KPM Impex Private Limited
About KPM Impex Private Limited
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KPM Impex Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 September 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC140472.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karumathil Pullara Krishnan and Umesh Kumar Malhotra.
The registered office was at 177 A Janta Flatpocket M Sarita Vihar, New, Delhi, India – 110044.
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- Registered Address177 A Janta Flatpocket M Sarita Vihar, New, Delhi, India – 110044
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of KPM Impex Private Limited
KPM Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karumathil Pullara Krishnan | Director | 07 Sep 2005 | 21 Years 0 Months | As last reported |
| Umesh Kumar Malhotra | Director | 07 Sep 2005 | 21 Years 0 Months | As last reported |
Financials of KPM Impex Private Limited
Ten-year financial statements for KPM Impex Private Limited
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.
Charges & Borrowings of KPM Impex
KPM Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KPM Impex
Employment history and EPFO contributions of people linked to KPM Impex.
Employee and EPFO history for KPM Impex Private Limited
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.
GST Compliance of KPM Impex
GST registrations and filing compliance for KPM Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for KPM Impex
Credit ratings, litigation, and regulatory alerts for KPM Impex Private Limited
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 KPM Impex
MSME payment history for KPM Impex Private Limited
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 KPM Impex
Corporate group structure for KPM Impex Private Limited
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.
MCA Filings & Documents of KPM Impex
MCA filings and documents for KPM Impex Private Limited
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.
Recent Activity on KPM Impex
Frequently Asked Questions about KPM Impex Private Limited
KPM Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KPM Impex was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 September 2005 and is registered under CIN U51909DL2005PTC140472. The company has been struck off by the Registrar of Companies and is no longer operational.
KPM Impex had 2 directors:
- Karumathil Pullara Krishnan - Director
- Umesh Kumar Malhotra - Director
The CIN (Corporate Identification Number) of KPM Impex is U51909DL2005PTC140472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KPM Impex is at 177 A Janta Flatpocket M Sarita Vihar, New, Delhi, India – 110044.
KPM Impex was incorporated on 07 September 2005. It is registered with the Registrar of Companies, Delhi.
KPM Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KPM Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. KPM Impex is not listed on any stock exchange. It is an unlisted company.