Kanksha Impex Private Limited
About Kanksha Impex Private Limited
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Kanksha Impex Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 financial brokerage, a part of the broader financial services sector. Incorporated on 05 October 2011.
Registered with ROC Kanpur under CIN U51101UP2011PTC046871.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Tripti Shukla and Ashutosh Shukla.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: R – 33 Yashoda Nagar, Kanpur, Uttar Pradesh, India – 208011.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.18 Lakh, a decline of 14% compared to the previous year.
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 AddressR – 33 Yashoda Nagar, Kanpur, Uttar Pradesh, India – 208011
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Kanksha Impex
The main business activity of Kanksha Impex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Kanksha Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kanksha Impex
Kanksha Impex Private Limited is audited by SUNIL RAJJAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL RAJJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanksha Impex Private Limited
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.
Board of Directors of Kanksha Impex Private Limited
Kanksha Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tripti Shukla | Director | 05 Oct 2011 | 14 Years 11 Months | As last reported |
| Ashutosh Shukla | Additional Director | 21 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Kanksha Impex Private Limited FY 2018 filings available
Kanksha Impex Private Limited reported revenue of ₹3.18 Lakh (down 14.00% YoY) for FY 2018.
Ten-year financial statements for Kanksha Impex Private 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.
Ownership and Shareholding of Kanksha Impex
Shareholding and ownership data for Kanksha Impex Private Limited
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 Kanksha Impex
Kanksha Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanksha Impex
Employment history and EPFO contributions of people linked to Kanksha Impex.
Employee and EPFO history for Kanksha Impex Private 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 Kanksha Impex
GST registrations and filing compliance for Kanksha Impex Private 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 Kanksha Impex
Credit ratings, litigation, and regulatory alerts for Kanksha Impex Private 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 Kanksha Impex
MSME payment history for Kanksha Impex Private 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 Kanksha Impex
Corporate group structure for Kanksha Impex Private 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 Kanksha Impex
MCA filings and documents for Kanksha Impex Private 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 Kanksha Impex
Frequently Asked Questions about Kanksha Impex Private Limited
Kanksha 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.
Kanksha Impex is a struck-off private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 05 October 2011 and is registered under CIN U51101UP2011PTC046871. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanksha Impex are:
- Tripti Shukla - Director
- Ashutosh Shukla - Additional Director
The CIN (Corporate Identification Number) of Kanksha Impex is U51101UP2011PTC046871. 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 Kanksha Impex is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at R – 33 Yashoda Nagar, Kanpur, Uttar Pradesh, India – 208011.