Kanex Import And Export Limited
About Kanex Import And Export Limited
Data last updated: 26 July 2025
Kanex Import And Export Limited was a public limited company based in Delhi, 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 specialised in office and school supplies, a part of the broader education sector. Incorporated on 05 February 2004.
Registered with ROC Delhi under CIN U51909DL2004PLC124474.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kiran Jain and Jaininder Jain.
Last AGM: 07 July 2008. Financial statements filed for year ended 31 March 2008. Office: A – 46 Ist Floor Mohan Co – Operative Industrial Estate Delhi – Mathura Road, Delhi, India – 110044.
As per MCA filings, the company had satisfied charges of ₹22.7 Lakh on record.
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 AddressA – 46 Ist Floor Mohan Co – Operative Industrial Estate Delhi – Mathura Road, Delhi, India – 110044
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IndustryEducation, Office & School Supplies
- 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
Board of Directors of Kanex Import And Export Limited
Kanex Import And Export Limited is currently managed by 3 directors, with 2 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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Kiran Jain
Also directs:
Kangaro Metaplast Private Limited, Kanin (India) Limited
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Director | 05 Feb 2004 | 22 Years 5 Months | As last reported |
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Jaininder Jain
Also directs:
Kanin Global Llp, Kanin Industries Private Limited, Kangaro Metaplast Private Limited and 2 more
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Director | 05 Feb 2004 | 22 Years 5 Months | As last reported |
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Vikram Jain
Also directs:
Kanin (India) Limited
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Director | 05 Feb 2004 | 22 Years 5 Months | As last reported |
Financials of Kanex Import And Export Limited FY 2008 filings available
Ten-year financial statements for Kanex Import And Export Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Kanex Import And Export Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2004 | Canara Bank | ₹22.7 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kanex Import And Export Limited
View historical data on people associated with Kanex Import And Export Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanex Import And Export 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 Kanex Import And Export Limited
GST registrations and filing compliance for Kanex Import And Export 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 Kanex Import And Export Limited
Credit ratings, litigation, and regulatory alerts for Kanex Import And Export 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 Kanex Import And Export Limited
MSME payment history for Kanex Import And Export 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 Kanex Import And Export Limited
Corporate group structure for Kanex Import And Export Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanex Import And Export Limited
MCA filings and documents for Kanex Import And Export 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 Kanex Import And Export Limited
Frequently Asked Questions about Kanex Import And Export Limited
Kanex Import And Export 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.
Kanex Import And Export Limited is a struck-off public limited company in the education sector based in Delhi, Delhi, India. It was incorporated on 05 February 2004 and is registered under CIN U51909DL2004PLC124474. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanex Import And Export Limited are:
- Kiran Jain - Director
- Jaininder Jain - Director
- Vikram Jain - Director
The CIN (Corporate Identification Number) of Kanex Import And Export Limited is U51909DL2004PLC124474. 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 Kanex Import And Export Limited is education. The company specifically operates in office and school supplies. The company was active in this sector before being struck off.
The company has its registered office at A – 46 Ist Floor Mohan Co – Operative Industrial Estate Delhi – Mathura Road, Delhi, India – 110044.