KBG Impex Private Limited
About KBG Impex Private Limited
Data last updated:
KBG 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 retail trade segment of the trading and commerce sector. It was incorporated on 04 May 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC162968.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No. 602 Plot No. 21 Divya C G H S Ltd. Sector – 10 Dwarka, Delhi, India – 110075.
Company details
Contact details
KBG 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 AddressFlat No. 602 Plot No. 21 Divya C G H S Ltd. Sector – 10 Dwarka, Delhi, India – 110075
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of KBG 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
Financials of KBG Impex Private Limited
FY 2022 filings availableKBG Impex Private Limited reported revenue of ₹1,111 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of KBG Impex Private Limited, buy the company report.
Board of directors of KBG Impex Private Limited
KBG Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Singh | Director | 04 May 2007 | 19 Years 6 Months | As last reported |
| Kamlesh Garg Also directs: CBL Manufacturing LLP, DNH Electrolight LLP, S I M A Technocracy & Pharmaceuticals LLP and 3 more | Director | 04 May 2007 | 19 Years 6 Months | As last reported |
Auditor
KBG Impex Private Limited is audited by BANSAL SURINDER & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL SURINDER & COMPANY | FY 2017 | 006095N |
Shareholding
The shareholding of KBG Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KBG Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KBG 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
No delayed payments to MSME suppliers are on our record for KBG Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KBG Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KBG Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Bharat Singh was appointed as Director on 04 May 2007.
Frequently asked questions
KBG 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.
KBG Impex was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. 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.
KBG Impex had 2 directors:
- Bharat Singh - Director
- Kamlesh Garg - Director
The CIN (Corporate Identification Number) of KBG Impex is U51909DL2007PTC162968. 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 KBG Impex is at Flat No. 602 Plot No. 21 Divya C G H S Ltd. Sector – 10 Dwarka, Delhi, India – 110075.
KBG Impex was incorporated on 04 May 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KBG Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
KBG Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Bharat Singh was appointed as Director on 04 May 2007. Kamlesh Garg was appointed as Director on 04 May 2007.
The compliance status of KBG Impex is compliant as of 30 July 2026.
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