Khas Impex Private Limited
About Khas Impex Private Limited
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Khas Impex Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 1996.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN1996PTC096044.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Its last annual general meeting (AGM) was held on 11 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office is at Hotel Safari Bldgopp Shivaji Nagar S T Stand, Pune, Maharashtra, India – 411005.
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- Registered AddressHotel Safari Bldgopp Shivaji Nagar S T Stand, Pune, Maharashtra, India – 411005
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Khas Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Khas Impex Private Limited
No directors are listed for Khas Impex in the MCA records available to us.
Charges & Borrowings of Khas Impex Private Limited
Khas Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khas Impex Private Limited
Employment history and EPFO contributions of people linked to Khas Impex.
Employee and EPFO history
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.
CIN History of Khas Impex Private Limited
Khas Impex has one previous CIN (Corporate Identification Number): U51909MH1996PTC096044. The current CIN is U51909PN1996PTC096044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN1996PTC096044 | Current |
| U51909MH1996PTC096044 | Previous |
Recent Activity on Khas Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Khas Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Khas Impex Private Limited
MSME payment history
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 Khas Impex Private Limited
Corporate group structure
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.
GST Compliance of Khas Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Khas Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Khas Impex Private Limited
Khas Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Khas Impex is a company pending strike off, currently registered as a private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 January 1996 and is registered under CIN U51909PN1996PTC096044. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Khas Impex is U51909PN1996PTC096044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khas Impex was incorporated on 09 January 1996. It is registered with the Registrar of Companies, Pune.
The registered office of Khas Impex is at Hotel Safari Bldgopp Shivaji Nagar S T Stand, Pune, Maharashtra, India – 411005.
Khas Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Khas Impex operates in the trading industry, in the specialty segment.
No. Khas Impex is not listed on any stock exchange. It is an unlisted company.
Khas Impex can be reached at its registered office: Hotel Safari Bldgopp Shivaji Nagar S T Stand, Pune, Maharashtra, India – 411005.