Khukri Exports Private Limited
About Khukri Exports Private Limited
Data last updated:
Khukri Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 November 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC054428.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33 Lakh. It was led by directors Seema Kedia and Pawan Kumar Kedia.
Its last annual general meeting (AGM) was held on 27 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mehta House 1st Floor Bombay Samachar Marg Apollo Street Fort, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Khukri Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMehta House 1st Floor Bombay Samachar Marg Apollo Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryTrading, Specialty, Wholesale
- 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 Khukri Exports Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khukri Exports Private Limited, buy the company report.
Board of directors of Khukri Exports Private Limited
Khukri Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Kedia | Director | 27 Mar 2010 | 16 Years 7 Months | As last reported |
| Pawan Kumar Kedia Also directs: Pawan Kedia Insights LLP, BMM Ispat Limited, Jhar Mineral Resources Private Limited and 1 more | Director | 27 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Khukri Exports Private Limited has 2 court cases on record: 2 filed by Khukri Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Khukri Exports 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 Khukri Exports 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 Khukri Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khukri Exports Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Brijraj Sawant Singh ceased to be Director on 15 Apr 2010.
Frequently asked questions
Khukri Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Khukri Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 November 1989 and is registered under CIN U51900MH1989PTC054428. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Khukri Exports was incorporated on 29 November 1989. It is registered with the Registrar of Companies, Mumbai.
Khukri Exports had 2 directors:
- Seema Kedia - Director
- Pawan Kumar Kedia - Director
The CIN (Corporate Identification Number) of Khukri Exports is U51900MH1989PTC054428. 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 Khukri Exports is at Mehta House 1st Floor Bombay Samachar Marg Apollo Street Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Khukri Exports on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 August 2010. Year-wise statements from 2015 are in the company report.
Khukri Exports operated in the trading industry, in the specialty segment.
Khukri Exports has 2 court cases on record: 2 filed by the company.
Brijraj Sawant Singh ceased to be Director on 15 Apr 2010. Brijraj Singh ceased to be Director on 15 Apr 2010. Ranjit Singh ceased to be Director on 15 Apr 2010. Khukri Exports has 6 board changes on record in total.
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