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
KRV IMPEX PRIVATE LIMITED
CIN: U51900DL2012PTC242835 As on: 2026-07-13
KRV IMPEX PRIVATE LIMITED (CIN: U51900DL2012PTC242835) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KRV IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KRV IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of KRV IMPEX PRIVATE LIMITED are KRISHAN KUMAR E SIKKA, and SHOABHANA SIKKA.
KRV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2012PTC242835 and its registration number is 242835. Users may contact KRV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRV IMPEX PRIVATE LIMITED is 3366, basement floor, katra ahiran ,chowk singhara sadar bazar delhi-110006 , delhi, Delhi, India - 110006.
Current status of KRV 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 KRV 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 KRV IMPEX
Purchase full report of KRV 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 KRV 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 KRV IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05347215 | KRISHAN KUMAR E SIKKA | Director | 2012-09-26 |
| 07214268 | SHOABHANA SIKKA | Director | 2015-06-17 |
Past Directors & Key Managerial Personnel of KRV IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05347221 | VIDYA BHUSHAN ALLAHABADI | Director | - | 2015-06-17 |
| 00080455 | RAJIV GOYAL | Director | - | 2015-06-17 |
Other Directorships of KRISHAN KUMAR E SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYA BHUSHAN ALLAHABADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOABHANA SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| AAI-2131 | MAS EMBROIDERIES LLP | 4986, 1st Floor Bara Tooti Chowk Sadar Bazar Delhi DELHI, Delhi, India - 110006 |
| U74999DL2017PTC322793 | RUHANSH PLASTFAB PRIVATE LIMITED | 3628/4, GF SINGHARA CHOWK ,IDGAH ROAD SADAR BAZAR,DELHI,North Delhi,Delhi,110006-India |
| U74899DL2000PTC104065 | MAS EMBROIDERIES PRIVATE LIMITED | 4986, 1st Floor Bara Tooti Chowk Sadar Bazar Delhi , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| ACL-2587 | B M DAIRY TRADERS LLP | FIRST FLOOR 6038-42,SADAR BAZAR, NORTH DELHI,Delhi,North Delhi,Delhi,India-110006 |
| U15490DL2020PTC370685 | RAJAT FOOD INDUSTRIES PRIVATE LIMITED | 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC061216 | RNAM FINLEASE PRIVATE LIMITED | 364, 1ST FLOOR MAIN SADAR BAZAR DELHI-110006 , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063268 | RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 , DELHI, Delhi, India - 110006 |
| U47721DL2024PTC425995 | MEDICNETIC VENTURES PRIVATE LIMITED | 3854, 1st Floor, Gali Mandir wali,,Delhi Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U25991DL2006PTC150427 | A S FASTENERS PRIVATE LIMITED | 363,2nd Floor,Press Street Main Sadar Bazar,Delhi-110006 , Delhi, Delhi, India - 110006 |
| U85100DL2022PTC408607 | SILVER WELLNESS HEALTHCARE PRIVATE LIMITED | T-510/B,THIRD FLOOR,CHAMELIAN ROAD SADAR BAZAR DELHI CENTRAL DELHI , DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U10802DL2026PTC461467 | ORGANOPRIME FOOD EXPO PRIVATE LIMITED | 4112 2ND FLOOR KATRA,KATRA NIZAM URDU BAZAR,Delhi,Central Delhi,Delhi,110006-India |
| U46309DL2025PTC449201 | TMI RETAIL PRIVATE LIMITED | 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U22219DL2002PTC114754 | PRINT SHOP ENGINEERS (INDIA) PRIVATE LIMITED | 2892/1, Singhara Chowk Sadar Bazar , Delhi, Delhi, India - 110006 |
| U27310DL2006PTC150412 | OCEAN CASTINGS PRIVATE LIMITED | 3566, CHOWK SINGHARA, QUTAB ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAN-4592 | DRPS JAIN IMPEX LLP | 4843, GROUND FLOOR BARA TOOTI CHOWK, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U18109DL2020PTC374717 | RAVINDERA HOSIERY FACTORY PRIVATE LIMITED | 2892,G/F BHAGAT PHATAK SINGHARA CHOWK, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U52590DL2020PTC368480 | 28BUY7 RETAIL PRIVATE LIMITED | 2069, THIRD FLOOR, KATRA ROSHANDAULLA KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U65990DL2018PLC342644 | SURYAUDAY NIDHI LIMITED | 3377, GROUND FLOOR, SINHGHRA CHOWK QUTAB ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U27205DL2006PTC153026 | ANAND DIAMONDS PRIVATE LIMITED | 1980, FIRST FLOOR, KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U25209DL2004PTC124944 | V R S PACKAGING PRIVATE LIMITED | 3433, GALI LALLU MISHR SINGHARA CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2011PTC225973 | KHETWANI FOREX PRIVATE LIMITED | 2486/13, FIRST FLOOR, VIDYANAND MARKET TELIWADA CHOWK, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45200DL2006PTC153242 | ASRA DEVLOPERS PRIVATE LIMITED | SHOP NO. 5, IIND FLOOR, MAHABIR BAZAR KATRA SAHANSHAI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2009PTC195392 | SAGAR TRADEX PRIVATE LIMITED | 4258-59, GALI AHIRAN ,SECOND FLOOR NEAR BAHADUR GARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U15122DL2012PLC244052 | GODHAN MASALA FOODS LIMITED | 3135, Barwala Chowk, Ground Floor, Gali Mamman Pahari Dhiraj, Sadar Bazar , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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