KH Impex Private Limited
About KH Impex Private Limited
Data last updated:
KH Impex Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 October 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC130035.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.1 Lakh. It was led by directors including Tavish Garg and Anil Kumar Goel.
Its last annual general meeting (AGM) was held on 05 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 213 G.Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.
Company details
Contact details
KH Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 213 G.Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KH Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KH Impex Private Limited, buy the company report.
Board of directors of KH Impex Private Limited
KH Impex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tavish Garg Also directs: Dhanterash Financial Advisory LLP, Godhuli Dealcom LLP, Aristocrat Suppliers LLP and 5 more | Director | 23 May 2014 | 12 Years 5 Months | As last reported |
| Anil Kumar Goel Also directs: Mak Structure Private Limited | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
| Sanjeev Garg Also directs: Smarttechhub LLP, Venour IT Services Private Limited | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
| Aayushi Garg Also directs: Dhanterash Financial Advisory LLP, Godhuli Dealcom LLP, Aristocrat Suppliers LLP and 5 more | Director | 23 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving KH Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KH Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KH Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KH Impex Private Limited has 12 board changes on record since 2006: 4 appointments and 8 cessations. The latest: Aayushi Garg was appointed as Director on 23 May 2014.
3 earlier events are in the company report.
Frequently asked questions
KH Impex 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 was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. 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 is U51909DL2004PTC130035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KH Impex had 4 directors:
- Tavish Garg - Director
- Anil Kumar Goel - Director
- Sanjeev Garg - Director
- Aayushi Garg - Director
KH Impex was incorporated on 18 October 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of KH Impex is at A – 213 G.Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.
The latest financial statements of KH Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 July 2014. Year-wise statements from 2015 are in the company report.
KH Impex operated in the trading industry, in the wholesale segment.
Aayushi Garg was appointed as Director on 23 May 2014. Tavish Garg was appointed as Director on 23 May 2014. Anil Kumar Goel ceased to be Additional Director on 09 Sep 2009. KH Impex has 12 board changes on record in total.
KH Impex can be reached at its registered office: A – 213 G.Floor Shanti Gopal Chamber Vikas Marg Shakarpur, Delhi, India – 110092.