-8240 SILVER HILLS GREEN LLP NEW NO. 24, OLD NO.53,,KANDASAMY CHETTIAR STREET,Tiruppur,Coimbatore,Tamil Nadu,India-641604
      U45309TZ2018PTC030221 RVK BUILDING DEVELOPERS PRIVATE LIMITED NO.10(4), POOCHAKKADU, 2ND STREET KARUVAMPALAYAM , TIRUPUR, Tamil Nadu, India - 641604
      U36911TZ2012PTC018507 K R B S JEWELERY PRIVATE LIMITED NO 23(1),(2)(3) MUNICIPAL OFFICE STREET , TIRUPUR, Tamil Nadu, India - 641604
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10401475 2012-12-27 2015-08-07 2017-04-27 10,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
      100882469 2024-02-23 - - 10,000,000.00 State Bank of India

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      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
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      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

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      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

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