KB Exim Limited
About KB Exim Limited
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KB Exim Limited is a public limited company based in Chennai-40, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 30 December 2003.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51229TN2003PLC052236.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.
The registered office is at 1683 H – Block 14th St Anna Nagar – West Chennai – 40, Tamil Nadu, India.
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- Registered Address1683 H – Block 14th St Anna Nagar – West Chennai – 40, Tamil Nadu, India
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- 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 KB Exim Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KB Exim Limited
No directors are listed for KB Exim in the MCA records available to us.
Charges & Borrowings of KB Exim Limited
KB Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KB Exim Limited
Employment history and EPFO contributions of people linked to KB Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KB Exim Limited
Credit Ratings, Litigation & Regulatory Alerts for KB Exim Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KB Exim Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KB Exim Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KB Exim Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KB Exim Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KB Exim Limited
KB Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
KB Exim is a company pending strike off, currently registered as a public limited company based in Chennai-40, Tamil Nadu, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 30 December 2003 and is registered under CIN U51229TN2003PLC052236. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of KB Exim is U51229TN2003PLC052236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KB Exim was incorporated on 30 December 2003. It is registered with the Registrar of Companies, Chennai.
The registered office of KB Exim is at 1683 H – Block 14th St Anna Nagar – West Chennai – 40, Tamil Nadu, India.
KB Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.
KB Exim operates in the agriculture industry, in the agriculture raw material segment.
No. KB Exim is not listed on any stock exchange. It is an unlisted company.
KB Exim can be reached at its registered office: 1683 H – Block 14th St Anna Nagar – West Chennai – 40, Tamil Nadu, India.