Keyaa Exim Private Limited
About Keyaa Exim Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 March 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2009PTC056377.
The company had 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.
The registered office was at 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.
Company details
Contact details
Keyaa Exim Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address307 Panchtirth Appartment Jodhpur Gam Road, Ahmedabad, Gujarat, India – 380015
- 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 Keyaa Exim Private Limited
Year-wise financial statements and ratios of Keyaa Exim Private Limited are in the company report Buy the company report.
Board of directors of Keyaa Exim Private Limited
Keyaa Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Pravinchandra Barot Also directs: Roomwithnet System (India) Private Limited | Director | 17 Mar 2009 | 17 Years 7 Months | As last reported |
| Tejal Chirag Barot | Additional Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 May 2012 | 10356706 | Religare Finvest Limited | ₹1.1 Cr | Satisfied | |
| 30 Apr 2012 | 10353010 | Religare Finvest Limited | ₹71 Lakh | Satisfied | |
| 30 Apr 2012 | 10353011 | Religare Finvest Limited | ₹74 Lakh | Satisfied | |
| 25 Feb 2011 | 10275594 | Tamilnad Mercantile Bank Limited | ₹84 Lakh | Satisfied | |
| 31 Dec 2010 | 10269079 | Tamilnad Mercantile Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Keyaa Exim Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Keyaa Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keyaa Exim Private 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 Keyaa Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Keyaa Exim Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Kalpesh Jaswantlal Gajjar ceased to be Director on 01 Feb 2011.
8 earlier events are in the company report.
Frequently asked questions
Keyaa 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.
Keyaa Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. 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.
Keyaa Exim had 2 directors:
- Chirag Pravinchandra Barot - Director
- Tejal Chirag Barot - Additional Director
The CIN (Corporate Identification Number) of Keyaa Exim is U51900GJ2009PTC056377. 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 Keyaa Exim is at 307 Panchtirth Appartment Jodhpur Gam Road, Ahmedabad, Gujarat, India – 380015.
Keyaa Exim was incorporated on 17 March 2009. It is registered with the Registrar of Companies, Ahmedabad.
Keyaa Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kalpesh Jaswantlal Gajjar ceased to be Director on 01 Feb 2011. Tejal Chirag Barot was appointed as Additional Director on 01 Apr 2010. Chirag Pravinchandra Barot was appointed as Director on 17 Mar 2009.
Keyaa Exim has no open charges and satisfied charges of ₹7.59 Cr as per latest MCA filings.
Keyaa Exim can be reached at its registered office: 307 Panchtirth Appartment Jodhpur Gam Road, Ahmedabad, Gujarat, India – 380015.
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