KR Khazani Impex Private Limited
About KR Khazani Impex Private Limited
Data last updated:
KR Khazani Impex Private Limited was a private limited company based in 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 28 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL2011PTC229376.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Dutt and Apsara.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 5/33 – 34 Sector – 17 Rohini, Delhi, India – 110085.
Company details
Contact details
KR Khazani Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 5/33 – 34 Sector – 17 Rohini, Delhi, India – 110085
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
To see the full contact details of KR Khazani Impex Private Limited, buy the company report.
- 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
Financials of KR Khazani Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KR Khazani Impex Private Limited, buy the company report.
Board of directors of KR Khazani Impex Private Limited
KR Khazani Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dutt Also directs: Blue Earth Impex Private Limited | Director | 28 Dec 2011 | 14 Years 10 Months | As last reported |
| Apsara Also directs: Blue Earth Impex Private Limited | Director | 28 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
KR Khazani Impex Private Limited is audited by GUPTA JALAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA JALAN & ASSOCIATES | FY 2017 | 003721N |
Shareholding
The shareholding of KR Khazani Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of KR Khazani Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KR Khazani Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KR Khazani Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KR Khazani Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KR Khazani Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Apsara was appointed as Director on 28 Dec 2011.
Frequently asked questions
KR Khazani 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.
KR Khazani Impex was a private limited company based in Delhi, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 28 December 2011 and is registered under CIN U51494DL2011PTC229376. The company has been struck off by the Registrar of Companies and is no longer operational.
KR Khazani Impex had 2 directors:
- Sunil Dutt - Director
- Apsara - Director
The CIN (Corporate Identification Number) of KR Khazani Impex is U51494DL2011PTC229376. 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 KR Khazani Impex is at B – 533 – 34 Sector – 17 Rohini, Delhi, India – 110085.
KR Khazani Impex was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KR Khazani Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
KR Khazani Impex operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Apsara was appointed as Director on 28 Dec 2011. Sunil Dutt was appointed as Director on 28 Dec 2011.
KR Khazani Impex can be reached at its registered office: B – 533 – 34 Sector – 17 Rohini, Delhi, India – 110085.