Kaustubh Impex Private Limited
About Kaustubh Impex Private Limited
Data last updated: 16 July 2025
Kaustubh Impex Private Limited was a private limited company based in Delhi, Delhi, 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 engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 28 July 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC206354.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vineet Sharma and Raj Bala Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1104A Klj Tower Plot No. B – 5 Netaji Subhash Place District Centre Pit, Ampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹94,000, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.75 Cr on record.
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 Address1104A Klj Tower Plot No. B – 5 Netaji Subhash Place District Centre Pit, Ampura, Delhi, Delhi, India – 110034
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IndustryEngineering, Engineering Components Retail & Distribution
- 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 Kaustubh Impex Private Limited
Kaustubh Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kaustubh Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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- Historical classifications
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Auditor Details of Kaustubh Impex Private Limited
Kaustubh Impex Private Limited is audited by A.K. JINDAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. JINDAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaustubh Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kaustubh Impex Private Limited
Kaustubh Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Sharma | Director | 28 Jul 2010 | 16 Years 1 Months | As last reported |
|
Raj Bala Sharma
Also directs:
Shankar Tech Forgings Llp, Steelage India Private Limited
|
Director | 20 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Kaustubh Impex Private Limited FY 2024 filings available
Kaustubh Impex Private Limited reported revenue of ₹94,000 for FY 2023.
Ten-year financial statements for Kaustubh Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kaustubh Impex Private Limited
Shareholding and ownership data for Kaustubh Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Kaustubh Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2014 | Standard Chartered Bank | ₹75 Lakh | Satisfied |
| 26 Apr 2013 | Standard Chartered Bank | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kaustubh Impex Private Limited
View historical data on people associated with Kaustubh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaustubh Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Kaustubh Impex Private Limited
GST registrations and filing compliance for Kaustubh Impex Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Kaustubh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kaustubh Impex Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Kaustubh Impex Private Limited
MSME payment history for Kaustubh Impex Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kaustubh Impex Private Limited
Corporate group structure for Kaustubh Impex Private Limited
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MCA Filings & Documents of Kaustubh Impex Private Limited
MCA filings and documents for Kaustubh Impex Private 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
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Recent Activity on Kaustubh Impex Private Limited
Frequently Asked Questions about Kaustubh Impex Private Limited
Kaustubh Impex Private Limited 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.
Kaustubh Impex Private Limited is a struck-off private limited company in the engineering sector based in Delhi, Delhi, India. It was incorporated on 28 July 2010 and is registered under CIN U51909DL2010PTC206354. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaustubh Impex Private Limited are:
- Vineet Sharma - Director
- Raj Bala Sharma - Director
The CIN (Corporate Identification Number) of Kaustubh Impex Private Limited is U51909DL2010PTC206354. 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 Kaustubh Impex Private Limited is engineering. The company specifically operates in engineering components retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 1104A Klj Tower Plot No. B – 5 Netaji Subhash Place District Centre Pit, Ampura, Delhi, Delhi, India – 110034.