KBS Impex Private Limited
About KBS Impex Private Limited
Data last updated:
KBS Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 19 December 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101DL2007PTC171655.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anirudh Dhawan and Jatin Dhawan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kh.No. 41 Right Portion Ground Floor Khata No 7/4 Min Village Siraspur, Delhi, Delhi, India – 110042.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.87 Cr, a growth of 130% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKh.No. 41 Right Portion Ground Floor Khata No 7/4 Min Village Siraspur, Delhi, Delhi, India – 110042
- IndustryTrading, Retailers, Retail Trading
- 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 KBS Impex
The main business activity of KBS Impex is trade. In detail, this covers 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 KBS Impex Private Limited
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.
Auditor Details of KBS Impex
KBS Impex Private Limited is audited by DALIP SACHDEVA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DALIP SACHDEVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for KBS Impex Private Limited
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 KBS Impex Private Limited
KBS Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Dhawan Also directs: Novel Technoplast Private Limited | Director | 11 May 2022 | 4 Years 4 Months | Current |
| Jatin Dhawan | Director | 11 May 2022 | 4 Years 4 Months | Current |
Financials of KBS Impex Private Limited FY 2022 filings available
KBS Impex Private Limited reported revenue of ₹2.87 Cr (up 130.00% YoY) for FY 2022.
Ten-year financial statements for KBS Impex Private Limited
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.
Ownership and Shareholding of KBS Impex
Shareholding and ownership data for KBS Impex Private Limited
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 KBS Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2022 | Hdfc Bank Limited | ₹80 Lakh | Open |
| 19 Dec 2016 | Others | ₹35 Lakh | Open |
| 28 Nov 2016 | Others | ₹3.6 Cr | Open |
| 30 Jun 2014 | Hdb Financial Services Limited | ₹1.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at KBS Impex
Employment history and EPFO contributions of people linked to KBS Impex.
Employee and EPFO history for KBS Impex Private Limited
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.
GST Compliance of KBS Impex
GST registrations and filing compliance for KBS Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for KBS Impex
Credit ratings, litigation, and regulatory alerts for KBS Impex Private Limited
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 KBS Impex
MSME payment history for KBS Impex Private Limited
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 KBS Impex
Corporate group structure for KBS Impex Private Limited
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.
MCA Filings & Documents of KBS Impex
MCA filings and documents for KBS Impex Private Limited
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.
Recent Activity on KBS Impex
Frequently Asked Questions about KBS Impex Private Limited
KBS Impex is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 19 December 2007 (19+ years old) and is registered under CIN U51101DL2007PTC171655.
KBS Impex reported revenue of ₹2.87 Cr for FY 2022 (up 130.00% YoY).
The current directors of KBS Impex are:
- Anirudh Dhawan - Director
- Jatin Dhawan - Director
The primary industry of KBS Impex is trading. The company specifically operates in retailers. The company is currently active in this sector.
KBS Impex can be reached at the registered office: Kh.No. 41 Right Portion Ground Floor Khata No 74 Min Village Siraspur, Delhi, Delhi, India – 110042.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.