Kaya Exim Private Limited
About Kaya Exim Private Limited
Data last updated:
Kaya Exim Private Limited was a private limited company based in Surat, Gujarat, 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 17 February 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC078785.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omprakash Rao and Rajkumar Mali.
The registered office was at H No. 6/2132 3rd Floor Office No 301/B Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Kaya Exim Private Limited's registered office is in Surat, Gujarat.
- Registered AddressH No. 6/2132 3rd Floor Office No 301/B Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003
- 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 Kaya Exim Private Limited
Year-wise financial statements and ratios of Kaya Exim Private Limited are in the company report Buy the company report.
Board of directors of Kaya Exim Private Limited
Kaya Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Rao Also directs: Bajrang Diam Private Limited | Director | 17 Feb 2014 | 12 Years 8 Months | As last reported |
| Rajkumar Mali Also directs: Bajrang Diam Private Limited | Director | 17 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaya 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 Kaya 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 Kaya Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaya Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Omprakash Rao was appointed as Director on 17 Feb 2014.
Frequently asked questions
Kaya 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.
Kaya Exim was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 February 2014 and is registered under CIN U51909GJ2014PTC078785. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaya Exim had 2 directors:
- Omprakash Rao - Director
- Rajkumar Mali - Director
The CIN (Corporate Identification Number) of Kaya Exim is U51909GJ2014PTC078785. 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 Kaya Exim is at H No. 62132 3rd Floor Office No 301B Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Kaya Exim was incorporated on 17 February 2014. It is registered with the Registrar of Companies, Ahmedabad.
Kaya Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Omprakash Rao was appointed as Director on 17 Feb 2014. Rajkumar Mali was appointed as Director on 17 Feb 2014.
Kaya Exim can be reached at its registered office: H No. 62132 3rd Floor Office No 301B Front Side Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Kaya Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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