MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0078717
Kuldeep Impex Private Limited - fashion and textile in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹36.61 Lakh
▼ 79% YoY
Net loss · FY 2024
₹46,685
Net margin -1.3%
EBITDA · FY 2024
₹18.46 Lakh
EBITDA margin 50.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹1.26 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
14
Provident fund records
About Kuldeep Impex Private Limited
Data last updated:
Kuldeep Impex Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 13 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51109RJ2010PTC031790. Its GSTIN is 08AADCK9479K1ZR (Rajasthan).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kuldeep Singh and Dashrath Singh Shekhawat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 72 Gangasagar A Near Sayar Vidhya Mandir Vaishali Nagar, Jaipur, Rajasthan, India – 302012.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.61 Lakh, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹46,685 (net margin -1.3%) and EBITDA of ₹18.46 Lakh (EBITDA margin 50.4%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 3% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.26 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 2 cases are pending.
Kuldeep Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0078717). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kuldeepimpex.com.
Company details
CIN U51109RJ2010PTC031790
Registration Number 031790
Incorporation Date 13 May 2010
ROC Jaipur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0078717
Recognitions & Rankings of Kuldeep Impex
Contact details
Kuldeep Impex Private Limited's registered office is in Jaipur, Rajasthan. Its website is kuldeepimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address72 Gangasagar A Near Sayar Vidhya Mandir Vaishali Nagar, Jaipur, Rajasthan, India – 302012
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Kuldeep Impex Private Limited, buy the company report.
Comprehensive company report
Kuldeep Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kuldeep 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 Kuldeep Impex Private Limited, buy the company report.
Financials of Kuldeep Impex Private Limited
FY 2024 filings availableKuldeep Impex Private Limited reported revenue of ₹36.61 Lakh (down 79% YoY) for FY 2024.
Revenue · FY 2024
₹36.61 Lakh ▼ 79%
Net loss · FY 2024
₹46,685 margin -1.3%
EBITDA · FY 2024
₹18.46 Lakh margin 50.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 79%
3 years · compounded
▼ 39%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 1%
5 years · compounded
▲ 25%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 79% fall in the latest year. EBITDA rose 5% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹18.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹46,685 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.4% | ||||
| Net Profit Margin | -1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kuldeep Impex Private Limited, buy the company report.
Board of directors of Kuldeep Impex Private Limited
Kuldeep Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh | Director | 13 May 2010 | 16 Years 5 Months | Current |
| Dashrath Singh Shekhawat | Director | 13 May 2010 | 16 Years 5 Months | Current |
Peer comparison
Kuldeep Impex Private Limited is compared with the 3 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution, Food and Beverages 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 |
|---|---|---|---|---|---|---|
| Osmanabad District Farmers' Food Producer Company Limited | ₹36.7 Lakh (FY 2019) | Osmanabad, Maharashtra, India | ||||
| Kuldeep Impex Private Limitedthis company | ₹36.61 Lakh (FY 2024) | -₹46,685 | -1.3% | -79.0% | 14 | Jaipur, Rajasthan, India |
| Karwa Exports Private Limited | ₹36.61 Lakh (FY 2025) | -34.0% | Uttar Pradesh, India | |||
| World Wide Food Private Limited | ₹36.54 Lakh (FY 2024) | 1836.0% | Delhi, India |
To see the full peer comparison of Kuldeep Impex Private Limited, buy the company report.
Auditor
Kuldeep Impex Private Limited is audited by GUPTA MITTAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA MITTAL & ASSOCIATES | FY 2022 | 013906C |
Shareholding
The shareholding of Kuldeep Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kuldeep Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.26 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2021 | 100521681 | Others | ₹1.26 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kuldeep Impex Private Limited has 13 court cases on record: 2 filed by Kuldeep Impex, 11 filed against it. 2 cases are pending and 11 are disposed.
Total cases
13
Filed by the company
2
Filed against the company
11
Pending
2
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Namakkal, Tamil Nadu | Criminal case | Filed against the company by M/S VSM Weavess India Private Limited Power of Attorney G.Gurunathan | Pending |
| District court, Namakkal, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S VSM Weavess India Private Limited Power of Attorney G.Gurunathan | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by In the Matter of M/S. V Xpress, A Division of V-Trans (India) Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Execution petition | Filed against the company by an individual | Pending |
To see the full case history of Kuldeep 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 Kuldeep Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kuldeep Impex Private Limited has a workforce of 14 employees on its EPFO records as of Mar 2017, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2016-17 | 14 |
GST
Kuldeep Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AADCK9479K1ZR | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kuldeep Impex Private Limited, buy the company report.
Recent activity
Kuldeep Impex Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Sudeep Singh ceased to be Director on 26 Apr 2019.
AGM
Kuldeep Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kuldeep Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Charges
A charge with Others amounted to Rs. 126.00 Lakh with Charge ID 100521681 was registered on 24 Dec 2021.
Ceased
Sudeep Singh ceased to be Director.
Appointed
Dashrath Singh Shekhawat was appointed as Director.
Appointed
Kuldeep Singh was appointed as Director.
Appointed
Sudeep Singh was appointed as Director.
Incorporation
13 May 2010
Kuldeep Impex Private Limited was registered on 13 May 2010 with Roc Jaipur & aged 16 years 6 months as per MCA records.
Frequently asked questions
Kuldeep Impex is an active private limited company based in Jaipur, Rajasthan, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U51109RJ2010PTC031790.
Kuldeep Impex has 2 current directors:
- Kuldeep Singh - Director
- Dashrath Singh Shekhawat - Director
The latest financial statements of Kuldeep Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kuldeep Impex is 08AADCK9479K1ZR, registered in Rajasthan.
The CIN (Corporate Identification Number) of Kuldeep Impex is U51109RJ2010PTC031790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuldeep Impex has 13 court cases on record: 2 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Kuldeep Impex was incorporated on 13 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Kuldeep Impex by revenue are Osmanabad District Farmers' Food Producer Company Limited, Karwa Exports Private Limited, World Wide Food Private Limited, all in the Apparel industry (Apparel Retail and Distribution, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Sudeep Singh ceased to be Director on 26 Apr 2019. Dashrath Singh Shekhawat was appointed as Director on 13 May 2010. Kuldeep Singh was appointed as Director on 13 May 2010. Kuldeep Impex has 4 board changes on record in total.
Yes, Kuldeep Impex is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0078717).
Kuldeep Impex can be reached through the website kuldeepimpex.com. Its registered office is in Jaipur, Rajasthan, India.
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