Kh Impex Private Limited
About Kh Impex Private Limited
Data last updated: 26 July 2025
Kh Impex Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 October 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC130035.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.1 Lakh. It is led by directors including Tavish Garg and Anil Kumar Goel.
Last AGM: 05 July 2014. Financial statements filed for year ended 31 March 2014. Office: A – 213 G.Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 213 G.Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, Delhi, India – 110092
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kh Impex Private Limited
Kh Impex Private Limited is currently managed by 4 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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Tavish Garg
Also directs:
Dhanterash Financial Advisory Llp, Godhuli Dealcom Llp, Aristocrat Suppliers Llp and 5 more
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Director | 23 May 2014 | 12 Years 1 Months | As last reported |
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Anil Kumar Goel
Also directs:
Mak Structure Private Limited
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Director | 09 Jun 2009 | 17 Years 1 Months | As last reported |
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Sanjeev Garg
Also directs:
Smarttechhub Llp, Venour It Services Private Limited
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Director | 09 Jun 2009 | 17 Years 1 Months | As last reported |
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Aayushi Garg
Also directs:
Dhanterash Financial Advisory Llp, Godhuli Dealcom Llp, Aristocrat Suppliers Llp and 5 more
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Director | 23 May 2014 | 12 Years 1 Months | As last reported |
Financials of Kh Impex Private Limited FY 2014 filings available
Ten-year financial statements for Kh Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kh Impex Private Limited
Kh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kh Impex Private Limited
View historical data on people associated with Kh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kh Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kh Impex Private Limited
GST registrations and filing compliance for Kh Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kh Impex Private Limited
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MSME Payment Delays by Kh Impex Private Limited
MSME payment history for Kh Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kh Impex Private Limited
Corporate group structure for Kh Impex Private Limited
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MCA Filings & Documents of Kh Impex Private Limited
MCA filings and documents for Kh Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kh Impex Private Limited
Frequently Asked Questions about Kh Impex Private Limited
Kh Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kh Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 18 October 2004 and is registered under CIN U51909DL2004PTC130035. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kh Impex Private Limited is U51909DL2004PTC130035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kh Impex Private Limited are:
- Tavish Garg - Director
- Anil Kumar Goel - Director
- Sanjeev Garg - Director
- Aayushi Garg - Director
The primary industry of Kh Impex Private Limited is trading. The company specifically operates in wholesale.
Kh Impex Private Limited was incorporated on 18 October 2004. Registered with ROC Delhi.