Kandla Impex Limited
About Kandla Impex Limited
Data last updated: 11 January 2026
Kandla Impex Limited is a public limited company based in Gandhidham, Gujarat, India. It specialises in manufacturing, a part of the broader oil and gas sector. Incorporated on 11 February 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U23209GJ2004PLC043591.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹12.6 Lakh. It is led by directors including Manish Mahesh Gupta and Ramesh Chand Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 8 Kiran House Sector 8, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.62 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 8 Kiran House Sector 8, Gandhidham, Gujarat, India – 370201
-
IndustryOil & Gas, Manufacturing, Petroleum Product, Refined Petroleum Products
- 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
Auditor Details of Kandla Impex Limited
Kandla Impex Limited is audited by Lahoti & Lahoti 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 |
|---|---|---|---|
| Lahoti & Lahoti | Locked | Locked | Locked |
Complete auditor history for Kandla Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kandla Impex Limited
Kandla Impex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahesh Gupta | Director | 11 Feb 2004 | 22 Years 6 Months | Current |
| Ramesh Chand Gupta | Director | 15 Apr 2004 | 22 Years 4 Months | Current |
|
Rishi Rameshchand Gupta
Also directs:
Geetanjali Ply And Veneers Private Limited, Rishi Kiran Terminals Private Limited, Rishi Kiran Logistics Private Limited and 1 more
|
Director | 11 Feb 2004 | 22 Years 6 Months | Current |
Financials of Kandla Impex Limited FY 2024 filings available
Kandla Impex Limited reported revenue of ₹9.62 Lakh (up 1435.00% YoY) for FY 2025.
Ten-year financial statements for Kandla Impex 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 Kandla Impex Limited
Shareholding and ownership data for Kandla Impex 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 Kandla Impex Limited
Kandla Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kandla Impex Limited
View historical data on people associated with Kandla Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kandla Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kandla Impex Limited
GST registrations and filing compliance for Kandla Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kandla Impex Limited
Credit ratings, litigation, and regulatory alerts for Kandla Impex 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 Kandla Impex Limited
MSME payment history for Kandla Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kandla Impex Limited
Corporate group structure for Kandla Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kandla Impex Limited
MCA filings and documents for Kandla Impex 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 Kandla Impex Limited
Frequently Asked Questions about Kandla Impex Limited
Kandla Impex Limited is an active public limited company in the oil and gas sector based in Gandhidham, Gujarat, India. It was incorporated on 11 February 2004 (22+ years old) and is registered under CIN U23209GJ2004PLC043591.
Kandla Impex Limited reported revenue of ₹9.62 Lakh for FY 2025 (up 1435.00% YoY).
The current directors of Kandla Impex Limited are:
- Manish Mahesh Gupta - Director
- Ramesh Chand Gupta - Director
- Rishi Rameshchand Gupta - Director
The primary industry of Kandla Impex Limited is oil and gas. The company specifically operates in manufacturing. The company is currently active in this sector.
Kandla Impex Limited can be reached at the registered office: Plot No. 8 Kiran House Sector 8, Gandhidham, Gujarat, India – 370201.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹12.6 Lakh.