
Kailashpati Exim Private Limited
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 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.
| CIN | Status |
|---|---|
| U25111DL2005PTC139956 | Current |
| U51909DL2005PTC139956 | Previous |
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 AddressD – 277 Iind Floor Anand Vihar, New Delhi, Delhi, India – 110092
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Kailashpati 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 Kailashpati Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kailashpati Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnish Agrawal Also directs: Kailash Pati Developers India Private Limited, Themecounty Private Limited, Rukmani Vatika Private Limited and 5 more | Director | 24 Aug 2005 | 21 Years 2 Months | As last reported |
| Amit Modi Also directs: Countyestate Developers LLP, Countyconcept Developers LLP, Gopika Technologies LLP and 5 more | Director | 04 Jan 2021 | 5 Years 10 Months | As last reported |
Auditor
Kailashpati Exim Private Limited is audited by LOCHAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOCHAN & CO | FY 2021 | 008019N |
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 category | FY 2021 | FY 2020 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Kailashpati Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kailashpati Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Avnish Agrawal - Director
- Amit Modi - Director
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.

