Khushi Time Impex Private Limited

Khushi Time Impex Private Limited - consumer goods in Delhi, India. Directors, charges & compliance details.
CIN U51394DL2002PTC114716 Incorporated 27 March 2002 ROC Delhi HQ Delhi, India
Active Private Limited Company consumer goods
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Secured borrowings
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Khushi Time Impex Private Limited

Data last updated:

Khushi Time Impex Private Limited is a private limited company based in Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 27 March 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51394DL2002PTC114716. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anuj Kumar Agarwal and Ashok Kumar Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ghadali Dairy Farmmayur Vihar Phase III, Delhi, India – 110092.

As per MCA filings, the company has open charges of ₹25 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Khushi Time Impex Private Limited
CIN U51394DL2002PTC114716
Registration Number 114716
Incorporation Date 27 March 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ghadali Dairy Farmmayur Vihar Phase III, Delhi, India – 110092
  • Industry
    Consumer Goods, Accessories Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Khushi Time Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Khushi Time Impex Private Limited FY 2013 filings available

Financial Statement Summary of Khushi Time Impex Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Khushi Time Impex Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khushi Time Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Khushi Time Impex Private Limited

Khushi Time Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anuj Kumar AgarwalDirector08 Nov 201015 Years 11 MonthsCurrent
Ashok Kumar AgarwalDirector27 Mar 200224 Years 6 MonthsCurrent

Charges & Borrowings of Khushi Time Impex Private Limited

Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of Maharastra₹0.25 Cr
Latest charge details
DateLenderAmountStatus
28 Jan 2009Bank of Maharastra₹25 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Khushi Time Impex Private Limited

Employment history and EPFO contributions of people linked to Khushi Time Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
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Recent Activity on Khushi Time Impex Private Limited

Khushi Time Impex Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Ruchi Agarwal ceased to be Director on 15 Jun 2012.

AGM
Khushi Time Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Khushi Time Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Ceased
Ruchi Agarwal ceased to be Director.
Charges
A charge with Bank Of Maharastra of Rs. 25.00 Lakh registered on 28 Jan 2009 with Charge ID 10146639 was modified on 23 Dec 2010.
Appointed
Anuj Kumar Agarwal was appointed as Director.
Charges
A charge with Bank Of Maharastra amounted to Rs. 25.00 Lakh with Charge ID 10146639 was registered on 28 Jan 2009.
Appointed
Ashok Kumar Agarwal was appointed as Director.
Incorporation
27 Mar 2002
Khushi Time Impex Private Limited was registered on 27 Mar 2002 with Roc Delhi I & aged 24 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Khushi Time Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Khushi Time Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Khushi Time Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Khushi Time Impex Private Limited

Khushi Time Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Khushi Time Impex Private Limited

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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
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Frequently Asked Questions about Khushi Time Impex Private Limited

Khushi Time Impex is an active private limited company based in Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 27 March 2002 (24+ years old) and is registered under CIN U51394DL2002PTC114716.

Khushi Time Impex has 2 current directors:

No. Khushi Time Impex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Khushi Time Impex is U51394DL2002PTC114716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Khushi Time Impex was incorporated on 27 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.

Ruchi Agarwal ceased to be Director on 15 Jun 2012. Anuj Kumar Agarwal was appointed as Director on 08 Nov 2010. Ashok Kumar Agarwal was appointed as Director on 27 Mar 2002.

The registered office of Khushi Time Impex is at Ghadali Dairy Farmmayur Vihar Phase III, Delhi, India – 110092.

Khushi Time Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.

Khushi Time Impex operates in the consumer goods industry, in the accessories retail and distribution segment.

No. Khushi Time Impex is not listed on any stock exchange. It is an unlisted company.

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