Kanchanjunga Impex Pvt Ltd
About Kanchanjunga Impex Pvt Ltd
Data last updated:
Kanchanjunga Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC042165.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.5 Lakh. It is led by directors Sachin Kumar Gupta and Himanshu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 157/5 5th Cavel Cross Lanedr Veigas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹3.66 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address157/5 5th Cavel Cross Lanedr Veigas Street Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Kanchanjunga Impex Pvt Ltd FY 2022 filings available
Financial Statement Summary of Kanchanjunga Impex Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Kanchanjunga Impex Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Kanchanjunga Impex are in the company report.
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 Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Gupta Also directs: Veekayem Retail Private Limited | Additional Director | 17 Nov 2021 | 4 Years 11 Months | Current |
| Himanshu Gupta Also directs: Veekayem Retail Private Limited | Additional Director | 17 Nov 2021 | 4 Years 11 Months | Current |
Auditor Details of Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex Pvt Ltd is audited by P. G. KANVINDE & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. G. KANVINDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanchanjunga Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanchanjunga Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2003 | State Bank of India | ₹2.8 Cr | Open |
| 17 Sep 2001 | State Bank of India | ₹50 Lakh | Open |
| 26 May 1990 | Bombay Mercentile Co.Op. Bank Ltd. | ₹5 Lakh | Open |
| 06 Nov 1989 | Gujarat State Financial Corporatipon Limited | ₹31.11 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex Pvt Ltd has 1 court case on record: 1 filed by Kanchanjunga Impex. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kanchanjunga Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Kanchanjunga Impex.
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.
Group Structure of Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Recent Activity on Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex Pvt Ltd has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Himanshu Gupta was appointed as Additional Director on 17 Nov 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kanchanjunga Impex Pvt Ltd
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 Kanchanjunga Impex Pvt Ltd
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 Kanchanjunga Impex Pvt Ltd
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 Kanchanjunga Impex Pvt Ltd
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 Kanchanjunga Impex Pvt Ltd
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 Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 January 1987 (39+ years old) and is registered under CIN U51900MH1987PTC042165.
Kanchanjunga Impex has 2 current directors:
- Sachin Kumar Gupta - Additional Director
- Himanshu Gupta - Additional Director
The CIN (Corporate Identification Number) of Kanchanjunga Impex is U51900MH1987PTC042165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanchanjunga Impex has 1 court case on record: 1 filed by the company.
Kanchanjunga Impex was incorporated on 09 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Himanshu Gupta was appointed as Additional Director on 17 Nov 2021. Krishankant Tarachand Gupta ceased to be Director on 17 Nov 2021. Madanlal Gupta ceased to be Director on 17 Nov 2021. Kanchanjunga Impex has 5 board changes on record in total.
The registered office of Kanchanjunga Impex is at 1575 5th Cavel Cross Lanedr Veigas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.
Kanchanjunga Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.5 Lakh.
Kanchanjunga Impex operates in the trading industry, in the specialty segment.
No. Kanchanjunga Impex is not listed on any stock exchange. It is an unlisted company.