KANHAIYA IMPEX PRIVATE LIMITED
CIN: U51909DL2012PTC229867 As on: 2026-07-13
KANHAIYA IMPEX PRIVATE LIMITED (CIN: U51909DL2012PTC229867) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 641000.00.
KANHAIYA 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.KANHAIYA 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 KANHAIYA IMPEX PRIVATE LIMITED are VINOD KUMAR OJHA, and KAYNAAT KHAN.
KANHAIYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC229867 and its registration number is 229867. Users may contact KANHAIYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA IMPEX PRIVATE LIMITED is FLAT NO.104/10/54, D B CHAMBER, DESHBANDHU GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of KANHAIYA 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 KANHAIYA 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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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 KANHAIYA 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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Current Directors & Key Managerial Personnel of KANHAIYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05112422 | VINOD KUMAR OJHA | Director | 2013-07-02 |
| 05126141 | KAYNAAT KHAN | Director | 2017-07-27 |
Past Directors & Key Managerial Personnel of KANHAIYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05112422 | VINOD KUMAR OJHA | Additional Director | - | 2013-07-02 |
| 05160808 | POOJA SRIVASTAV | Additional Director | - | 2013-07-02 |
| 05160808 | POOJA SRIVASTAV | Director | - | 2017-08-07 |
| 03076179 | SATISH AGGARWAL | Director | - | 2012-01-18 |
| 03547411 | SANJAY VISHWAKARMA | Director | - | 2012-01-18 |
Other Directorships of VINOD KUMAR OJHA
Other Directorships of KAYNAAT KHAN
Other Directorships of POOJA SRIVASTAV
Other Directorships of SATISH AGGARWAL
Other Directorships of SANJAY VISHWAKARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U22100DL2011PTC221551 | BEATS EVENT & ADVERTISING PRIVATE LIMITED | FLAT NO.104/10/54, D B CHAMBER, DESHBANDHU GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC036023 | PARMARTH CHITS PRIVATE LIMITED | 212-B B D CHAMBER 10/54D B GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52100DL2015PTC280280 | SKY RETAIL AND EXIM PRIVATE LIMITED | Flat No. 313, Namdhari Chamber 9/54 D B Gupta Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74900DL2013PTC259670 | AMAZE MOBILE STUDIO PRIVATE LIMITED | FLAT NO:- 303,9/54, NAMDHARI CHAMBER, D. B. GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAL-9908 | ZEST CORPORATE CONSULTANTS LLP | 126, B.D. Chamber, 10/54, D.B. Gupta Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U22130DL2007PTC159076 | VIBGYOR MEDIA SOLUTIONS PRIVATE LIMITED | 112, B D CHAMBER, 10/54 D. B. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC326029 | STARIR & SERVICES PRIVATE LIMITED | 312A, 10/54 B. D. CHAMBER, D. B, GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1994PTC063905 | D.G. FINCAP PRIVATE LIMITED | 103, B D CHAMBERS, 54/10 D B GUPTA ROA,D KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2013PTC255285 | TODAYS HERITAGE PRIVATE LIMITED | 412, 4TH FLOOR,NAMDHARI CHAMBER BEARING NO 9/54 D.B. GUPTA ROAD KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U80220DL2008PTC184857 | VISTA EDUCATION AVENUES PRIVATE LIMITED | 104, B D CHAMBERS 10/54 DB GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2007PTC161309 | SHAPES DEVELOPERS PRIVATE LIMITED | 14, B.D. CHAMBER, 10/54, DESH BANDHU GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL2000PTC106150 | JVCL TRAVELS PRIVATE LIMITED | 14, B.D. CHAMBER, 10/54, DESH BANDHU GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63030DL2018PTC342825 | MTD VACATION INDIA PRIVATE LIMITED | 10/54, PVT NO 205-A ,S/F D. B GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U64200DL2009PTC192352 | TUFF TELECOMMUNICATION PRIVATE LIMITED | 409, Fourth Floor, B.D. Chamber, 10/54 Desh Bandhu Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U60232DL2022OPC394197 | FLOWZONE LOGIS (OPC) PRIVATE LIMITED | 10/54 PVT, No-B-7 Lower G/F, Desh Bandhu Gupta Road, B.D Chamber Karol Bagh, , Delhi, Delhi, India - 110005 |
| U27109DL1989PLC036561 | ACCORD ALLOYS LIMITED | 306 B.D. CHAMBERS, 10/54 B.D. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31501DL2009PTC197100 | DABAS ELECTRONICS PRIVATE LIMITED | 310 B D CHAMBERS 10/54 D B GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27101DL1997PLC085107 | HIMANI ALLOYS LIMITED | 303, B.D. CHAMBERS 10/54, D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PTC059729 | D.G. SECURITIES PRIVATE LIMITED | 103, B. D .CHAMBERS 54/10, D. B. GUPTA ROAD, KAROL BAGH. , NEW DELHI., Delhi, India - 110005 |
| U74899DL1995PLC069116 | CHINTPURNI SECURITIES LIMITED | 316 B.D. CHAMBERS 10/54 D.B. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31102DL1984PTC019483 | ACCUSTAMP PRIVATE LIMITED | 412 A B.D. CHAMBERS, 10/54 D.B. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65923DL2005PTC135680 | SANVI EXIM PRIVATE LIMITED | 412-A B D CHAMBERS10/54 D.B GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2020PTC373605 | KOGNNOVATION TECHNOLOGIES PRIVATE LIMITED | 312A, B.D.Chambers, 10/54 D.B. Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U99999DL1996PTC080375 | DIGVIJAY FINANCIAL SERVICES PRIVATE LIMITED | 412 A, B.D. CHAMBERS, 10/54 D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC277931 | STEELZONE TRADERS PRIVATE LIMITED | 12-B, G/F 10/54, B D CHAMBER D B GUPTA ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U52609DL2017PTC316136 | BLOGON TRADEMART PRIVATE LIMITED | Flat No.313 NAMDHARI CHAMBER 9/54, D.B. GUPTA ROAD Karol Bagh , Delhi, Delhi, India - 110005 |
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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.
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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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