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
KANSIN IMPORT EXPORT PRIVATE LIMITED
CIN: U17299DL2007PTC158145 As on: 2026-07-13
KANSIN IMPORT EXPORT PRIVATE LIMITED (CIN: U17299DL2007PTC158145) is a Private company incorporated on 19 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 105240.00.
KANSIN IMPORT EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANSIN IMPORT EXPORT PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of KANSIN IMPORT EXPORT PRIVATE LIMITED are JASLEEN KAUR PAHWA, and GOBIND SINGH PAHWA.
KANSIN IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299DL2007PTC158145 and its registration number is 158145. Users may contact KANSIN IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANSIN IMPORT EXPORT PRIVATE LIMITED is S-76, OKHLA INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110020.
Current status of KANSIN IMPORT EXPORT 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 KANSIN IMPORT EXPORT 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 KANSIN IMPORT EXPORT
Purchase full report of KANSIN IMPORT EXPORT
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 KANSIN IMPORT EXPORT 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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Current Directors & Key Managerial Personnel of KANSIN IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08032303 | JASLEEN KAUR PAHWA | Director | 2023-08-10 |
| 01111543 | GOBIND SINGH PAHWA | Director | 2007-01-19 |
Past Directors & Key Managerial Personnel of KANSIN IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03553203 | HARIVANSH SINGH PAHWA | Director | - | 2022-04-01 |
| 08032303 | JASLEEN KAUR PAHWA | Additional Director | - | 2023-09-27 |
| 08567977 | KULDIP SINGH PAHWA | Additional Director | - | 2022-09-30 |
| 08567977 | KULDIP SINGH PAHWA | Director | - | 2023-08-11 |
| 03418937 | MANJEET KAUR PAHWA | Director | - | 2014-11-01 |
Other Directorships of HARIVANSH SINGH PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSIN SWEATERS LLP | AAQ-6001 | Designated Partner | 2019-09-19 | Ongoing |
| NINETEEN APPARELS PRIVATE LIMITED | U18109DL2011PTC222292 | Director | 2011-07-14 | Ongoing |
| BRICOLAGE RETAIL PRIVATE LIMITED | U52190DL2012PTC233209 | Director | 2012-03-21 | Ongoing |
Other Directorships of JASLEEN KAUR PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KULDIP SINGH PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSIN SWEATERS LLP | AAQ-6001 | Designated Partner | 2019-09-19 | Ongoing |
Other Directorships of GOBIND SINGH PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSIN SWEATERS LLP | AAQ-6001 | Designated Partner | 2019-09-19 | Ongoing |
| NINETEEN APPARELS PRIVATE LIMITED | U18109DL2011PTC222292 | Director | 2011-07-14 | Ongoing |
| BRICOLAGE RETAIL PRIVATE LIMITED | U52190DL2012PTC233209 | Director | 2012-03-21 | Ongoing |
Other Directorships of MANJEET KAUR PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINETEEN APPARELS PRIVATE LIMITED | U18109DL2011PTC222292 | Director | - | 2015-03-01 |
| BRICOLAGE RETAIL PRIVATE LIMITED | U52190DL2012PTC233209 | Director | 2012-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC339137 | JYC GADIGO AUTOMOTIVE PRIVATE LIMITED | S-2, POCKET S, OKHLA INDUSTRIAL AREA OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U10791DL2024PTC425789 | HNCO INFUSIONS PRIVATE LIMITED | S 78 OKHLA INDUSTRIAL,AREA PHASE-2 OPP HNO S-58,New Delhi,New Delhi,Delhi,110020-India |
| U51909DL1996PTC075501 | RELIANT PACKAGING FILMS PRIVATE LIMITED | S-31, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-2, DELHI -110020 , New Delhi, Delhi, India - 110020 |
| U51109DL2007PTC433229 | NIRMALA DISTRIBUTORS PRIVATE LIMITED | S-37 , FIEE , Okhla Industrial Area , Phase-2 , New Delhi , New Delhi, Delhi, India - 110020 |
| U25199DL2022PTC395749 | RELIANT MED-PACK PRIVATE LIMITED | Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2018PTC332059 | OLIALIA JMJ INDUSTRIES PRIVATE LIMITED | S-2, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE - 2 , NEW DELHI, Delhi, India - 110020 |
| U80902DL2020PTC366692 | PREPONLINE FUTURIST PRIVATE LIMITED | PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2006PTC152552 | KENAM EXIM PRIVATE LIMITED | B-14/2, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI-110020,NEW DELHI,South Delhi,Delhi,110020-India |
| U17100DL2006PTC152552 | KENAM EXIM PRIVATE LIMITED | B-14/2, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| ACG-5732 | MITTAL CASTINGS LLP | H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020 |
| U24233DL2016PTC289374 | KENNIS HEALTHCARE PRIVATE LIMITED | S-47, BASEMENT, OKHLA INDUSTRIAL AREA, PHASE-2 DELHI , NEW DELHI, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| AAQ-6001 | KANSIN SWEATERS LLP | S 76, OKHLA PHASE II INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020 |
| U51494DL2008FTC181859 | BELL WOVEN COMPANY INDIA PRIVATE LIMITED | S-26, 2nd FLOOR OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC317962 | OLIALIA TOBACCO PRIVATE LIMITED | S-2, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| AAD-5626 | AWAKE LIFE SCIENCES LLP | S-94, Second Floor Unit No. 2A, Okhla Industrial Area, Phase -2 New Delhi, Delhi, India - 110020 |
| AAZ-8178 | EMPTY TC INDIA JV LLP | A 111 A 112 S F DDA SHED OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI 110020 Delhi, Delhi, India - 110020 |
| U70100DL1992PTC047421 | CHANDRA MOTELS PRIVATE LIMITED. | B-76 Okhla Industrial Area, Phase-2, New Delh i , New Delhi, Delhi, India - 110020 |
| U46639DL2024PTC431020 | NUMAX HOMES PRIVATE LIMITED | A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2016PTC299536 | TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020 |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U28113DL2006PTC344982 | SURABHI FABS PRIVATE LIMITED | A-104/2 Between 104 to 106 Okhla Industrial Area, Phase 2, Near Main road, New Delhi , New Delhi, Delhi, India - 110020 |
| AAM-7471 | ACRYLLA COLLECT LLP | T-28,Okhla Industrial Area,Phase-2, New Delhi-110020 NEW DELHI, Delhi, India - 110020 |
| U24239DL1996PTC083119 | HERBOTECH HERBAL PRIVATE LIMITED | S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020 |
| U51909DL1999PTC101408 | MORNING STAR OVERSEAS TRADING COMPANY PRIVATE LIMITED | W-7, Okhla Industrial Area Phase-2, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U25199DL2011FTC226364 | ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U55101DL2012PTC230028 | DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC292211 | ASHOKA BUILDCITY PRIVATE LIMITED | D-19/1,OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10287830 | 2011-04-02 | - | - | 2,835,000.00 | CORPORATION BANK | |
| 10429821 | 2013-05-22 | 2014-12-24 | - | 36,000,000.00 | CORPORATION BANK | |
| 100033980 | 2016-05-27 | - | - | 30,000,000.00 | CORPORATION BANK | |
| 100195529 | 2018-04-26 | 2019-10-26 | - | 41,400,000.00 | DEUTSCHE BANK AG |
- 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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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.