You are here

KH IMPEX PRIVATE LIMITED




Kh Impex Private Limited is a Private incorporated on 18 October 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 810,000. 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.]

Kh Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Kh Impex Private Limited are Sanjeev Garg, Anil Kumar Goel, Aayushi Garg and Tavish Garg.

Kh Impex Private Limited's Corporate Identification Number is (CIN) U51909DL2004PTC130035 and its registration number is 130035.Its Email address is [email protected] and its registered address is A-213,G.FLOOR,SHANTI GOPAL CHAMBER VIKAS MARG ,SHAKARPUR DELHI DL 110092 IN.

Current status of Kh Impex Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U51909DL2004PTC130035

Company Name

KH IMPEX PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Delhi

Registration Number

130035

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2004

Age of Company

19 years, 5 month, 11 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹810,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KH IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-213,G.FLOOR,SHANTI GOPAL CHAMBER VIKAS MARG ,SHAKARPUR DELHI DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

00082021

SANJEEV GARG

Director

09 June 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 May 2012

NEER FILTERS PRIVATE LIMITED

Director

01 June 2009

DHANESHWAR TIE UP PVT LTD

Director

06 June 2009

PLANET VINCOM PRIVATE LIMITED

Director

18 June 2010

MAHABALI SUPPLIERS PRIVATE LIMITED

Director

15 June 2010

CALL SOFT TECHNOLOGY PRIVATE LIMITED

Director

01 June 2011

DHANTERASH FINANCIAL ADVISORY PRIVATELIMITED

Director

16 June 2010

SUPERIOR FINANCIAL MANAGEMENT PRIVATELIMITED

Director

18 June 2010

SUPREME SOFTECH PARKS PRIVATE LIMITED

Director

24 February 2010

VENOUR IT SERVICES PRIVATE LIMITED

Director

15 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00432182

ANIL KUMAR GOEL

Director

09 June 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

11 January 2012

-

Designated Partner

22 May 2012

-

Designated Partner

01 June 2012

CALL SOFT TECHNOLOGY LLP

Nominee-Body Corp Partner

09 April 2018

NEER FILTERS PRIVATE LIMITED

Director

01 August 2010

VANILLA VANIJYA PRIVATE LIMITED

Director

18 June 2010

BARBARIK VINCOM PRIVATE LIMITED

Director

14 June 2010

TREND VINIMAY PRIVATE LIMITED

Director

18 June 2010

GODHULI DEALCOM PRIVATE LIMITED

Director

17 June 2010

MEHI VANIJYA PRIVATE LIMITED

Director

28 April 2010

MOONSOON MARKETING PRIVATE LIMITED

Director

28 April 2010

PINKCITY VINTRADE PRIVATE LIMITED

Director

28 April 2010

SUNDARAM INVESTMENT ADVISORY PRIVATELIMITED

Director

18 June 2010

MAK STRUCTURE PRIVATE LIMITED

Director

02 February 2015

SUPREME SOFTECH PARKS PRIVATE LIMITED

Director

24 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06882492

AAYUSHI GARG

Director

23 May 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PLANET VINCOM LLP

Body Corporate DP Nominee

28 October 2021

RITURAJ COMMOTRADE LLP

Designated Partner

28 August 2021

RAJGHARANA MARKETING LLP

Designated Partner

28 August 2021

-

Designated Partner

28 October 2021

-

Designated Partner

25 July 2014

-

Designated Partner

30 July 2014

-

Designated Partner

19 August 2014

CALL SOFT TECHNOLOGY LLP

Designated Partner

07 April 2015

HILTON DEALTRADE LLP

Designated Partner

28 August 2021

HSR INFRA HIGH TECH LLP

Designated Partner

13 February 2019

JAIN RESIDENCY LLP

Designated Partner

15 March 2019

-

Designated Partner

22 March 2019

ARISTOCRAT SUPPLIERS LLP

Designated Partner

28 August 2021

-

Designated Partner

28 August 2021

-

Designated Partner

28 August 2021

CONSIDERATION SUPPLIERS LLP

Designated Partner

28 August 2021

-

Designated Partner

28 August 2021

-

Designated Partner

28 August 2021

-

Designated Partner

28 August 2021

-

Designated Partner

28 August 2021

SPADE FARMS AND FINANCE PRIVATE LIMITED

Director

18 June 2021

CAMEL FARMS AND FINANCE PRIVATE LIMITED

Director

18 June 2021

NEER FILTERS PRIVATE LIMITED

Director

26 May 2014

MORARI COMMERCIAL PRIVATE LIMITED

Director

18 June 2021

MORARI TRACOM PRIVATE LIMITED

Director

18 June 2021

CALL SOFT TECHNOLOGY PRIVATE LIMITED

Director

20 May 2014

SUPREME SOFTECH PARKS PRIVATE LIMITED

Director

28 May 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06882500

TAVISH GARG

Director

23 May 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PLANET VINCOM LLP

Body Corporate DP Nominee

10 July 2017

RITURAJ COMMOTRADE LLP

Designated Partner

05 July 2017

-

Designated Partner

05 July 2017

-

Designated Partner

03 April 2019

-

Designated Partner

08 March 2019

-

Designated Partner

10 December 2019

-

Designated Partner

25 July 2014

-

Designated Partner

30 July 2014

-

Designated Partner

19 August 2014

CALL SOFT TECHNOLOGY LLP

Designated Partner

07 April 2015

HILTON DEALTRADE LLP

Designated Partner

10 December 2018

HSR INFRA HIGH TECH LLP

Designated Partner

13 February 2019

JAIN RESIDENCY LLP

Designated Partner

15 March 2019

HSR INFRAPROJECTS LLP

Designated Partner

22 March 2019

ARISTOCRAT SUPPLIERS LLP

Designated Partner

24 September 2019

COCONUT VINCOM LLP

Designated Partner

24 September 2019

-

Designated Partner

24 September 2019

-

Designated Partner

25 September 2019

INNOVATIVE VINCOM LLP

Designated Partner

04 October 2019

KANTHA SUPPLIERS LLP

Designated Partner

19 October 2019

-

Designated Partner

22 October 2019

-

Designated Partner

30 October 2019

SPADE FARMS AND FINANCE PRIVATE LIMITED

Director

22 August 2016

CAMEL FARMS AND FINANCE PRIVATE LIMITED

Director

03 June 2017

NEER FILTERS PRIVATE LIMITED

Director

26 May 2014

MORARI COMMERCIAL PRIVATE LIMITED

Director

28 April 2016

MORARI TRACOM PRIVATE LIMITED

Director

05 June 2017

CALL SOFT TECHNOLOGY PRIVATE LIMITED

Director

20 May 2014

SUPREME SOFTECH PARKS PRIVATE LIMITED

Director

28 May 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAL-6966
CNSG CONSULTANCY SERVICES LLPA-213 SHOP NO.-9A G/F SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
U52100DL2011PLC225177
UNIK BAZAR LIMITEDA-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
U70109DL2011PTC221077
BIGMOON BUILDCON PRIVATE LIMITEDA-213, 2ND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
U74899DL1994PTC062632
KARMYOGI PROPERTIES PRIVATE LIMITEDA-213, SHOP NO.110, 1ST FLOOR SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR, DELHI East Delhi DL 110092 IN
U14290DL2012PTC240718
S. G. POWER AND STEEL PRIVATE LIMITEDA-213, SHOP NO. 111, 1ST FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
U51909DL2005PTC138402
DOST HOSPITALITY SERVICES PRIVATE LIMITEDA-213, SHOP NO. 110, 1ST FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
U72200DL2001PTC112379
SARASWATI INFOSOFT TECHNOLOGY PRIVATE LIMITEDA-213 SHOP NO.111 1ST FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN
U72900DL2016PTC302643
ATHANSYS HEALTHCARE SOLUTION PRIVATE LIMITEDA-213 SHOP NO. 110 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI East Delhi DL 110092 IN
U74999DL2016PTC300512
ADVOVE MEDIOS PRIVATE LIMITEDA-213, OFFICE NO. 16,17,18 &19 FIRST FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR NEW DELHI East Delhi DL 110092 IN
View all 30,830 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page