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
KANNU IMPEX (INDIA) PRIVATE LIMITED
CIN: U74900DL1997PTC090434
KANNU IMPEX (INDIA) PRIVATE LIMITED (CIN: U74900DL1997PTC090434) is a Private company incorporated on 27 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 499990.00.
KANNU IMPEX (INDIA) 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.KANNU IMPEX (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KANNU IMPEX (INDIA) PRIVATE LIMITED are MEENA VERMA, RAJ KUMAR, and KIRTI VERMA.
KANNU IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL1997PTC090434 and its registration number is 90434. Users may contact KANNU IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANNU IMPEX (INDIA) PRIVATE LIMITED is KH.NO.90/13/14, MAIN PALAM VIHAR, CARTERPURI ROAD VILLAGE BIJWASAN , South West Delhi, Delhi, India - 110061.
Current status of KANNU IMPEX (INDIA) 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 CINs
ZaubaCorp's company report for KANNU IMPEX (INDIA) 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 KANNU IMPEX (INDIA)
Purchase full report of KANNU IMPEX (INDIA)
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 KANNU IMPEX (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANNU IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02142205 | MEENA VERMA | Director | 1997-10-27 |
| 02142243 | RAJ KUMAR | Director | 1997-10-27 |
| 02142335 | KIRTI VERMA | Director | 2004-09-30 |
Past Directors & Key Managerial Personnel of KANNU IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSV MEDIA PRIVATE LIMITED | U93030DL2017PTC327656 | Director | - | 2023-04-01 |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYOS FASHION PRIVATE LIMITED | U19116DL2019PTC357640 | Director | 2019-11-18 | Ongoing |
Other Directorships of KIRTI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912DL2023PTC411252 | DOUBLESWITCH ESERVICES PRIVATE LIMITED | KH NO. 566/1, ARUN HOUSE, NEAR POLE NO. 35 AND PATANJALI STORE,BIJWASAN, PALAM VIHAR INTERNAL ROAD, OPP GOLAKDHAM MANDIR,South West Delhi,South West Delhi,Delhi,110061-India |
| ACM-4061 | ALPHA KHUSHAL GREENS LLP | Shop In KH NO 278 G/F,BIJWASAN PALAM ROAD, NEW DELHI,South West Delhi,South West Delhi,Delhi,India-110061 |
| U46909DL2024PTC438584 | FLEET INDUSTRIES PRIVATE LIMITED | KH. NO. 91/3/2, GF PHIRNI,BIJWASAN NEAR PALAM VIHAR,South West Delhi,South West Delhi,Delhi,110061-India |
| U77100DL2023PTC415958 | SAVYA LOGISTICS PRIVATE LIMITED | POLE NO 58 S/F KH 295/2,MAIN ROAD BIJWASAN,South West Delhi,South West Delhi,Delhi,110061-India |
| U82300DL2023PTC411832 | KAVITRAJ EVENTS PRIVATE LIMITED | KH No. 59/6/1, H Block Road,Opp. H-13, Bijwasan,South West Delhi,South West Delhi,Delhi,110061-India |
| U85500DL2023OPC411744 | KOSCO INSTITUTE OF MARINE SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 1140, GROUND FLOOR LEFT SIDE,VILL BIJWASAN NEAR MCD TOLL PLAZA PALAM VIHAR ROAD,South West Delhi,South West Delhi,Delhi,110061-India |
| U26109DL2025PTC458267 | SAS QUTEELECTRONICS PRIVATE LIMITED | FLAT NO-I-103, GROUND FLOOR, PALAM APARTMENT,,VILLAGE BIJWASAN, NEW DELHI-110061.,South West Delhi,South West Delhi,Delhi,110061-India |
| U52109DL2023PTC419313 | LEAN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Plot No. At KH No.88/1,Village Bamnoli, Firni Road,South West Delhi,South West Delhi,Delhi,110061-India |
| U52293DL2023PTC410940 | RETRO PACKERS AND MOVERS PRIVATE LIMITED | PLOT AT KH NO 492 POLE NO 459,NEAR DISPENSARY VILLAGE BIJWASAN,South West Delhi,South West Delhi,Delhi,110061-India |
| U51101DL2023PTC421869 | CHARLIE FOXTROT AVIATION ACADEMY PRIVATE LIMITED | Plot No. 17-18, Kh.No. 439,Main Road Near Sai Mandir, Vill. Shahabad, Mohammedpur,South West Delhi,South West Delhi,Delhi,110061-India |
| ACH-4332 | ONEVIDA LLP | House No E-7, G/F, KH No.6/21/1 New Farm Road,,Pushpanjali, Bijwasan , SEQ BJPFF Near Gokul Farm,South West Delhi,South West Delhi,Delhi,India-110061 |
| U27201DL2024PTC430198 | INFRANEX SOLUTIONS PRIVATE LIMITED | KH NO.602 AND 574,VILLAGE BIJWASAN,South West Delhi,South West Delhi,Delhi,110061-India |
| U77307DL2025PTC446161 | JET CABIINCRAFT PRIVATE LIMITED | KH. NO. 455, BASEMENT,MAIN ROAD SHAHBAD MOHDPUR,South West Delhi,South West Delhi,Delhi,110061-India |
| ACM-6094 | JWALPA INVESTMENTS AND DEVELOPERS LLP | KH. No. 613, G/F, Bijwasan,Near Dund Hera Road,South West Delhi,South West Delhi,Delhi,India-110061 |
| ACL-5969 | HIRANYA ELITE VENTURES LLP | Kh No-37/15, Pushpanjali International Road,Bijwasan Opp D-16,South West Delhi,South West Delhi,Delhi,India-110061 |
| ACY-7332 | MACCLIN CONSULTING LLP | KH NO-181 , NTERNAL ROAD,PUSHPANJALI FARM BIJWASAN NEAR C-22,South West Delhi,South West Delhi,Delhi,India-110061 |
| U50120DL2024PTC438190 | LOGIGREEN GLOBAL LOGISTICS INDIA PRIVATE LIMITED | H.No 53,Kh-346,1st Floor,VillageBijwasan,HDFC bank,South West Delhi,South West Delhi,Delhi,110061-India |
| U74993DL2023PTC410921 | GARV PRINTING PRIVATE LIMITED | KH.NO:293GROUND FLOOR, SEQNO-BJV-2161,SAMSHAN GHAT ROAD, BIJWASAN,South West Delhi,South West Delhi,Delhi,110061-India |
| U85499DL2023PTC415385 | SAILORS EDGE IMMIGRATION PRIVATE LIMITED | PLOT IN- KH No- 566/2, Ground Floor, Amity College,,Bijwasan Village,South West Delhi,South West Delhi,Delhi,110061-India |
| ACK-8430 | DYNASTYGROWTH PARTNERS LLP | D -19 , KH NO. 37/15, PUSHPANJALI INTERNATIONAL ROAD,BIJWASAN, OPP D-16,South West Delhi,South West Delhi,Delhi,India-110061 |
| U74999DL2022PTC398503 | HEIMDALL MANAGEMENT SERVICES PRIVATE LIMITED | PLOT IN KH NO-353/1 ,GROUND FLOOR BACK SIDE,THIRD PORTION VILL-BIJWASAN BETWEEN MAINN ROAD TO HOLI CHOWK,South West Delhi,South West Delhi,Delhi,110061-India |
| U92410DL2022PTC399755 | GOLF4INTERNATIONAL PRIVATE LIMITED | PLOT IN KH NO-353/1 ,GROUND FLOOR BACK SIDE,THlRD PORTION VILL-BIJWASAN BETWEEN MAINN ROAD TO HOLi CHOWK,South West Delhi,South West Delhi,Delhi,110061-India |
| U47711DL2024PTC437569 | VISTACLARA PRIVATE LIMITED | GROUND FLOOR PLOT NO. 1068,FIRNI ROAD BIJWASAN,SOUTH WEST DELHI,South West Delhi,South West Delhi,Delhi,110061-India |
| U74999DL2022PTC395758 | JPS MANAGEMENT SOLUTIONS PRIVATE LIMITED | F/F, Opp. Axis Bank, Main Road Village Bijwasan, New Delhi,Delhi,South West Delhi,Delhi,110061-India |
| ACJ-7427 | STALWART LEGAL EXPERTS LLP | HOUSE NO-571,FIRST FLOOR,KH NO-141,PRADHAN ATTA CHAKKI, BIJWASAN,South West Delhi,South West Delhi,Delhi,India-110061 |
| U27400DL2024PTC439352 | DLP PRIVATE LIMITED | Plot No 2nd, Floor 5,Kh No 1,Etc 278/3 Village Shahbad Mohammad Pur,South West Delhi,South West Delhi,Delhi,110061-India |
| ABZ-0820 | Biz Inspire AR Manpower Solution LLP | C/o Ravinder Kumar, Surender Kumar,Plot No 15,Ground Floor ,KH NO-273/2, Village Shahabad, Mohammadpur,South West Delhi,South West Delhi,Delhi,India-110061 |
| U55204DL2022PTC397385 | SCOOVEY HOSPITALITY PRIVATE LIMITED | KH NO.- 439, 3RD FLOOR, SHAHBAD MOHAMMAD PUR,NEAR POLE NO- VKJU 477, DELHI-110061,South West Delhi,South West Delhi,Delhi,110061-India |
| U35202DL2016PTC307788 | YADU CROP SCIENCE PRIVATE LIMITED | KH NO-24/5-NEW SEQ NO-00039 SAMALKA BOUND ROAD VILL SAMALKA FARM NO,16,NEW DELHI,South West Delhi,Delhi,110061-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10439254 | 2013-06-22 | - | 2019-03-05 | 3,500,000.00 | INDIAN BANK | |
| 100241913 | 2019-01-18 | - | - | 7,580,000.00 | Standard Chartered Bank | |
| 100546213 | 2022-02-21 | - | - | 7,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100727658 | 2023-04-07 | - | - | 2,600,000.00 | HDFC BANK LIMITED | |
| 100845218 | 2023-12-04 | - | - | 4,000,000.00 | CHOICE FINSERV PRIVATE LIMITED | |
| 100857130 | 2023-11-23 | - | - | 4,000,000.00 | STRIDE ONE CAPITAL PRIVATE LIMITED | |
| 100940197 | 2024-06-14 | - | - | 4,000,000.00 | SUPERGROWTH INVESTMENTS PRIVATE LIMITED |
- 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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| 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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As on: 2026-07-13
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.