Kadambari Exim Private Limited
About Kadambari Exim Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC180534.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 405 Bldg No – 1 Navjeet Nagar Chs Cts – 1376 Juhu Versova Link Rd Andheri (W), Mumbai, Maharashtra, India – 400053.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Kadambari Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address405 Bldg No – 1 Navjeet Nagar Chs Cts – 1376 Juhu Versova Link Rd Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, 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
Financials of Kadambari Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kadambari Exim Private Limited, buy the company report.
Board of directors of Kadambari Exim Private Limited
Kadambari Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dassbabu Shanmugam Thevar | Director | 17 Feb 2014 | 12 Years 8 Months | As last reported |
| Ramlu Naraboina | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
Kadambari Exim Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by M/S. Parrk Petrochem Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by Sajjan Keshardeo Chokhani Prop. M/S Keshardeo Dwarkadas | Disposed |
To see the full case history of Kadambari 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 Kadambari Exim 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 Kadambari Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kadambari Exim Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Prashant Purshottam Gautam ceased to be Director on 21 Feb 2014.
Frequently asked questions
Kadambari 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.
Kadambari Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. 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.
Kadambari Exim had 2 directors:
- Dassbabu Shanmugam Thevar - Director
- Ramlu Naraboina - Director
The CIN (Corporate Identification Number) of Kadambari Exim is U51909MH2008PTC180534. 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 Kadambari Exim is at 405 Bldg No – 1 Navjeet Nagar Chs Cts – 1376 Juhu Versova Link Rd Andheri W, Mumbai, Maharashtra, India – 400053.
Kadambari Exim was incorporated on 27 March 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kadambari Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Kadambari Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Kadambari Exim has 3 court cases on record: 3 filed against it.
Prashant Purshottam Gautam ceased to be Director on 21 Feb 2014. Ramlu Naraboina was appointed as Director on 21 Feb 2014. Dassbabu Shanmugam Thevar was appointed as Director on 17 Feb 2014. Kadambari Exim has 4 board changes on record in total.
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