Kabby Exim Private Limited
About Kabby Exim Private Limited
Data last updated:
Kabby Exim Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 05 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC107525. Its GSTIN is 09AAHCK2502K1ZJ (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mohit Mehrotra and Anju Mehrotra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No. 111 & 112 Ajanta Arcade Complex Building No. 81/19 Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226002.
As per MCA filings, the company has open charges of ₹30.7 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kabby Exim Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 111 & 112 Ajanta Arcade Complex Building No. 81/19 Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Kabby 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 Kabby Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Kabby Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| 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
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 | ||
To see the full financial statements and ratios of Kabby Exim Private Limited, buy the company report.
Board of directors of Kabby Exim Private Limited
Kabby Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Mehrotra | Director | 05 Sep 2018 | 8 Years 2 Months | Current |
| Anju Mehrotra | Director | 05 Sep 2018 | 8 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2020 | 100411228 | Hdfc Bank Limited | ₹30.7 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kabby Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannauj, Uttar Pradesh | Court case (M.v. Act) | Filed against the company by State | Disposed |
To see the full case history of Kabby 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 Kabby Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kabby Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCK2502K1ZJ | Uttar Pradesh | Active | 07 Feb 2019 |
To see the full GST registrations and return filing status of Kabby Exim Private Limited, buy the company report.
Recent activity
Kabby Exim Private Limited has 8 board changes on record since 2018: 5 appointments and 3 cessations. The latest: Nalini Singh ceased to be Additional Director on 03 Jan 2023.
Frequently asked questions
Kabby Exim is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 05 September 2018 (8+ years old) and is registered under CIN U74999UP2018PTC107525.
Kabby Exim has 2 current directors:
- Mohit Mehrotra - Director
- Anju Mehrotra - Director
The latest financial statements of Kabby Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kabby Exim is 09AAHCK2502K1ZJ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Kabby Exim is U74999UP2018PTC107525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kabby Exim has 2 court cases on record: 2 filed against it.
Kabby Exim was incorporated on 05 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Nalini Singh ceased to be Additional Director on 03 Jan 2023. Rupesh Kumar Singh ceased to be Additional Director on 03 Jan 2023. Nalini Singh was appointed as Additional Director on 07 May 2019. Kabby Exim has 8 board changes on record in total.
The registered office of Kabby Exim is at Shop No. 111 & 112 Ajanta Arcade Complex Building No. 8119 Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226002.
Kabby Exim operates in the business services industry, in the miscellaneous business activities segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
