Kandiss Impex Private Limited

Kandiss Impex Private Limited - trading in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U51101GJ2012PTC068930 Incorporated 07 February 2012 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2021
₹240
▼ 100% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Kandiss Impex Private Limited

Data last updated:

Kandiss Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 February 2012.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2012PTC068930. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Prakash and Bipin Kumar Shivhare.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 504 Infinity Tower Nr. Ramada Hotel Prahaladnagar, Ahmedabad, Gujarat, India – 380015.

The last known website on record is kandissimpex.com.

Company Details of Kandiss Impex Private Limited
CIN U51101GJ2012PTC068930
Registration Number 068930
Incorporation Date 07 February 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 504 Infinity Tower Nr. Ramada Hotel Prahaladnagar, Ahmedabad, Gujarat, India – 380015
  • Industry
    Trading, Other Wholesale, Retailers, Wholesale, Retail Trading
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Financials, compliance, directors, charges, ownership and filings for Kandiss Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Kandiss Impex Private Limited

The main business activity of Kandiss Impex is trade. In detail, this covers retail trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG2Retail TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

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Financials of Kandiss Impex Private Limited FY 2023 filings available

Kandiss Impex Private Limited reported revenue of ₹240 (down 100% YoY) for FY 2021.

Revenue · FY 2021
₹240 ▼ 100%

Compounded Annual Growth Rate (CAGR) of Kandiss Impex Private Limited

Revenue CAGR growth
3 years · compounded
▼ 95%
5 years · compounded
▼ 87%

Revenue has declined at a compounded annual rate (CAGR) of 87% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Kandiss Impex Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kandiss Impex Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kandiss Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Kandiss Impex Private Limited

Kandiss Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Love Bakery Private Limited₹251 (FY 2023)••••••••••••Bangalore, Karnataka, India
Pihuri Shops and Marketing Private Limited₹251 (FY 2020)••••••••••••Shela, Bopal, Gujarat, India
Globexie Export & Import Private Limited₹250 (FY 2023)••••••••••••Kannur, Kerala, India
Nidena India Private Limited₹250 (FY 2018)••••••••••••Kolkata, West Bengal, India
Haptics Technomy Private Limited₹242 (FY 2025)••••••••-99.0%••••New Delhi, Delhi, India
Kandiss Impex Private Limited this company₹240 (FY 2021)••••••••-100.0%••••Ahmedabad, Gujarat, India
Route Auto Electric Private Limited₹240 (FY 2024)••••••••-100.0%••••Taliparamba, Kerala, India
Paolo Astori (India) Private Limited₹236 (FY 2018)••••••••••••Mumbai, Maharashtra, India
Valuable Energy Private Limited₹236 (FY 2025)••••••••-99.0%••••Mumbai, Maharashtra, India
Manipex Enterprise Private Limited₹230 (FY 2023)••••••••••••Thane, Maharashtra, India
Congenial Threads Enterprises (OPC) Private Limited₹230 (FY 2023)••••••••-98.0%••••Bangalore, Karnataka, India

Peers are the five companies nearest above and the five nearest below Kandiss Impex by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Kandiss Impex Private Limited

Kandiss Impex Private Limited is audited by Priyank M. Shah & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
Priyank M. Shah & Co.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Kandiss Impex Private Limited

Kandiss Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ram PrakashDirector07 Feb 201214 Years 8 MonthsAs last reported
Bipin Kumar ShivhareDirector05 Mar 201412 Years 7 MonthsAs last reported

Ownership and Shareholding of Kandiss Impex Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Kandiss Impex Private Limited

Kandiss Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kandiss Impex Private Limited

Employment history and EPFO contributions of people linked to Kandiss Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Kandiss Impex Private Limited

Kandiss Impex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Amit Kumar ceased to be Director on 05 Mar 2014.

AGM
Kandiss Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Kandiss Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Ceased
Amit Kumar ceased to be Director.
Appointed
Bipin Kumar Shivhare was appointed as Director.
Appointed
Ram Prakash was appointed as Director.
Incorporation
07 Feb 2012
Kandiss Impex Private Limited was registered on 07 Feb 2012 with Roc Ahmedabad & aged 14 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kandiss Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kandiss Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kandiss Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Kandiss Impex Private Limited

Kandiss Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kandiss Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Kandiss Impex Private Limited

Kandiss Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kandiss Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 07 February 2012 and is registered under CIN U51101GJ2012PTC068930. The company has been struck off by the Registrar of Companies and is no longer operational.

Kandiss Impex had 2 directors:

The CIN (Corporate Identification Number) of Kandiss Impex is U51101GJ2012PTC068930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Kandiss Impex is at B – 504 Infinity Tower Nr. Ramada Hotel Prahaladnagar, Ahmedabad, Gujarat, India – 380015.

Kandiss Impex was incorporated on 07 February 2012. It is registered with the Registrar of Companies, Ahmedabad.

Kandiss Impex can be reached through the website kandissimpex.com. Its registered office is in Ahmedabad, Gujarat, India.

Kandiss Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

No. Kandiss Impex has 1 GST registration on record and it is cancelled or inactive.

Kandiss Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

No. Kandiss Impex is not listed on any stock exchange. It is an unlisted company.

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