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      KBS IMPEX PRIVATE LIMITED

      CIN: U51101DL2007PTC171655 As on: 2026-07-13
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      KBS IMPEX PRIVATE LIMITED (CIN: U51101DL2007PTC171655) is a Private company incorporated on 19 Dec 2007. 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.

      KBS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KBS IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of KBS IMPEX PRIVATE LIMITED are JATIN DHAWAN, and ANIRUDH DHAWAN.

      KBS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC171655 and its registration number is 171655. Users may contact KBS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBS IMPEX PRIVATE LIMITED is KH.NO. 41 RIGHT PORTION GROUND FLOOR KHATA NO 7/4 MIN VILLAGE SIRASPUR , DELHI, Delhi, India - 110042.

      Current status of KBS 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 Names

      Previous CINs

      ZaubaCorp's company report for KBS 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.

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      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 KBS IMPEX

      Purchase full report of KBS 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 KBS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KBS IMPEX
      DIN Director Name Designation Appointment Date
      09593898 JATIN DHAWAN Director 2022-05-11
      09593994 ANIRUDH DHAWAN Director 2022-05-11
      Past Directors & Key Managerial Personnel of KBS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      09593898 JATIN DHAWAN Additional Director - 2022-09-30
      09593994 ANIRUDH DHAWAN Additional Director - 2022-09-30
      00202400 VENEET KATARIA Director - 2011-08-25
      00202406 GAUTAM KATARIA Director - 2011-06-11
      01931799 SATNAM SINGH Director - 2011-06-11
      02376947 SANJIV DHAWAN Director - 2022-05-12
      02380419 RAJIV DHAWAN Director - 2022-05-12
      Other Directorships of JATIN DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIRUDH DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NOVEL TECHNOPLAST PRIVATE LIMITED U25191DL2009PTC192759 Additional Director 2023-10-19 Ongoing
      Other Directorships of VENEET KATARIA
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL TRIMMINGS PRIVATE LIMITED U17292DL1997PTC088790 Director 1997-07-30 Ongoing
      HERITAGE INDIA EXPORTS PRIVATE LIMITED U51909DL2003PTC133215 Director 2005-02-22 Ongoing
      FINE EMBROIDERY PRIVATE LIMITED U74900DL2009PTC188310 Director 2009-03-09 Ongoing
      Other Directorships of GAUTAM KATARIA
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL TRIMMINGS PRIVATE LIMITED U17292DL1997PTC088790 Director 1997-07-30 Ongoing
      HERITAGE INDIA EXPORTS PRIVATE LIMITED U51909DL2003PTC133215 Director 2005-02-22 Ongoing
      FINE EMBROIDERY PRIVATE LIMITED U74900DL2009PTC188310 Director - 2009-03-25
      Other Directorships of SATNAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE INDIA EXPORTS PRIVATE LIMITED U51909DL2003PTC133215 Director 2017-04-03 Ongoing
      FINE EMBROIDERY PRIVATE LIMITED U74900DL2009PTC188310 Director 2009-03-19 Ongoing
      Other Directorships of SANJIV DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NOVEL TECHNOPLAST PRIVATE LIMITED U25191DL2009PTC192759 Director 2009-07-31 Ongoing
      VISHNU POLYPLAST PRIVATE LIMITED U25200DL2008PTC185577 Director 2008-12-08 Ongoing
      Other Directorships of RAJIV DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NOVEL TECHNOPLAST PRIVATE LIMITED U25191DL2009PTC192759 Director - 2022-05-09
      VISHNU POLYPLAST PRIVATE LIMITED U25200DL2008PTC185577 Director 2008-12-08 Ongoing

      CIN Company Name Company Address
      U47912DL2025PTC457269 NOTEWAY ECOM PRIVATE LIMITED KHATA NO. 235, FRONT RIGHT PORTION, GROUND FLOOR (ONLY),FLOOR STREET NO. 3, VILLAGE MUKANDPUR EXTN. VILLAGE,Delhi,North West Delhi,Delhi,110042-India
      U27109DL2000PTC107570 CHANDRA ROLLING MILLS PRIVATE LIMITED. House No. M-30, Khasra No. 4/19, Right Portion, Ground Floor, Street No. 7, Swaroop Naga r Extn. , DELHI, Delhi, India - 110042
      AAQ-2572 MEDITAX HEALTH CARE SERVICES LLP PLOT NO 50C KH.NO. 37 RIGHT PORTION GROUND FLOOR STREET NO 5 BLK C SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042
      U27310DL2009PTC195386 OM STEEL PRIVATE LIMITED KH NO. 146/1 (2-03), GROUND FLOOR, KHATA KHATONI 156/187, STREET NO. 7, VILLAGE SIRASPUR, LANDMARK , DELHI, Delhi, India - 110042
      U25995DL2023PTC415241 VALVA OVERSEAS PRIVATE LIMITED GROUND FLOOR, KH. NO.723,,STREET NO.4, VILLAGE SIRASPUR,Delhi,North West Delhi,Delhi,110042-India
      ACN-2584 VANYA DIAGNOSTICS LLP Plot No. 9, Kh. No. 611, Ground Floor, Street No. 7/5,,BLK-B, Guru Dev Colony, Village Bhalswa Dairy,Delhi,North West Delhi,Delhi,India-110042
      U45402DL2023PTC411599 JVNEV PRIVATE LIMITED Plot no 41 Kh.No.228/1/1,,4th Floor,Manav Kunj,Street No 16,Village Mukundpur extension 02,,Delhi,North West Delhi,Delhi,110042-India
      AAP-1695 7NOTES MUSIC PRODUCTION HOUSE LLP PLOT NO. 52/4, KH. NO. 952, GROUND FLOOR, VILLAGE SIRASPUR, BLK-C, RAJA VIHAR NEW DELHI, Delhi, India - 110042
      AAS-7808 ALLES MARCHE LLP Plot No 43, K.H No 491, Back Portion, Ground Floor BLK C, Rana Park Village, Siraspur Delhi, Delhi, India - 110042
      AAJ-3941 SHAL ENGINEERS LLP PVT D-575, Kh. No. 59 Ground Floor Street No. Gali No. 15, Village Siraspur City, Delhi, Delhi, India - 110042
      U74999DL2020PTC374674 DESIGN FIST PRIVATE LIMITED PLOT NO - 11 KH NO - 767 GROUND FLOOR STREET NO - 03, VILLAGE SIRASPUR , DELHI, Delhi, India - 110042
      U51909DL2003PTC122687 AKL IMPEX PRIVATE LIMITED H.No.40, Plot No 4 Kh No 247,Ground Floor, Block G Bhagat Singh Park, Siraspur , Delhi, Delhi, India - 110042
      U46497DL2024PTC426374 ALLDIX PHARMACEUTICALS PRIVATE LIMITED PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India
      ACM-4391 VIZTA FRAMES ART LLP PLOT NO K-16 KH. NO. 268 GROUND FLOOR,BHAGAT SINGH PARK VILLAGE SIRASPUR CITY,Delhi,North West Delhi,Delhi,India-110042
      U47912DL2023PTC422139 EXODEALSHOP PRIVATE LIMITED KH.NO 49/7 GROUND FLOOR(ONLY)FLOOR VILLAGE &,POST OFFICE VILLAGE PRAHALADPUR BANGAR CITY,Delhi,North West Delhi,Delhi,110042-India
      U46691DL2017PTC322636 VELICO COLLECTION PRIVATE LIMITED KH NO 49/7 GROUND FLOOR (ONLY) FLOOR VILLAGE & POST OFFICE VILLAGE,PRAHALADPUR BANGAR CITY,Delhi,North West Delhi,Delhi,110042-India
      U70200DL2012PTC241960 PASSION INFRAHEIGHT PRIVATE LIMITED PLOT NO. 7/2-A KH. NO. 271 GROUND FLOOR BLK-E PRAHALAD VIHAR VILLAGE PRAHALADPUR BANGAR CITY DELHI , Delhi, Delhi, India - 110042
      U51909DL2020PTC361610 SHIV PARIVAR INDUSTRY PRIVATE LIMITED H.NO OLD-38 PLOT NO 43/11, 44 KH.NO.29/7 GRND FLOOR MUNJEEB NGR, STREET NO4 , VILLAGE LIBASPUR, Delhi, India - 110042
      U69100DL2025PTC460797 LEGAL PAPERS INDIA BUSINESS SOLUTION PRIVATE LIMITED C/O KH.NO. 156 GROUND FLOOR (ONLY) FLOOR,SAMTA VIHAR STREET NO 5/3 VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India
      ACJ-8681 V2R ENTERPRISES LLP KH. No. 124, Ground Floor, Gali No.8, Siraspur, Delhi 110042,Delhi,North West Delhi,Delhi,India-110042
      U51909DL2023PTC409216 MARTIOT PRIVATE LIMITED GROUND FLOOR ROOM -ONE ROOM, KH. NO. 192 GROUND FLOOR, LANDMARK NEAR SHIV MANDIR VILLAGE MUKANDPUR EXTN 02 VILLAGE MUKANDPUR PH 2 CITY DELHI 110042 , Delhi, Delhi, India - 110042
      U26990DL2021PTC377053 JSR METRO UDYOG PRIVATE LIMITED Kh No. 50/4 50/7, Ground Floor, Village Prahaladpur Bangar, Landmark Near Police Station , DELHI, Delhi, India - 110042
      U24290DL2021PTC375851 RECAME HEALTH CARE PRIVATE LIMITED H.NO G-246 PLOT NO 73-A/1,KH.NO. 32/2/3 GROUND FLOOR STREET NO 7 SAROOP NAGAR , DELHI, Delhi, India - 110042
      U65999DL2018PLC342146 AAKRTI NIDHI LIMITED House No 28,Plot No 47,Kh.No307/202 ,Ground Floor BLK-A, Street No 2,Village Mukandpur , New Delhi, Delhi, India - 110042
      U60300DL2020PTC371668 DILLI BULLS TRANSPORT PRIVATE LIMITED H NO-35/1 PLOT NO-C-41/2, KH NO-13/4 1ST FLOOR GALI NO-3 BLOC-C SWAROOP NAGAR , DELHI, Delhi, India - 110042
      U74999DL2020PTC360773 WASERS INFOTECH PRIVATE LIMITED House No. 9, KH No. 18/11, Ground floor, Street No. 1, Village Badli, Delhi - 110 042 , Delhi, Delhi, India - 110042
      U62099DL2023PTC419626 VZPREE TECH SERVICES PRIVATE LIMITED HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India
      ACJ-2423 MOXXO ASSOCIATES LLP House No 51 Kh. No. 43 Ground Floor Street No 5,BLK-E Swami Sharda Nand Colony Village Bhalswa Dairy City,Delhi,North West Delhi,Delhi,India-110042
      U47510DL2025PTC451410 FONIR GLOBAL PRIVATE LIMITED Kh. No.581, Ground Floor (ONLY) Floor Village, Siraspur Landmark Shop Wali Gali,Delhi,North West Delhi,Delhi,110042-India
      View all companies with similar address

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      100065482 2016-11-28 - - 35,971,364.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100071888 2016-12-19 - - 3,500,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100702037 2022-11-02 - - 8,000,000.00 HDFC 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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