KKB Impex Private Limited
About KKB Impex Private Limited
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KKB Impex Private Limited is a private limited company based in Delhi, India. It operates in the speciality chemicals segment of the chemicals sector. It was incorporated on 25 June 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24290DL2022PTC400695.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Madhav Bhardwaj and Naina Bhardwaj.
The registered office is at B 187 S/F 3 Block B Greater Kailash 1, Delhi, India – 110048.
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- Registered AddressB 187 S/F 3 Block B Greater Kailash 1, Delhi, India – 110048
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Financials of KKB Impex Private Limited
Financial statements from FY 2023
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.
Board of Directors of KKB Impex Private Limited
KKB Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Bhardwaj | Director | 25 Jun 2022 | 4 Years 3 Months | Current |
| Naina Bhardwaj | Director | 25 Jun 2022 | 4 Years 3 Months | Current |
| Ragini Bhardwaj | Director | 25 Jun 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of KKB Impex Private Limited
KKB Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KKB Impex Private Limited
Employment history and EPFO contributions of people linked to KKB 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 KKB Impex Private Limited
KKB Impex Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Madhav Bhardwaj was appointed as Director on 25 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for KKB 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 KKB 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 KKB 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 KKB Impex Private Limited
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 KKB 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 KKB Impex Private Limited
KKB Impex is an active private limited company based in Delhi, India. The company works in other chemical product, within the chemicals industry. It was incorporated on 25 June 2022 (4+ years old) and is registered under CIN U24290DL2022PTC400695.
KKB Impex has 3 current directors:
- Madhav Bhardwaj - Director
- Naina Bhardwaj - Director
- Ragini Bhardwaj - Director
The CIN (Corporate Identification Number) of KKB Impex is U24290DL2022PTC400695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KKB Impex was incorporated on 25 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Madhav Bhardwaj was appointed as Director on 25 Jun 2022. Naina Bhardwaj was appointed as Director on 25 Jun 2022. Ragini Bhardwaj was appointed as Director on 25 Jun 2022.
The registered office of KKB Impex is at B 187 SF 3 Block B Greater Kailash 1, Delhi, India – 110048.
KKB Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh.
KKB Impex operates in the chemicals industry, in the other chemical product segment.
No. KKB Impex is not listed on any stock exchange. It is an unlisted company.
KKB Impex can be reached at its registered office: B 187 SF 3 Block B Greater Kailash 1, Delhi, India – 110048.