Kashi Impex Private Limited

Imports, exports, and trades precious metals and ornaments, with a focus on gold and diamonds.

2016 | Delhi (India) | Active
Last Updated:

Kashi Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -53.68%
  • Profit Growth -54.70%
  • Ebitda -47.98%
  • Net Worth 25.87%
  • Total Assets -46.52%

About Kashi Impex

Kashi Impex Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2016 (Eight years and four months 27 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Tushar Aggarwal and Nishant Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2016PTC309186

  • Company No.

    309186

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Kashi Impex Private Limited

Explore comprehensive data for Kashi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kashi Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Tushar Aggarwal Country flag representing In Director 25-May-2017Current
Nishant Jain Country flag representing In Director 21-Oct-2021Current

Financial Performance of Kashi Impex.

Kashi Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 53.68% decrease. The company also saw a substantial fall in profitability, with a 54.7% decrease in profit. The company's net worth Soared by an impressive increase of 25.87%.

Kashi Impex revenue growth over time
Kashi Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-53.68%
Revenue from Operations
-53.68%
Total Assets
-46.52%
Profit or Loss
-54.70%
Net Worth
25.87%
EBITDA
-47.98%

What is the Ownership and Shareholding Structure of Kashi Impex?

In 2019, Kashi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kashi Impex?

Unlock and access historical data on people associated with Kashi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kashi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kashi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kashi Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kashi Impex

Recent activity within the organization

  • Annual General Meeting

    Kashi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kashi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Nishant Jain was appointed as a Director was appointed as a Director on 21 Oct 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Tushar Aggarwal was appointed as a Director was appointed as a Director on 25 May 2017 & has been associated with this company since 7 years 11 months .

  • Company Incorporation

    Kashi Impex Private Limited was registered on 14 Dec 2016 with Roc Delhi & aged 8 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kashi Impex Private Limited?

    Kashi Impex Private Limited was incorporated on 14 Dec 2016.

  • What is authorized share capital and paid-up capital of Kashi Impex Private Limited?

    The authorized share capital of Kashi Impex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kashi Impex Private Limited?

    Currently 2 directors are associated with Kashi Impex Private Limited.

    • Tushar Aggarwal
    • Nishant Jain

  • What is the registered address of Kashi Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kashi Impex Private Limited is Shop No.17, 4Th Floor 1165/1112 Kucha Natwa Chandani Chowk Near Entry 1165 Mah Ajani India, Delhi, 110006.

  • What is the corporate identification number (CIN) and company number of Kashi Impex Private Limited?

    The corporate identification number (CIN) of Kashi Impex Private Limited is U74999DL2016PTC309186 and the company number is 309186 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kashi Impex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kashi Impex Private Limited has fallen by -53.68%.

  • What change has been observed in the net worth of Kashi Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kashi Impex Private Limited has experienced an upsurge of 25.87%.

  • When was the last Balance Sheet of Kashi Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Kashi Impex Private Limited was filed with the ROC on 31 Mar 2024.

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