Kaiser Exports Private Limited
About Kaiser Exports Private Limited
Data last updated: 07 March 2026
Kaiser Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 23 October 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U18104DL2001PTC112916.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Harsh Verma and Monu.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Surinder Bhandari M9 2652 & 2653 Block 1, Bank Street Naiwala Karol Bagh Delhi – 110005, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.18 Lakh, a decline of 99% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Surinder Bhandari M9 2652 & 2653 Block 1, Bank Street Naiwala Karol Bagh Delhi – 110005, New Delhi, Delhi, India – 110005
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IndustryAppreal & Fashion, Textile, Leather, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kaiser Exports Private Limited
Kaiser Exports Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Kaiser Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kaiser Exports Private Limited
Kaiser Exports Private Limited is audited by S.C. VARMA AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C. VARMA AND CO. | Locked | Locked | Locked |
Complete auditor history for Kaiser Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kaiser Exports Private Limited
Kaiser Exports Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsh Verma
Also directs:
Honest Dealcom Private Limited, Danio Tradelink Private Limited, Paras Creation Private Limited and 1 more
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Additional Director | 10 Jan 2026 | 0 Years 7 Months | Current |
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Monu
Also directs:
Honest Dealcom Private Limited, Danio Tradelink Private Limited, Paras Creation Private Limited and 2 more
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Additional Director | 10 Jan 2026 | 0 Years 7 Months | Current |
Financials of Kaiser Exports Private Limited FY 2023 filings available
Kaiser Exports Private Limited reported revenue of ₹6.18 Lakh (down 99.00% YoY) for FY 2023.
Ten-year financial statements for Kaiser Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kaiser Exports Private Limited
Shareholding and ownership data for Kaiser Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kaiser Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2004 | Andhra Bank | ₹2 Cr | Satisfied |
| 06 Jul 2004 | Andhra Bank | ₹80 Lakh | Satisfied |
| 04 Jan 2004 | Andhra Bank | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kaiser Exports Private Limited
View historical data on people associated with Kaiser Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaiser Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaiser Exports Private Limited
GST registrations and filing compliance for Kaiser Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaiser Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Kaiser Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaiser Exports Private Limited
MSME payment history for Kaiser Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaiser Exports Private Limited
Corporate group structure for Kaiser Exports Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaiser Exports Private Limited
MCA filings and documents for Kaiser Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaiser Exports Private Limited
Frequently Asked Questions about Kaiser Exports Private Limited
Kaiser Exports Private Limited is an active private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. It was incorporated on 23 October 2001 (25+ years old) and is registered under CIN U18104DL2001PTC112916.
Kaiser Exports Private Limited reported revenue of ₹6.18 Lakh for FY 2023 (down 99.00% YoY).
The current directors of Kaiser Exports Private Limited are:
- Harsh Verma - Additional Director
- Monu - Additional Director
The primary industry of Kaiser Exports Private Limited is apparel and fashion. The company specifically operates in textile. The company is currently active in this sector.
Kaiser Exports Private Limited can be reached at the registered office: CO Surinder Bhandari M9 2652 & 2653 Block 1, Bank Street Naiwala Karol Bagh Delhi – 110005, New Delhi, Delhi, India – 110005.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.