Kadambari Exim Private Limited
About Kadambari Exim Private Limited
Data last updated: 26 July 2025
Kadambari 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 27 March 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC180534.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dassbabu Shanmugam Thevar and Ramlu Naraboina.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 405 Bldg No – 1 Navjeet Nagar Chs Cts – 1376 Juhu Versova Link Rd Andheri (W), Mumbai, Maharashtra, India – 400053.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address405 Bldg No – 1 Navjeet Nagar Chs Cts – 1376 Juhu Versova Link Rd Andheri (W), Mumbai, Maharashtra, India – 400053
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kadambari Exim Private Limited
Kadambari Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dassbabu Shanmugam Thevar | Director | 17 Feb 2014 | 12 Years 5 Months | As last reported |
| Ramlu Naraboina | Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Kadambari Exim Private Limited FY 2013 filings available
Ten-year financial statements for Kadambari Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kadambari Exim Private Limited
Kadambari Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kadambari Exim Private Limited
View historical data on people associated with Kadambari Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kadambari Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kadambari Exim Private Limited
GST registrations and filing compliance for Kadambari Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kadambari Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kadambari Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kadambari Exim Private Limited
MSME payment history for Kadambari Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kadambari Exim Private Limited
Corporate group structure for Kadambari Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kadambari Exim Private Limited
MCA filings and documents for Kadambari Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kadambari Exim Private Limited
Frequently Asked Questions about Kadambari Exim Private Limited
Kadambari 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.
Kadambari Exim Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2008 and is registered under CIN U51909MH2008PTC180534. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kadambari Exim Private Limited are:
- Dassbabu Shanmugam Thevar - Director
- Ramlu Naraboina - Director
The CIN (Corporate Identification Number) of Kadambari Exim Private Limited is U51909MH2008PTC180534. 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 Kadambari Exim Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 405 Bldg No – 1 Navjeet Nagar Chs Cts – 1376 Juhu Versova Link Rd Andheri W, Mumbai, Maharashtra, India – 400053.