Kumbh Impex Private Limited
About Kumbh Impex Private Limited
Data last updated: 17 February 2026
Kumbh Impex Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 July 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U51909GJ2014PTC080276.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Harish Kumar Sharma and Satyam.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H. No. 2497 Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.46 Lakh, a decline of 94% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 2497 Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Kumbh Impex Private Limited
Kumbh Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kumbh Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kumbh Impex Private Limited
Kumbh Impex Private Limited is audited by S M PANSURIYA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M PANSURIYA & CO | Locked | Locked | Locked |
Complete auditor history for Kumbh Impex Private Limited
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Board of Directors of Kumbh Impex Private Limited
Kumbh Impex Private Limited is currently managed by 3 directors, with 7 former directors 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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Harish Kumar Sharma
Also directs:
Nirvang Trading Private Limited, Adhiveshan Gems Private Limited
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Director | 06 Dec 2021 | 4 Years 7 Months | Current |
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Satyam
Also directs:
Stratvisors Private Limited
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Director | 01 Nov 2022 | 3 Years 8 Months | Current |
| Sandeep Soni | Director | 01 Oct 2021 | 4 Years 9 Months | Current |
Financials of Kumbh Impex Private Limited FY 2019 filings available
Kumbh Impex Private Limited reported revenue of ₹4.46 Lakh (down 94.00% YoY) for FY 2019.
Ten-year financial statements for Kumbh Impex Private Limited
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Ownership and Shareholding of Kumbh Impex Private Limited
Shareholding and ownership data for Kumbh Impex Private Limited
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Charges & Borrowings Kumbh Impex Private Limited
Kumbh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumbh Impex Private Limited
View historical data on people associated with Kumbh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumbh Impex Private Limited
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GST Compliance of Kumbh Impex Private Limited
GST registrations and filing compliance for Kumbh Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kumbh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kumbh Impex Private Limited
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MSME Payment Delays by Kumbh Impex Private Limited
MSME payment history for Kumbh Impex Private Limited
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Subsidiaries & Group Companies of Kumbh Impex Private Limited
Corporate group structure for Kumbh Impex Private Limited
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MCA Filings & Documents of Kumbh Impex Private Limited
MCA filings and documents for Kumbh Impex Private Limited
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Recent Activity on Kumbh Impex Private Limited
Frequently Asked Questions about Kumbh Impex Private Limited
Kumbh Impex Private Limited is an active private limited company in the metals and minerals sector based in Surat, Gujarat, India. It was incorporated on 28 July 2014 (12+ years old) and is registered under CIN U51909GJ2014PTC080276.
Kumbh Impex Private Limited reported revenue of ₹4.46 Lakh for FY 2019 (down 94.00% YoY).
The current directors of Kumbh Impex Private Limited are:
- Harish Kumar Sharma - Director
- Satyam - Director
- Sandeep Soni - Director
The primary industry of Kumbh Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Kumbh Impex Private Limited can be reached at the registered office: H. No. 2497 Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.