Kanchan Exim Private Limited
About Kanchan Exim Private Limited
Data last updated:
Kanchan Exim 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 07 November 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC090571.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.68 Lakh. It was led by directors Jitendra Kumar Mehta and Jatin Kumar Arora.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Tekram Farm Village Chandalhulla Chattarpur, New Delhi, Delhi, India – 110074.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kanchan Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressTekram Farm Village Chandalhulla Chattarpur, New Delhi, Delhi, India – 110074
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Kanchan Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanchan Exim Private Limited, buy the company report.
Board of directors of Kanchan Exim Private Limited
Kanchan Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Mehta Also directs: Bhramrishi Infraholding LLP, A.N. Residency LLP, Amarlaxmi Vincom Private Limited and 5 more | Director | 07 Nov 1997 | 29 Years 0 Months | As last reported |
| Jatin Kumar Arora | Director | 26 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
Kanchan Exim Private Limited has 2 court cases on record: 2 filed by Kanchan Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Kanchan Exim 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 Kanchan Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanchan Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanchan Exim Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Atul Bansal ceased to be Director on 02 Jul 2007.
Frequently asked questions
Kanchan Exim 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.
Kanchan Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 November 1997 and is registered under CIN U51909DL1997PTC090571. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanchan Exim had 2 directors:
- Jitendra Kumar Mehta - Director
- Jatin Kumar Arora - Director
The CIN (Corporate Identification Number) of Kanchan Exim is U51909DL1997PTC090571. 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 Kanchan Exim is at Tekram Farm Village Chandalhulla Chattarpur, New Delhi, Delhi, India – 110074.
Kanchan Exim was incorporated on 07 November 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kanchan Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Kanchan Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kanchan Exim has 2 court cases on record: 2 filed by the company.
Atul Bansal ceased to be Director on 02 Jul 2007. Jatin Kumar Arora was appointed as Director on 26 Jun 2007. Jitendra Kumar Mehta was appointed as Director on 07 Nov 1997.
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