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KOHLI IMPORTS AND EXPORTS PRIVATE LIMITED

CIN: U74899DL1983PTC009283 As on: 2026-07-13

KOHLI IMPORTS AND EXPORTS PRIVATE LIMITED (CIN: U74899DL1983PTC009283) is a Private company incorporated on 11 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1650000.00.

KOHLI IMPORTS AND EXPORTS 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.KOHLI IMPORTS AND EXPORTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of KOHLI IMPORTS AND EXPORTS PRIVATE LIMITED are IRMEET SINGH KOHLI, TARANJEET SINGH KOHLI, URMEET SINGH KOHLI, HASMANINDER SINGH KOHLI, HARCHARAN KOHLI KAUR, PRASANINDER SINGH KOHLI, and JASJIT SINGH KOHLI.

KOHLI IMPORTS AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC009283 and its registration number is 9283. Users may contact KOHLI IMPORTS AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHLI IMPORTS AND EXPORTS PRIVATE LIMITED is A-1 KAILASH COLONY , New Delhi, Delhi, India - 110048.

Current status of KOHLI IMPORTS AND EXPORTS 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 KOHLI IMPORTS AND EXPORTS 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 KOHLI IMPORTS AND EXPORTS 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 KOHLI IMPORTS AND EXPORTS
DIN Director Name Designation Appointment Date
00371277 IRMEET SINGH KOHLI Director 1983-06-11
00371300 TARANJEET SINGH KOHLI Additional Director 2019-04-01
00371324 URMEET SINGH KOHLI Director 2012-03-09
09192424 HASMANINDER SINGH KOHLI Director 2024-02-29
05213132 HARCHARAN KOHLI KAUR Director 2012-03-09
09192423 PRASANINDER SINGH KOHLI Director 2023-06-08
00371213 JASJIT SINGH KOHLI Director 2023-06-22
Past Directors & Key Managerial Personnel of KOHLI IMPORTS AND EXPORTS
DIN Director Name Designation Appointment Date Cessation
00371343 BALBIR SINGH KOHLI Director - 2023-03-18
00371391 AMARJEET SINGH KOHLI Director - 2020-12-27
Other Directorships of IRMEET SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
SARDAR BUILDERS PRIVATE LIMITED U74899DL1980PTC010669 Director 1980-07-18 Ongoing
A-ONE TRAVELS AND TOURS PRIVATE LIMITED U74899DL1982PTC035837 Director 1989-10-04 Ongoing
KOHLI ESTATES PRIVATE LIMITED U74899DL1988PTC031545 Director 2012-03-12 Ongoing
SIMRAN ESTATES PRIVATE LIMITED U74899DL1988PTC032118 Director 1988-06-17 Ongoing
GUJARKHAN ESTATES PRIVATE LIMITED U74899DL1988PTC033285 Director 1988-09-23 Ongoing
BATIK BLUE EXPORTS PRIVATE LIMITED U74899DL1992PTC050344 Additional Director 2012-08-28 Ongoing
BATIK BLUE EXPORTS PRIVATE LIMITED U74899DL1992PTC050344 Additional Director - 2018-01-23
Other Directorships of TARANJEET SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
SARDAR (INDIA) PRIVATE LIMITED U74899DL1977PTC008615 Additional Director 2019-04-01 Ongoing
AMRIT ESTATES PRIVATE LIMITED U74899DL1978PTC008909 Director 2012-03-10 Ongoing
SARDAR EXHIBITORS PVT LTD U74899DL1979PTC009897 Additional Director 2019-04-01 Ongoing
SARDAR HOLDINGS PRIVATE LIMITED U74899DL1980PTC010193 Director 2023-06-28 Ongoing
SARDAR BUILDERS PRIVATE LIMITED U74899DL1980PTC010669 Director 2021-06-15 Ongoing
A-ONE TRAVELS AND TOURS PRIVATE LIMITED U74899DL1982PTC035837 Director 1989-10-04 Ongoing
AMRIT BUILDERS PRIVATE LIMITED U74899DL1984PTC018392 Director 2021-06-15 Ongoing
INDERSINGH AND SONS PRIVATE LIMITED U74899DL1986PTC024156 Director 2012-11-01 Ongoing
KOHLI ESTATES PRIVATE LIMITED U74899DL1988PTC031545 Director 2021-06-15 Ongoing
SIMRAN ESTATES PRIVATE LIMITED U74899DL1988PTC032118 Director - 2018-01-13
GUJARKHAN ESTATES PRIVATE LIMITED U74899DL1988PTC033285 Director 1988-09-23 Ongoing
GAGAN ESTATES PRIVATE LIMITED U74899DL1992PTC048079 Director 1992-04-05 Ongoing
BATIK BLUE EXPORTS PRIVATE LIMITED U74899DL1992PTC050344 Additional Director 2012-08-28 Ongoing
BATIK BLUE EXPORTS PRIVATE LIMITED U74899DL1992PTC050344 Additional Director - 2018-01-11
Other Directorships of URMEET SINGH KOHLI
Other Directorships of BALBIR SINGH KOHLI
Other Directorships of HASMANINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARJEET SINGH KOHLI
Other Directorships of HARCHARAN KOHLI KAUR
Company Name CIN Designation Appointment Date Cessation
SARDAR (INDIA) PRIVATE LIMITED U74899DL1977PTC008615 Director 2012-03-13 Ongoing
AMRIT ESTATES PRIVATE LIMITED U74899DL1978PTC008909 Director 2012-03-10 Ongoing
SARDAR EXHIBITORS PVT LTD U74899DL1979PTC009897 Director 2012-03-10 Ongoing
SARDAR HOLDINGS PRIVATE LIMITED U74899DL1980PTC010193 Director 2012-03-10 Ongoing
AMRIT BUILDERS PRIVATE LIMITED U74899DL1984PTC018392 Director 2012-03-12 Ongoing
INDERSINGH AND SONS PRIVATE LIMITED U74899DL1986PTC024156 Director 2012-03-12 Ongoing
INDERSINGH AND SONS PRIVATE LIMITED U74899DL1986PTC024156 Director - 2018-01-18
Other Directorships of PRASANINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASJIT SINGH KOHLI

CIN Company Name Company Address
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
U51100DL2007PTC164404 SPVJ TRADING PRIVATE LIMITED DDA FLAT NO. 42A/2, HEMKUNT COLONY, GREATER KAILASH-1, NEW DELHI , NEW DELHI, Delhi, India - 110048
U64200DL2022OPC398511 WEBVINES SERVICES (OPC) PRIVATE LIMITED C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India
U15400DL2019PTC352774 BUTTERFLY AYURVEDA BAKERY PRIVATE LIMITED 42A/1, Guru Nanak Colony (Hemkunt Colony) Greater Kailash-I, , New Delhi, Delhi, India - 110048
U26401DL2025PTC452033 KOLASSERY ENTERPRISES PRIVATE LIMITED NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
ACN-7497 DEVRAHA HANS HOSPITALITY LLP A-53, KAILASH COLONY NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
ACW-8495 SUNIYOJIT ESTATE MANAGEMENT LLP A-14 THIRD FLOOR,KAILASH COLONY, NEAR KAILASH COLONY METRO COLONY,New Delhi,South Delhi,Delhi,India-110048
AAC-3832 ISIS FOODS LLP A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048
ACK-4506 ECONEXIS EVENTS AND SPORTS LLP B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
U74899DL1983PTC016652 VIDU PROPERTIES PVT LTD A-11,KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U55101DL2001PTC110601 DEVRAHA HANS HOSPITALITY PVT. LTD. A-53, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74210DL1999PTC102058 SKYLINE INFRATECH PRIVATE LIMITED A-14, BASEMENT, KAILASH COLONY, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
AAN-7102 CENTRIK LEGALISTIC LLP Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048
U74999DL2017PTC310596 NOVATIVE SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
U93000DL2012PTC238975 CENTRIK BUSINESS SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony,Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
U93090DL2019NPL345402 CENTRIK SPORTIAZ FOUNDATION Plot No-19, LGF, Hemkunt Colony, Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
U74140DL2015PTC283128 DIRECT TO STUDENT EDUCATION PRIVATE LIMITED A-14, 1st FLOOR, KAILASH COLONY, , NEW DELHI, Delhi, India - 110048
U22130DL2011PTC212932 SIX BY SIX MEDIAVISON PRIVATE LIMITED 42A/1, Hemkunt Colony, Greater Kailash-I , New Delhi, Delhi, India - 110048
U17229DL1998PTC095914 NICKY SYNTEX PVT LTD 42-A/1, HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U70100DL2010PTC203567 PEERAGE INDUSTRIES PRIVATE LIMITED 42-A/1, HEMKUNT COLONY, GREATER KAILASH-I , New Delhi, Delhi, India - 110048
U85100DL1986PTC023989 DNA DIAGNOSTIC CENTRE PRIVATE LIMITED G - 2, APARTMENT - 1A KAILASH COLONY, , NEW DELHI, Delhi, India - 110048
U70101DL2010PTC200510 PADMA BUILDTECH PRIVATE LIMITED 42 A/2 ,BLOCK B, HEMKUNT COLONY,GREATER KAILASH 1 , New Delhi, Delhi, India - 110048
U74110DL2008PTC178317 SDPL FINANCE AND CREDITS PRIVATE LIMITED 42 A/2, Block B, Hemkunt Colony, Greater Kailash 1 , New Delhi, Delhi, India - 110048
U26943DL2011PTC221354 NAVKAN CEMENT & MINES PRIVATE LIMITED DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U15122DL2011PTC220122 NSK QUALITY FOODS PRIVATE LIMITED DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U14107DL2011PTC221304 NAVKAN MINES & MINERALS PRIVATE LIMITED DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U15494DL2010PTC201752 WORLDWIDE AGRO INDIA PRIVATE LIMITED DDA FLAT NO 42A/1 HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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

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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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