Kalyani Exim Private Limited
About Kalyani Exim Private Limited
Data last updated:
Kalyani Exim Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 August 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC207023.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Maithali Export Private Limited. It was led by directors Sandeep Singh and Mahesh Raj.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 210 A Pocket – C Mayur Vihar Phase – II, Delhi, India – 110091.
Company details
Contact details
Kalyani Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address210 A Pocket – C Mayur Vihar Phase – II, Delhi, India – 110091
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Kalyani Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalyani Exim Private Limited, buy the company report.
Board of directors of Kalyani Exim Private Limited
Kalyani Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh | Additional Director | 21 Feb 2012 | 14 Years 8 Months | As last reported |
| Mahesh Raj | Additional Director | 21 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kalyani 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 Kalyani 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 Kalyani Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalyani Exim Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ashwani Kumar Sharma ceased to be Director on 21 Mar 2013.
Frequently asked questions
Kalyani 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.
Kalyani Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 August 2010 and is registered under CIN U51909DL2010PTC207023. The company has been struck off by the Registrar of Companies and is no longer operational.
Kalyani Exim had 2 directors:
- Sandeep Singh - Additional Director
- Mahesh Raj - Additional Director
The CIN (Corporate Identification Number) of Kalyani Exim is U51909DL2010PTC207023. 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 Kalyani Exim is at 210 A Pocket – C Mayur Vihar Phase – II, Delhi, India – 110091.
Kalyani Exim was incorporated on 12 August 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kalyani Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kalyani Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashwani Kumar Sharma ceased to be Director on 21 Mar 2013. Prem Lata Arora ceased to be Director on 21 Mar 2013. Sarla Mujoo ceased to be Director on 21 Mar 2013. Kalyani Exim has 9 board changes on record in total.
Yes. Kalyani Exim was formerly known as Maithali Export Private Limited.
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