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      KUMBH IMPEX PRIVATE LIMITED

      CIN: U51909GJ2014PTC080276 As on: 2026-07-13
      Purchase Report

      KUMBH IMPEX PRIVATE LIMITED (CIN: U51909GJ2014PTC080276) is a Private company incorporated on 28 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KUMBH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KUMBH 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 KUMBH IMPEX PRIVATE LIMITED are HARISH KUMAR SHARMA, SANDEEP SONI, and . SATYAM.

      KUMBH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2014PTC080276 and its registration number is 80276. Users may contact KUMBH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMBH IMPEX PRIVATE LIMITED is H. NO. 2497, LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003.

      Current status of KUMBH 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 KUMBH 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 Report

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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.

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      Purchase full report of KUMBH 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 KUMBH 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 KUMBH IMPEX
      DIN Director Name Designation Appointment Date
      07999419 HARISH KUMAR SHARMA Director 2021-12-06
      09364871 SANDEEP SONI Director 2021-10-01
      09581906 . SATYAM Director 2022-11-01
      Past Directors & Key Managerial Personnel of KUMBH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02189573 REKHA PRADIPKUMAR CHECHANI Director - 2017-01-12
      06424318 ASHISH HASMUKHLAL PANDYA Director - 2014-12-18
      08830998 KAILASH CHANDRA MEWARA Director - 2021-10-01
      08956779 DINESH JANGID Director - 2021-10-01
      09195569 GAURAV NAGORI Director - 2022-11-01
      01899359 JAGDISH CHANDRA NARANIWAL Director - 2020-11-18
      02189553 PRADIP BADRILAL CHECHANI Director - 2020-11-18
      Other Directorships of REKHA PRADIPKUMAR CHECHANI
      Company Name CIN Designation Appointment Date Cessation
      MOONBEAM FREEZERS LLP AAZ-9876 Designated Partner 2023-12-18 Ongoing
      SUN INDUCTION CAST PRIVATE LIMITED U27300GJ2008PTC054026 Director 2008-05-26 Ongoing
      SINCLAIR VALVES PRIVATE LIMITED U29100GJ2011PTC068107 Director 2011-12-07 Ongoing
      Other Directorships of ASHISH HASMUKHLAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      RAPT INDUSTRIAL CASTINGS LIMITED U27100GJ2012PLC073054 Director 2012-12-20 Ongoing
      GRATITUDE 3 MEDIA PRIVATE LIMITED U74120GJ2015PTC083261 Director 2015-05-20 Ongoing
      Other Directorships of KAILASH CHANDRA MEWARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH JANGID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV NAGORI
      Company Name CIN Designation Appointment Date Cessation
      DEEG MARKETINGS PRIVATE LIMITED U51900MH1991PTC061778 Director 2021-09-01 Ongoing
      NIRVANG TRADING PRIVATE LIMITED U51909MH2018PTC304773 Director - 2021-10-01
      BROSS MARKETING AND ADVERTISING PRIVATE LIMITED U73100MH2023PTC404192 Director 2023-06-05 Ongoing
      Other Directorships of JAGDISH CHANDRA NARANIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE NATH IMPEX LLP ACC-0005 Designated Partner - 2023-09-05
      JCN GREENS PRIVATE LIMITED U01110MP2022PTC059227 Director 2022-01-19 Ongoing
      BHILWARA TEXTILE PVT LTD U17124RJ1977PTC001731 Additional Director - 2012-09-29
      BHILWARA TEXTILE PVT LTD U17124RJ1977PTC001731 Director 2012-09-29 Ongoing
      CHARBHUJA ISPAT (INDIA) PRIVATE LIMITED U27107RJ2007PTC025349 Director - 2019-10-03
      CHARBHUJA STEEL PRIVATE LIMITED U27320RJ2020PTC070295 Director 2020-08-13 Ongoing
      Other Directorships of PRADIP BADRILAL CHECHANI
      Company Name CIN Designation Appointment Date Cessation
      MOONBEAM FREEZERS LLP AAZ-9876 Designated Partner 2021-12-23 Ongoing
      MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Additional Director - 2015-09-30
      MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Director - 2019-03-30
      SUN INDUCTION CAST PRIVATE LIMITED U27300GJ2008PTC054026 Director 2008-05-26 Ongoing
      Other Directorships of HARISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NIRVANG TRADING PRIVATE LIMITED U51909MH2018PTC304773 Director 2021-06-01 Ongoing
      ADHIVESHAN GEMS PRIVATE LIMITED U52609MH2017PTC302349 Director 2017-12-01 Ongoing
      ELENZA GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2017PTC294133 Director - 2021-09-01
      COGNITO MULTITRADE PRIVATE LIMITED U74999MH2017PTC295216 Director - 2022-01-01
      Other Directorships of SANDEEP SONI
      Company Name CIN Designation Appointment Date Cessation
      DEEG MARKETINGS PRIVATE LIMITED U51900MH1991PTC061778 Director 2021-10-01 Ongoing
      BROSS MARKETING AND ADVERTISING PRIVATE LIMITED U73100MH2023PTC404192 Director 2023-06-05 Ongoing
      Other Directorships of . SATYAM
      Company Name CIN Designation Appointment Date Cessation
      STRATVISORS PRIVATE LIMITED U74999DL2018PTC330738 Director 2022-04-22 Ongoing

      CIN Company Name Company Address
      U36996GJ2021PTC125187 CHAITYA GEMS & JEWELS PRIVATE LIMITED H.NO.2497, LIMBOO SHERI MAHIDHARPURA, SURAT , MAHIDHARPURA, Gujarat, India - 395003
      U36999GJ2017PTC095028 AVDHUT GEMS PRIVATE LIMITED H.NO.2497, LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52601GJ2018PTC103587 KANAN GEMS PRIVATE LIMITED H.NO. 2497, LIMBOO SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U74999GJ2017PTC097087 BINACA GEMS PRIVATE LIMITED H. NO. 2497, LIMBOO SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2012PTC072615 KRUTIKA DIAMOND PRIVATE LIMITED H. NO. 2497, GROUND FLOOR, LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U27100GJ2023PTC138452 LDSS STONE PRIVATE LIMITED H NO 6/2497/2 COMMON LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U27200GJ2023PTC137951 KPG EXPORT PRIVATE LIMITED H NO 6/2497/2 COMMON LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2022PTC137573 AGILE MULTI TRADE PRIVATE LIMITED H. NO. 6/2497/2, COMMON LIMBOO SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U36996GJ2021PTC125211 DHWAZDIK TRADING PRIVATE LIMITED H No.2497, Limboo Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36910GJ2021PTC125278 DIVIT TRADING PRIVATE LIMITED H No.2497, Limboo Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      AAD-2036 ASHITA EXIM LLP H NO 6/2497 Room No. 1, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
      U74999GJ2018PTC100396 LONGWAY TRADING PRIVATE LIMITED H. No. 6/2497, Room No. 2, Limbu Sheri, Mahidharpura, , Surat,, Gujarat, India - 395003
      U52602GJ2018PTC101115 PELANGI EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52609GJ2018PTC101292 MINETRA EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51900GJ2014PTC080699 AJITNATH EXPORTS PRIVATE LIMITED H No. 6/2497, Room No 3, GR Floor, Rear Side Limbu Sheri Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC060578 ADESHWAR GEMS PRIVATE LIMITED H No. 6/2497, Office No. M/1, First Floor, Balaji Krupa, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U64200GJ2015PTC085557 PINGTON CONSULTANCY PRIVATE LIMITED h no 6/2497/2 3rd flr limbu sheri mahidharpura surat , Surat City, Gujarat, India - 395003
      U17299GJ2022PTC137553 DEVANGSHI EXPORTS HOUSE PRIVATE LIMITED H NO.2507 LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36100GJ2021PTC126479 SRI VRIDDHI IMPEX PRIVATE LIMITED H.No. 2497, Limboo Sheri, Mahidharapura , Surat, Gujarat, India - 395003
      ABC-2105 KALLA-BEGIN WITH FLOWERS LLP H NO. 2129, LIMBOO SHERI,MAHIDHARPURA Surat City, Gujarat, India - 395003
      U52390GJ2014PTC078264 FRAGRANCE CORPORATION PRIVATE LIMITED H.NO6/2497, 3RD FLOOR, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2014PTC078881 TAN MAN VACHAN EXIM PRIVATE LIMITED H.NO.6/2497, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062191 PALAK GEMS PRIVATE LIMITED 6/2497, CABIN NO.H, 3RD FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062218 VARSHA GEMS PRIVATE LIMITED 6/2497, CABIN NO.H, 3RD FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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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