Kanika Exim Private Limited.
About Kanika Exim Private Limited.
Data last updated: 11 February 2026
Kanika Exim Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 11 February 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51311DL2005PTC132915.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kanika Mehra and Aditya Mehra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 901 Block No 8East Apartment Mayur Vihar, New Delhi, Delhi, India – 110096.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No 901 Block No 8East Apartment Mayur Vihar, New Delhi, Delhi, India – 110096
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IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kanika Exim Private Limited.
Kanika Exim Private Limited. is audited by SUNITA AND CHADHA 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 |
|---|---|---|---|
| SUNITA AND CHADHA | Locked | Locked | Locked |
Complete auditor history for Kanika Exim Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kanika Exim Private Limited.
Kanika Exim Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Mehra | Director | 11 Feb 2005 | 21 Years 5 Months | Current |
| Aditya Mehra | Director | 11 Feb 2005 | 21 Years 5 Months | Current |
| Sneh Prabha Mehra | Director | 11 Feb 2005 | 21 Years 5 Months | Current |
Financials of Kanika Exim Private Limited. FY 2025 filings available
Ten-year financial statements for Kanika Exim Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kanika Exim Private Limited.
Shareholding and ownership data for Kanika Exim Private Limited.
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Charges & Borrowings Kanika Exim Private Limited.
Kanika Exim Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanika Exim Private Limited.
View historical data on people associated with Kanika Exim Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Kanika Exim Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kanika Exim Private Limited.
GST registrations and filing compliance for Kanika Exim Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kanika Exim Private Limited.
Credit ratings, litigation, and regulatory alerts for Kanika Exim Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Kanika Exim Private Limited.
MSME payment history for Kanika Exim Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Kanika Exim Private Limited.
Corporate group structure for Kanika Exim Private Limited.
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MCA Filings & Documents of Kanika Exim Private Limited.
MCA filings and documents for Kanika Exim Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Kanika Exim Private Limited.
Frequently Asked Questions about Kanika Exim Private Limited.
Kanika Exim Private Limited. is an active private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 11 February 2005 (21+ years old) and is registered under CIN U51311DL2005PTC132915.
The current directors of Kanika Exim Private Limited. are:
- Kanika Mehra - Director
- Aditya Mehra - Director
- Sneh Prabha Mehra - Director
The primary industry of Kanika Exim Private Limited. is home appliances. The company specifically operates in wholesale. The company is currently active in this sector.
Kanika Exim Private Limited. can be reached at the registered office: Flat No 901 Block No 8East Apartment Mayur Vihar, New Delhi, Delhi, India – 110096.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No 901 Block No 8East Apartment Mayur Vihar, New Delhi, Delhi, India – 110096.