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
K C I IMPEX PRIVATE LIMITED
CIN: U51909TN2004PTC053918 As on: 2026-07-13
K C I IMPEX PRIVATE LIMITED (CIN: U51909TN2004PTC053918) is a Private company incorporated on 09 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.K C I 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.].
K C I IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2004PTC053918 and its registration number is 53918. Users may contact K C I IMPEX PRIVATE LIMITED on its Email address - . Registered address of K C I IMPEX PRIVATE LIMITED is NO.79, VIJAYAGANAPATHY NAGAR,NAVALLUR CHENNAI-603 103 NAVALLUR, CHENNAI-603 10 3 , NAVALLUR, CHENNAI-603 103, Tamil Nadu, India - 603103.
Current status of K C I 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
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 K C I 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 K C I IMPEX
Purchase full report of K C I 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 K C I 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K C I IMPEX
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Past Directors & Key Managerial Personnel of K C I IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U92413TN2014PTC095800 | 9101 SPORTS IDEAS PRIVATE LIMITED | A4-202 Adair Akshaya Homes Old Mahabalipuram Road, Kazhipattur- 603 103 , Chennai, Tamil Nadu, India - 603103 |
| U92191TN2000PTC043917 | SHERDAN GAMES PARK & HOLIDAYS PRIVATE LIMITED | PACIFICA TECH PARK, SURVEY NO. 76, NO. 23, OLD MAHABALIPURAM ROAD, NAVALLUR VILLAGE , CHENNAI, Tamil Nadu, India - 603103 |
| U45209TN2005PTC056772 | E-LIGHTS TECHNO PARK PRIVATE LIMITED | PACIFICA TECH PARK, SURVEY NO. 76, NO.23, OLD MAHABALIPURAM ROAD, NAVALLUR VILLAGE , , CHENNAI, Tamil Nadu, India - 603103 |
| U65993TN1993PLC024142 | POLARIS CONSULTING & SERVICES LIMITED | No. 34, IT Highway, Navallur, , Chennai, Tamil Nadu, India - 603103 |
| U80904TN2013PTC091644 | ZULKOM EDUCATIONAL SERVICES PRIVATE LIMITED | FLAT NO.19C, CORAL BLOCK OLYMPIA OPALINE, NAVALLUR , CHENNAI, Tamil Nadu, India - 603103 |
| U74999TN2015PTC102777 | SYNERGIN CONSULTING SERVICES PRIVATE LIMITED | NO.403, CREATION VALENCIA , OMR ROAD, EGATTUR,NAVALLUR, , CHENNAI, Tamil Nadu, India - 603103 |
| U74999TN2016PTC103650 | HIRE FANCY SERVICES PRIVATE LIMITED | FLAT 103, FLOOR 10, TOWER 3 DLF GARDEN CITY THAZHAMBUR , CHENNAI, Tamil Nadu, India - 603103 |
| U93000TN2010PTC076497 | SKY WIPERS PRIVATE LIMITED | SSPDL ALPHA CITY NO.25, GAMMA BLOCK, GROUND FLOOR OMR ROAD, NAVALLUR , chennai, Tamil Nadu, India - 603103 |
| U72900TN2013PTC093795 | AZOOKA TECHNOLOGIES PRIVATE LIMITED | Flat No. 8E, Block A, #02, Opaline, Navallur Rajiv Gandhi Salai, Old Mahabalipuram Ro ad , Chennai, Tamil Nadu, India - 603103 |
| U15419TN2001PTC047389 | MILKA INDUSTRIES PRIVATE LIMITED | NO.37, KALIPATTUR VILLAGE,OLD MAHABALIP PADUR POST, , KANCHIPURAM - 603 103., Tamil Nadu, India - 603103 |
| U74999TN2018OPC126493 | SPEAKING CANVAS (OPC) PRIVATE LIMITED | Akshaya Homes, Adora, Plot No. A3/603, Kazipattur, Chengalpattu, Chennai , KANCHEEPURAM, Tamil Nadu, India - 603103 |
| U70100TN2019PTC126707 | BALARAMAN GOLD MOHANARAJA CREATORS PRIVATE LIMITED | PLOT NO. 9, SF NO. 1483/12A3 VINOTH NAGARVIAJYOTHI NAGAR,KELAMBAKKAM , CHENNAI, Tamil Nadu, India - 603103 |
| U51909TN2022PTC154219 | FRENCH CREATIONS PRIVATE LIMITED | Flat No.8B, 8th Floor, No.64/3B Claritas Anika, Kazhipattur, Chennai , Chennai, Tamil Nadu, India - 603103 |
| AAO-9935 | URBESTRO BUSINESS SPACES LLP | Flat no.330, 3rd floor, Block D, RSK Orchid Garden MGR Street, Off OMR, Navalur, Chennai -603103 CHENNAI, Tamil Nadu, India - 603103 |
| U01100TN2019PTC129582 | JUSORGANIC INDIA PRIVATE LIMITED | 19B,JADE, OLYMPIA OPALINE, OMR NAVALLUR , CHENNAI, Tamil Nadu, India - 603103 |
| U31900TN2022PTC154914 | SIMHA ANALYTICS PRIVATE LIMITED | G.603,OMR, PURVANKARASWAN LAKE, PADUR KELAMBAKKAM , CHENNAI, Tamil Nadu, India - 603103 |
| U72900TN2016PTC103601 | RAJZ KRISHNA BUSINESS SERVICES PRIVATE LIMITED | No.C-14, 103, Cosmocity, Puthupakkam Kelambakkam, , Chennai, Tamil Nadu, India - 603103 |
| AAT-2818 | SHWARGS ENGINEERING LLP | Flat 5E, JADE, Olympia 32, OMR, Navallur, Thiruporur Chennai, Tamil Nadu, India - 603103 |
| U72900TN2018PTC122172 | INTULOGIC PRIVATE LIMITED | 33, Olympia Panache, Villa Elan B2-12, Navallur, , CHENNAI, Tamil Nadu, India - 603103 |
| U80903TN2019PTC130366 | TRISHUL MEDUTAINMENT PRIVATE LIMITED | Sapphire- 1, 16J&K, Olympia Opaline OMR, Navallur , CHENNAI, Tamil Nadu, India - 603103 |
| U74999TN2018PTC123441 | EARLYMART INDIA PRIVATE LIMITED | 12H, SAPPHIRE BLOCK, OLYMPIA OPALINE OLD MAHABALIPURAM ROAD, NAVALLUR , CHENNAI, Tamil Nadu, India - 603103 |
| U52399TN2014PTC096262 | KARMA GALLERY CRAFTS PRIVATE LIMITED | ADORA, BLOCK A4, APARTMENT 603, RAJIV GANDHI SAALAI, KALIPATHUR,PADUR, , CHENNAI, Tamil Nadu, India - 603103 |
| AAR-3951 | REAL KD LLP | NO 3 VILLA 4 RANGANATHAN STREET THENDRAL NAGAR KCG COLLEGE ROAD OMR KARAPAKKAM CHENNAI, Tamil Nadu, India - 603103 |
| U01112TN2018PTC121236 | PACE HARVEST INDIA PRIVATE LIMITED | 16A, MOON STONE, OLYMPIA OPALINE SEQUEL RAJIV GANDHI SALAI, OMR, NAVALLUR , CHENNAI, Tamil Nadu, India - 603103 |
| U72200TN2022PTC153811 | FRAGMENTUM ECOSYSTEM PRIVATE LIMITED | C/o B.Dhanavathi, No 3/39, Olympic nagar Padur, Kelambakkam, thiruporur Taluk , Chennai, Tamil Nadu, India - 603103 |
| U74999TN2022PTC152399 | VELOCIDA PRIVATE LIMITED | NO: 10F GARNET OLYMPIA OPALINE OMR NAVALOOR PUDUPAKKAM,CHENNAI,Chennai,Tamil Nadu,603103-India |
| AAE-9615 | MINDZSPROUT CREATIVE EDUCATION LLP | F.NO.2K, 3RD FLOOR, RADIANCE IVY TERRACE APTS OLD MAHALBALIPURAM ROAD, EGATTUR VILLAGE,CHENNAI,Chennai,Tamil Nadu,India-603103 |
| U36920TN1994PTC028123 | HENDRICK MUSICAL INSTRUMENTS PRIVATE LIMITED | 37,KALIPATHUR VILLAGE,PADURPOST, OLD MAHABALIPURAM ROAD , KANCHEEPURAM DT 603 103., Tamil Nadu, India - 603103 |
| U72300TN1998PTC041576 | PRELUDESYS INDIA PRIVATE LIMITED | Old No D-12, New No 3/A3, First Cross Street SIPCOT IT Park, Siruseri , Chennai, Tamil Nadu, India - 603103 |
| 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.
| 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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