MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0021495
Kamal Exim Private Limited
Kamal Exim Private Limited - chemicals and materials in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
4
of 6 registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Kamal Exim Private Limited
Data last updated:
Kamal Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 26 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC135405. Its GSTIN is 08AACCK6023A1Z3 (Rajasthan). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anuradha Maheshwari and Gagan Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 41 Livaspur, New Delhi, Delhi, India – 110042.
Kamal Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0021495). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2005PTC135405
Registration Number 135405
Incorporation Date 26 April 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0021495
Recognitions & Rankings of Kamal Exim
Contact details
Kamal Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address41 Livaspur, New Delhi, Delhi, India – 110042
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Kamal Exim Private Limited, buy the company report.
Comprehensive company report
Kamal Exim Private Limited - one report that includes everything
- 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
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Financials of Kamal Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamal Exim Private Limited, buy the company report.
Board of directors of Kamal Exim Private Limited
Kamal Exim has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Maheshwari Also directs: Kessa Jaipur Limited | Director | 02 Jan 2007 | 19 Years 10 Months | Current |
| Gagan Maheshwari Also directs: Kessa Jaipur Limited, Anamika Exim Private Limited | Director | 26 Apr 2005 | 21 Years 6 Months | Current |
Auditor
Kamal Exim Private Limited is audited by KISHORE & KISHORE for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISHORE & KISHORE | FY 2020 | 000291N |
Shareholding
The shareholding of Kamal Exim Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kamal Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kamal 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 Kamal Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kamal Exim has 6 GST registrations: 4 active and 2 cancelled or inactive.
Total GSTINs
6
Active
4
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCK6023A1Z3 | Rajasthan | Active | 01 Jul 2017 |
| 09AACCK6023A1Z1 | Uttar Pradesh | Active | 06 Jan 2019 |
| 08AACCK6023A2Z2 | Rajasthan | Active | 10 Apr 2021 |
| 05AACCK6023A1Z9 | Uttarakhand | Active | 17 Apr 2021 |
To see the full GST registrations and return filing status of Kamal Exim Private Limited, buy the company report.
Recent activity
Kamal Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Anuradha Maheshwari was appointed as Director on 02 Jan 2007.
AGM
Kamal Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kamal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Anuradha Maheshwari was appointed as Director.
Appointed
Gagan Maheshwari was appointed as Director.
Incorporation
26 Apr 2005
Kamal Exim Private Limited was registered on 26 Apr 2005 with Roc Delhi & aged 21 years 6 months as per MCA records.
Frequently asked questions
Kamal Exim is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 26 April 2005 (21+ years old) and is registered under CIN U51909DL2005PTC135405.
Kamal Exim has 2 current directors:
- Anuradha Maheshwari - Director
- Gagan Maheshwari - Director
The latest financial statements of Kamal Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kamal Exim is 08AACCK6023A1Z3, registered in Rajasthan. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 09AACCK6023A1Z1 (Uttar Pradesh), 08AACCK6023A2Z2 (Rajasthan), 05AACCK6023A1Z9 (Uttarakhand).
The CIN (Corporate Identification Number) of Kamal Exim is U51909DL2005PTC135405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamal Exim was incorporated on 26 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Anuradha Maheshwari was appointed as Director on 02 Jan 2007. Gagan Maheshwari was appointed as Director on 26 Apr 2005.
Yes, Kamal Exim is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0021495).
The registered office of Kamal Exim is at 41 Livaspur, New Delhi, Delhi, India – 110042.
Kamal Exim operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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