It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2016.
2016 | Delhi, Delhi, India | ActiveKashi Impex Private Limited, a active private limited company, was established on 14 December 2016 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74999DL2016PTC309186. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanjeev Aggarwal (Additional Director), Nishant Jain (Director). Past directors included Sanjeev Aggarwal, Sunny Kumar Gupta, Shri Prakash Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.17, 4Th Floor 1165/1112 Kucha Natwa Chandani Chowk Near Entry 1165 Kucha Mah, Ajani, Delhi, Delhi, 110006.
U74999DL2016PTC309186
309186
14 December 2016
₹2.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Aggarwal | Additional Director | 15 Jun 2025 | Current |
| Nishant Jain | Director | 21 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2023 | Past |
| Pramod Abcsdd | Director | 29 Nov 2017 | Past |
| Pramod Abcsdd | Director | 20 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2017 | Past |
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Kashi Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 53.68% decrease. The company also saw a substantial fall in profitability, with a 54.7% decrease in profit. The company's net worth Soared by an impressive increase of 25.87%.
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In 2019, Kashi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sanjeev Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 15 Jun 2025 & has been associated with this company since 6 months 2 days . was documented.
Progress on Kashi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Kashi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Nishant Jain was appointed as a Director was appointed as a Director on 21 Oct 2021 & has been associated with this company since 4 years 1 month . was completed.
Kashi Impex Private Limited was registered on 14 Dec 2016 with Roc Delhi & aged 9 years 1 day as per MCA records. was recorded as a recent event.
The CIN of Kashi Impex Private Limited is U74999DL2016PTC309186.
Kashi Impex Private Limited is headquartered at Shop No.17, 4Th Floor 1165/1112 Kucha Natwa Chandani Chowk Near Entry 1165 Kucha Mah, Ajani, Delhi, Delhi, 110006.
Kashi Impex Private Limited was incorporated on 14 December 2016.
The current directors of Kashi Impex Private Limited are
The primary industry of Kashi Impex Private Limited is Trade.
Kashi Impex Private Limited is unlisted.
The authorized capital of Kashi Impex Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kashi Impex Private Limited is Compliant.
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