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
KSHITIJ IMPEX PRIVATE LIMITED
CIN: U18109DL2011PTC218797 As on: 2026-07-13
KSHITIJ IMPEX PRIVATE LIMITED (CIN: U18109DL2011PTC218797) is a Private company incorporated on 09 May 2011. 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. 100000.00.
KSHITIJ IMPEX 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.KSHITIJ IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of KSHITIJ IMPEX PRIVATE LIMITED are MANOJ KUMAR AHUJA, and SHILPA AHUJA.
KSHITIJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2011PTC218797 and its registration number is 218797. Users may contact KSHITIJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSHITIJ IMPEX PRIVATE LIMITED is A-35 PANDAV NAGAR , DELHI, Delhi, India - 110092.
Current status of KSHITIJ 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KSHITIJ 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 KSHITIJ IMPEX
Purchase full report of KSHITIJ 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 KSHITIJ 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 KSHITIJ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02658080 | MANOJ KUMAR AHUJA | Director | 2012-03-04 |
| 03470988 | SHILPA AHUJA | Director | 2011-05-09 |
Past Directors & Key Managerial Personnel of KSHITIJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03470989 | SHALINI RAJVANSHI | Director | - | 2012-03-05 |
Other Directorships of MANOJ KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACROMAX INDUSTRIES PRIVATE LIMITED | U32107DL2015PTC279677 | Director | - | 2016-10-07 |
| SHYAM TECHNICAL SERVICES PVT LTD | U74140WB2006PTC109267 | Additional Director | - | 2009-09-30 |
| SHYAM TECHNICAL SERVICES PVT LTD | U74140WB2006PTC109267 | Director | - | 2010-10-30 |
Other Directorships of SHILPA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI RAJVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R&A VALUATION LLP | AAT-1558 | Designated Partner | 2020-07-31 | Ongoing |
| RAJVANSHI AND ASSOCIATES ENFORCEMENT CONSULTANTS PRIVATE LIMITED | U67120RJ1995PTC009425 | Director | - | 2018-03-23 |
| BATGACH CONSULTING PRIVATE LIMITED | U74900KA2011PTC057768 | Director | - | 2023-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U43302DL2023PTC415906 | JAY VAISHNO INTERIOR DECOR PRIVATE LIMITED | A-61 A-BLOCK GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,110092-India |
| U26106DL2025OPC453740 | KDMSHINE SSUPPLY WORKS (OPC) PRIVATE LIMITED | A 42-A 43 GF GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2022PTC395794 | PUSHPIT BUILDTECH PRIVATE LIMITED | A-21 G/FLOOR BLOCK-A GANESH NAGAR PANDAV NAGAR COMPLEX,DELHI,East Delhi,Delhi,110092-India |
| U74900DL2009PTC189704 | IX EVENTS PRIVATE LIMITED | A-10 Ganesh Nagar, Pandav Nagar complex Near Bikaner sweets Delhi 110092 , Delhi, Delhi, India - 110092 |
| U58132DL2023PTC418925 | SWATANTRA PRAKASHAN PRIVATE LIMITED | OLD A-26-NEW A-26-A F/F,PANDAV NAGAR GURUDWARA,East Delhi,East Delhi,Delhi,110092-India |
| U70100DL2017PTC310333 | KKANTG GUPTA PRIVATE LIMITED | PROP.NO -A-20, UPPER G/F, GANESH NAGAR PANDAV NAGAR COMPLEX, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC326350 | SHIVAANSH TECHNOCRATS PRIVATE LIMITED | A-63, FOURTH FLOOR (FRONT SIDE) A BLOCK PANDAV NAGAR NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U29292DL2011PTC224034 | RIDEVEL GEARS PRIVATE LIMITED | A-35, PANDAV NAGAR GALI NO.-2 , DELHI, Delhi, India - 110092 |
| U74900DL1995PTC071492 | EXOTIQUE COMPUTER FORMS PRIVATE LIMITED | A-35, Gali No.2 Pandav Nagar, , Delhi, Delhi, India - 110092 |
| U67100DL2021PTC388489 | LAXMIWEALTH CREDIT MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-35, Pandav Nagar Near Ritu Raj Cafe , Delhi, Delhi, India - 110092 |
| U74140DL2014PTC271727 | AUTO NEXT LEVEL SOLUTIONS PRIVATE LIMITED | A-35, PANDAV NAGAR NEAR RITU RAJ CAFE , DELHI, Delhi, India - 110092 |
| U51909DL2022PTC394181 | KDAPAR ONLINE SOLUTIONS PRIVATE LIMITED | A 35, Ground Floor, Street No.2 Pandav Nagar , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC289515 | OYESHOP RETAIL PRIVATE LIMITED | D 35 A, GROUND FLOOR, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2011PTC212208 | ARG MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-35, GALI NO.2, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U70102DL2013PTC258564 | TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | A-35, PANDAV NAGAR NEAR RITU RAJ CAFE , NEW DELHI, Delhi, India - 110092 |
| U64990DL2026PTC463699 | HARINITI FINANCE PRIVATE LIMITED | A-13 PANDAV NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U75000DL2025NPL446251 | BHAIRAV JEEV SEVA FOUNDATION | A-12,PANDAV NAGAR, EAST DELHI,East Delhi,East Delhi,Delhi,110092-India |
| ACG-9635 | MPP ONLINE MARKETING SERVICES LLP | C-5-A T/F,PANDAV NAGAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U01640DL2025PTC446354 | FOLIVA HYBRID SEEDS PRIVATE LIMITED | A-60, Ganesh Nagar,Pandav Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U35105DL2025PTC448423 | ORAVOLT ENERGIES PRIVATE LIMITED | A-68, Block A,,Pandav Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U67100DL2022PTC395138 | RAPID FINSERV PRIVATE LIMITED | A-51/1 U/G/F A-51/1 & A51/2 GURU NANAK PURA LAXMI NAGAR DELHI East Delhi DL 110092 I N , Delhi, Delhi, India - 110092 |
| U28220DL2009PTC191318 | NEKSAA WIRETECHH PRIVATE LIMITED | A-15, Ganesh Nagar,Pandav Nagar Complex,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2024PTC429158 | UTS TECHNICAL SERVICES PRIVATE LIMITED | A-46 GANESH NAGAR,PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India |
| U69200DL2024PTC434606 | X-INFRA PRIVATE LIMITED | D-101/A, GANESH NAGAR,PANDAV NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U73100DL2025PTC440842 | AEKAM MEDIA PRIVATE LIMITED | D-338A,GANESH NAGAR PANDAV NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2025PTC459116 | IDEA CENTER PRIVATE LIMITED | A 11, GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,110092-India |
| U73100DL2025PTC451329 | AEKAM GLOBAL PRIVATE LIMITED | D-338/A, GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100715629 | 2023-04-28 | 2024-02-24 | - | 37,500,000.00 | Axis 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.
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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.