K D N Exim Private Limited
About K D N Exim Private Limited
Data last updated:
K D N Exim Private Limited was a private limited company based in Sri Ganganagar, Rajasthan, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 March 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2012PTC038242. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Saharan and Dheeraj Kumar Saharan.
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 was at Shop No. 1 New Mandi Gharsana, Sri Ganganagar, Rajasthan, India – 335707.
Company details
Contact details
K D N Exim Private Limited's registered office is in Sri Ganganagar, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1 New Mandi Gharsana, Sri Ganganagar, Rajasthan, India – 335707
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of K D N 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
Business activity
The main business activity of K D N Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of K D N Exim Private Limited, buy the company report.
Financials of K D N Exim Private Limited
FY 2020 filings availableK D N Exim Private Limited reported revenue of ₹5,545 (up 1748% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | ₹5,545 | ||
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Financial Ratios
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To see the full financial statements and ratios of K D N Exim Private Limited, buy the company report.
Board of directors of K D N Exim Private Limited
K D N Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Saharan Also directs: Winturtle Private Limited | Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
| Dheeraj Kumar Saharan Also directs: Winturtle Private Limited | Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
K D N Exim Private Limited is audited by ABNS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABNS & ASSOCIATES | FY 2017 | 026813N |
Shareholding
The shareholding of K D N Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of K D N Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving K D N Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K D N Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K D N Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K D N Exim Private Limited, buy the company report.
Recent activity
K D N Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dheeraj Kumar Saharan was appointed as Director on 16 Mar 2012.
Frequently asked questions
K D N 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.
K D N Exim was a private limited company based in Sri Ganganagar, Rajasthan, India. The company worked in other wholesale, within the trading industry. It was incorporated on 16 March 2012 and is registered under CIN U51909RJ2012PTC038242. The company has been struck off by the Registrar of Companies and is no longer operational.
K D N Exim had 2 directors:
- Neeraj Saharan - Director
- Dheeraj Kumar Saharan - Director
The CIN (Corporate Identification Number) of K D N Exim is U51909RJ2012PTC038242. 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 K D N Exim is at Shop No. 1 New Mandi Gharsana, Sri Ganganagar, Rajasthan, India – 335707.
K D N Exim was incorporated on 16 March 2012. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of K D N 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. K D N Exim has 1 GST registration on record and it is cancelled or inactive.
K D N Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Dheeraj Kumar Saharan was appointed as Director on 16 Mar 2012. Neeraj Saharan was appointed as Director on 16 Mar 2012.