Kaiser Exim Private Limited
About Kaiser Exim Private Limited
Data last updated:
Kaiser Exim Private Limited was a private limited company based in Ludhiana, Punjab, 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 10 July 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2007PTC031260.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaswinder Singh Verma (Managing Director) and Kuldip Kaur.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at H.No.2482 Street No.15 Dashmesh Nagar Gill Road, Ludhiana, Punjab, India – 141003.
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- Registered AddressH.No.2482 Street No.15 Dashmesh Nagar Gill Road, Ludhiana, Punjab, India – 141003
- 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
- One PDF report, delivered after checkout
Financials of Kaiser Exim Private Limited FY 2009 filings available
Financial Statement Summary of Kaiser Exim Private Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 of Kaiser Exim Private Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaiser Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kaiser Exim Private Limited
Kaiser Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Singh Verma | Managing Director | 10 Jul 2007 | 19 Years 3 Months | As last reported |
| Kuldip Kaur | Director | 10 Jul 2007 | 19 Years 3 Months | As last reported |
Charges & Borrowings of Kaiser Exim Private Limited
Kaiser Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaiser Exim Private Limited
Employment history and EPFO contributions of people linked to Kaiser Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaiser Exim Private Limited
Kaiser Exim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Jaswinder Singh Verma was appointed as Managing Director on 10 Jul 2007.
Credit Ratings, Litigation & Regulatory Alerts for Kaiser Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kaiser Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kaiser Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaiser Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaiser Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaiser Exim Private Limited
Kaiser 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.
Kaiser Exim was a private limited company based in Ludhiana, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 10 July 2007 and is registered under CIN U51900PB2007PTC031260. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaiser Exim had 2 directors:
- Jaswinder Singh Verma - Managing Director
- Kuldip Kaur - Director
The CIN (Corporate Identification Number) of Kaiser Exim is U51900PB2007PTC031260. 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 Kaiser Exim is at H.No.2482 Street No.15 Dashmesh Nagar Gill Road, Ludhiana, Punjab, India – 141003.
Kaiser Exim was incorporated on 10 July 2007. It is registered with the Registrar of Companies, Chandigarh.
Kaiser Exim has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Kaiser Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Kaiser Exim is not listed on any stock exchange. It is an unlisted company.
Jaswinder Singh Verma was appointed as Managing Director on 10 Jul 2007. Kuldip Kaur was appointed as Director on 10 Jul 2007.