MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-02-0032449
Export King Private Limited
Export King Private Limited - transportation in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹9 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 Jul 2022
Date of incorporation
About Export King Private Limited
Data last updated:
Export King Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 11 July 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2022PTC401548.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sangeeta and Sunny.
The registered office is at B – 1268 G/F Old No. – 5 New Ashok Nagar, New Delhi, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹9 Lakh on record. Court records list 21 cases involving the company, including 21 filed against it; 3 cases are pending.
Export King Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0032449).
Company details
CIN U63030DL2022PTC401548
Registration Number 401548
Incorporation Date 11 July 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0032449
Recognitions & Rankings of Export King
Contact details
Export King Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 1268 G/F Old No. – 5 New Ashok Nagar, New Delhi, Delhi, India – 110096
- IndustryTransportation, Transportation Services
Comprehensive company report
Export King Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Export King Private Limited
Year-wise financial statements and ratios of Export King Private Limited are in the company report Buy the company report.
Board of directors of Export King Private Limited
Export King has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta | Director | 11 Jul 2022 | 4 Years 3 Months | Current |
| Sunny | Director | 21 Jul 2022 | 4 Years 3 Months | Current |
| Amarjeet Kumar Also directs: Customer King Private Limited | Director | 08 Aug 2022 | 4 Years 2 Months | Current |
Charges & borrowings
Open charges
₹9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2022 | 100642199 | Uco Bank | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Export King Private Limited has 21 court cases on record: 21 filed against it. 3 cases are pending and 18 are disposed.
Total cases
21
Filed against the company
21
Pending
3
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 21 | 3 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Commercial suit | Filed against the company by Union Bank of India | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Pending |
| District court, East, Delhi | Execution petition | Filed against the company by M/S. Equitas Small Finance Bank Ltd. | Disposed |
| District court, East, Delhi | Court case (Ex. - Award by Arb.) | Filed against the company by Equitas Small Finance Bank Ltd | Disposed |
| District court, West, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Yes Bank Ltd | Disposed |
To see the full case history of Export King 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 Export King 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 Export King Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Export King Private Limited has 5 board changes on record since 2022: 3 appointments and 2 cessations. The latest: Ruchi Kumari ceased to be Director on 29 Aug 2022.
Ceased
Ruchi Kumari ceased to be Director.
Appointed
Amarjeet Kumar was appointed as Director.
Charges
A charge with Uco Bank amounted to Rs. 9.00 Lakh with Charge ID 100642199 was registered on 05 Aug 2022.
Ceased
Neha Kumari ceased to be Director.
Appointed
Sunny was appointed as Director.
Appointed
Sangeeta was appointed as Director.
Incorporation
11 Jul 2022
Export King Private Limited was registered on 11 Jul 2022 with Roc Delhi & aged 4 years 3 months as per MCA records.
Frequently asked questions
Export King is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 11 July 2022 (4+ years old) and is registered under CIN U63030DL2022PTC401548.
Export King has 3 current directors:
- Sangeeta - Director
- Sunny - Director
- Amarjeet Kumar - Director
The CIN (Corporate Identification Number) of Export King is U63030DL2022PTC401548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Export King has 21 court cases on record: 21 filed against it. 3 are pending.
Export King was incorporated on 11 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Ruchi Kumari ceased to be Director on 29 Aug 2022. Amarjeet Kumar was appointed as Director on 08 Aug 2022. Neha Kumari ceased to be Director on 27 Jul 2022. Export King has 5 board changes on record in total.
Yes, Export King is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0032449).
The registered office of Export King is at B – 1268 GF Old No. – 5 New Ashok Nagar, New Delhi, Delhi, India – 110096.
Export King operates in the transportation industry, in the transportation services segment.
Export King has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.