Kailashpati Exim Private Limited

Kailashpati Exim Private Limited - packaging in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U25111DL2005PTC139956 Incorporated 24 August 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company packaging
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Kailashpati Exim Private Limited

Data last updated:

Kailashpati Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial packaging solutions segment of the packaging sector. It was incorporated on 24 August 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U25111DL2005PTC139956.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avnish Agrawal and Amit Modi.

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 was at D – 277 Iind Floor Anand Vihar, New Delhi, Delhi, India – 110092.

Company details

CIN U25111DL2005PTC139956
Registration Number 139956
Incorporation Date 24 August 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Kailashpati Exim has one previous CIN (Corporate Identification Number): U51909DL2005PTC139956. The current CIN is U25111DL2005PTC139956, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U25111DL2005PTC139956Current
U51909DL2005PTC139956Previous

Contact details

Kailashpati Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    D – 277 Iind Floor Anand Vihar, New Delhi, Delhi, India – 110092
  • Industry
    Packaging, Industrial Packaging Solutions

To see the full contact details of Kailashpati Exim Private Limited, buy the company report.

Comprehensive company report
Kailashpati Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Kailashpati Exim is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Kailashpati Exim Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Kailashpati Exim Private Limited, buy the company report.

Board of directors of Kailashpati Exim Private Limited

Kailashpati Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Avnish AgrawalDirector24 Aug 200521 Years 2 MonthsAs last reported
Amit ModiDirector04 Jan 20215 Years 10 MonthsAs last reported

Auditor

Kailashpati Exim Private Limited is audited by LOCHAN & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
LOCHAN & COFY 2021008019N

Shareholding

The shareholding of Kailashpati Exim Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kailashpati Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kailashpati 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 Kailashpati Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kailashpati Exim Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Amit Modi was appointed as Director on 04 Jan 2021.

AGM
Kailashpati Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Kailashpati Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Amit Modi was appointed as Director.
Ceased
Sanjay Tola ceased to be Director.
Ceased
Harish Nagpal ceased to be Director.
Appointed
Avnish Agrawal was appointed as Director.
Incorporation
24 Aug 2005
Kailashpati Exim Private Limited was registered on 24 Aug 2005 with Roc Delhi & aged 21 years 2 months as per MCA records.

Frequently asked questions

Kailashpati Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Kailashpati Exim was a private limited company based in New Delhi, Delhi, India. The company worked in industrial packaging solutions, within the packaging industry. It was incorporated on 24 August 2005 and is registered under CIN U25111DL2005PTC139956. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kailashpati Exim was incorporated on 24 August 2005. It is registered with the Registrar of Companies, Delhi.

Kailashpati Exim had 2 directors:

The CIN (Corporate Identification Number) of Kailashpati Exim is U25111DL2005PTC139956. 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 Kailashpati Exim is at D – 277 Iind Floor Anand Vihar, New Delhi, Delhi, India – 110092.

The latest financial statements of Kailashpati 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 2015 are in the company report.

Kailashpati Exim operated in the packaging industry, in the industrial packaging solutions segment.

Amit Modi was appointed as Director on 04 Jan 2021. Sanjay Tola ceased to be Director on 04 Jan 2021. Harish Nagpal ceased to be Director on 30 Sep 2009. Kailashpati Exim has 4 board changes on record in total.

The compliance status of Kailashpati Exim is compliant as of 10 July 2026.