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
KSHATRIYA IMPEX PRIVATE LIMITED
CIN: U51496MH1997PTC106214
KSHATRIYA IMPEX PRIVATE LIMITED (CIN: U51496MH1997PTC106214) is a Private company incorporated on 28 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3939000.00.
KSHATRIYA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KSHATRIYA IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of KSHATRIYA IMPEX PRIVATE LIMITED are RAM BAHADUR RAMSAMUJH SINGH, ASHA RAMBAHADUR SINGH, and RATAN RAMBAHADUR SINGH.
KSHATRIYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH1997PTC106214 and its registration number is 106214. Users may contact KSHATRIYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSHATRIYA IMPEX PRIVATE LIMITED is 403, DEVPRAYAG CHS, OPPOSITE THANAWALA GARAGE BHAKTI MANDIR ROAD, PANCHPAKHADI , THANE WEST, Maharashtra, India - 400602.
Current status of KSHATRIYA 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 CINs
ZaubaCorp's company report for KSHATRIYA 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 KSHATRIYA 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 KSHATRIYA 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 KSHATRIYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00857435 | RAM BAHADUR RAMSAMUJH SINGH | Director | 2019-01-03 |
| 00857459 | ASHA RAMBAHADUR SINGH | Director | 1997-02-28 |
| 06543269 | RATAN RAMBAHADUR SINGH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KSHATRIYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00857435 | RAM BAHADUR RAMSAMUJH SINGH | Additional Director | - | 2022-08-01 |
| 00857435 | RAM BAHADUR RAMSAMUJH SINGH | Director | - | 2019-03-11 |
| 06543269 | RATAN RAMBAHADUR SINGH | Additional Director | - | 2019-09-30 |
Other Directorships of RAM BAHADUR RAMSAMUJH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIHASPATI KRISHI UTPADAK PRIVATE LIMITED | U01111MH2007PTC175065 | Director | 2007-10-16 | Ongoing |
| FLUOBOR INDIA PRIVATE LIMITED | U24100MH2013PTC242043 | Additional Director | - | 2022-09-30 |
| FLUOBOR INDIA PRIVATE LIMITED | U24100MH2013PTC242043 | Director | 2022-04-13 | Ongoing |
| FLUOBOR INDIA PRIVATE LIMITED | U24100MH2013PTC242043 | Director | - | 2019-03-04 |
Other Directorships of ASHA RAMBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATAN RAMBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUOBOR INDIA PRIVATE LIMITED | U24100MH2013PTC242043 | Director | 2013-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27201MH2005PTC153252 | M.P. STEEL WIRES PRIVATE LIMITED | Shop No. B-17, Basement, Devprayag CHSL Bhakti Mandir Road, Panchpakhadi, Thane West , Thane, Maharashtra, India - 400602 |
| AAY-2784 | BLENDKEM ENGINEERING LLP | A/704, Vakratunda Society, Bhakti Mandir Road, Near Thanawala Garage, Panchpakhadi, Thane, Maharashtra, India - 400602 |
| ABZ-0253 | SIDKA HOSPITALITY LLP | B/402, Om Shakuntal Chs ,,E. Ehighway Service Road Nr Bhakti Mandir, Thane West,,Thane,Thane,Maharashtra,India-400602 |
| U29150MH2005PTC156114 | HNC ENGINEERING PRIVATE LIMITED | 503,DEVPRAYAG CO-OP.HOUSING SOCIETY,BHAKTI MANDIR ROAD,HARINIWAS CIRCLE PANCHPAKHADI,THANE (W), , THANE, Maharashtra, India - 400602 |
| U45200MH2012PTC228788 | SBK CIVIL PROJECTS PRIVATE LIMITED | SHOP NO. 2, DEV PRAYAG CHS LIMITED, BHAKTI MANDIR ROAD, NAUPADA, THANE (WEST ) , THANE, Maharashtra, India - 400602 |
| U40300MH2011PTC218075 | VERTEX POWERTECH PRIVATE LIMITED | Office No.5-11, Dev Drayag, Opp. Thanawala Garage, Bhakti Mandir Road, Near Hari Niwas Circ le , Thane, Maharashtra, India - 400602 |
| AAS-4310 | PARAMOUNT EDIFICE LLP | B-03, Dev Prayag Building, Bhakti Mandir Road, Hari Niwas, Thane West, Maharashtra, India - 400602 |
| U55204MH2012PTC238869 | DWARAKA GUESTLINE PRIVATE LIMITED | 105, JAI SHANKAR CHS, BHAKTI MANDIR MARG NEAR HARI NIWAS CIRCLE, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U42909MR2026PTC474159 | STHIRBHUMI CONSTRUCTIONS PRIVATE LIMITED | 201 Ashtvinayak Krupa CHS,BhaktiMandir Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U56290MH2024PTC430398 | RAVECHI FOODS PRIVATE LIMITED | M7, Dev Prayag CHSL,Bhakti Mandir Road,Panchpakhadi,,Thane,Thane,Maharashtra,400602-India |
| U74999MH2017PTC290132 | ROOT 99 INTERACTIVE PRIVATE LIMITED | GUPTE COTTAGE, NEAR BHAKTI MANDIR, PANCHPAKHADI, THANE [WEST], , THANE, Maharashtra, India - 400602 |
| U15400MH2021PTC357206 | CROSSWAYS ECOGREENS PRIVATE LIMITED | 603, Gautam Sindhu CHS, Panchpakhadi Road, Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| U45202MH2008PTC183033 | SAPTASHREE REALITY PRIVATE LIMITED | 111, HORIZON TOWER BHAKTI MANDIR ROAD, HARINIWAS, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U55209MH2022PTC384916 | URMI HOSPITALITY PRIVATE LIMITED | Flat No M-7, Dev Prayag Society, Bhakti Mandir Road, Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U63090MH2010PTC208354 | SIMONS LOGISTICS PRIVATE LIMITED | M-2, DEV PRAYAG, BHAKTI MANDIR ROAD PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602 |
| U63032MH2008PTC177615 | SIMONS SHIPPING PRIVATE LIMITED | M-1,DEV PRAYAG,BHAKTI MANDIR ROAD, PANCHPAKHADI,THANE (W) , THANE, Maharashtra, India - 400602 |
| U86909MH2019PTC331551 | DR. KAJBAJE'S HEALTHCARE PRIVATE LIMITED | 2/6,Shivraj Society,Naupada,Panchpakhadi Almeda Road,Opposite Saibaba Mandir,THANE,Thane,Maharashtra,400602-India |
| U99999MH1988PTC046459 | BUSHAL LABORATORIES PRIVATE LIMITED | D, Devprayag, Ravi IND Compound, Opp Thanawala Garage,Thane West , Thane, Maharashtra, India - 400602 |
| U63030MH2016PTC283626 | SIMONS HOLIDAYS PRIVATE LIMITED | M-1, DEV PRAYAG, BHAKTI MANDIR ROAD PANCH PAKHADI, THANE WEST , THANE, Maharashtra, India - 400602 |
| U22110MH1995PTC094755 | NEAT GRAPHICS PRIVATE LIMITED | DHIRAJ BAUG, BHAKTI MANDIR ROAD, NAUPADA, NEAR HARI NIWAS CIRCLE, THANE ( WEST), , THANE, Maharashtra, India - 400602 |
| U55204MH2012PTC233304 | UNIVERSAL BUILD INN PRIVATE LIMITED | A-01,Shreeji Ville CHSL, Opposite Nitin Company, Panchpakhadi, Almeida Road, Thane-(West) , Thane, Maharashtra, India - 400602 |
| U74120MH2011PTC223459 | SOUNDTECH AUDISSEY PRIVATE LIMITED | B/18, Dev Prayag Chs. Ltd.,Opp. Thanawala Garage, Panck Pakhadi, Thane (West) , Thane, Maharashtra, India - 400602 |
| U40104MH2012PTC226975 | KEYVOLT ENERGY SOLUTIONS PRIVATE LIMITED | 301/302, Mohan Ashish, III Floor, Dr. Almeida Road Opposite TMC, Panchpakhadi, Thane (West) , Thane, Maharashtra, India - 400602 |
| U40105MH2012PTC226955 | KAPILA ENERGY SYSTEMS PRIVATE LIMITED | 301/302, Mohan Ashish, III Floor, Dr. Almeida Road Opposite TMC, Panchpakhadi, Thane (West) , Thane, Maharashtra, India - 400602 |
| U21000MH2019PTC321495 | DADAJI PAPER HOUSE INDIA PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U01100MH2019PTC319732 | DHANASHRI AGROCOM PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U93030MH2012PTC230068 | CASPIAN HOLIDAYS PRIVATE LIMITED | M-1,DEV PRAYAG,BHAKTI MANDIR ROAD PANCHPAKHADI , THANE, Maharashtra, India - 400602 |
| U45400MH2021PTC361912 | VIVIDHA REALTORS PRIVATE LIMITED | SHOP NO 3, OM KALPATARU CHS, BHAKTI MANDIR ROAD , THANE, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486309 | 2014-01-30 | - | 2018-11-21 | 850,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 90145767 | 2005-06-29 | 2011-11-29 | 2013-04-20 | 50,225,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 90145799 | 2005-08-23 | - | 2012-11-29 | 635,000.00 | KARUR VYSYA BANK LIMITED | |
| 100273434 | 2019-06-21 | 2020-08-10 | - | 5,000,000.00 | The Karur Vysya Bank Limited |
- 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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As on: 2026-07-13
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.