Key Impex (India) Private Limited
About Key Impex (India) Private Limited
Data last updated: 17 February 2026
Key Impex (India) Private Limited is a private limited company based in Na, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC102313.
Capital: an authorised share capital of ₹5 Lakh.
Office: Flat No.B – 4 Bhomiya Bhuvan Anand Nagar Vasai Road West Dist Thane., Maharashtra, India.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No.B – 4 Bhomiya Bhuvan Anand Nagar Vasai Road West Dist Thane., Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Key Impex (India) Private Limited
Key Impex (India) Private Limited has one previous CIN (Corporate Identification Number): U99999MH1996PTC102313. The current CIN is U51900MH1996PTC102313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PTC102313 | Current |
| U99999MH1996PTC102313 | Previous |
Board of Directors of Key Impex (India) Private Limited
The Directors information for Key Impex (India) Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Key Impex (India) Private Limited
Ten-year financial statements for Key Impex (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Key Impex (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2004 | Indusind Bank Ltd. | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Key Impex (India) Private Limited
View historical data on people associated with Key Impex (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Key Impex (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Key Impex (India) Private Limited
GST registrations and filing compliance for Key Impex (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Key Impex (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Key Impex (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Key Impex (India) Private Limited
MSME payment history for Key Impex (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Key Impex (India) Private Limited
Corporate group structure for Key Impex (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Key Impex (India) Private Limited
MCA filings and documents for Key Impex (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Key Impex (India) Private Limited
Frequently Asked Questions about Key Impex (India) Private Limited
Key Impex (India) Private Limited is an active private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 02 September 1996 (30+ years old) and is registered under CIN U51900MH1996PTC102313.
The primary industry of Key Impex (India) Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Key Impex (India) Private Limited can be reached at the registered office: Flat No.B – 4 Bhomiya Bhuvan Anand Nagar Vasai Road West Dist Thane, Maharashtra, India.
The authorised capital is ₹5 Lakh.
The company has its registered office at Flat No.B – 4 Bhomiya Bhuvan Anand Nagar Vasai Road West Dist Thane., Maharashtra, India.
Key Impex (India) Private Limited was incorporated on 02 September 1996, making it 30+ years old. Registered with ROC Mumbai.