Kaizen Impex Private Limited

Kaizen Impex Private Limited - professional services in Delhi, India. Directors, charges & compliance details.
CIN U74120DL2009PTC191263 Incorporated 16 June 2009 ROC Delhi HQ Delhi, India
Merged Private Limited Company professional services
Data last updated
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.22 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Kaizen Impex Private Limited

Data last updated:

Kaizen Impex Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 June 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC191263.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It was led by directors Girijesh Surana and Padam Duggar.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 5926 Basti Harphool Singh Sadar Bazar, Delhi, India – 110006.

Company Details of Kaizen Impex Private Limited
CIN U74120DL2009PTC191263
Registration Number 191263
Incorporation Date 16 June 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5926 Basti Harphool Singh Sadar Bazar, Delhi, India – 110006
  • Industry
    Professional Services, Tax Consultant, Taxation, Accounting, Book Keeping
Comprehensive company report
Kaizen Impex Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Kaizen Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kaizen Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kaizen Impex Private Limited FY 2013 filings available

Financial Statement Summary of Kaizen Impex Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Kaizen Impex Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaizen Impex are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Kaizen Impex Private Limited

Kaizen Impex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Girijesh SuranaDirector16 Jun 200917 Years 4 MonthsAs last reported
Padam DuggarDirector16 Jun 200917 Years 4 MonthsAs last reported

Charges & Borrowings of Kaizen Impex Private Limited

Kaizen Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kaizen Impex Private Limited

Employment history and EPFO contributions of people linked to Kaizen Impex.

Premium access

Employee and EPFO history

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.

Recent Activity on Kaizen Impex Private Limited

Kaizen Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Girijesh Surana was appointed as Director on 16 Jun 2009.

AGM
Kaizen Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Kaizen Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Appointed
Girijesh Surana was appointed as Director.
Appointed
Padam Duggar was appointed as Director.
Incorporation
16 Jun 2009
Kaizen Impex Private Limited was registered on 16 Jun 2009 with Roc Delhi & aged 17 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kaizen Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Kaizen Impex Private Limited

Premium access

MSME payment history

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 Kaizen Impex Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Kaizen Impex Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Kaizen Impex Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Kaizen Impex Private Limited

Kaizen Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Kaizen Impex was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 June 2009 and is registered under CIN U74120DL2009PTC191263. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kaizen Impex was incorporated on 16 June 2009. It is registered with the Registrar of Companies, Delhi.

Kaizen Impex had 2 directors:

The CIN (Corporate Identification Number) of Kaizen Impex is U74120DL2009PTC191263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Kaizen Impex is at 5926 Basti Harphool Singh Sadar Bazar, Delhi, India – 110006.

Kaizen Impex has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr.

Kaizen Impex operated in the professional services industry, in the tax consultant segment.

No. Kaizen Impex is not listed on any stock exchange. It is an unlisted company.

Girijesh Surana was appointed as Director on 16 Jun 2009. Padam Duggar was appointed as Director on 16 Jun 2009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available