KCM Impex PVT LTD
About KCM Impex PVT LTD
Data last updated:
KCM Impex PVT LTD was a private limited company based in Kolkata, West Bengal, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 26 June 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC080214.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Basant Modani and Kailash Chand Modani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tower – Ii Apartment – 20H South City 375 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700068.
As per the financials filed for FY 2024, the company reported a revenue of ₹192, a decline of 67% 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 AddressTower – Ii Apartment – 20H South City 375 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700068
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of KCM Impex
KCM Impex PVT LTD is audited by M.K.MUNDRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K.MUNDRA & CO. | Locked | Locked | Locked |
Complete auditor history for KCM Impex PVT LTD
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 KCM Impex PVT LTD
KCM Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Modani | Director | 26 Jun 1996 | 30 Years 3 Months | As last reported |
| Kailash Chand Modani Also directs: Jayshree Fibre Products LTD | Director | 31 Mar 1999 | 27 Years 6 Months | As last reported |
Financials of KCM Impex PVT LTD FY 2024 filings available
KCM Impex PVT LTD reported revenue of ₹192 (down 67.00% YoY) for FY 2024.
Ten-year financial statements for KCM Impex PVT LTD
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 KCM Impex
Shareholding and ownership data for KCM Impex PVT LTD
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 KCM Impex
KCM Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KCM Impex
Employment history and EPFO contributions of people linked to KCM Impex.
Employee and EPFO history for KCM Impex PVT LTD
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 KCM Impex
GST registrations and filing compliance for KCM Impex PVT LTD
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 KCM Impex
Credit ratings, litigation, and regulatory alerts for KCM Impex PVT LTD
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 KCM Impex
MSME payment history for KCM Impex PVT LTD
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 KCM Impex
Corporate group structure for KCM Impex PVT LTD
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 KCM Impex
MCA filings and documents for KCM Impex PVT LTD
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 KCM Impex
Frequently Asked Questions about KCM Impex PVT LTD
KCM 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.
KCM Impex is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 June 1996 and is registered under CIN U51909WB1996PTC080214. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KCM Impex are:
- Basant Modani - Director
- Kailash Chand Modani - Director
The CIN (Corporate Identification Number) of KCM Impex is U51909WB1996PTC080214. 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 KCM Impex is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Tower – Ii Apartment – 20H South City 375 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700068.