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
KUME IMPEX PRIVATE LIMITED
CIN: U51311DL2004PTC130668 As on: 2026-07-13
KUME IMPEX PRIVATE LIMITED (CIN: U51311DL2004PTC130668) is a Private company incorporated on 22 Nov 2004. 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. 100.00.
KUME IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Apr 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.KUME IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of KUME IMPEX PRIVATE LIMITED are SUNIL SINGH BAWA, and DILJIT SINGH BAWA.
KUME IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2004PTC130668 and its registration number is 130668. Users may contact KUME IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUME IMPEX PRIVATE LIMITED is 230-A MASJID MOTHSOUTH EXT II , NEW DELHI, Delhi, India - 110049.
Current status of KUME IMPEX PRIVATE LIMITED is - Strike 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 KUME 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 KUME IMPEX
Purchase full report of KUME IMPEX
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 KUME 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUME IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01775660 | SUNIL SINGH BAWA | Director | 2004-11-22 |
| 01775670 | DILJIT SINGH BAWA | Director | 2004-11-22 |
Past Directors & Key Managerial Personnel of KUME IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SINGH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAT IMPEX PRIVATE LIMITED | U51311DL2004PTC130669 | Director | 2004-11-22 | Ongoing |
| DVSM IMPEX PRIVATE LIMITED | U51311DL2004PTC131654 | Director | 2004-12-28 | Ongoing |
| SHIVTEJ IMPEX PRIVATE LIMITED | U51909DL2005PTC133772 | Director | 2005-03-10 | Ongoing |
| DAISY INSTITUTE OF PRIMARY EDUCATION PRIVATE LIMITED | U80101DL2004PTC129897 | Director | 2004-10-13 | Ongoing |
Other Directorships of DILJIT SINGH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TELLUS REALTY PRIVATE LIMITED | U45201DL2005PTC134043 | Director | - | 2010-09-15 |
| DAT IMPEX PRIVATE LIMITED | U51311DL2004PTC130669 | Director | 2004-11-22 | Ongoing |
| DVSM IMPEX PRIVATE LIMITED | U51311DL2004PTC131654 | Director | 2004-12-28 | Ongoing |
| SHIVTEJ IMPEX PRIVATE LIMITED | U51909DL2005PTC133772 | Director | 2005-03-10 | Ongoing |
| DAISY INSTITUTE OF PRIMARY EDUCATION PRIVATE LIMITED | U80101DL2004PTC129897 | Director | 2004-10-13 | Ongoing |
| VIRDHAR EDUCATIONAL ACADEMY PRIVATE LIMITED | U80302DL2005PTC140064 | Director | 2005-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2004PTC129074 | HS SYNTEX PRIVATE LIMITED | 230-A MASJID MOTHSOUTH EXT II , NEW DELHI, Delhi, India - 110049 |
| U51909DL2004PTC130036 | KAR IMPEX PRIVATE LIMITED | 230-A MASJID MOTHSOUTH EXTENSION II , NEW DELHI, Delhi, India - 110049 |
| U51909DL2005PTC132958 | KRISHNAANUBHUTI IMPEX PRIVATE LIMITED | 230 A MASJID MOTHSOUTH EXTENSION II , NEW DELHI, Delhi, India - 110049 |
| U45309DL2018PTC332375 | KNIT INFRASTRUCTURE PRIVATE LIMITED | F-17, First Floor,Jinkushal Suri Complex 230-A, Masjid Moth,South Ext.2 , NEW DELHI, Delhi, India - 110049 |
| U35200DL2025PTC447058 | BANSAL SYNERGY SOLUTIONS PRIVATE LIMITED | 325A, Masjid Moth,,South Ex. Part-II,,New Delhi,South Delhi,Delhi,110049-India |
| U47599DL2026PTC464767 | KURIAN AIRCON PRIVATE LIMITED | 501/389 Plaza- 1, I Masjid Moth,South Ext-II,New Delhi,South Delhi,Delhi,110049-India |
| U46699DL2023PTC411223 | VAV ECOFUTURE PRIVATE LIMITED | Flat-104, 389A, South Ex. Plaza-I, Masjid Moth,,South Ex.-II, Near Leela Ram Market,New Delhi,South Delhi,Delhi,110049-India |
| U42202DL1978PTC008916 | HARAKHMANI RENEWABLE ENERGY PRIVATE LIMITED | 230,MASJID MOTH,SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U51909DL1988PTC031897 | CHOPRA SALES PRIVATE LIMITED | 230-A, MASJID MOTH, NDSE PART-II, , NEW DELHI, Delhi, India - 110049 |
| U51909DL2003PTC122758 | KHULOOD IMPEX PRIVATE LIMITED. | 325 A IIND FLOOR MASJID MOTHSOUTH EXTN-II , NEW DELHI, Delhi, India - 110049 |
| U40106DL2007NPL170838 | BISWA ENERGY SAVING | A-1, GROUND FLOOR 324, MASJID MOTH, SOUTH EXT.-II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC073589 | XACT SYSTEMS PRIVATE LIMITED | 254-A, SECOND FLOOR MASJID MOTH, SOUTH EXT PART-II , NEW DELHI, Delhi, India - 110049 |
| U74999DL2018PTC339871 | GERMER TECHNOLOGIES PRIVATE LIMITED | F-17, Jinkushal Suri Complex, 230-A, Masjid Moth, South Ex-II , NEW DELHI, Delhi, India - 110049 |
| U74999DL2019PTC354255 | ETTORE DARVI PRIVATE LIMITED | F-17, JIN KUSHAL SURI COMPLEX 230-A, MASJID MOTH, NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U72900DL2004PTC128358 | S S INFOSOFT PRIVATE LIMITED | 2 LG FLOOR J K S COMPLEX230A MASJID MOTH SOUTH EXTENSION-II , NEW DELHI, Delhi, India - 110049 |
| U74999DL2016PTC306070 | DLS INNOTECH PRIVATE LIMITED | F-17, 1ST FLOOR, JINKUSHAL SURI COMPLEX, 230-A, MASJID MOTH, SOUTH EX-II , NEW DELHI, Delhi, India - 110049 |
| U73100DL2012PTC238067 | SASSYA CONSULTING PRIVATE LIMITED | 3rd Floor, 230A Masjid Moth Shri Jin Kushal Suri Complex,South Exten sion-II , New Delhi, Delhi, India - 110049 |
| U74300DL1997PTC085952 | VISTA MULTIMEDIA PVT.LTD. | 129-A,MASJID MOTH,BEHING SOUTHEXT.PART-II,N.DELHI. , NEW DELHI, Delhi, India - 110049 |
| AAP-3213 | SHANTI SAGAR BUILDERS LLP | Nahata Chambers 231 Masjid MothSouth Extension Part II New Delhi, Delhi, India - 110049 |
| U85110DL2004PTC125967 | HS DENTAL INSTITUTE PRIVATE LIMITED | 325SOUTH EXT PLAZA II 209 MASJID MOTH NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U74210DL2010PTC199727 | MGK HYDRAULICS ENGINEERS PRIVATE LIMITED | 214,South Extn. Plaza II Masjid Moth,South Extn. Part-II , New Delhi, Delhi, India - 110049 |
| U51506DL2005PTC135816 | KARUMURI MACHINERY TRADERS PRIVATE LIMITED | IV FLOOR A 332MASJID MOTH NDSE PART II NEAR A 64 , NEW DELHI, Delhi, India - 110049 |
| U70102DL2003PTC123733 | VIRAAT CREATORS PRIVATE LIMITED | PLOT NO. 273, 204 SECOND FLOOR SOUTH EXT. PLAZA -III, MASJID MOTH, SOUT H EXT. II , NEW DELHI, Delhi, India - 110049 |
| U74900DL2009PTC197120 | BRUZ CAPS CONSULTANTS PRIVATE LIMITED | B-8/209, SOUTH EXT., PLAZA-2, MASJID MORE NEEL RAM MARKET, SOUTH EXT. PART-II , NEW DELHI, Delhi, India - 110049 |
| U80211DL2005PTC141274 | D.K. OVERSEAS EDUCATION SERVICES PRIVATE LIMITED | 209A MASJID MOTHNEW DELHI-49 NEW DELHI-49 , NEW DELHI, Delhi, India - 110049 |
| U80302DL2011PTC226631 | JP INSTITUTE OF EXCELLENCE PRIVATE LIMITED | A-11, BLOCK A, SOUTH EXTENSION, PART II, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAM-8246 | DIGITAL HEALTHTECH SERVICES LLP | A 39-N D S E II G F OPP A28 NEW DELHI NEW DELHI, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U52291DL2025PTC460487 | CONNEX TRAVELS & EVENTS PRIVATE LIMITED | 242 Masjid Moth,South Extension II,New Delhi,South Delhi,Delhi,110049-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.