KKD Exim Private Limited
About KKD Exim Private Limited
Data last updated:
KKD Exim Private Limited is a private limited company based in Chandigarh, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 28 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U28939CH2011PTC033329. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Hydra Faucets Private Limited. It is led by directors Rakesh Dhaka and Krishan Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Scf 34 Sec 28 – C, Chandigarh, India – 160019.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KKD Exim Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressScf 34 Sec 28 – C, Chandigarh, India – 160019
- IndustryManufacturing, Construction Materials
To see the full contact details of KKD Exim Private Limited, buy the company report.
- 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 KKD Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KKD Exim Private Limited, buy the company report.
Board of directors of KKD Exim Private Limited
KKD Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Dhaka | Director | 28 Oct 2011 | 14 Years 11 Months | Current |
| Krishan Kumar | Director | 28 Oct 2011 | 14 Years 11 Months | Current |
Auditor
KKD Exim Private Limited is audited by MALHOTRA RAJIV & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALHOTRA RAJIV & CO | FY 2018 | 024854N |
Shareholding
The shareholding of KKD Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of KKD Exim Private Limited, buy the company report.
Legal cases
KKD Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by M/S Presswell Components Pvt Ltd | Disposed |
To see the full case history of KKD 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 KKD Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KKD Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KKD Exim Private Limited, buy the company report.
Recent activity
KKD Exim Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Arun Dhaka ceased to be Director on 01 Apr 2015.
Frequently asked questions
KKD Exim is an active private limited company based in Chandigarh, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 28 October 2011 (15+ years old) and is registered under CIN U28939CH2011PTC033329.
KKD Exim has 2 current directors:
- Rakesh Dhaka - Director
- Krishan Kumar - Director
The latest financial statements of KKD Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. KKD Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of KKD Exim is U28939CH2011PTC033329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KKD Exim has 1 court case on record: 1 filed against it.
KKD Exim was incorporated on 28 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Arun Dhaka ceased to be Director on 01 Apr 2015. Suraj Dhaka ceased to be Director on 01 Apr 2015. Krishan Kumar was appointed as Director on 28 Oct 2011. KKD Exim has 4 board changes on record in total.
The registered office of KKD Exim is at Scf 34 Sec 28 – C, Chandigarh, India – 160019.
KKD Exim operates in the manufacturing industry, in the construction materials segment.