Kaustubh Impex Private Limited
About Kaustubh Impex Private Limited
Data last updated:
Kaustubh Impex Private Limited was a private limited company based in 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 operated in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 28 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC206354. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1104A Klj Tower Plot No. B – 5 Netaji Subhash Place District Centre Pit, Ampura, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹94,000. For the same year it recorded a net loss of ₹5.43 Lakh and EBITDA of -₹5.43 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 79% over three years and 61% over five years.
As per MCA filings, the company had satisfied charges of ₹1.75 Cr on record.
Company details
Contact details
Kaustubh Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1104A Klj Tower Plot No. B – 5 Netaji Subhash Place District Centre Pit, Ampura, Delhi, India – 110034
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of Kaustubh Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kaustubh Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kaustubh Impex Private Limited, buy the company report.
Financials of Kaustubh Impex Private Limited
FY 2024 filings availableKaustubh Impex Private Limited reported revenue of ₹94,000 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years. EBITDA fell 566% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹94,000 | ||||
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| EBITDA | -₹5.43 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Kaustubh Impex Private Limited, buy the company report.
Board of directors of Kaustubh Impex Private Limited
Kaustubh Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Sharma | Director | 28 Jul 2010 | 16 Years 3 Months | As last reported |
| Raj Bala Sharma Also directs: Shankar Tech Forgings LLP, Steelage India Private Limited | Director | 20 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Kaustubh Impex Private Limited is audited by A.K. JINDAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K. JINDAL & ASSOCIATES | FY 2023 | 006659N |
Shareholding
The shareholding of Kaustubh Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaustubh Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2014 | 10533865 | Standard Chartered Bank | ₹75 Lakh | Satisfied | |
| 26 Apr 2013 | 10432900 | Standard Chartered Bank | ₹1 Cr | Satisfied |
To see the full charge records of Kaustubh Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kaustubh Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Kaustubh Impex Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sky Way Steel Industries |
To see the full MSME payment records of Kaustubh Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Kaustubh Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaustubh Impex Private Limited, buy the company report.
Recent activity
Kaustubh Impex Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Shankar Sharma ceased to be Director on 31 May 2021.
Frequently asked questions
Kaustubh 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.
Kaustubh Impex was a private limited company based in Delhi, India. The company worked in engineering components retail and distribution, within the engineering industry. 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.
Kaustubh Impex had 2 directors:
- Vineet Sharma - Director
- Raj Bala Sharma - Director
The CIN (Corporate Identification Number) of Kaustubh Impex is U51909DL2010PTC206354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaustubh Impex is at 1104A Klj Tower Plot No. B – 5 Netaji Subhash Place District Centre Pit, Ampura, Delhi, India – 110034.
Kaustubh Impex was incorporated on 28 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kaustubh Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Kaustubh Impex has 1 GST registration on record and it is cancelled or inactive.
Kaustubh Impex operated in the engineering industry, in the engineering components retail and distribution segment. It worked in this industry before it was struck off.
Kaustubh Impex has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 30 May 2019.
Shankar Sharma ceased to be Director on 31 May 2021. Raj Bala Sharma ceased to be Additional Director on 30 Sep 2017. Raj Bala Sharma was appointed as Director on 20 Aug 2015. Kaustubh Impex has 4 board changes on record in total.