Kimaya Impex Private Limited
About Kimaya Impex Private Limited
Data last updated: 08 January 2026
Kimaya Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51909MH2006PTC165906.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.6 Lakh. Formerly known as D. N. P. Exports Private Limited and N. D. Poddar Exports Private Limited. It is led by directors Dilip Kumar Poddar and Neena Poddar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4016 2Nd Floor Rustomjees Eaze Zone Laxmi Singh Complex Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.96 Cr, a growth of 86% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4016 2Nd Floor Rustomjees Eaze Zone Laxmi Singh Complex Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Kimaya Impex Private Limited
Kimaya Impex Private Limited has undergone 2 name changes throughout its history. The company was previously known as D. N. P. Exports Private Limited, and N. D. Poddar Exports Private Limited. The current legal name is Kimaya Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kimaya Impex Private Limited | Current |
| D. N. P. Exports Private Limited | Previous |
| N. D. Poddar Exports Private Limited | Previous |
Business Activity of Kimaya Impex Private Limited
Kimaya Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kimaya Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kimaya Impex Private Limited
Kimaya Impex Private Limited is audited by SANJAYSONI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYSONI | Locked | Locked | Locked |
Complete auditor history for Kimaya Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kimaya Impex Private Limited
Kimaya Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Dilip Kumar Poddar
Also directs:
Zandu Foundation For Health Care., Aluminium Industries Limited, Vijaybhan Investments And Consultancy Private Limited and 1 more
|
Director | 28 Aug 2017 | 8 Years 10 Months | Current |
| Neena Poddar | Director | 30 Nov 2006 | 19 Years 7 Months | Current |
Financials of Kimaya Impex Private Limited FY 2024 filings available
Kimaya Impex Private Limited reported revenue of ₹9.96 Cr (up 86.00% YoY) for FY 2024.
Ten-year financial statements for Kimaya Impex Private Limited
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Ownership and Shareholding of Kimaya Impex Private Limited
Shareholding and ownership data for Kimaya Impex Private Limited
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Charges & Borrowings of Kimaya Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2015 | Icici Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kimaya Impex Private Limited
View historical data on people associated with Kimaya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kimaya Impex Private Limited
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GST Compliance of Kimaya Impex Private Limited
GST registrations and filing compliance for Kimaya Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kimaya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kimaya Impex Private Limited
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- Rating history
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MSME Payment Delays by Kimaya Impex Private Limited
MSME payment history for Kimaya Impex Private Limited
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Subsidiaries & Group Companies of Kimaya Impex Private Limited
Corporate group structure for Kimaya Impex Private Limited
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MCA Filings & Documents of Kimaya Impex Private Limited
MCA filings and documents for Kimaya Impex 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 Kimaya Impex Private Limited
Frequently Asked Questions about Kimaya Impex Private Limited
Kimaya Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2006 (20+ years old) and is registered under CIN U51909MH2006PTC165906.
Kimaya Impex Private Limited reported revenue of ₹9.96 Cr for FY 2024 (up 86.00% YoY).
The current directors of Kimaya Impex Private Limited are:
- Dilip Kumar Poddar - Director
- Neena Poddar - Director
The primary industry of Kimaya Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Kimaya Impex Private Limited can be reached at the registered office: 4016 2Nd Floor Rustomjees Eaze Zone Laxmi Singh Complex Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹7.6 Lakh.