Kel Exports Limited
About Kel Exports Limited
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Kel Exports Limited was a public limited company based in Mumbai, Maharashtra, 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 22 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PLC099737.
The company had an authorised share capital of ₹50 Lakh.
The registered office was at 1st Floor Modern House 15 V.B. Gandhi Marg Fort 3/3/2001, Mumbai, Maharashtra, India – 400023.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
CIN history
Kel Exports has one previous CIN (Corporate Identification Number): U51900MH1996PTC099737. The current CIN is U51900MH1996PLC099737, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PLC099737 | Current |
| U51900MH1996PTC099737 | Previous |
Contact details
Kel Exports Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Modern House 15 V.B. Gandhi Marg Fort 3/3/2001, Mumbai, Maharashtra, India – 400023
- 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 Kel Exports Limited
Year-wise financial statements and ratios of Kel Exports Limited are in the company report Buy the company report.
Board of directors of Kel Exports Limited
No directors are listed for Kel Exports in the MCA records available to us.
Legal cases
Kel Exports Limited has 8 court cases on record: 2 filed by Kel Exports, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Abn Amro Bank | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Abn Amro Bank | Disposed |
| District court, Jalna, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Abn-Amro Bank | Disposed |
| Bombay High Court | Court case (CHOCL) | Filed against the company by Abn Amro Bank N.V. | Disposed |
To see the full case history of Kel Exports Limited, 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 Kel Exports 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 Kel Exports Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kel Exports 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.
Kel Exports was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 May 1996 and is registered under CIN U51900MH1996PLC099737. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kel Exports is U51900MH1996PLC099737. 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 Kel Exports is at 1st Floor Modern House 15 V.B. Gandhi Marg Fort 332001, Mumbai, Maharashtra, India – 400023.
Kel Exports was incorporated on 22 May 1996. It is registered with the Registrar of Companies, Mumbai.
Kel Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kel Exports has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the district courts.
Kel Exports can be reached at its registered office: 1st Floor Modern House 15 V.B. Gandhi Marg Fort 332001, Mumbai, Maharashtra, India – 400023.
Kel Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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