Kabra Impex Limited
About Kabra Impex Limited
Data last updated:
Kabra Impex Limited was a public limited company based in Ludhiana, Punjab, 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 home appliances and consumer durables sector. Incorporated on 07 January 2004.
Registered with ROC Chandigarh under CIN U51399PB2004PLC026680.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 10 August 2006. Financial statements filed for year ended 31 March 2006. Office: Gali No 2 Gobind Colonyjamalpur Opp Power House, Ludhiana, Punjab, India.
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 AddressGali No 2 Gobind Colonyjamalpur Opp Power House, Ludhiana, Punjab, India
- IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kabra Impex
Kabra Impex has one previous CIN (Corporate Identification Number): L51399PB2004PLC026680. The current CIN is U51399PB2004PLC026680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51399PB2004PLC026680 | Current |
| L51399PB2004PLC026680 | Previous |
Board of Directors of Kabra Impex Limited
No directors are listed for Kabra Impex in the MCA records available to us.
Financials of Kabra Impex Limited FY 2006 filings available
Ten-year financial statements for Kabra Impex Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kabra Impex
Kabra Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabra Impex
Employment history and EPFO contributions of people linked to Kabra Impex.
Employee and EPFO history for Kabra Impex Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kabra Impex
GST registrations and filing compliance for Kabra Impex Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kabra Impex
Credit ratings, litigation, and regulatory alerts for Kabra Impex Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kabra Impex
MSME payment history for Kabra Impex Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kabra Impex
Corporate group structure for Kabra Impex Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kabra Impex
MCA filings and documents for Kabra Impex Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kabra Impex
Frequently Asked Questions about Kabra Impex Limited
Kabra Impex 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.
Kabra Impex is a struck-off public limited company in the home appliances sector based in Ludhiana, Punjab, India. It was incorporated on 07 January 2004 and is registered under CIN U51399PB2004PLC026680. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kabra Impex is U51399PB2004PLC026680. 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 Kabra Impex is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Gali No 2 Gobind Colonyjamalpur Opp Power House, Ludhiana, Punjab, India.
Kabra Impex can be reached at the registered office: Gali No 2 Gobind Colonyjamalpur Opp Power House, Ludhiana, Punjab, India.