Krv Impex Private Limited
About Krv Impex Private Limited
Data last updated: 26 July 2025
Krv Impex Private Limited was a private limited company based in Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 September 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC242835.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shoabhana Sikka and Krishan Kumar E Sikka.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3366 Basement Floor Katra Ahiran Chowk Singhara Sadar Bazar Delhi – 110006, Delhi, India – 110006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3366 Basement Floor Katra Ahiran Chowk Singhara Sadar Bazar Delhi – 110006, Delhi, India – 110006
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Krv Impex Private Limited
Krv Impex Private Limited is audited by SHIKHA AGGARWAL for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIKHA AGGARWAL | Locked | Locked | Locked |
Complete auditor history for Krv Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Krv Impex Private Limited
Krv Impex Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Shoabhana Sikka | Director | 17 Jun 2015 | 11 Years 1 Months | As last reported |
| Krishan Kumar E Sikka | Director | 26 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Krv Impex Private Limited FY 2016 filings available
Ten-year financial statements for Krv Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Krv Impex Private Limited
Shareholding and ownership data for Krv Impex Private Limited
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Charges & Borrowings Krv Impex Private Limited
Krv Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krv Impex Private Limited
View historical data on people associated with Krv Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Krv Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Krv Impex Private Limited
GST registrations and filing compliance for Krv Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Krv Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Krv Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Krv Impex Private Limited
MSME payment history for Krv 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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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Krv Impex Private Limited
Corporate group structure for Krv Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Krv Impex Private Limited
MCA filings and documents for Krv Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Krv Impex Private Limited
Frequently Asked Questions about Krv Impex Private Limited
Krv Impex Private Limited 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.
Krv Impex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 26 September 2012 and is registered under CIN U51900DL2012PTC242835. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krv Impex Private Limited are:
- Shoabhana Sikka - Director
- Krishan Kumar E Sikka - Director
The CIN (Corporate Identification Number) of Krv Impex Private Limited is U51900DL2012PTC242835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Krv Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3366 Basement Floor Katra Ahiran Chowk Singhara Sadar Bazar Delhi – 110006, Delhi, India – 110006.