Kochar Exim Private Limited
About Kochar Exim Private Limited
Data last updated:
Kochar Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 29 August 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128927.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Kochar and Rinku Kochar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1 A.J.C. Bose Road 3rd Floor, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kochar Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1 A.J.C. Bose Road 3rd Floor, Kolkata, West Bengal, India – 700020
- 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 Kochar Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kochar Exim Private Limited, buy the company report.
Board of directors of Kochar Exim Private Limited
Kochar 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 Kochar Also directs: Instyle Apparels Pvt Ltd | Director | 29 Aug 2008 | 18 Years 2 Months | As last reported |
| Rinku Kochar Also directs: Instyle Apparels Pvt Ltd | Director | 29 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
Kochar 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, BENGALURU, Karnataka | Civil suit | Filed against the company by M/S Fab Icon Facade Systems Private Limited | Disposed |
To see the full case history of Kochar 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 Kochar 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 Kochar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kochar Exim Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Manish Jhunjhunwala ceased to be Director on 13 Dec 2011.
Frequently asked questions
Kochar 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.
Kochar Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 29 August 2008 and is registered under CIN U51909WB2008PTC128927. The company has been struck off by the Registrar of Companies and is no longer operational.
Kochar Exim had 2 directors:
- Jitendra Kochar - Director
- Rinku Kochar - Director
The CIN (Corporate Identification Number) of Kochar Exim is U51909WB2008PTC128927. 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 Kochar Exim is at 1 A.J.C. Bose Road 3rd Floor, Kolkata, West Bengal, India – 700020.
Kochar Exim was incorporated on 29 August 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kochar Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kochar Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Kochar Exim has 1 court case on record: 1 filed against it.
Manish Jhunjhunwala ceased to be Director on 13 Dec 2011. Jitendra Kochar was appointed as Director on 29 Aug 2008. Rinku Kochar was appointed as Director on 29 Aug 2008.
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