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
KR KHAZANI IMPEX PRIVATE LIMITED
CIN: U51494DL2011PTC229376 As on: 2026-07-13
KR KHAZANI IMPEX PRIVATE LIMITED (CIN: U51494DL2011PTC229376) is a Private company incorporated on 28 Dec 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.
KR KHAZANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KR KHAZANI IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of KR KHAZANI IMPEX PRIVATE LIMITED are APSARA ., and SUNIL DUTT.
KR KHAZANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494DL2011PTC229376 and its registration number is 229376. Users may contact KR KHAZANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KR KHAZANI IMPEX PRIVATE LIMITED is B-5/33-34 , SECTOR-17 ROHINI , DELHI, Delhi, India - 110085.
Current status of KR KHAZANI 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 KR KHAZANI 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 KR KHAZANI IMPEX
Purchase full report of KR KHAZANI 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 KR KHAZANI 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 KR KHAZANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05138578 | APSARA . | Director | 2011-12-28 |
| 05138576 | SUNIL DUTT | Director | 2011-12-28 |
Past Directors & Key Managerial Personnel of KR KHAZANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of APSARA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE EARTH IMPEX PRIVATE LIMITED | U51909DL2022PTC396975 | Director | 2022-04-20 | Ongoing |
Other Directorships of SUNIL DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLUE EARTH IMPEX PRIVATE LIMITED | U51909DL2022PTC396975 | Director | 2022-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2008PTC172306 | S A IT ENABLED SERVICES PRIVATE LIMITED | B-5/33-34, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52396DL2012PTC232601 | AA IMPEX TRADING PRIVATE LIMITED | B5- 33/34 Sector - 3, Rohini , New Delhi, Delhi, India - 110085 |
| U45201DL2017PTC320452 | VDPS CONSTRUCTIONS PRIVATE LIMITED | B-5/34 , GROUND FLOOR, SECTOR-4 , ROHINI , DELHI-110085 , Delhi, Delhi, India - 110085 |
| U42909DL2024PTC430949 | BLUEDOVER TECH PRIVATE LIMITED | House No 4 Block- A PKT 5, Sec17 Landmark DDA Market,Rohini Sector 5, Delhi, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U72900DL2011PTC222889 | GOLDENROOFS INFO SOLUTIONS PRIVATE LIMITED | B 6/16-17 Sector 5, Rohini Delhi , Delhi, Delhi, India - 110085 |
| ACU-7873 | MITHILLAVANI LLP | H NO-34, LIFT FLOOR,BLK-B,PKT-5,SECTOR-4,ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U65910DL1996PLC083053 | B K JEWELLERY HOUSE FINANCE AND LEASING LIMITED | 16-17, POCKET B-8 SECTOR 5, ROHINI , DELHI, Delhi, India - 110085 |
| AAQ-6175 | CELESTA DECOR LLP | B17 SHAKTI APARTMENTS, PLOT NO. 5, SECTOR 9ROHINI DELHI, Delhi, India - 110085 |
| U01100DL2021OPC385307 | OUR GARDEN OF DREAMS (OPC) PRIVATE LIMITED | B-17 SHAKTI APARTMENTS PLOT NO. 5, SECTOR-9 ROHINI , DELHI, Delhi, India - 110085 |
| U15511DL2015PTC288939 | VJ SPICE-UP PRIVATE LIMITED | Flat No. 33, 3rd Floor Block-A-5, Pocket-1, Sector-34, Rohini , New Delhi, Delhi, India - 110085 |
| AAZ-1329 | ROYAL TOUCH HOSPITALITY LLP | B 8/207 Sector 5 Rohini Sector 7 North West Delhi Delhi, Delhi, India - 110085 |
| U63040DL2011PTC214162 | INFERNO HOLIDAYS PRIVATE LIMITED | B-8/119, BLOCK B-8, SECTOR-5 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| ABC-8412 | Ray Insurance Surveyor & Loss Assessors LLP | 186, 3rd Floor, Block B5,Rohini Sector, New Delhi,Delhi,North West Delhi,Delhi,India-110085 |
| U62099DL2023PTC410553 | CUBEN IT CONSULTING PRIVATE LIMITED | B 8/38 T F SECTOR 5 ROHINI,NEW DELHI,North West Delhi,North West Delhi,Delhi,110085-India |
| ACN-1119 | BUILDFIT CHEMICALS LLP | SHOP NO. 3, B-5/300, GROUND FLOOR,,SECTOR-5, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| ACX-6733 | APEX CARE AND CURE LLP | H No.4-5, BLK-B, PKT 5,Upper GF, Sec 17, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U74904DL2023PTC424604 | ATG FINTECH INDIA PRIVATE LIMITED | PLOT NO. 16, 17 & 18 LIFT FLOOR,PKT B-7, SECTOR 17, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ABC-6915 | Tangerine orange services LLP | B6/1, Aditional floor portion 2nd floor BLK-B PKT 6,Sector-5 Rohini, near Rajiv Gandhi Cancer Hospital,Delhi,North West Delhi,Delhi,India-110085 |
| U51909DL2007PTC158549 | NAVODITA IMPEX PRIVATE LIMITED | B-5/136, 2nd FLOOR, POCKET B-5, SECTOR 4 ROHINI , DELHI, Delhi, India - 110085 |
| U80904DL2009PTC194651 | SARTHAK SERVICES PRIVATE LIMITED | B- 5/369, BLOCK- B POCKET- 5, SECTOR- 8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72300DL2008PTC184048 | AMAZE ONLINE SERVICES PRIVATE LIMITED | B-5/257, II FLOOR, SECTOR 7, ROHINI, DELHI - 110085 , DELHI, Delhi, India - 110085 |
| U52601DL2016PTC298308 | SPLENDOR RETAIL PRIVATE LIMITED | HOUSE NO. 32, BLOCK-B, PKT-5, SECTOR-4, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U63040DL2006PTC149878 | RANA TRAVELS PVT LTD | PLOT NO 8, SHAHBAD EXTENSION, NEAR B BLOCK, POCKRT 6, SECTOR -17 ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085 |
| U74140DL2013PTC250037 | SIX SENSE PRIVATE LIMITED | SHOP NO.35, D-MALL, PLOT NO 1B-5 SECTOR-10 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| U15100DL2019PTC346323 | BIG BEAR FOODS & FASHION PRIVATE LIMITED | H.NO. 34-35, 3rd FLOOR, BLK-B PKT-6, SECTOR 11, ROHINI DELHI-110085 , DELHI, Delhi, India - 110085 |
| U63000DL2017PTC314584 | MANVI TOUR AND TRAVELS PRIVATE LIMITED | House No. 37, Block-B PKT-1 Sector 17, Rohini , New Delhi 110085. , New Delhi, Delhi, India - 110085 |
| U24246DL2002PTC115765 | MITTAL MEDICOS PRIVATE LIMITED | UNIT NO.28A, D-MALL, 1B-5 ,TWIN DISTRICT CENTER SECTOR-10 ,ROHINI,DELHI-110085 , DELHI, Delhi, India - 110085 |
| U85320DL2017PTC320137 | SANKAT MOCHAN HOSPITAL PRIVATE LIMITED | H.NO. 150, THIRD BLOCK-B, POCKET-8, SECTOR-5 RITHALA , ROHINI-7, NORTH WEST DELHI, DE LHI-110085 , DELHI, Delhi, India - 110085 |
| U22202DL2024PTC431829 | BRAINFUSION360 PRIVATE LIMITED | D-16/414,SECTOR 7,ROHINI,AVANTIKA,NORTH WEST DELHI, Rohini Sector 5,,Delhi,North West Delhi,Delhi,110085-India |
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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.
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