Kbs Impex Private Limited
About Kbs Impex Private Limited
Data last updated: 11 February 2026
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
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kbs Impex Private Limited
Kbs 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 Kbs Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kbs Impex Private Limited
Kbs Impex Private Limited is audited by DALIP SACHDEVA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DALIP SACHDEVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kbs 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 Kbs Impex Private Limited
Kbs Impex Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Anirudh Dhawan
Also directs:
Novel Technoplast Private Limited
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Director | 11 May 2022 | 4 Years 2 Months | Current |
| Jatin Dhawan | Director | 11 May 2022 | 4 Years 2 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
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Ownership and Shareholding of Kbs Impex Private Limited
Shareholding and ownership data for Kbs Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Kbs Impex Private Limited
| 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 Private Limited
View historical data on people associated with Kbs Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kbs Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kbs Impex Private Limited
GST registrations and filing compliance for Kbs Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kbs Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kbs Impex Private Limited
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- Rating history
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MSME Payment Delays by Kbs Impex Private Limited
MSME payment history for Kbs Impex Private Limited
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Subsidiaries & Group Companies of Kbs Impex Private Limited
Corporate group structure for Kbs Impex Private Limited
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MCA Filings & Documents of Kbs Impex Private Limited
MCA filings and documents for Kbs 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
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Recent Activity on Kbs Impex Private Limited
Frequently Asked Questions about Kbs Impex Private Limited
Kbs Impex Private Limited 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 Private Limited reported revenue of ₹2.87 Cr for FY 2022 (up 130.00% YoY).
The current directors of Kbs Impex Private Limited are:
- Anirudh Dhawan - Director
- Jatin Dhawan - Director
The primary industry of Kbs Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Kbs Impex Private Limited 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.