Kedia Exim Pvt.Ltd.
About Kedia Exim Pvt.Ltd.
Data last updated:
Kedia Exim Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 business services sector. It was incorporated on 23 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC067726.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2,000.
The registered office was at 1 Camac Street, Kolkata, West Bengal, India – 700016.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Kedia Exim Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address1 Camac Street, Kolkata, West Bengal, India – 700016
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Kedia Exim Pvt.Ltd.
Year-wise financial statements and ratios of Kedia Exim Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Kedia Exim Pvt.Ltd.
No directors are listed for Kedia Exim in the MCA records available to us.
Legal cases
Kedia Exim Pvt.Ltd. has 3 court cases on record: 1 filed by Kedia Exim, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against Seahorseship Agencies (P) Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Seahorse Ship Agencies Pvt.Ltd.& Ors. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance India Ltd, | Pending |
To see the full case history of Kedia Exim Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kedia Exim Pvt.Ltd.; 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 Kedia Exim Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kedia 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.
Kedia Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 23 January 1995 and is registered under CIN U51109WB1995PTC067726. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kedia Exim is U51109WB1995PTC067726. 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 Kedia Exim is at 1 Camac Street, Kolkata, West Bengal, India – 700016.
Kedia Exim was incorporated on 23 January 1995. It is registered with the Registrar of Companies, Kolkata.
Kedia Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kedia Exim has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Kedia Exim can be reached at its registered office: 1 Camac Street, Kolkata, West Bengal, India – 700016.
Kedia Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
