KSM Impex Private Limited
About KSM Impex Private Limited
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KSM Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152753.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalpesh Shantikumar Mehta and Ketan Shantikumar Mehta.
The registered office was at National Insurance Bldg204 2nd Floor Dr. D N Road Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressNational Insurance Bldg204 2nd Floor Dr. D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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 KSM Impex Private Limited
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 KSM Impex Private Limited
KSM Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Shantikumar Mehta Also directs: KSM Multitrade LLP, Coimbatore Cricket Club Academy LLP, K S M Securities and Finance Private Limited and 1 more | Director | 06 Apr 2005 | 21 Years 6 Months | As last reported |
| Ketan Shantikumar Mehta Also directs: KSM Multitrade LLP, K S M Securities and Finance Private Limited, Greyhound Enterprises Private Limited and 2 more | Director | 20 Apr 2005 | 21 Years 6 Months | As last reported |
Charges & Borrowings of KSM Impex Private Limited
KSM Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KSM Impex Private Limited
Employment history and EPFO contributions of people linked to KSM 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 KSM Impex Private Limited
KSM Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ketan Shantikumar Mehta was appointed as Director on 20 Apr 2005.
Credit Ratings, Litigation & Regulatory Alerts for KSM 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 KSM 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 KSM 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 KSM 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 KSM 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 KSM Impex Private Limited
KSM Impex 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.
KSM Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 April 2005 and is registered under CIN U51909MH2005PTC152753. The company has been struck off by the Registrar of Companies and is no longer operational.
KSM Impex had 2 directors:
- Kalpesh Shantikumar Mehta - Director
- Ketan Shantikumar Mehta - Director
The CIN (Corporate Identification Number) of KSM Impex is U51909MH2005PTC152753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KSM Impex is at National Insurance Bldg204 2nd Floor Dr. D N Road Fort, Mumbai, Maharashtra, India – 400001.
KSM Impex was incorporated on 20 April 2005. It is registered with the Registrar of Companies, Mumbai.
KSM Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KSM Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. KSM Impex is not listed on any stock exchange. It is an unlisted company.
Ketan Shantikumar Mehta was appointed as Director on 20 Apr 2005. Kalpesh Shantikumar Mehta was appointed as Director on 06 Apr 2005.