Kashi Impex Private Limited
About Kashi Impex Private Limited
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Kashi Impex Private Limited is a private limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC309186. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishant Jain and Sanjeev Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.17 4th Floor 1165/1112 Kucha Natwa Chandani Chowk Near Entry 1165 Kucha Mah, Ajani, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹519.87 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹33.83 Lakh (net margin 0.1%) and EBITDA of ₹60.82 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 96% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kashi 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 AddressShop No.17 4th Floor 1165/1112 Kucha Natwa Chandani Chowk Near Entry 1165 Kucha Mah, Ajani, Delhi, India – 110006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Kashi 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 Kashi 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 Kashi Impex Private Limited, buy the company report.
Financials of Kashi Impex Private Limited
FY 2025 filings availableKashi Impex Private Limited reported revenue of ₹519.87 Cr (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA rose 30% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹60.82 Lakh | ||||
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| Net Profit (PAT) | ₹33.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Kashi Impex Private Limited, buy the company report.
Board of directors of Kashi Impex Private Limited
Kashi Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Aggarwal | Additional Director | 15 Jun 2025 | 1 Years 4 Months | Current |
| Nishant Jain | Director | 21 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Kashi Impex Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kadam and Kadam Jewelers Private Limited | ₹530.97 Cr (FY 2019) | 22.0% | Mumbai, Maharashtra, India | |||
| Mangalmani Jewellers Limited | ₹525.36 Cr (FY 2025) | 70.0% | Mumbai, Maharashtra, India | |||
| Kashi Impex Private Limitedthis company | ₹519.87 Cr (FY 2025) | ₹33.83 Lakh | 0.1% | -40.0% | Delhi, India | |
| RG Jewells Private Limited | ₹517.48 Cr (FY 2025) | 57.0% | Bareilly, Uttar Pradesh, India | |||
| Mahapragya Exports Private Limited | ₹487.14 Cr (FY 2021) | 1739.0% | Surat, Gujarat, India |
To see the full peer comparison of Kashi Impex Private Limited, buy the company report.
Auditor
Kashi Impex Private Limited is audited by S C VERMA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C VERMA & ASSOCIATES | FY 2022 | 004180N |
Shareholding
The shareholding of Kashi Impex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kashi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kashi 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 Kashi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kashi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kashi Impex Private Limited, buy the company report.
Recent activity
Kashi Impex Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Sanjeev Aggarwal was appointed as Additional Director on 15 Jun 2025.
Frequently asked questions
Kashi Impex is an active private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 December 2016 (10+ years old) and is registered under CIN U74999DL2016PTC309186.
Kashi Impex has 2 current directors:
- Sanjeev Aggarwal - Additional Director
- Nishant Jain - Director
The latest financial statements of Kashi Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
No. Kashi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kashi Impex is U74999DL2016PTC309186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashi Impex was incorporated on 14 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kashi Impex by revenue are Kadam and Kadam Jewelers Private Limited, Mangalmani Jewellers Limited, RG Jewells Private Limited, Mahapragya Exports Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Sanjeev Aggarwal was appointed as Additional Director on 15 Jun 2025. Sanjeev Aggarwal ceased to be Director on 30 Jun 2023. Nishant Jain ceased to be Additional Director on 30 Nov 2021. Kashi Impex has 7 board changes on record in total.
The registered office of Kashi Impex is at Shop No.17 4th Floor 11651112 Kucha Natwa Chandani Chowk Near Entry 1165 Kucha Mah, Ajani, Delhi, India – 110006.
Kashi Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Kashi Impex is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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