About Kshitiz Impex Private Limited
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Kshitiz Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 11 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2001PTC110384. Its GSTIN is 07AABCK5719J1ZE (Delhi).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.5 Lakh. It is led by directors Satish Goyal and Surinder Goyal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 8 & 9 II Floor Local Shopping Centre Furniture Block, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.91 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹3.46 Lakh (net margin 0.9%) and EBITDA of ₹22.83 Lakh (EBITDA margin 5.8%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 25% over five years.
As per MCA filings, the company has satisfied charges of ₹5.64 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kshitizimpex.com.
Company details
Contact details
Kshitiz Impex Private Limited's registered office is in New Delhi, Delhi. Its website is kshitizimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No 8 & 9 II Floor Local Shopping Centre Furniture Block, New Delhi, Delhi, India – 110015
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Kshitiz 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
Business activity
The main business activity of Kshitiz Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kshitiz Impex Private Limited, buy the company report.
Financials of Kshitiz Impex Private Limited
FY 2023 filings availableKshitiz Impex Private Limited reported revenue of ₹3.91 Cr (up 37% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 37% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. EBITDA rose 215% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹22.83 Lakh | ||||
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| Net Profit (PAT) | ₹3.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of Kshitiz Impex Private Limited, buy the company report.
Board of directors of Kshitiz Impex Private Limited
Kshitiz Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Goyal | Director | 11 Apr 2001 | 25 Years 6 Months | Current |
| Surinder Goyal Also directs: Disha Overseas Private Limited | Director | 11 Apr 2001 | 25 Years 6 Months | Current |
Peer comparison
Kshitiz Impex Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Terasu Enterprise Private Limited | ₹3.94 Cr (FY 2024) | -12.0% | Mumbai, Maharashtra, India | |||
| Generation Av (India) Private Limited | ₹3.94 Cr (FY 2024) | 1771.0% | Mumbai, Maharashtra, India | |||
| Divine Outsourcing Solutions Private Limited | ₹3.93 Cr (FY 2025) | -5.0% | Janak Puri New, Delhi, India | |||
| Kshitiz Impex Private Limitedthis company | ₹3.91 Cr (FY 2023) | ₹3.46 Lakh | 0.9% | 37.0% | New Delhi, Delhi, India | |
| J R Shah Exports Limited | ₹3.89 Cr (FY 2025) | -38.0% | Ahmedabad, Gujarat, India | |||
| Dream Big Outsourcing Private Limited | ₹3.88 Cr (FY 2025) | -6.0% | Indore, Madhya Pradesh, India | |||
| Extensive Brands Private Limited | ₹3.88 Cr (FY 2020) | 1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kshitiz Impex Private Limited, buy the company report.
Auditor
Kshitiz Impex Private Limited is audited by MITTAL JINDAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL JINDAL & ASSOCIATES | FY 2020 | 001467N |
Shareholding
The shareholding of Kshitiz Impex Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Kshitiz Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2020 | 100413907 | Others | ₹64.16 Lakh | Satisfied | |
| 11 Feb 2015 | 10553703 | Others | ₹2.4 Cr | Satisfied | |
| 20 Jul 2011 | 10301541 | The Karur Vysya Bank Ltd | ₹2 Cr | Satisfied | |
| 21 Jun 2006 | 10008218 | Lord Krishna Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Kshitiz Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kshitiz Impex Private Limited has 6 court cases on record: 3 filed by Kshitiz Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 14(3), Delhi and Others | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Revlon Manufacaturing Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of Kshitiz Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kshitiz Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kshitiz Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCK5719J1ZE | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kshitiz Impex Private Limited, buy the company report.
Recent activity
Kshitiz Impex Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Pardeep Kumar ceased to be Director on 20 Aug 2021.
5 earlier events are in the company report.
Frequently asked questions
Kshitiz Impex is an active private limited company based in New Delhi, Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 11 April 2001 (25+ years old) and is registered under CIN U52190DL2001PTC110384.
Kshitiz Impex has 2 current directors:
- Satish Goyal - Director
- Surinder Goyal - Director
The latest financial statements of Kshitiz Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Kshitiz Impex is 07AABCK5719J1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Kshitiz Impex is U52190DL2001PTC110384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kshitiz Impex has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the high courts.
Kshitiz Impex was incorporated on 11 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kshitiz Impex by revenue are Terasu Enterprise Private Limited, Generation Av (India) Private Limited, Divine Outsourcing Solutions Private Limited, J R Shah Exports Limited, Dream Big Outsourcing Private Limited and 1 more, all in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (wholesale trading).
Pardeep Kumar ceased to be Director on 20 Aug 2021. Pardeep Kumar was appointed as Director on 11 Apr 2001. Satish Goyal was appointed as Director on 11 Apr 2001. Kshitiz Impex has 4 board changes on record in total.
Kshitiz Impex can be reached through the website kshitizimpex.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Kshitiz Impex is at Plot No 8 & 9 II Floor Local Shopping Centre Furniture Block, New Delhi, Delhi, India – 110015.