Kumbh Impex Private Limited
About Kumbh Impex Private Limited
Data last updated:
Kumbh Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC080276. The company has 1 GST registration on record, which is no longer active.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 including Harish Kumar Sharma and Satyam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H. No. 2497 Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.46 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹3.94 Lakh (net margin -88.4%) and EBITDA of -₹3.41 Lakh (EBITDA margin -76.4%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kumbh Impex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 2497 Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Kumbh 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 Kumbh 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 Kumbh Impex Private Limited, buy the company report.
Financials of Kumbh Impex Private Limited
FY 2019 filings availableKumbh Impex Private Limited reported revenue of ₹4.46 Lakh (down 94% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over three years, including a 94% fall in the latest year. EBITDA fell 478% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.46 Lakh | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | -₹3.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.94 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -76.4% | ||||
| Net Profit Margin | -88.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Kumbh Impex Private Limited, buy the company report.
Board of directors of Kumbh Impex Private Limited
Kumbh Impex has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Sharma Also directs: Nirvang Trading Private Limited, Adhiveshan Gems Private Limited | Director | 06 Dec 2021 | 4 Years 10 Months | Current |
| Satyam Also directs: Stratvisors Private Limited | Director | 01 Nov 2022 | 3 Years 11 Months | Current |
| Sandeep Soni | Director | 01 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Kumbh Impex Private Limited is audited by S M PANSURIYA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M PANSURIYA & CO | FY 2019 | 126729W |
Shareholding
The shareholding of Kumbh Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kumbh Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kumbh 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 Kumbh Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kumbh 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 Kumbh Impex Private Limited, buy the company report.
Recent activity
Kumbh Impex Private Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Gaurav Nagori ceased to be Director on 01 Nov 2022.
1 earlier event is in the company report.
Frequently asked questions
Kumbh Impex is an active private limited company based in Surat, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 July 2014 (12+ years old) and is registered under CIN U51909GJ2014PTC080276.
Kumbh Impex has 3 current directors:
- Harish Kumar Sharma - Director
- Satyam - Director
- Sandeep Soni - Director
The latest financial statements of Kumbh Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Kumbh Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kumbh Impex is U51909GJ2014PTC080276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumbh Impex was incorporated on 28 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gaurav Nagori ceased to be Director on 01 Nov 2022. Satyam was appointed as Director on 01 Nov 2022. Harish Kumar Sharma was appointed as Director on 06 Dec 2021. Kumbh Impex has 10 board changes on record in total.
The registered office of Kumbh Impex is at H. No. 2497 Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Kumbh Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Kumbh Impex is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.