HBK Impex Private Limited
About HBK Impex Private Limited
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HBK Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 15 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC275567. Its GSTIN is 07AADCH5368L1Z6 (Delhi). The company holds 2 GST registrations, all of them 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 Vijay Shankar Kotiyal and Rajni Kotiyal.
Its last annual general meeting (AGM) was held on 25 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at B – 207 Ila Apartment Vasundhara Enclave, New Delhi, Delhi, India – 110096.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
HBK 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 – 207 Ila Apartment Vasundhara Enclave, New Delhi, Delhi, India – 110096
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
To see the full contact details of HBK 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 HBK Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HBK Impex Private Limited, buy the company report.
Board of directors of HBK Impex Private Limited
HBK Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Shankar Kotiyal | Director | 18 Jul 2019 | 7 Years 3 Months | Current |
| Rajni Kotiyal | Director | 15 Jan 2015 | 11 Years 9 Months | Current |
| Prateek Kala | Director | 12 Jul 2019 | 7 Years 4 Months | Current |
| Pramod Shankar Kotiyal | Director | 15 Jan 2015 | 11 Years 9 Months | Current |
Auditor
HBK Impex Private Limited is audited by M Y & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M Y & Associates | FY 2017 | 009136C |
Shareholding
The shareholding of HBK 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 HBK Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving HBK 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 HBK Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HBK Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCH5368L1Z6 | Delhi | Active | 02 Jan 2019 |
| 09AADCH5368L1Z2 | Uttar Pradesh | Active | 17 Apr 2019 |
To see the full GST registrations and return filing status of HBK Impex Private Limited, buy the company report.
Recent activity
HBK Impex Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Vijay Shankar Kotiyal was appointed as Director on 18 Jul 2019.
Frequently asked questions
HBK Impex is an active private limited company based in New Delhi, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 15 January 2015 (11+ years old) and is registered under CIN U74140DL2015PTC275567.
HBK Impex has 4 current directors:
- Vijay Shankar Kotiyal - Director
- Rajni Kotiyal - Director
- Prateek Kala - Director
- Pramod Shankar Kotiyal - Director
The latest financial statements of HBK Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of HBK Impex is 07AADCH5368L1Z6, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AADCH5368L1Z2 (Uttar Pradesh).
The CIN (Corporate Identification Number) of HBK Impex is U74140DL2015PTC275567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HBK Impex was incorporated on 15 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Shankar Kotiyal was appointed as Director on 18 Jul 2019. Prateek Kala was appointed as Director on 12 Jul 2019. Pramod Shankar Kotiyal was appointed as Director on 15 Jan 2015. HBK Impex has 4 board changes on record in total.
The registered office of HBK Impex is at B – 207 Ila Apartment Vasundhara Enclave, New Delhi, Delhi, India – 110096.
HBK Impex operates in the professional services industry, in the accounting segment.
The compliance status of HBK Impex is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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