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      H K S IMPEX PRIVATE LIMITED

      CIN: U51909MH2005PTC151918 As on: 2026-07-13
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      H K S IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC151918) is a Private company incorporated on 11 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      H K S IMPEX 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.H K S 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 H K S IMPEX PRIVATE LIMITED are VIJAY RAMCHANDRA LOKHANDE, and DEEP VIJAYKUMAR LOKHANDE.

      H K S IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151918 and its registration number is 151918. Users may contact H K S IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of H K S IMPEX PRIVATE LIMITED is PANVEL INDUSTRIAL CO OP ESTATEPLOT NO 3 PANVEL 410 206 RAIGAD , RAIGAD, Maharashtra, India - 410206.

      Current status of H K S 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 H K S 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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      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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      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 H K S 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 H K S IMPEX
      DIN Director Name Designation Appointment Date
      02960778 VIJAY RAMCHANDRA LOKHANDE Director 2016-09-30
      07251136 DEEP VIJAYKUMAR LOKHANDE Director 2018-09-29
      Past Directors & Key Managerial Personnel of H K S IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00591603 DNYANDEO BALU SANAS Director - 2016-02-19
      01890981 GOVIND RAMSARAN AGARWAL Additional Director - 2008-08-25
      01890981 GOVIND RAMSARAN AGARWAL Director - 2017-12-04
      02960778 VIJAY RAMCHANDRA LOKHANDE Additional Director - 2016-09-30
      07251136 DEEP VIJAYKUMAR LOKHANDE Additional Director - 2018-09-29
      Other Directorships of DNYANDEO BALU SANAS
      Company Name CIN Designation Appointment Date Cessation
      KALESHWARI AGRO TOURISM PRIVATE LIMITED U01114PN2020PTC189002 Managing Director 2020-01-09 Ongoing
      SANDHER KAMAL IMPEX PRIVATE LIMITED U51909MH2010PTC200966 Director - 2015-12-12
      DS GRAPHICS PRIVATE LIMITED U74999MH2016PTC282328 Director 2016-06-13 Ongoing
      Other Directorships of GOVIND RAMSARAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANDHER KAMAL IMPEX PRIVATE LIMITED U51909MH2010PTC200966 Additional Director - 2018-09-29
      SANDHER KAMAL IMPEX PRIVATE LIMITED U51909MH2010PTC200966 Director 2018-09-29 Ongoing
      Other Directorships of VIJAY RAMCHANDRA LOKHANDE
      Company Name CIN Designation Appointment Date Cessation
      SURYA BREWERIES PRIVATE LIMITED U15531MH2003PTC139128 Additional Director - 2010-09-29
      SURYA BREWERIES PRIVATE LIMITED U15531MH2003PTC139128 Director - 2012-01-23
      SANDHER KAMAL IMPEX PRIVATE LIMITED U51909MH2010PTC200966 Additional Director - 2018-06-12
      Other Directorships of DEEP VIJAYKUMAR LOKHANDE
      Company Name CIN Designation Appointment Date Cessation
      DELLY IMPEX LLP AAF-1904 Designated Partner 2015-11-19 Ongoing

      CIN Company Name Company Address
      U74900MH2009PTC194384 SAPPHIRE SURFACTANT PRIVATE LIMITED B 003, SAIBA CO. OP. HSG. SOC., PLOT NO. 35 SECTOR- 9, KHANDA COLONY NEW PANVEL (W) , NEW PANVEL RAIGAD, Maharashtra, India - 410206
      ACK-1270 PROPERTY MAMA SOLUTIONS LLP FLAT NO. 202, PLOT NO. 101/1, HOC. EMPL. CO. OP. HSGS,PANVEL, RAIGAD, PANVEL (MCI),Panvel,Raigarh(MH),Maharashtra,India-410206
      U52609MH2019OPC319825 TRENDZILLA ACCESSORIES (OPC) PRIVATE LIMITED 23, D WING, BUILDING NO. 1 SAI UDYAN CO-OP HSG. SOC., SAI NAGAR , PANVEL, RAIGAD, Maharashtra, India - 410206
      ABA-8371 MOUNT EVEREST FURNITURES LLP Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206
      U01409MH2021PTC353266 SUVARNKRANTI AGRITRADE MULTIPURPOSE PRIVATE LIMITED ASHOK VIJAY CO-OP HSG SOCIETY,PLOT - 10, A WING,ROOM NO -32,SECT NO-03,NEW PANVEL , RAIGAD, Maharashtra, India - 410206
      U45201MH2014PTC252864 TRISHARAN CONSTRUCTION AND ENGINEERING PRIVATE LIMITED J.B. CO-OP HGS. SOCIETY , PLOT NO. 17 SECTOR NO. 3, FLAT NO B-9 ,NEW PANVEL, , PANVEL, Maharashtra, India - 410206
      U20299MH2021PTC356815 VIRAMA INDUSTRIES PRIVATE LIMITED A9, Plot No 7, Raigad Co Op Hsg Society, Sect 13, New Panvel, , Panvel, Maharashtra, India - 410206
      U27100MH2003PTC143367 JACO ERECTORS PRIVATE LIMITED PLOT NO 13 ROAD NO 12SEC NO.-1 NEW PANVEL , NEW PANVEL-410 206, THANE, Maharashtra, India - 410206
      AAN-5237 HALLMARK MOTORLINKS LLP Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206
      AAC-6323 LAXMIPATI TEXTILE LLP Flat No.7, Bldg No.H-3, Avantika Co-op HousingSociety Limited, Sukapur, Panvel Panvel, Maharashtra, India - 410206
      U92412MH2013PTC249396 LATERAL WORKS PRIVATE LIMITED Flat No. 204, SR No. 1/1, 13/1, 16/2, 50/3 Tulip Panvel Raigad, Khanavale , Panvel, Maharashtra, India - 410206
      U25209MH1998PTC114303 PRADEEP MASTERBATCHES PRIVATE LIMITED 25, PANVEL INDUSTRIAL CO-OP ESTATE LTD., PANVEL, RAIGAD, , MUMBAI, Maharashtra, India - 410206
      U70102MH2010PTC208841 DRONAGIRI ESTATES PRIVATE LIMITED 25 PANVEL INDUSTRIAL CO OP ESTATE LTD. PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206
      U33119MH2021PTC353106 HEYAN HEALTH SOLUTIONS PRIVATE LIMITED OFFICE NO.C/3 NEELKANT SADAN CHS PLOT-3A SEC-10, NE W PANVEL (W) PANVEL (M CI) TA PANVEL DI RAIGAD , Uran, Maharashtra, India - 410206
      U50300MH2003PTC141298 SHARAYU 2 WHEELERS PRIVATE LIMITED PLOT-79, PANVEL INDUSTRIAL CO-OP ESTATE, PANVEL, DIST. RAIGAD , Khalapur, Maharashtra, India - 410206
      U52292MH2024PTC435244 VEECON LOGISTIQUE PRIVATE LIMITED C-6 PLOT NO. 7 RAIGAD CO OP HSG SOC, SEC-13,NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
      U24290MH2020PTC338604 SIDHVIK HEALTHCARE PRIVATE LIMITED SHOP NO-3 VAISHNAVI DEVELOPERS, PANVEL RAIGAD USARLI KH 410206 , Panvel, Maharashtra, India - 410206
      U51909MH2021PTC370980 O2 GENERATION TRADE PRIVATE LIMITED C/O H NO 638 ADAI VILAGE TAL PANVEL RAIGAD PNL l NERE SECTION-410206 , PANVEL, Maharashtra, India - 410206
      U45309MH2019PTC322792 PY CONSTRUCTION PRIVATE LIMITED ROYAL PALMS, S.NO.7/6 A:7/6 B, FLAT NO. 202, H WINGS,PANVEL MATHERAN ROAD, , KOPROLI, PANVEL, RAIGAD, Maharashtra, India - 410206
      U74999MH2017PTC297583 SHUBHYOG LANDSCAPES PRIVATE LIMITED 304, 3RD FLOOR, BUILDING NO.6, MAHALAXMI NAGAR, NEELKAMAL SOCIETY, SECTOR 2, NERE , PANVEL, RAIGAD, Maharashtra, India - 410206
      U52609MH2021PTC353884 MYKO HEALTHFOOD PRIVATE LIMITED FLAT NO 203 BUILDING NO 1 CWING SR NO150 HNO1.2.3 DEEP CITY PANVEL , RAIGAD, Maharashtra, India - 410206
      AAF-1904 DELLY IMPEX LLP PLOT NO. 36, PANVEL INDUSTRIAL CO-OP ESTATE, CIDCO PANVEL, Maharashtra, India - 410206
      U52599MH2006PTC164427 A R HEATERS PRIVATE LIMITED PLOT NO. 13, PANVEL INDUSTRIAL CO-OP ESTATE LTD, , PANVEL, Maharashtra, India - 410206
      U25206MH2001PTC133944 POLYFIBRON COMPOSITES PRIVATE LIMITED PLOT NO 98,PANVEL INDUSTRIAL CO-OP.SOCIETY LIMITED OPP.GARDEN HOTEL , PANVEL, Maharashtra, India - 410206
      U50102MH2012PTC238708 KIAN MOTORS PRIVATE LIMITED PLOT NO.44, PANVEL INDUSTRIAL CO OP ESTATE MUMBAI - PUNE HIGHWAY , PANVEL, Maharashtra, India - 410206
      AAH-9323 BEUNIFIED SOLUTIONS LLP 101, RIDHHI REGENCY, PLOT NO. 61, NAVADE PHASE II, PANVEL RAIGAD, NEAR FOODLAND CO. PANVEL, Maharashtra, India - 410206
      AAK-2543 ANAHATA HEALTHFORCE LLP 101, RIDDHI REGENCY, PLOT NO. 61, NAVADE PHASE-II PANVEL, RAIGAD, NEAR FOODLAND CO. PANVEL, Maharashtra, India - 410206
      U52334MH2021PTC366046 VOGUEX ENTERPRISES PRIVATE LIMITED BL-2 B-104,WAKADI, GREEN ACRE, PH-II PANVEL,RAIGAD SR.NO-3/0, , PANVEL, Maharashtra, India - 410206
      U67190MH2022PTC386772 REYLIANT FINTEK PRIVATE LIMITED FLAT NO.I-1305 S.NO-45/2 BALAJI SYMPHONY SUKAPUR TAL-PANVEL RAIGAD NEW PANVEL , PANVEL, Maharashtra, India - 410206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10085835 2007-06-29 - 2016-06-09 2,500,000.00 UNION BANK OF INDIA
      10231684 2010-07-15 2017-02-21 2019-11-26 15,000,000.00 UNION BANK OF INDIA
      100032409 2016-05-26 - 2022-04-12 1,000,000.00 UNION BANK OF INDIA
      100224955 2018-06-19 2023-06-28 - 56,124,651.00 YES BANK LIMITED
      100813296 2023-10-20 - - 4,745,000.00 Union Bank of India

      • 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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