KDS Impex (India) Private Limited
About KDS Impex (India) Private Limited
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KDS Impex (India) Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 27 November 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC138002.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Office: A/230 Shanticommercial Complex Mira Raod (E), Thane, Maharashtra, India – 401107.
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 AddressA/230 Shanticommercial Complex Mira Raod (E), Thane, Maharashtra, India – 401107
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of KDS Impex (India) Private Limited
No directors are listed for KDS Impex (India) in the MCA records available to us.
Financials of KDS Impex (India) Private Limited
Ten-year financial statements for KDS Impex (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of KDS Impex (India)
KDS Impex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KDS Impex (India)
Employment history and EPFO contributions of people linked to KDS Impex (India).
Employee and EPFO history for KDS Impex (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of KDS Impex (India)
GST registrations and filing compliance for KDS Impex (India) 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 KDS Impex (India)
Credit ratings, litigation, and regulatory alerts for KDS Impex (India) 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
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MSME Payment Delays by KDS Impex (India)
MSME payment history for KDS Impex (India) 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
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Subsidiaries & Group Companies of KDS Impex (India)
Corporate group structure for KDS Impex (India) 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
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MCA Filings & Documents of KDS Impex (India)
MCA filings and documents for KDS Impex (India) 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 KDS Impex (India)
Frequently Asked Questions about KDS Impex (India) Private Limited
KDS Impex (India) 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.
KDS Impex (India) is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 27 November 2002 and is registered under CIN U51909MH2002PTC138002. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of KDS Impex (India) is U51909MH2002PTC138002. 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 KDS Impex (India) is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at A230 Shanticommercial Complex Mira Raod E, Thane, Maharashtra, India – 401107.
KDS Impex (India) can be reached at the registered office: A230 Shanticommercial Complex Mira Raod E, Thane, Maharashtra, India – 401107.