Ketki Export Private Limited
About Ketki Export Private Limited
Data last updated:
Ketki Export Private Limited was a private 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 garments segment of the textiles sector. It was incorporated on 20 January 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2020PTC336272.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Firdous Khan Shamshad and Mohsin Qureshi Salim.
The registered office was at 1 Floor – 1 Plot – 135 Mapla House Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address1 Floor – 1 Plot – 135 Mapla House Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTextile, Garments, Apparel, Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Ketki Export Private Limited
Ketki Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firdous Khan Shamshad Also directs: Pivot Logistics Private Limited | Director | 20 Jan 2020 | 6 Years 8 Months | As last reported |
| Mohsin Qureshi Salim Also directs: Pivot Logistics Private Limited | Director | 20 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Ketki Export Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ketki Export Private Limited
Ketki Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ketki Export Private Limited
Employment history and EPFO contributions of people linked to Ketki Export.
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
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GST Compliance of Ketki Export Private 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.
Credit Ratings, Litigation & Regulatory Alerts for Ketki Export Private 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 Ketki Export Private 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 Ketki Export Private 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.
MCA Filings & Documents of Ketki Export Private 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.
Recent Activity on Ketki Export Private Limited
Frequently Asked Questions about Ketki Export Private Limited
Ketki Export 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.
Ketki Export was a private limited company based in Mumbai, Maharashtra, India. The company worked in garments, within the textile industry. It was incorporated on 20 January 2020 and is registered under CIN U18101MH2020PTC336272. The company has been struck off by the Registrar of Companies and is no longer operational.
Ketki Export had 2 directors:
- Firdous Khan Shamshad - Director
- Mohsin Qureshi Salim - Director
The CIN (Corporate Identification Number) of Ketki Export is U18101MH2020PTC336272. 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 Ketki Export is at 1 Floor – 1 Plot – 135 Mapla House Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
Ketki Export was incorporated on 20 January 2020. It is registered with the Registrar of Companies, Mumbai.
Ketki Export has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Ketki Export operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
No. Ketki Export is not listed on any stock exchange. It is an unlisted company.