Kaiser Exim Private Limited
About Kaiser Exim Private Limited
Data last updated: 25 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 July 2007.
Registered with ROC Chandigarh under CIN U51900PB2007PTC031260.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaswinder Singh Verma and Kuldip Kaur.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: H.No.2482 Street No.15 Dashmesh Nagar Gill Road, Ludhiana, Punjab, India – 141003.
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.
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Registered AddressH.No.2482 Street No.15 Dashmesh Nagar Gill Road, Ludhiana, Punjab, India – 141003
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Kaiser Exim Private Limited
Kaiser Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Singh Verma | Managing Director | 10 Jul 2007 | 19 Years 0 Months | As last reported |
| Kuldip Kaur | Director | 10 Jul 2007 | 19 Years 0 Months | As last reported |
Financials of Kaiser Exim Private Limited FY 2009 filings available
Ten-year financial statements for Kaiser Exim Private Limited
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Charges & Borrowings 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
View historical data on people associated with Kaiser Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaiser Exim Private Limited
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GST Compliance of Kaiser Exim Private Limited
GST registrations and filing compliance for Kaiser Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaiser Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kaiser Exim Private Limited
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MSME Payment Delays by Kaiser Exim Private Limited
MSME payment history for Kaiser Exim Private Limited
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Subsidiaries & Group Companies of Kaiser Exim Private Limited
Corporate group structure for Kaiser Exim Private Limited
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MCA Filings & Documents of Kaiser Exim Private Limited
MCA filings and documents for Kaiser Exim Private Limited
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Recent Activity on Kaiser Exim Private Limited
Frequently Asked Questions about Kaiser Exim Private Limited
Kaiser 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.
Kaiser Exim Private Limited is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. 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.
The current directors of Kaiser Exim Private Limited are:
- Jaswinder Singh Verma - Managing Director
- Kuldip Kaur - Director
The CIN (Corporate Identification Number) of Kaiser Exim Private Limited is U51900PB2007PTC031260. 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 Kaiser 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 H.No.2482 Street No.15 Dashmesh Nagar Gill Road, Ludhiana, Punjab, India – 141003.