Ksa Impex Private Limited
About Ksa Impex Private Limited
Data last updated: 24 July 2025
Ksa 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 June 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51909MH2006PTC162689.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.8 Lakh. It is led by directors including Kailashnarain Agarwal and Harsh Kailashnarain Agarwal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Building No. 119 Office No. 2 Dadiseth Agyari Lane, Mumbai, Maharashtra, India – 400002.
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.
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Registered AddressBuilding No. 119 Office No. 2 Dadiseth Agyari Lane, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Ksa Impex Private Limited
Ksa Impex Private Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kailashnarain Agarwal
Also directs:
Akson Oiltech Private Limited
|
Director | 16 Jun 2006 | 20 Years 2 Months | As last reported |
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Harsh Kailashnarain Agarwal
Also directs:
Akson Oiltech Private Limited
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Additional Director | 18 Jul 2008 | 18 Years 1 Months | As last reported |
| Pinky Agarwal | Director | 16 Jun 2006 | 20 Years 2 Months | As last reported |
Financials of Ksa Impex Private Limited FY 2011 filings available
Ten-year financial statements for Ksa Impex Private Limited
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Charges & Borrowings Ksa Impex Private Limited
Ksa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksa Impex Private Limited
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Employee and EPFO history for Ksa Impex Private Limited
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GST Compliance of Ksa Impex Private Limited
GST registrations and filing compliance for Ksa Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ksa Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ksa Impex Private Limited
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MSME Payment Delays by Ksa Impex Private Limited
MSME payment history for Ksa Impex Private Limited
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Subsidiaries & Group Companies of Ksa Impex Private Limited
Corporate group structure for Ksa Impex Private Limited
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MCA Filings & Documents of Ksa Impex Private Limited
MCA filings and documents for Ksa Impex Private Limited
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Recent Activity on Ksa Impex Private Limited
Frequently Asked Questions about Ksa Impex Private Limited
Ksa 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.
Ksa Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 2006 and is registered under CIN U51909MH2006PTC162689. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ksa Impex Private Limited is U51909MH2006PTC162689. 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 Ksa Impex Private Limited are:
- Kailashnarain Agarwal - Director
- Harsh Kailashnarain Agarwal - Additional Director
- Pinky Agarwal - Director
The primary industry of Ksa Impex Private Limited is trading. The company specifically operates in wholesale.
Ksa Impex Private Limited was incorporated on 16 June 2006. Registered with ROC Mumbai.