Kashmir Impex Private Limited
About Kashmir Impex Private Limited
Data last updated:
Kashmir Impex Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2010PTC033950. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹86 Lakh. It is led by directors including Jasminder Singh and Harbir Singh Bansal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Near Civil Hospital Jalandhar Road, Hoshiarpur, Punjab, India – 146001.
As per the financials filed for FY 2015, the company reported a revenue of ₹4.81 Cr, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹24.93 Lakh (net margin -5.2%) and EBITDA of ₹50.79 Lakh (EBITDA margin 10.6%).
As per MCA filings, the company has open charges of ₹5.9 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNear Civil Hospital Jalandhar Road, Hoshiarpur, Punjab, India – 146001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Kashmir Impex Private Limited
The main business activity of Kashmir Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
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.
Financials of Kashmir Impex Private Limited FY 2015 filings available
Kashmir Impex Private Limited reported revenue of ₹4.81 Cr (down 79% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Kashmir Impex Private Limited
Revenue fell 79% in the latest year. EBITDA fell 35% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kashmir Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹4.81 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹50.79 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹24.93 Lakh |
| 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 Kashmir Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.6% |
| Net Profit Margin | -5.2% |
| 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 Kashmir 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.
Peer Comparison of Kashmir Impex Private Limited
Kashmir Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sai Koushik Ventures (OPC) Private Limited | ₹4.88 Cr (FY 2025) | •••• | •••• | 201.0% | •••• | Hyderabad, Telangana, India |
| Bhadra Textiles and Trading Private Limited | ₹4.88 Cr (FY 2020) | •••• | •••• | -4.0% | •••• | Ahmedabad, Gujarat, India |
| Exdon Trading Company Limited Listed | ₹4.87 Cr (FY 2025) | •••• | •••• | -47.0% | •••• | Mumbai, Maharashtra, India |
| Gardiner Exim Private Limited | ₹4.86 Cr (FY 2021) | •••• | •••• | -40.0% | •••• | New Delhi, Delhi, India |
| Magnum Steel and Power Limited | ₹4.81 Cr (FY 2025) | •••• | •••• | 203877.0% | •••• | New Delhi, Delhi, India |
| Kashmir Impex Private Limited this company | ₹4.81 Cr (FY 2015) | •••• | •••• | -79.0% | •••• | Hoshiarpur, Punjab, India |
| Kilhor Metals Private Limited | ₹4.8 Cr (FY 2025) | •••• | •••• | -67.0% | •••• | Gurgaon, Haryana, India |
| Redspace Multiventures Private Limited | ₹4.8 Cr (FY 2024) | •••• | •••• | 763.0% | •••• | Sitapur, Uttar Pradesh, India |
| Hexagon Graphite Private Limited | ₹4.79 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Parseoni, Maharashtra, India |
| K N Impex Private Limited | ₹4.76 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Mumbai, Maharashtra, India |
| Girishad Mercantile Private Limited | ₹4.74 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kashmir Impex by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kashmir Impex Private Limited
Kashmir Impex Private Limited is audited by TARAN ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARAN 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.
Board of Directors of Kashmir Impex Private Limited
Kashmir Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasminder Singh | Director | 24 May 2010 | 16 Years 4 Months | Current |
| Harbir Singh Bansal | Director | 24 May 2010 | 16 Years 4 Months | Current |
| Pervinder Singh | Director | 24 May 2010 | 16 Years 4 Months | Current |
| Surjit Kaur | Director | 24 May 2010 | 16 Years 4 Months | Current |
Ownership and Shareholding of Kashmir Impex Private Limited
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 Kashmir Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2013 | Punjab National Bank | ₹5.84 Lakh | Open |
| 13 Aug 2012 | Punjab National Bank | ₹3 Lakh | Open |
| 19 May 2011 | Punjab National Bank | ₹7.5 Lakh | Open |
| 16 May 2011 | Punjab National Bank | ₹4 Lakh | Open |
| 21 Oct 2010 | Punjab National Bank | ₹5.7 Cr | Open |
Total charge records: 5 View all charges
Legal Cases of Kashmir Impex Private Limited
Kashmir Impex Private Limited has 5 court cases on record: 1 filed by Kashmir Impex, 4 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by Aggarwal Industries Power Gopalkrishan Rameshchand | Disposed |
| District court, RAJKOT, Gujarat | Commercial matter | Filed against the company by Aggarwal Industries, Plaint Signed | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed by the company against Vedika Industries | Disposed |
Full case history
All 5 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 Kashmir Impex Private Limited
Employment history and EPFO contributions of people linked to Kashmir 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.
Recent Activity on Kashmir Impex Private Limited
Kashmir Impex Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Harbir Singh Bansal was appointed as Director on 24 May 2010.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kashmir Impex Private Limited
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 Kashmir Impex Private Limited
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 Kashmir Impex Private Limited
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 Kashmir Impex Private Limited
Kashmir Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Kashmir Impex Private Limited
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 Kashmir Impex Private Limited
Kashmir Impex is an active private limited company based in Hoshiarpur, Punjab, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 May 2010 (16+ years old) and is registered under CIN U51909PB2010PTC033950.
Kashmir Impex reported revenue of ₹4.81 Cr for FY 2015 (down 79% YoY).
Kashmir Impex has 4 current directors:
- Jasminder Singh - Director
- Harbir Singh Bansal - Director
- Pervinder Singh - Director
- Surjit Kaur - Director
Kashmir Impex reported a net loss of ₹24.93 Lakh (net margin -5.2%) and EBITDA of ₹50.79 Lakh (EBITDA margin 10.6%) for FY 2015, as per its filed financial statements.
No. Kashmir Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kashmir Impex is U51909PB2010PTC033950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashmir Impex has 5 court cases on record: 1 filed by the company and 4 filed against it.
Kashmir Impex was incorporated on 24 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Kashmir Impex by revenue are Sai Koushik Ventures (OPC) Private Limited, Bhadra Textiles and Trading Private Limited, Exdon Trading Company Limited, Gardiner Exim Private Limited, Magnum Steel and Power Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Harbir Singh Bansal was appointed as Director on 24 May 2010. Jasminder Singh was appointed as Director on 24 May 2010. Pervinder Singh was appointed as Director on 24 May 2010. Kashmir Impex has 4 board changes on record in total.
The registered office of Kashmir Impex is at Near Civil Hospital Jalandhar Road, Hoshiarpur, Punjab, India – 146001.