Krish Impex Private Limited

Krish Impex Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U33200MH1996PTC097590 Incorporated 23 February 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Satisfied ₹90 Lakh
Company age
30 yrs
Est. 1996
Last financials
Mar 2011
Balance sheet date

About Krish Impex Private Limited

Data last updated: 23 July 2025

Krish Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in builders and developers, a part of the broader real estate and construction sector. Incorporated on 23 February 1996, the company has been in operation for over 30 years.

Registered with ROC Mumbai under CIN U33200MH1996PTC097590.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Tejas Ramniklal Kothari and Amishi Tejas Kothari.

Last AGM: 12 September 2011. Financial statements filed for year ended 31 March 2011. Office: Hasam Premji Bldg 102 – 1St Floor 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

As per MCA filings, the company has satisfied charges of ₹90 Lakh on record.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is krishimpex.com.

Company Details of Krish Impex Private Limited
CIN U33200MH1996PTC097590
Registration Number 097590
Incorporation Date 23 February 1996
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 12 September 2011
Date of Balance Sheet 31 March 2011
Key People
Tejas Ramniklal Kothari Director Amishi Tejas Kothari Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Hasam Premji Bldg 102 – 1St Floor 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
  • Industry
    Real Estate and Construction, Builders and Developers
Company report
Krish Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Krish Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Krish Impex Private Limited

Krish 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Tejas Ramniklal Kothari
Also directs: Denim's And More Llp, Krish Impex Llp, Cwd Technology Llp and 5 more
Director 04 Nov 1999 26 Years 8 Months As last reported
Amishi Tejas Kothari
Also directs: Denim's And More Llp, Krish Impex Llp, Cwd Technology Llp and 1 more
Director 04 Nov 1999 26 Years 8 Months As last reported
View all directors

Financials of Krish Impex Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Krish Impex Private Limited

Open charges
₹0
Satisfied charges
₹90 Lakh
Breakdown by lending institutions
Citibank N. A.₹0.90 Cr
Latest charge details
DateLenderAmountStatus
28 Aug 2010 Citibank N. A. ₹90 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Krish Impex Private Limited

View historical data on people associated with Krish Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Krish Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Krish Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Krish Impex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Krish Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Krish Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Krish Impex Private Limited

MSME Payment Delays by Krish Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Krish Impex Private Limited

Subsidiaries & Group Companies of Krish Impex Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Krish Impex Private Limited

MCA Filings & Documents of Krish Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Krish Impex Private Limited

Charges
19 Jun 2012
A charge registered on 28 Aug 2010 via Charge ID 10239014 with Citibank N. A. was fully satisfied on 19 Jun 2012.
Activity
12 Sep 2011
Krish Impex Private Limited last Annual general meeting of members was held on 12 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Krish Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Charges
28 Aug 2010
A charge with Citibank N. A. amounted to Rs. 0.90 Cr with Charge ID 10239014 was registered on 28 Aug 2010.
Directors
04 Nov 1999
Tejas Ramniklal Kothari was appointed as a Director on 04 Nov 1999 & has been associated with this company since 26 years 8 months.
Directors
04 Nov 1999
Amishi Tejas Kothari was appointed as a Director on 04 Nov 1999 & has been associated with this company since 26 years 8 months.

Frequently Asked Questions about Krish Impex Private Limited

Krish Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Krish Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 1996 and is registered under CIN U33200MH1996PTC097590. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Krish Impex Private Limited is U33200MH1996PTC097590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Krish Impex Private Limited are:

The primary industry of Krish Impex Private Limited is real estate and construction. The company specifically operates in builders and developers.

Krish Impex Private Limited was incorporated on 23 February 1996. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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