Kalinga Exim Private Limited

Kalinga Exim Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65923MH2009PTC195792 Incorporated 15 September 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Sep 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kalinga Exim Private Limited

Data last updated:

Kalinga Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 15 September 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2009PTC195792.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Somanath Samantaray and Gaurab Sirish Pradhan.

The registered office was at Mumbai, Maharashtra.

Company details

CIN U65923MH2009PTC195792
Registration Number 195792
Incorporation Date 15 September 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Kalinga Exim Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Room No. 1 Ground Floor Kanchnar Apt. Near Hdfc Bank B. P. Road Kandar Pada Dahisar (, West), Mumbai, Maharashtra, India – 400068
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
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Kalinga Exim Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kalinga Exim Private Limited

Year-wise financial statements and ratios of Kalinga Exim Private Limited are in the company report Buy the company report.

Board of directors of Kalinga Exim Private Limited

Kalinga Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Somanath SamantarayDirector15 Sep 200917 Years 1 MonthsAs last reported
Gaurab Sirish PradhanDirector15 Sep 200917 Years 1 MonthsAs last reported

MSME payment delays

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

Recent activity

Kalinga Exim Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Raj Kumar Swain ceased to be Director on 20 Feb 2012.

Ceased
Raj Kumar Swain ceased to be Director.
Appointed
Gaurab Sirish Pradhan was appointed as Director.
Appointed
Somanath Samantaray was appointed as Director.
Incorporation
15 Sep 2009
Kalinga Exim Private Limited was registered on 15 Sep 2009 with Roc Mumbai & aged 17 years 1 month as per MCA records.

Frequently asked questions

Kalinga 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.

Kalinga Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 September 2009 and is registered under CIN U65923MH2009PTC195792. The company has been struck off by the Registrar of Companies and is no longer operational.

Kalinga Exim had 2 directors:

The CIN (Corporate Identification Number) of Kalinga Exim is U65923MH2009PTC195792. 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 Kalinga Exim is at Room No. 1 Ground Floor Kanchnar Apt. Near Hdfc Bank B. P. Road Kandar Pada Dahisar , West, Mumbai, Maharashtra, India – 400068.

Kalinga Exim was incorporated on 15 September 2009. It is registered with the Registrar of Companies, Mumbai.

Kalinga Exim operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Raj Kumar Swain ceased to be Director on 20 Feb 2012. Gaurab Sirish Pradhan was appointed as Director on 15 Sep 2009. Somanath Samantaray was appointed as Director on 15 Sep 2009.

Kalinga Exim can be reached at its registered office: Room No. 1 Ground Floor Kanchnar Apt. Near Hdfc Bank B. P. Road Kandar Pada Dahisar , West, Mumbai, Maharashtra, India – 400068.

Kalinga Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.