K2 Exim Private Limited
About K2 Exim Private Limited
Data last updated:
K2 Exim Private Limited was a private limited company based in Hyderabad, Telangana, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 19 June 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2013PTC088470. The company has 1 GST registration on record, which is no longer active.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 Poonam Khandelwal and Deepika Khandelwal Kamal.
Its last annual general meeting (AGM) was held on 30 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Suite315 Downtown Lakdikapul, Hyderabad, Telangana, India – 500004.
As per the financials filed for FY 2018, the company reported a revenue of ₹70,000, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹8,367 (net margin -12%) and EBITDA of -₹7,188 (EBITDA margin -10.3%). Revenue has declined at a compounded annual rate (CAGR) of 70% over three years.
CIN History of K2 Exim Private Limited
K2 Exim has one previous CIN (Corporate Identification Number): U74900AP2013PTC088470. The current CIN is U74900TG2013PTC088470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2013PTC088470 | Current |
| U74900AP2013PTC088470 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSuite315 Downtown Lakdikapul, Hyderabad, Telangana, India – 500004
- IndustryTrading, Wholesale, Other 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
- One PDF report, delivered after checkout
Business Activity of K2 Exim Private Limited
The main business activity of K2 Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of K2 Exim Private Limited FY 2018 filings available
K2 Exim Private Limited reported revenue of ₹70,000 (down 97% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of K2 Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 70% over three years, including a 97% fall in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of K2 Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹7,188 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8,367 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of K2 Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -10.3% | •••• | •••• | •••• |
| Net Profit Margin | -12% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of K2 Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of K2 Exim Private Limited
K2 Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Khandelwal | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Deepika Khandelwal Kamal | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
Peer Comparison of K2 Exim Private Limited
K2 Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amrit Furniture Centre Private Limited | ₹70,150 (FY 2025) | •••• | •••• | 10.0% | •••• | Lucknow, Uttar Pradesh, India |
| Incotex Agro Private Limited | ₹70,130 (FY 2025) | •••• | •••• | -86.0% | •••• | New Delhi, Delhi, India |
| Vibgyor Electro Private Limited | ₹70,112 (FY 2021) | •••• | •••• | 222.0% | •••• | Lucknow, Uttar Pradesh, India |
| Green Earth Power Generation Private Limited | ₹70,110 (FY 2021) | •••• | •••• | -16.0% | •••• | Ratlam, Madhya Pradesh, India |
| Godcare Pharma Private Limited | ₹70,094 (FY 2022) | •••• | •••• | -59.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| K2 Exim Private Limited this company | ₹70,000 (FY 2018) | •••• | •••• | -97.0% | •••• | Hyderabad, Telangana, India |
| Yograj Marketing Private Limited | ₹70,000 (FY 2023) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Pragna Info Solutions Private Limited | ₹70,000 (FY 2017) | •••• | •••• | -95.0% | •••• | Naya Bazar, Delhi, India |
| Ignite Systems and Engineers Private Limited | ₹70,000 (FY 2024) | •••• | •••• | •••• | Jamshedpur, Jharkhand, India | |
| Ress Impex Private Limited | ₹70,000 (FY 2017) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
| Snehil Tieup Pvt Ltd | ₹70,000 (FY 2022) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below K2 Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of K2 Exim Private Limited
K2 Exim Private Limited is audited by AmbrishChandarana&Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AmbrishChandarana&Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K2 Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of K2 Exim Private Limited
K2 Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K2 Exim Private Limited
Employment history and EPFO contributions of people linked to K2 Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on K2 Exim Private Limited
K2 Exim Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Deepika Khandelwal Kamal was appointed as Director on 19 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for K2 Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K2 Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K2 Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of K2 Exim Private Limited
K2 Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K2 Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about K2 Exim Private Limited
K2 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.
K2 Exim was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 June 2013 and is registered under CIN U74900TG2013PTC088470. The company has been struck off by the Registrar of Companies and is no longer operational.
K2 Exim had 2 directors:
- Poonam Khandelwal - Director
- Deepika Khandelwal Kamal - Director
The CIN (Corporate Identification Number) of K2 Exim is U74900TG2013PTC088470. 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 K2 Exim is at Suite315 Downtown Lakdikapul, Hyderabad, Telangana, India – 500004.
K2 Exim was incorporated on 19 June 2013. It is registered with the Registrar of Companies, Hyderabad.
K2 Exim reported revenue of ₹70,000 for FY 2018 (down 97% YoY).
K2 Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
K2 Exim reported a net loss of ₹8,367 (net margin -12%) and EBITDA of -₹7,188 (EBITDA margin -10.3%) for FY 2018, as per its filed financial statements.
No. K2 Exim has 1 GST registration on record and it is cancelled or inactive.
K2 Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.