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
KARPO IMPEX PRIVATE LIMITED
CIN: U70109DL2011PTC228983 As on: 2026-07-13
KARPO IMPEX PRIVATE LIMITED (CIN: U70109DL2011PTC228983) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1348500.00.
KARPO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARPO IMPEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KARPO IMPEX PRIVATE LIMITED are VINOD KUMAR SINGH, and MONIKA SINGH.
KARPO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC228983 and its registration number is 228983. Users may contact KARPO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARPO IMPEX PRIVATE LIMITED is D-168,LGF, SHANKAR ROAD, NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060.
Current status of KARPO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARPO 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 KARPO IMPEX
Purchase full report of KARPO 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 KARPO 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 KARPO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08090032 | VINOD KUMAR SINGH | Director | 2022-11-17 |
| 09297383 | MONIKA SINGH | Director | 2023-02-03 |
Past Directors & Key Managerial Personnel of KARPO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02288102 | PADAM DUGGAR | Additional Director | - | 2023-09-28 |
| 02288102 | PADAM DUGGAR | Director | - | 2024-02-23 |
| 02295194 | RAJESH JAIN | Additional Director | - | 2012-09-30 |
| 02295194 | RAJESH JAIN | Director | - | 2024-02-23 |
| 01784817 | SHWETA JAIN | Director | - | 2012-01-02 |
| 03093018 | DEEPAK JAIN | Director | - | 2012-01-02 |
| 08090032 | VINOD KUMAR SINGH | Additional Director | - | 2023-09-28 |
| 08105303 | VIJAY KUMAR | Additional Director | - | 2022-09-29 |
| 08105303 | VIJAY KUMAR | Director | - | 2023-06-08 |
| 09297383 | MONIKA SINGH | Additional Director | - | 2023-09-28 |
| 01165049 | CHHATAR SINGH BANTHIA | Additional Director | - | 2012-09-30 |
| 01165049 | CHHATAR SINGH BANTHIA | Director | - | 2022-04-23 |
Other Directorships of PADAM DUGGAR
Other Directorships of RAJESH JAIN
Other Directorships of SHWETA JAIN
Other Directorships of DEEPAK JAIN
Other Directorships of VINOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSR FASHIONS PRIVATE LIMITED | U18109DL2007PTC164594 | Additional Director | 2018-03-20 | Ongoing |
| PMD PROPERTIES & BUILDERS PRIVATE LIMITED | U45300DL2007PTC170093 | Additional Director | 2022-09-22 | Ongoing |
| NEW GENERATION ADVERTISING PRIVATE LIMITED | U51100DL2009PTC187427 | Director | 2018-03-20 | Ongoing |
Other Directorships of VIJAY KUMAR
Other Directorships of MONIKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSR FASHIONS PRIVATE LIMITED | U18109DL2007PTC164594 | Director | 2021-09-28 | Ongoing |
| NEW GENERATION ADVERTISING PRIVATE LIMITED | U51100DL2009PTC187427 | Director | 2021-09-28 | Ongoing |
Other Directorships of CHHATAR SINGH BANTHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC280758 | LOGIC BUSINESS SERVICES PRIVATE LIMITED | D-168, LGF, SHANKAR ROAD NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U52100DL2009PTC194430 | AMAZING VISION MARKETTING PRIVATE LIMITED | D-168, LGF, SHANKER ROAD NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74120DL2008PTC180196 | PRINCE TEXFAB PRIVATE LIMITED | D-168, LGF, SHANKER ROAD NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U45300DL2007PTC170093 | PMD PROPERTIES & BUILDERS PRIVATE LIMITED | D-168, L.G.F SHANKER ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74140DL2015OPC279446 | COMMNEST TECHNOLOGY OPC PRIVATE LIMITED | D-129, 2nd FLOOR, NEW RAJENDRA NAGAR SHANKAR ROAD, NEW RAJINDER NAGAR, NEW DELHI , DELHI, Delhi, India - 110060 |
| ACG-8639 | SOHNA HILLS RESORTS LLP | D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U74999DL2003PTC123489 | ISRANI RETAILS PRIVATE LIMITED | D-168,L.G.F,SHANKAR ROAD NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U70109DL1996PTC077007 | HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060 |
| U45201DL2005PTC141825 | HEERA PROJECTS AND DEVELOPERS PRIVATE LIMITED | D-136, Anil House, Shankar Road New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U51909DL2018PTC335800 | XENGEN IMPEX PRIVATE LIMITED | D-128,Upper Ground Floor New Rajinder Nagar,Shankar Road , NEW DELHI, Delhi, India - 110060 |
| U51909DL2018PTC336509 | MAGRIN METAL PRIVATE LIMITED | D-128,Upper Ground Floor New Rajinder Nagar,Shankar Road , NEW DELHI, Delhi, India - 110060 |
| U74900DL2015PTC275345 | SUPERFAST IMPEX PRIVATE LIMITED | D - 128 UGF NEAR SHANKAR ROAD POST OFFICE NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U27106DL1991PLC222970 | GARG INDUSTRIES LIMITED | D-128, UPPER GROUND FLOOR, NEW RAJINDER NAGAR, NEAR POST OFFICE, SHANKAR ROAD , NEW DELHI, Delhi, India - 110060 |
| U22100DL2014PTC269760 | TEEN EKKKEY MEDIA PRIVATE LIMITED | PLOT NO 168, SITE NO.-1, COMMAN USE SHANKAR ROAD NEW RAJINDER NAGAR, NEAR FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| U74899DL1983PTC016876 | K.D. PICTURES PVT LTD | D-168 LGF, SHANKER ROAD, NEW RAJINDER NAGAR, , DELHI, Delhi, India - 110060 |
| U74899DL1993PTC055594 | SUPREME CARBON AND STATIONERS INDIA PRIVATE LIMITED | D-168 LGF SHANKER ROAD NEW RAJINDER NAGAR , DELHI, Delhi, India - 110060 |
| AAN-7477 | BLOMMA DEVELOPERS LLP | R-482, New RajInder Nagar, Shankar Road New Delhi, Delhi, India - 110060 |
| U74999DL2022PTC405259 | INFINITY GLOBAL CSP PRIVATE LIMITED | R-552, Shankar Road, Pocket R, Rajender Nagar Part2, New Rajinder Nagar , NewDelhi, Delhi, India - 110060 |
| U70200DL2011PTC215176 | LABHLAXMI REAL ESTATE PRIVATE LIMITED | D-153, FIRST FLOOR, MAIN ROAD NEW RAJENDER NAGAR, NEW DELHI-110060 , NEW DELHI, Delhi, India - 110060 |
| U74999DL2016PTC303978 | SISDY ESTYLO PRIVATE LIMITED | R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060 |
| ACC-0453 | APM CONSTRUCTION LLP | R-561, NEW RAJINDER NAGAR SHANKAR ROAD New Delhi, Delhi, India - 110060 |
| U74899DL2001PTC109514 | SIGMA MOULDS AND STAMPINGS PRIVATE LIMITED | R-561, NEW RAJINDER NAGAR, SHANKAR ROAD , NEW DELHI, Delhi, India - 110060 |
| U74899DL1994PLC058667 | SIGMA INDUSTRIES LIMITED | R-561,NEW RAJINDER NAGAR, SHANKAR ROAD, , NEW DELHI, Delhi, India - 110060 |
| AAD-3933 | FERN DEALERS LLP | D-153, FIRST FLOOR, MAIN ROAD,NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060 |
| AAD-5842 | IRIS DEALERS LLP | D-153, FIRST FLOOR, MAIN ROAD,NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060 |
| AAD-5859 | SAPIN DISTRIBUTORS LLP | D-153, FIRST FLOOR, MAIN ROAD, NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060 |
| ABZ-5928 | DHARA FRIENDS FOREVER LLP | R-552, II Floor, Shankar RoadNew Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAZ-4379 | VHA AGENCIES LLP | D 153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| U74110DL2013PTC261026 | GLOBAL BUSINESS CONNECTS PRIVATE LIMITED | R-546,NEW RAJINDER NAGAR MAIN SHANKAR ROAD , NEW DELHI, Delhi, India - 110060 |
| 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.
| 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.