Keyaa Exim Private Limited
About Keyaa Exim Private Limited
Data last updated: 24 July 2025
Keyaa Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 March 2009.
Registered with ROC Ahmedabad under CIN U51900GJ2009PTC056377.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Chirag Pravinchandra Barot and Tejal Chirag Barot.
Office: 307 Panchtirth Appartment Jodhpur Gam Road, Ahmedabad, Gujarat, India – 380015.
As per MCA filings, the company had satisfied charges of ₹7.59 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address307 Panchtirth Appartment Jodhpur Gam Road, Ahmedabad, Gujarat, India – 380015
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Keyaa Exim Private Limited
Keyaa Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Chirag Pravinchandra Barot
Also directs:
Roomwithnet System (India) Private Limited
|
Director | 17 Mar 2009 | 17 Years 5 Months | As last reported |
| Tejal Chirag Barot | Additional Director | 01 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Keyaa Exim Private Limited
Ten-year financial statements for Keyaa Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Keyaa Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2012 | Religare Finvest Limited | ₹1.1 Cr | Satisfied |
| 30 Apr 2012 | Religare Finvest Limited | ₹71 Lakh | Satisfied |
| 30 Apr 2012 | Religare Finvest Limited | ₹74 Lakh | Satisfied |
| 25 Feb 2011 | Tamilnad Mercantile Bank Limited | ₹84 Lakh | Satisfied |
| 31 Dec 2010 | Tamilnad Mercantile Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Keyaa Exim Private Limited
View historical data on people associated with Keyaa Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keyaa Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Keyaa Exim Private Limited
GST registrations and filing compliance for Keyaa Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Keyaa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Keyaa Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Keyaa Exim Private Limited
MSME payment history for Keyaa Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Keyaa Exim Private Limited
Corporate group structure for Keyaa Exim Private Limited
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MCA Filings & Documents of Keyaa Exim Private Limited
MCA filings and documents for Keyaa Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Keyaa Exim Private Limited
Frequently Asked Questions about Keyaa Exim Private Limited
Keyaa Exim Private Limited 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.
Keyaa Exim Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 March 2009 and is registered under CIN U51900GJ2009PTC056377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Keyaa Exim Private Limited are:
- Chirag Pravinchandra Barot - Director
- Tejal Chirag Barot - Additional Director
The CIN (Corporate Identification Number) of Keyaa Exim Private Limited is U51900GJ2009PTC056377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Keyaa Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 307 Panchtirth Appartment Jodhpur Gam Road, Ahmedabad, Gujarat, India – 380015.