Kazu Exim Private Limited
About Kazu Exim Private Limited
Data last updated: 07 March 2026
Kazu Exim Private Limited is a private limited company based in Nanded, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 July 2017, the company has been in operation for over 9 years.
Registered with ROC Nagpur under CIN U74999MH2017PTC297938.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammad Mubeen and Zaid Furkhan Mohammad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O. Shri Md Mussa Md Ibrahim H.No. 92 Block 17 Labour Colony, Nanded, Maharashtra, India – 431602.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O. Shri Md Mussa Md Ibrahim H.No. 92 Block 17 Labour Colony, Nanded, Maharashtra, India – 431602
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Kazu Exim Private Limited
Kazu Exim Private 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 |
|---|---|---|---|---|
| Mohammad Mubeen | Director | 27 Jul 2017 | 9 Years 0 Months | Current |
| Zaid Furkhan Mohammad | Additional Director | 01 Oct 2024 | 1 Years 9 Months | Current |
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Yousuf Noman Noorul Amin Mohammed Mohammed
Also directs:
Nagur Infra Private Limited
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Director | 27 Jul 2017 | 9 Years 0 Months | Current |
Financials of Kazu Exim Private Limited FY 2025 filings available
Ten-year financial statements for Kazu Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kazu Exim Private Limited
Kazu Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kazu Exim Private Limited
View historical data on people associated with Kazu Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kazu Exim Private Limited
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GST Compliance of Kazu Exim Private Limited
GST registrations and filing compliance for Kazu Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kazu Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kazu Exim Private Limited
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MSME Payment Delays by Kazu Exim Private Limited
MSME payment history for Kazu Exim Private Limited
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Subsidiaries & Group Companies of Kazu Exim Private Limited
Corporate group structure for Kazu Exim Private Limited
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MCA Filings & Documents of Kazu Exim Private Limited
MCA filings and documents for Kazu Exim Private Limited
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Recent Activity on Kazu Exim Private Limited
Frequently Asked Questions about Kazu Exim Private Limited
Kazu Exim Private Limited is an active private limited company in the business services sector based in Nanded, Maharashtra, India. It was incorporated on 27 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC297938.
The current directors of Kazu Exim Private Limited are:
- Mohammad Mubeen - Director
- Zaid Furkhan Mohammad - Additional Director
- Yousuf Noman Noorul Amin Mohammed Mohammed - Director
The primary industry of Kazu Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Kazu Exim Private Limited can be reached at the registered office: CO. Shri Md Mussa Md Ibrahim H.No. 92 Block 17 Labour Colony, Nanded, Maharashtra, India – 431602.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO. Shri Md Mussa Md Ibrahim H.No. 92 Block 17 Labour Colony, Nanded, Maharashtra, India – 431602.