Shri Krishna Balram's Impex Private Limited

Shri Krishna Balram's Impex Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2012PTC242855 Incorporated 27 September 2012 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Shri Krishna Balram's Impex Private Limited

Data last updated:

Shri Krishna Balram's Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 September 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC242855.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kumar Bansal and Seema Bansal.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F – 26/43 Ground Floor Sector – 7 Rohini, New Delhi, Delhi, India – 110085.

Company Details of Shri Krishna Balram's Impex Private Limited
CIN U51909DL2012PTC242855
Registration Number 242855
Incorporation Date 27 September 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F – 26/43 Ground Floor Sector – 7 Rohini, New Delhi, Delhi, India – 110085
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials, compliance, directors, charges, ownership and filings for Shri Krishna Balram's Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shri Krishna Balram's Impex Private Limited FY 2018 filings available

Financial Statement Summary of Shri Krishna Balram's Impex Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Shri Krishna Balram's Impex Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
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Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
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Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
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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 Shri Krishna Balram's Impex are in the company report.

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Financial statements from 2015

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Auditor Details of Shri Krishna Balram's Impex Private Limited

Shri Krishna Balram's Impex Private Limited is audited by KAPIL N K GOEL & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
KAPIL N K GOEL & COLockedLockedLocked
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Board of Directors of Shri Krishna Balram's Impex Private Limited

Shri Krishna Balram's Impex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sushil Kumar BansalDirector27 Sep 201214 Years 0 MonthsAs last reported
Seema BansalDirector27 Sep 201214 Years 0 MonthsAs last reported

Ownership and Shareholding of Shri Krishna Balram's Impex Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Shri Krishna Balram's Impex Private Limited

Shri Krishna Balram's Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shri Krishna Balram's Impex Private Limited

Employment history and EPFO contributions of people linked to Shri Krishna Balram's Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shri Krishna Balram's Impex Private Limited

Shri Krishna Balram's Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Seema Bansal was appointed as Director on 27 Sep 2012.

AGM
Shri Krishna Balram'S Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Shri Krishna Balram'S Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Seema Bansal was appointed as Director.
Appointed
Sushil Kumar Bansal was appointed as Director.
Incorporation
27 Sep 2012
Shri Krishna Balram'S Impex Private Limited was registered on 27 Sep 2012 with Roc Delhi & aged 14 years 13 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shri Krishna Balram's Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shri Krishna Balram's Impex Private Limited

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Subsidiaries & Group Companies of Shri Krishna Balram's Impex Private Limited

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Corporate group structure

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GST Compliance of Shri Krishna Balram's Impex Private Limited

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MCA Filings & Documents of Shri Krishna Balram's Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Shri Krishna Balram's Impex Private Limited

Shri Krishna Balram's 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.

Shri Krishna Balram's Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 September 2012 and is registered under CIN U51909DL2012PTC242855. The company has been struck off by the Registrar of Companies and is no longer operational.

Shri Krishna Balram's Impex had 2 directors:

The CIN (Corporate Identification Number) of Shri Krishna Balram's Impex is U51909DL2012PTC242855. 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 Shri Krishna Balram's Impex is at F – 2643 Ground Floor Sector – 7 Rohini, New Delhi, Delhi, India – 110085.

Shri Krishna Balram's Impex was incorporated on 27 September 2012. It is registered with the Registrar of Companies, Delhi.

Shri Krishna Balram's Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Shri Krishna Balram's Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

No. Shri Krishna Balram's Impex is not listed on any stock exchange. It is an unlisted company.

Seema Bansal was appointed as Director on 27 Sep 2012. Sushil Kumar Bansal was appointed as Director on 27 Sep 2012.

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