MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0126949
Kimaya Impex Private Limited
Kimaya Impex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.96 Cr
▲ 86% YoY
Net profit · FY 2024
₹1.85 Cr
Net margin 18.6%
EBITDA · FY 2024
₹2.66 Cr
EBITDA margin 26.7%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹7.6 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Kimaya Impex Private Limited
Data last updated:
Kimaya Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC165906. Its GSTIN is 27AACCN4178R1ZP (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.6 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.85 Cr (net margin 18.6%) and EBITDA of ₹2.66 Cr (EBITDA margin 26.7%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 40% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Kimaya Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0126949). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2006PTC165906
Registration Number 165906
Incorporation Date 30 November 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0126949
Name history
Kimaya Impex 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.
| Company Name | Status |
|---|---|
| Kimaya Impex Private Limited | Current |
| D. N. P. Exports Private Limited | Previous |
| N. D. Poddar Exports Private Limited | Previous |
Key People
Dilip Kumar Poddar Director Neena Poddar Director Recognitions & Rankings of Kimaya Impex
Contact details
Kimaya Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4016 2nd Floor Rustomjees Eaze Zone Laxmi Singh Complex Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kimaya Impex Private Limited, buy the company report.
Comprehensive company report
Kimaya Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kimaya Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kimaya Impex Private Limited, buy the company report.
Financials of Kimaya Impex Private Limited
FY 2024 filings availableKimaya Impex Private Limited reported revenue of ₹9.96 Cr (up 86% YoY) for FY 2024.
Revenue · FY 2024
₹9.96 Cr ▲ 86%
Net profit · FY 2024
₹1.85 Cr margin 18.6%
EBITDA · FY 2024
₹2.66 Cr margin 26.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 86%
3 years · compounded
▲ 38%
5 years · compounded
▲ 40%
EBITDA CAGR growth
1 year
▲ 271%
3 years · compounded
▲ 13%
5 years · compounded
▲ 54%
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 86% growth in the latest year. EBITDA rose 271% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹2.66 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.85 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.7% | ||||
| Net Profit Margin | 18.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Kimaya Impex Private Limited, buy the company report.
Board of directors of Kimaya Impex Private Limited
Kimaya Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| 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 | 9 Years 1 Months | Current |
| Neena Poddar | Director | 30 Nov 2006 | 19 Years 10 Months | Current |
Peer comparison
Kimaya Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maple Worldwide Private Limited | ₹9.97 Cr (FY 2024) | 83.0% | Ludhiana, Punjab, India | |||
| Shorya Business (India) Limited | ₹9.97 Cr (FY 2025) | 12.0% | Bhilwara, Rajasthan, India | |||
| Tanmay Packaging Private Limited | ₹9.97 Cr (FY 2025) | 6.0% | Indore, Madhya Pradesh, India | |||
| C.D. Automation Pvt. Ltd. | ₹9.97 Cr (FY 2024) | 11.0% | Kolkata, West Bengal, India | |||
| Top Motocomponents Private Limited | ₹9.97 Cr (FY 2025) | -53.0% | Samalkha, New Delhi, Delhi, India | |||
| Kimaya Impex Private Limitedthis company | ₹9.96 Cr (FY 2024) | ₹1.85 Cr | 18.6% | 86.0% | Mumbai, Maharashtra, India | |
| Curefuture Healthcare Private Limited | ₹9.96 Cr (FY 2024) | 13.0% | Kichha, Uttarakhand, India | |||
| Khandelwal Creations Private Limited | ₹9.96 Cr (FY 2025) | -3.0% | Chandni Chowk, Delhi, India | |||
| Greenway Tradecom Limited | ₹9.96 Cr (FY 2025) | -56.0% | Kolkata, West Bengal, India | |||
| Diamond Nutrifoods Private Limited | ₹9.96 Cr (FY 2025) | 10.0% | Ranchi, Jharkhand, India | |||
| Kothari Texprint Private Limited | ₹9.96 Cr (FY 2025) | -17.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kimaya Impex Private Limited, buy the company report.
Auditor
Kimaya Impex Private Limited is audited by SANJAYSONI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAYSONI | FY 2023 | 114835 |
Shareholding
The shareholding of Kimaya Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kimaya Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2015 | 10583996 | Icici Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kimaya Impex Private Limited has 1 court case on record: 1 filed by Kimaya Impex. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mah State Cooperative Appellat, Maharashtra | Court case (D and I) | Filed by the company against Imperial Height Tower Abc CHS Ltd | Pending |
To see the full case history of Kimaya Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kimaya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kimaya Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCN4178R1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kimaya Impex Private Limited, buy the company report.
Recent activity
Kimaya Impex Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Dilip Kumar Poddar ceased to be Additional Director on 28 Sep 2018.
AGM
Kimaya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kimaya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Dilip Kumar Poddar ceased to be Additional Director.
Ceased
Ankita Poddar ceased to be Additional Director.
Appointed
Dilip Kumar Poddar was appointed as Director.
Ceased
Dilip Kumar Poddar ceased to be Director.
Charges
A charge with Icici Bank amounted to Rs. 50.00 Lakh with Charge ID 10583996 was registered on 31 Jul 2015.
Appointed
Neena Poddar was appointed as Director.
Incorporation
30 Nov 2006
Kimaya Impex Private Limited was registered on 30 Nov 2006 with Roc Mumbai & aged 19 years 10 months as per MCA records.
Frequently asked questions
Kimaya Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 30 November 2006 (20+ years old) and is registered under CIN U51909MH2006PTC165906.
Kimaya Impex has 2 current directors:
- Dilip Kumar Poddar - Director
- Neena Poddar - Director
The latest financial statements of Kimaya Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kimaya Impex is 27AACCN4178R1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kimaya Impex is U51909MH2006PTC165906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kimaya Impex has 1 court case on record: 1 filed by the company. 1 is pending.
Kimaya Impex was incorporated on 30 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kimaya Impex by revenue are Maple Worldwide Private Limited, Shorya Business (India) Limited, Tanmay Packaging Private Limited, C.D. Automation Pvt. Ltd, Top Motocomponents Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Dilip Kumar Poddar ceased to be Additional Director on 28 Sep 2018. Ankita Poddar ceased to be Additional Director on 17 Sep 2018. Dilip Kumar Poddar was appointed as Director on 28 Aug 2017. Kimaya Impex has 5 board changes on record in total.
Yes, Kimaya Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0126949).
The registered office of Kimaya Impex is at 4016 2nd Floor Rustomjees Eaze Zone Laxmi Singh Complex Malad West, Mumbai, Maharashtra, India – 400064.