Kinara Impex Private Limited
About Kinara Impex Private Limited
Data last updated: 07 March 2026
Kinara Impex Private Limited is a private limited company based in Mandi Gobindgarh, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 May 2009, the company has been in operation for over 17 years.
Registered with ROC Chandigarh under CIN U74900PB2009PTC032828.
Capital: 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.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No. 30 Sector 3 A Opp. Central Excise Office Loha Bazaar, Mandi Gobindgarh, Punjab, India – 147301.
As per MCA filings, the company has open charges of ₹37 Lakh on record.
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
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Kinara Impex Private Limited
Kinara Impex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Raman Gupta | Director | 11 May 2009 | 17 Years 3 Months | Current |
| Jagdish Gupta Rai | Director | 11 May 2009 | 17 Years 3 Months | Current |
Financials of Kinara Impex Private Limited FY 2015 filings available
Ten-year financial statements for Kinara Impex Private Limited
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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
Employees and EPFO Compliance at Kinara Impex Private Limited
View historical data on people associated with Kinara Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kinara Impex Private Limited
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GST Compliance of Kinara Impex Private Limited
GST registrations and filing compliance for Kinara Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kinara Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kinara Impex Private Limited
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MSME Payment Delays by Kinara Impex Private Limited
MSME payment history for Kinara Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kinara Impex Private Limited
Corporate group structure for Kinara Impex Private Limited
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MCA Filings & Documents of Kinara Impex Private Limited
MCA filings and documents for Kinara Impex Private Limited
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Recent Activity on Kinara Impex Private Limited
Frequently Asked Questions about Kinara Impex Private Limited
Kinara Impex Private Limited is an active private limited company in the trading sector based in Mandi Gobindgarh, Punjab, India. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U74900PB2009PTC032828.
The current directors of Kinara Impex Private Limited are:
- Raman Gupta - Director
- Jagdish Gupta Rai - Director
The primary industry of Kinara Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kinara Impex Private Limited can be reached at the registered office: Shop No. 30 Sector 3 A Opp. Central Excise Office Loha Bazaar, Mandi Gobindgarh, Punjab, India – 147301.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹85 Lakh.
The company has its registered office at Shop No. 30 Sector 3 A Opp. Central Excise Office Loha Bazaar, Mandi Gobindgarh, Punjab, India – 147301.