Deluxe Kaaran Exim Private Limited
About Deluxe Kaaran Exim Private Limited
Data last updated: 22 July 2025
Deluxe Kaaran Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 27 April 2007.
Registered with ROC Mumbai under CIN U51101MH2007PTC170386.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Manisha Minesh Shah and Minesh Devendra Shah.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 321/7 Siddhivinayak Chs Ltd Hingwala Lane Pantnagar Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address321/7 Siddhivinayak Chs Ltd Hingwala Lane Pantnagar Ghatkopar (East), Mumbai, Maharashtra, India – 400077
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IndustryChemicals and Materials, Chemical Distribution & Retail
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Board of Directors of Deluxe Kaaran Exim Private Limited
Deluxe Kaaran Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Minesh Shah | Director | 27 Apr 2007 | 19 Years 2 Months | As last reported |
| Minesh Devendra Shah | Director | 27 Apr 2007 | 19 Years 2 Months | As last reported |
Financials of Deluxe Kaaran Exim Private Limited FY 2010 filings available
Ten-year financial statements for Deluxe Kaaran Exim Private Limited
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Charges & Borrowings Deluxe Kaaran Exim Private Limited
Deluxe Kaaran Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deluxe Kaaran Exim Private Limited
View historical data on people associated with Deluxe Kaaran Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deluxe Kaaran Exim Private Limited
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GST Compliance of Deluxe Kaaran Exim Private Limited
GST registrations and filing compliance for Deluxe Kaaran Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deluxe Kaaran Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Deluxe Kaaran Exim Private Limited
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MSME Payment Delays by Deluxe Kaaran Exim Private Limited
MSME payment history for Deluxe Kaaran Exim Private Limited
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Subsidiaries & Group Companies of Deluxe Kaaran Exim Private Limited
Corporate group structure for Deluxe Kaaran Exim Private Limited
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MCA Filings & Documents of Deluxe Kaaran Exim Private Limited
MCA filings and documents for Deluxe Kaaran Exim Private Limited
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Recent Activity on Deluxe Kaaran Exim Private Limited
Frequently Asked Questions about Deluxe Kaaran Exim Private Limited
Deluxe Kaaran Exim Private Limited 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.
Deluxe Kaaran Exim Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2007 and is registered under CIN U51101MH2007PTC170386. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deluxe Kaaran Exim Private Limited are:
- Manisha Minesh Shah - Director
- Minesh Devendra Shah - Director
The CIN (Corporate Identification Number) of Deluxe Kaaran Exim Private Limited is U51101MH2007PTC170386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deluxe Kaaran Exim Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at 3217 Siddhivinayak Chs Ltd Hingwala Lane Pantnagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.