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
KPMG IMPEX COMPANY PRIVATE LIMITED
CIN: U51909JK2005PTC002569 As on: 2026-07-13
KPMG IMPEX COMPANY PRIVATE LIMITED (CIN: U51909JK2005PTC002569) is a Private company incorporated on 05 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
KPMG IMPEX COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KPMG IMPEX COMPANY 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 KPMG IMPEX COMPANY PRIVATE LIMITED are MOHINDER SINGH SASAN, and PARVINDER KOUR.
KPMG IMPEX COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JK2005PTC002569 and its registration number is 2569. Users may contact KPMG IMPEX COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KPMG IMPEX COMPANY PRIVATE LIMITED is NO.120-A,SANT MELA SINGH JIASHRAM,DIGIANA,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000.
Current status of KPMG IMPEX COMPANY PRIVATE LIMITED is - Under process of striking off.
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 CINs
ZaubaCorp's company report for KPMG IMPEX COMPANY 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 KPMG IMPEX COMPANY
Purchase full report of KPMG IMPEX COMPANY
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 KPMG IMPEX COMPANY 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 KPMG IMPEX COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01695993 | MOHINDER SINGH SASAN | Managing Director | 2005-10-05 |
| 01744116 | PARVINDER KOUR | Director | 2005-10-05 |
Past Directors & Key Managerial Personnel of KPMG IMPEX COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHINDER SINGH SASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG TOURS AND PLACEMENT SERVICES PRIVATE LIMITED | U63040JK2006PTC002633 | Director | 2006-02-27 | Ongoing |
| KPMG EDUCATION AND RESEARCH PRIVATE LIMITED | U72200JK2006PTC002621 | Director | 2006-02-17 | Ongoing |
Other Directorships of PARVINDER KOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG TOURS AND PLACEMENT SERVICES PRIVATE LIMITED | U63040JK2006PTC002633 | Director | 2006-02-27 | Ongoing |
| KPMG EDUCATION AND RESEARCH PRIVATE LIMITED | U72200JK2006PTC002621 | Director | 2006-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200JK2006PTC002621 | KPMG EDUCATION AND RESEARCH PRIVATE LIMITED | 120-A,NEAR SANT MELA SINGH JIASHRAM , DIGIANA , JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U63040JK2006PTC002633 | KPMG TOURS AND PLACEMENT SERVICES PRIVATE LIMITED | 120-A,NEAR SANT MELA SINGH JI ASHRAM DIGIANA , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15201JK1995PTC001427 | VAID MILK PRODUCTS PRIVATE LIMITED | SHOP NO. 57-A, GENERAL BUSSTAND, JAMMU. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U45201JK2005PTC002560 | MASS PROJECTS PRIVATE LIMITED | HALL NO.116-A,FIRST FLOOR,NORTH BLOCK,BAHU PLAZA JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U74999JK2005PTC002566 | HOLISTIC SOLUTIONS PRIVATE LIMITED | SHOP NO. 35,FIRST FLOOR,DR.ALIJAN COMPLEX,M.A ROAD SRINAGAR,KASHMIR(J&K) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U92140JK1997PTC001728 | S.G.FINE ARTS RESOURCES PRIVATE LIMITED | J D A COMPLEX,NEHRU MARKET,JAMMU.(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U26959JK1997PLC001653 | VITASTA CEMENTS LIMITED. | SHOP NO-2,IST FLOOR,K.C.PLAZA,JAMMU.(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U32109JK2005PTC002568 | VARSHAVETEJ INNOVATORS PRIVATE LIMITED | H.NO.39,K.C.DOORS MOHALLA,LOWER MUTHI,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U51109JK1997PTC001667 | VIP GALLERY PRIVATE LIMITED | SHOP NO-4,K.C.PLAZA,RESIDENCY ROAD,JAMMU.(J & K) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U74210JK1997PTC001634 | BHARAT CONSTRUCTIONS AND CONSULTING ENGINEERS PRIVATE LIMITED | 11`-A,EAST EXTN.,SECTOR-1A,TRIKUTA NAGAR JAMMU.(J &K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U51391JK2006PTC002610 | BALAJAI ATAL ASTHA MARKETING PRIVATE LIMITED | H.NO 133/A, JEEVAN NAGARDIGIANA, JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U18101JK1999PTC002025 | JBL TERPENS PRIVATE LIMITED | 147-A, GANDHI NAGAR, JAMMU (J&K) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U65993JK1987PTC001002 | CHATABAL FINANCE AND INVESTMENT CO PRIVATE LIMITED | 31A, KARAN NAGAR JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U65993JK1987PTC001006 | ANCHAR LAKE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 31A, KARAN NAGAR JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U65993JK1987PTC001007 | GANGABAL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 31A,KARAN NAGAR, JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U65993JK1987PTC001009 | CHANAPORA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 31A, KARAN NAGAR,JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U26942JK2002PTC002229 | REDSUN CEMENTS PRIVATE LIMITED | 124 A/D, GANDHI NAGAR,JAMMU, J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U10200JK1998PTC001933 | SHOURYA CAPS PRIVATE LIMITED | 2/5-A, TRIKUTA NAGAR,JAMMU. (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15421JK1991PTC001218 | GULMARG SUGAR MILLS PRIVATE LIMITED | 62 A/D GANDHI NAGAR JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U01122JK1998PLC001879 | PEHAN PLANTATIONS LIMITED. | 23-A,SHASTRI NAGAR,JAMMU.(J & K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U45201JK2005PTC002499 | ARUSA BUILDERS AND COLONISERS PRIVATE LI MITED | HOUSE NO. 87, GUJJAR NAGAR,JAMMU, J&K. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1997PLC001644 | BAMBA FINANCIERS LIMITED. | PLOT NO-35, TRANSPORT NAGAR,JAMMU,(J&K) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U92199JK1997PLC001766 | OKARA PRIVILEGE CLUB LIMITED. | 4-A,EXTN.,GANDHI NAGAR,JAMMU.(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U17111JK1988PTC001032 | TAWI FABRICS PRIVATE LIMITED | PLOT NO.5,TREATH MORE BARIBRAHMANA JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U65923JK1983PLC000643 | B. MAHENDRA CREDIT & INVESTMENT LIMITED | MAHENDRA BLDG., G.T.ROAD,DIGIANA, JAMMU (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1989PTC001114 | RACHPAL FINANCE PRIVATE LIMITED | 47-M,A/B GANDHI NAGAR JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U19202JK1994PTC001392 | KUNDAN FOOTWEARS PRIVATE LIMITED | 51-N-A/B BLOCK,GANDHI NAGAR,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15531JK1987PTC000962 | SUMPTUOUS FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO.22 SECTOR 9 TRIKUTANAGAR JAMMU TAWI J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U51399JK1994PTC001379 | KARIGER EXPORTS PRIVATE LIMITED | 2-A,PRIVATE BEHIND APSARATHEATER,GANDHI NAGAR JAMMU. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| 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.
| 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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