Karlee Impex Private Limited
About Karlee Impex Private Limited
Data last updated:
Karlee Impex Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17200DL2009PTC197062.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Manoj Kumar and Narender Kumar Gupta.
Its last annual general meeting (AGM) was held on 26 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1104 Besement Kucha Natwa Chandni Chowk Delhi – 110006, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Karlee Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1104 Besement Kucha Natwa Chandni Chowk Delhi – 110006, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Karlee Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Karlee Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Karlee Impex Private Limited, buy the company report.
Financials of Karlee Impex Private Limited
FY 2021 filings availableKarlee Impex Private Limited reported revenue of ₹390 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹390 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Karlee Impex Private Limited, buy the company report.
Board of directors of Karlee Impex Private Limited
Karlee Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
| Narender Kumar Gupta | Director | 19 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Karlee Impex Private Limited is audited by SHARMA ANAND & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA ANAND & COMPANY | FY 2017 | 0005453N |
Shareholding
The shareholding of Karlee Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Karlee Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Karlee Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karlee Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karlee Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karlee Impex Private Limited has 10 board changes on record since 2009: 6 appointments and 4 cessations. The latest: Rajender Parsad Misra ceased to be Additional Director on 16 Apr 2016.
1 earlier event is in the company report.
Frequently asked questions
Karlee Impex is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 17 December 2009 (17+ years old) and is registered under CIN U17200DL2009PTC197062.
Karlee Impex has 2 current directors:
- Manoj Kumar - Director
- Narender Kumar Gupta - Director
The latest financial statements of Karlee Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 26 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Karlee Impex is U17200DL2009PTC197062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karlee Impex was incorporated on 17 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Rajender Parsad Misra ceased to be Additional Director on 16 Apr 2016. Manoj Kumar was appointed as Director on 01 Apr 2016. Rajesh ceased to be Additional Director on 23 Oct 2015. Karlee Impex has 10 board changes on record in total.
The registered office of Karlee Impex is at 1104 Besement Kucha Natwa Chandni Chowk Delhi – 110006, Delhi, India – 110006.
Karlee Impex operates in the trading industry, in the other wholesale segment.
The compliance status of Karlee Impex is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Karlee Impex can be reached at its registered office: 1104 Besement Kucha Natwa Chandni Chowk Delhi – 110006, Delhi, India – 110006.
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