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      KBN IMPEX (OPC) PRIVATE LIMITED

      CIN: U74999MH2016OPC282425 As on: 2026-07-13
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      KBN IMPEX (OPC) PRIVATE LIMITED (CIN: U74999MH2016OPC282425) is a One Person Company company incorporated on 15 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.KBN IMPEX (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      KAPIL BHAUSAHEB NAGARE is the director of KBN IMPEX (OPC) PRIVATE LIMITED.

      KBN IMPEX (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016OPC282425 and its registration number is 282425. Users may contact KBN IMPEX (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBN IMPEX (OPC) PRIVATE LIMITED is S-07-24 PLOT NO- 88 TO 91 SECTOR – 19 A NERUL , NAVI MUMBAI, Maharashtra, India - 400706.

      Current status of KBN IMPEX (OPC) 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 KBN IMPEX (OPC) 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 KBN IMPEX (OPC) 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 KBN IMPEX (OPC)
      DIN Director Name Designation Appointment Date
      07521447 KAPIL BHAUSAHEB NAGARE Director 2016-06-15
      Past Directors & Key Managerial Personnel of KBN IMPEX (OPC)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAPIL BHAUSAHEB NAGARE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2016PTC273205 PRETECH SUPPORT PRIVATE LIMITED UNIT NO. S-07-59, SECOND FLOOR, HAWARE'S CENTURION PLOT NO-88 TO 91, SECTOR-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2016OPC288201 TRIDEV TOURS & TRAVELS PRIVATE LIMITED (OPC) Unit No S-07/46, Haware Centurion Mall Plot No. 88 To 91, Sector 19A, Seewoods, Nerul(E) , Navi Mumbai, Maharashtra, India - 400706
      AAV-4375 AMVIN ENGINEERING LLP OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U41000MH2019PTC320691 DREAMSUNSHINE DIGITAL PRIVATE LIMITED S-07-58, PLOT NO- 88 TO 91, SECTOR 19A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U70102MH2013PTC245939 INDEX REALTY PRIVATE LIMITED S-07-12, PLOT NO 88 TO 91 SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2013PTC251297 LALIT SHAH SERVICES PRIVATE LIMITED S-07-25 PLOT NO 88 TO 91 SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017OPC291431 BHATT INTERNATIONAL (OPC) PRIVATE LIMITED S-07-47 PLOT NO -88 TO 91 SECTOR -19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2020PTC337219 KEY THINK WEB SOLUTION PRIVATE LIMITED S-07-66, PLOT NO-88 TO 91 SECTOR -19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2019PTC329132 WHITEBOX EXPERTS PRIVATE LIMITED S-07-71, HAWARE CENTURION COMPLEX PLOT NO.88 TO 91,SECTOR-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC306273 STUNNING FRAMES STUDIO PRIVATE LIMITED Shop No.F-07,1st Floor,HawareCenturionMall,Plot No 88to91,Sector No19A,Nerul(E),Near seawoo ds station , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2016PTC280835 LOKCART PRIVATE LIMITED S-04A, Plot No-88 to 91 Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U28910MH2014PTC252739 STEELMAX PROCESSORS PRIVATE LIMITED Office No. S-12/43, Plot No. 88 to 91, Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      ABA-8622 24STUDIO MEDIA HOUSE LLP S 07G1, Hawares Centurion Mall, Plot No 88 to 91,Sector 19A, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
      U70200MH2025PTC444680 THIRDWAY ENTERPRISES PRIVATE LIMITED S-07-39, HWARE CENTURIAN MALL,,PLOT NO 88 TO 91, SECTOR 19A, SEAWOODS NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India
      U93090MH2018PTC316847 MYKROM HOSPITALITY PRIVATE LIMITED S-07-80, Plot No-88 to 91 Sector 19A , NAVI MUMBAI, Maharashtra, India - 400706
      U45209MH2018PTC303818 VIDSON CONSTRUCTION PRIVATE LIMITED S-07-75 Plot No-88 TO 91, SECT-19A Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74994MH2018PTC315230 BESTOWPRO WORLD PRIVATE LIMITED S-12-13, Plot No 88 to 91 Sector 19A, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2013PTC240759 PRINCE SHIP MANAGEMENT & LOGISTICS (INDIA) PRIVATE LIMITED S-07-25 PLOT NO-88 TO 91 SECT - 19A,NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U61100MH2011PTC223315 CTRACK SURVEYS PRIVATE LIMITED S-03, Haware Centurion Mall, Plot No. 88 to 91, Sector 19A, Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74110MH2016PTC284199 TECHVANTAGE CONSULTANCY SERVICES PRIVATE LIMITED T-24D, Haware Centurion Plot No-88 to-91, Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2015PTC268798 OCEAN PACIFIC SECURITY SERVICES PRIVATE LIMITED S-07-84, HAWARE CENTURION COMPLEX, PLOT NO.88-91, SECTOR-19A, NERUL, SEAWOOD , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2016PTC284374 QUARTERBACK CONSULTANCY SERVICES PRIVATE LIMITED T-24D, Haware Centurion Mall Plot No-88 to 91, Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC315635 EMPLEADO FIRST SERVICES PRIVATE LIMITED S-07-35, 2nd Floor, Haware Centurion, Plot No.88-91, Sector 19A,Nerul East , NAVI MUMBAI, Maharashtra, India - 400706
      AAI-3435 JKG GROWTH PARTNERS LLP MR.MASOOD HASAN KAZI AND MEHJABEEN M. S-07-51, PLOT NO-88 TO 91, SECT-19A / NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2019PTC319440 SARVESH ADVISORY PRIVATE LIMITED S-07/04 PLOT NO. 88 TO 91 SECT-19A NERUL, NAVI MUMBAI , NEW MUMBAI, Maharashtra, India - 400706
      U74900MH2023PTC409541 WAVECREST MARINE SERVICES PRIVATE LIMITED OFFICE NO. T- 24B, 3RD FLOOR, HAWARE CENTURION COMPLEX,,PLOT NO. 88 to 91 SECTOR 19A , NERUL EAST, NAVI MUMBAI 400706 THANE,Thane,Thane,Maharashtra,400706-India
      U72900MH2018PTC313459 ARGENTS INFOSYSTEMS PRIVATE LIMITED F-21, Plot No.88 to Plot No.91 Sector 19A, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2016PTC284761 TX AIR AND SEA LOGISTICS INDIA PRIVATE LIMITED Office No.01/A-46, Haware Centurian Premise Plot No.88 to 91, Sector-19A,Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74120MH2012PTC234524 DIVE SAFE SUBSEA PRIVATE LIMITED Off No F 17 A, Haware Centurion Mall, Plot No 88 to 91 Sector 19A,Nerul East , Navi Mumbai, Maharashtra, India - 400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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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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