Kinara Impex Private Limited
About Kinara Impex Private Limited
Data last updated:
Kinara Impex Private Limited is a private limited company based in Mandi Gobindgarh, Punjab, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2009PTC032828. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. It is led by directors Raman Gupta and Jagdish Gupta Rai.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Shop No. 30 Sector 3 A Opp. Central Excise Office Loha Bazaar, Mandi Gobindgarh, Punjab, India – 147301.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.78 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹2.97 Lakh (net margin -1.1%) and EBITDA of ₹7.88 Lakh (EBITDA margin 2.8%).
As per MCA filings, the company has open charges of ₹37 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 30 Sector 3 A Opp. Central Excise Office Loha Bazaar, Mandi Gobindgarh, Punjab, India – 147301
- IndustryTrading, Other Wholesale, 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
Business Activity of Kinara Impex Private Limited
The main business activity of Kinara Impex is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kinara Impex Private Limited FY 2015 filings available
Kinara Impex Private Limited reported revenue of ₹2.78 Cr (down 57% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Kinara Impex Private Limited
Revenue fell 57% in the latest year. EBITDA fell 60% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kinara Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | ₹7.88 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹2.97 Lakh |
| 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 Kinara Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.8% |
| Net Profit Margin | -1.1% |
| 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 Kinara Impex are in the company report.
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.
Peer Comparison of Kinara Impex Private Limited
Kinara Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transnation Ventures Private Limited | ₹2.82 Cr (FY 2025) | •••• | •••• | -98.0% | •••• | Gurgaon, Haryana, India |
| Parekh Brothers Pvt Ltd | ₹2.82 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Halol, Gujarat, India |
| Lahoti India Limited | ₹2.81 Cr (FY 2025) | •••• | •••• | 103.0% | •••• | Kolkata, West Bengal, India |
| PK Scrap Management (OPC) Private Limited | ₹2.81 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | Vatva Ahmedabad, Gujarat, India |
| Tirupati Carrier Limited | ₹2.78 Cr (FY 2024) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
| Kinara Impex Private Limited this company | ₹2.78 Cr (FY 2015) | •••• | •••• | -57.0% | •••• | Mandi Gobindgarh, Punjab, India |
| Joycity Minerals Private Limited | ₹2.77 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Jamani Metals Private Limited | ₹2.77 Cr (FY 2021) | •••• | •••• | -69.0% | •••• | Ahmedabad, Gujarat, India |
| Aragon Furnishing India Private Limited | ₹2.77 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Noida, Uttar Pradesh, India |
| Maximus Global Trade Links Private Limited | ₹2.77 Cr (FY 2024) | •••• | •••• | -80.0% | •••• | Chennai, Tamil Nadu, India |
| Jai Bhole Mineral India Private Limited | ₹2.76 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Katni, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Kinara Impex by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Kinara Impex Private Limited
Kinara Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Gupta | Director | 11 May 2009 | 17 Years 5 Months | Current |
| Jagdish Gupta Rai | Director | 11 May 2009 | 17 Years 5 Months | Current |
Charges & Borrowings of Kinara Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2014 | ₹12 Lakh | Open | |
| 16 Nov 2012 | L & T Finance Limited | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Kinara Impex Private Limited
Kinara Impex Private Limited has 7 court cases on record: 2 filed by Kinara Impex, 4 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (EC) | Filed against the company by L&T Finance Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by L&T Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Company is another party | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kinara Impex Private Limited
Employment history and EPFO contributions of people linked to Kinara 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.
Recent Activity on Kinara Impex Private Limited
Kinara Impex Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Rajneesh Gupta ceased to be Additional Director on 14 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Kinara 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 Kinara 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 Kinara 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 Kinara Impex Private Limited
Kinara Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Kinara 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 Kinara Impex Private Limited
Kinara Impex is an active private limited company based in Mandi Gobindgarh, Punjab, India. The company works in other wholesale, within the trading industry. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U74900PB2009PTC032828.
Kinara Impex reported revenue of ₹2.78 Cr for FY 2015 (down 57% YoY).
Kinara Impex has 2 current directors:
- Raman Gupta - Director
- Jagdish Gupta Rai - Director
Kinara Impex reported a net loss of ₹2.97 Lakh (net margin -1.1%) and EBITDA of ₹7.88 Lakh (EBITDA margin 2.8%) for FY 2015, as per its filed financial statements.
No. Kinara Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kinara Impex is U74900PB2009PTC032828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kinara Impex has 7 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Kinara Impex was incorporated on 11 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Kinara Impex by revenue are Transnation Ventures Private Limited, Parekh Brothers Pvt Ltd, Lahoti India Limited, PK Scrap Management (OPC) Private Limited, Tirupati Carrier Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Rajneesh Gupta ceased to be Additional Director on 14 Feb 2014. Jagdish Gupta Rai was appointed as Director on 11 May 2009. Raman Gupta was appointed as Director on 11 May 2009.
The registered office of Kinara Impex is at Shop No. 30 Sector 3 A Opp. Central Excise Office Loha Bazaar, Mandi Gobindgarh, Punjab, India – 147301.