Ksa Impex Private Limited
About Ksa Impex Private Limited
Data last updated:
Ksa Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC162689.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.8 Lakh. It was led by directors including Kailashnarain Agarwal and Pinky Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Building No. 119 Office No. 2 Dadiseth Agyari Lane, Mumbai, Maharashtra, India – 400002.
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- Registered AddressBuilding No. 119 Office No. 2 Dadiseth Agyari Lane, Mumbai, Maharashtra, India – 400002
- 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
Financials of Ksa Impex Private Limited FY 2011 filings available
Financial Statement Summary of Ksa Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ksa Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ksa Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of Ksa Impex Private Limited
Ksa Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailashnarain Agarwal Also directs: Akson Oiltech Private Limited | Director | 16 Jun 2006 | 20 Years 3 Months | As last reported |
| Harsh Kailashnarain Agarwal Also directs: Akson Oiltech Private Limited | Additional Director | 18 Jul 2008 | 18 Years 2 Months | As last reported |
| Pinky Agarwal | Director | 16 Jun 2006 | 20 Years 3 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Ksa Impex.
Employee and EPFO history
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.
Recent Activity on Ksa Impex Private Limited
Ksa Impex Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Harsh Kailashnarain Agarwal was appointed as Additional Director on 18 Jul 2008.
Credit Ratings, Litigation & Regulatory Alerts for Ksa Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ksa Impex Private Limited
MSME payment history
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 Ksa Impex Private Limited
Corporate group structure
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.
GST Compliance of Ksa Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ksa Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ksa Impex Private Limited
Ksa Impex 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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 is U51909MH2006PTC162689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ksa Impex had 3 directors:
- Kailashnarain Agarwal - Director
- Harsh Kailashnarain Agarwal - Additional Director
- Pinky Agarwal - Director
Ksa Impex was incorporated on 16 June 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ksa Impex is at Building No. 119 Office No. 2 Dadiseth Agyari Lane, Mumbai, Maharashtra, India – 400002.
Ksa Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.8 Lakh.
Ksa Impex operated in the trading industry, in the wholesale segment.
No. Ksa Impex is not listed on any stock exchange. It is an unlisted company.
Harsh Kailashnarain Agarwal was appointed as Additional Director on 18 Jul 2008. Kailashnarain Agarwal was appointed as Director on 16 Jun 2006. Pinky Agarwal was appointed as Director on 16 Jun 2006.