Kbg Impex Private Limited
About Kbg Impex Private Limited
Data last updated: 24 July 2025
Kbg 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 04 May 2007.
Registered with ROC Delhi under CIN U51909DL2007PTC162968.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Bharat Singh and Kamlesh Garg.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No. 602 Plot No. 21 Divya C G H S Ltd. Sector – 10 Dwarka, Delhi, Delhi, India – 110075.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,111, a decline of 100% 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 AddressFlat No. 602 Plot No. 21 Divya C G H S Ltd. Sector – 10 Dwarka, Delhi, Delhi, India – 110075
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Kbg Impex Private Limited
Kbg Impex Private Limited is audited by BANSAL SURINDER & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL SURINDER & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kbg 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 Kbg Impex Private Limited
Kbg Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Singh | Director | 04 May 2007 | 19 Years 2 Months | As last reported |
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Kamlesh Garg
Also directs:
Cbl Manufacturing Llp, Dnh Electrolight Llp, S I M A Technocracy & Pharmaceuticals Llp and 3 more
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Director | 04 May 2007 | 19 Years 2 Months | As last reported |
Financials of Kbg Impex Private Limited FY 2022 filings available
Kbg Impex Private Limited reported revenue of ₹1,111 (down 100.00% YoY) for FY 2022.
Ten-year financial statements for Kbg Impex Private Limited
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Ownership and Shareholding of Kbg Impex Private Limited
Shareholding and ownership data for Kbg Impex Private Limited
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Charges & Borrowings Kbg Impex Private Limited
Kbg Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kbg Impex Private Limited
View historical data on people associated with Kbg Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kbg Impex Private Limited
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GST Compliance of Kbg Impex Private Limited
GST registrations and filing compliance for Kbg Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kbg Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kbg Impex Private Limited
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MSME Payment Delays by Kbg Impex Private Limited
MSME payment history for Kbg Impex Private Limited
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Subsidiaries & Group Companies of Kbg Impex Private Limited
Corporate group structure for Kbg Impex Private Limited
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MCA Filings & Documents of Kbg Impex Private Limited
MCA filings and documents for Kbg Impex Private Limited
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Recent Activity on Kbg Impex Private Limited
Frequently Asked Questions about Kbg Impex Private Limited
Kbg 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.
Kbg Impex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 May 2007 and is registered under CIN U51909DL2007PTC162968. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kbg Impex Private Limited are:
- Bharat Singh - Director
- Kamlesh Garg - Director
The CIN (Corporate Identification Number) of Kbg Impex Private Limited is U51909DL2007PTC162968. 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 Kbg Impex Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 602 Plot No. 21 Divya C G H S Ltd. Sector – 10 Dwarka, Delhi, Delhi, India – 110075.