KKT Impex Private Limited
About KKT Impex Private Limited
Data last updated:
KKT Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 08 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2010PTC205465. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivam Kumar and Rajneesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 729 Dda Flats Pocket – 11 Jasola Vihar, New Delhi, Delhi, India – 110025.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KKT Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 729 Dda Flats Pocket – 11 Jasola Vihar, New Delhi, Delhi, India – 110025
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of KKT 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
Financials of KKT Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KKT Impex Private Limited, buy the company report.
Board of directors of KKT Impex Private Limited
KKT 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 |
|---|---|---|---|---|
| Shivam Kumar Also directs: Zam Zam Exim Private Limited, Kanzah International Private Limited | Director | 23 May 2023 | 3 Years 5 Months | Current |
| Rajneesh Kumar Also directs: Zam Zam Exim Private Limited, Kanzah International Private Limited | Additional Director | 23 May 2023 | 3 Years 5 Months | Current |
Shareholding
The shareholding of KKT Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of KKT Impex Private Limited, buy the company report.
Legal cases
KKT Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of KKT Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KKT Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KKT 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 KKT Impex Private Limited, buy the company report.
Recent activity
KKT Impex Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Mohd Sabahuddin ceased to be Director on 05 Jun 2023.
Frequently asked questions
KKT Impex is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 08 July 2010 (16+ years old) and is registered under CIN U52190DL2010PTC205465.
KKT Impex has 2 current directors:
- Shivam Kumar - Director
- Rajneesh Kumar - Additional Director
The latest financial statements of KKT Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. KKT Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KKT Impex is U52190DL2010PTC205465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KKT Impex has 1 court case on record: 1 filed against it.
KKT Impex was incorporated on 08 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Sabahuddin ceased to be Director on 05 Jun 2023. Rakesh Kumar Bajaj ceased to be Director on 05 Jun 2023. Rajneesh Kumar was appointed as Additional Director on 23 May 2023. KKT Impex has 5 board changes on record in total.
The registered office of KKT Impex is at B – 729 Dda Flats Pocket – 11 Jasola Vihar, New Delhi, Delhi, India – 110025.
KKT Impex operates in the trading industry, in the retail trading segment.
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