K S S Impex Private Limited
About K S S Impex Private Limited
Data last updated: 26 July 2025
K S S Impex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 November 1998.
Registered with ROC Kolkata under CIN U51109WB1998PTC088329.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Satish Udhandas Raghani and Komal Raghani.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: 41 Jhowtalla Road, Kolkata, West Bengal, India – 700019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address41 Jhowtalla Road, Kolkata, West Bengal, India – 700019
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of K S S Impex Private Limited
K S S Impex Private Limited is audited by K.S.BOTHRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S.BOTHRA & CO | Locked | Locked | Locked |
Complete auditor history for K S S Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K S S Impex Private Limited
K S S Impex Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Satish Udhandas Raghani
Also directs:
Sar Exports (India) Private Limited, Sar Exports India (1994) Private Limited, Ykv Garments (India) Private Limited and 5 more
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Director | 25 Nov 1998 | 27 Years 8 Months | As last reported |
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Komal Raghani
Also directs:
Sar Exports (India) Private Limited, Sar Exports India (1994) Private Limited, Ykv Garments (India) Private Limited and 5 more
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Director | 25 Nov 1998 | 27 Years 8 Months | As last reported |
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Rama Shankar Choubey
Also directs:
Rpv Exports Private Limited, Rpv Apparels Private Limited
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Director | 25 Nov 1998 | 27 Years 8 Months | As last reported |
| Sunita Choubey | Director | 25 Nov 1998 | 27 Years 8 Months | As last reported |
Financials of K S S Impex Private Limited FY 2017 filings available
Ten-year financial statements for K S S Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K S S Impex Private Limited
Shareholding and ownership data for K S S Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings K S S Impex Private Limited
K S S Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K S S Impex Private Limited
View historical data on people associated with K S S Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K S S Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K S S Impex Private Limited
GST registrations and filing compliance for K S S Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K S S Impex Private Limited
Credit ratings, litigation, and regulatory alerts for K S S Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K S S Impex Private Limited
MSME payment history for K S S Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K S S Impex Private Limited
Corporate group structure for K S S Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K S S Impex Private Limited
MCA filings and documents for K S S Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K S S Impex Private Limited
Frequently Asked Questions about K S S Impex Private Limited
K S S Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K S S Impex Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 1998 and is registered under CIN U51109WB1998PTC088329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K S S Impex Private Limited are:
- Satish Udhandas Raghani - Director
- Komal Raghani - Director
- Rama Shankar Choubey - Director
- Sunita Choubey - Director
The CIN (Corporate Identification Number) of K S S Impex Private Limited is U51109WB1998PTC088329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K S S Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 41 Jhowtalla Road, Kolkata, West Bengal, India – 700019.