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
KPA EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC129711 As on: 2026-07-13
KPA EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC129711) is a Private company incorporated on 06 Oct 2004. 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.
KPA EXIM 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.KPA EXIM 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 KPA EXIM PRIVATE LIMITED are KUSUM UPPAL, KUNWARPRANAV PRATAP UPPAL, and AARTI UPPAL.
KPA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129711 and its registration number is 129711. Users may contact KPA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KPA EXIM PRIVATE LIMITED is 26 - A HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.
Current status of KPA EXIM 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 KPA EXIM 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 KPA EXIM
Purchase full report of KPA EXIM
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 KPA EXIM 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 KPA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00567870 | KUSUM UPPAL | Director | 2004-10-06 |
| 00550219 | KUNWARPRANAV PRATAP UPPAL | Director | 2004-10-06 |
| 00550256 | AARTI UPPAL | Director | 2004-10-06 |
Past Directors & Key Managerial Personnel of KPA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITZY READYMADE GARMENTS LLP | AAG-0268 | Designated Partner | 2016-03-22 | Ongoing |
| KU IMPEX PRIVATE LIMITED | U18101DL2002PTC117064 | Director | 2002-09-20 | Ongoing |
| UPPAL APPARELS PRIVATE LIMITED | U18109DL2013PTC259363 | Director | 2013-10-21 | Ongoing |
| KPA APPARELS PRIVATE LIMITED | U18109DL2013PTC259392 | Director | 2013-10-21 | Ongoing |
| NDEH EXPORT HOUSE PRIVATE LIMITED | U51909DL2004PTC130416 | Director | 2004-11-05 | Ongoing |
| AKP EXPORTS PRIVATE LIMITED | U51909DL2005PTC135417 | Director | - | 2023-02-15 |
| AAPK EXPORTS PRIVATE LIMITED | U51909DL2005PTC135466 | Director | 2005-04-26 | Ongoing |
| AADHUNIK PARIDHAN PRIVATE LIMITED | U74899DL1995PTC073745 | Director | 1996-02-15 | Ongoing |
Other Directorships of KUNWARPRANAV PRATAP UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITZY READYMADE GARMENTS LLP | AAG-0268 | Designated Partner | 2016-03-22 | Ongoing |
| KU IMPEX PRIVATE LIMITED | U18101DL2002PTC117064 | Director | 2002-09-20 | Ongoing |
| UPPAL APPARELS PRIVATE LIMITED | U18109DL2013PTC259363 | Director | 2013-10-21 | Ongoing |
| KPA APPARELS PRIVATE LIMITED | U18109DL2013PTC259392 | Director | 2013-10-21 | Ongoing |
| MYRIAD SOURCING PRIVATE LIMITED | U51101DL2014PTC268689 | Director | 2014-07-08 | Ongoing |
| NDEH EXPORT HOUSE PRIVATE LIMITED | U51909DL2004PTC130416 | Director | 2004-11-05 | Ongoing |
| AKP EXPORTS PRIVATE LIMITED | U51909DL2005PTC135417 | Director | - | 2023-02-15 |
| AAPK EXPORTS PRIVATE LIMITED | U51909DL2005PTC135466 | Director | 2005-04-26 | Ongoing |
| MYRIAD SOURCING & RESOURCES PRIVATE LIMITED | U51909DL2014PTC268688 | Director | 2014-07-08 | Ongoing |
Other Directorships of AARTI UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPAL APPARELS PRIVATE LIMITED | U18109DL2013PTC259363 | Director | 2013-10-21 | Ongoing |
| KPA APPARELS PRIVATE LIMITED | U18109DL2013PTC259392 | Director | 2013-10-21 | Ongoing |
| MYRIAD SOURCING PRIVATE LIMITED | U51101DL2014PTC268689 | Director | 2014-07-08 | Ongoing |
| NDEH EXPORT HOUSE PRIVATE LIMITED | U51909DL2004PTC130416 | Director | 2004-11-05 | Ongoing |
| AKP EXPORTS PRIVATE LIMITED | U51909DL2005PTC135417 | Director | - | 2023-02-15 |
| AAPK EXPORTS PRIVATE LIMITED | U51909DL2005PTC135466 | Director | 2005-04-26 | Ongoing |
| MYRIAD SOURCING & RESOURCES PRIVATE LIMITED | U51909DL2014PTC268688 | Director | 2014-07-08 | Ongoing |
| AADHUNIK PARIDHAN PRIVATE LIMITED | U74899DL1995PTC073745 | Director | 1996-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U63030DL2017PTC380010 | KUONI GLOBAL TRAVEL SERVICES (INDIA) PRIVATE LIMITED | 906-907, Akashdeep Building, 26A Barakhamba Road, Connaught Place, New De lhi , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U51909DL2018PTC331741 | LIGERO SYSTEMS PRIVATE LIMITED | 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U51101DL2014PTC268689 | MYRIAD SOURCING PRIVATE LIMITED | 26A, HANUMAN LANE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2014PTC268688 | MYRIAD SOURCING & RESOURCES PRIVATE LIMITED | 26A, HANUMAN LANE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2008PTC173455 | COSMOS CORPORATE SERVICES PRIVATE LIMITED | 1003, AKASHDEEP, 26 A BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70109DL2012PTC237125 | USHAKANT BUILDWELL PRIVATE LIMITED | 301, 3rd Floor, 26A Aakashdeep Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAM-9277 | AGRO COMMODITIES EXPORTS LLP | 9, Hanuman Road, Hanuman Road Area Connaught Place New Delhi, Delhi, India - 110001 |
| U92410DL2017NPL322314 | SKY GOALS FOUNDATION | 43, HANUMAN ROAD CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,110001-India |
| U24110DL1988PTC032960 | DEL PHARMA PRIVATE LIMITED | PROMOTER'S ADD:- 27, HANUMAN ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U72200DL2009PTC196353 | PERPETUITI TECHNOLOGIES PRIVATE LIMITED | 1006, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U15490DL2022PTC400196 | KHERLIWALA PRODUCTS PRIVATE LIMITED | 701, NIRMAL TOWER, 26, BARAKHAMBA ROAD, CONNAUGHT PLACE,,DELHI,New Delhi,Delhi,110001-India |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U43900DL2023PTC420268 | AAINA CONSTRUCTIONS PRIVATE LIMITED | 25/42 A Block Connaught,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74120DL2008PTC173938 | A S G S INVESTMENT PRIVATE LIMITED | A-14, A-Block,Connaught Place Connaught Place , New Delhi, Delhi, India - 110001 |
| U52101DL2023PTC411056 | PURE N SURE LOGISTICS PRIVATE LIMITED | UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2025PTC454995 | ALFENNZO NEXTGEN PRIVATE LIMITED | 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1996PLC078952 | INOX POWER LIMITED | A-6, CONNAUGHT PLACE, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U40100DL2011PLC299537 | ABSORBENGIE POWER LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51109DL2010PTC302015 | MIDLAND VINCOM PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC299481 | ARISTOCRAT MERCHANTS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC299867 | SIDDHIDATA SALES PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC307421 | GANGADHAM AGENCIES PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC307423 | SWARNSATHI DISTRIBUTORS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U70102DL2008PTC310822 | ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.