Khemchand Export-Import Private Limited
About Khemchand Export-Import Private Limited
Data last updated:
Khemchand Export-Import 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 22 April 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15122MH2015PTC263667.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Bearagi and Yogesh Yadav.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressShop No 91 Ground Floor Khamdhenu Shopping Centr Unit No 14 Co – Op. Housing Soc Ltd Lokh, Andwla Com, Mumbai, Maharashtra, India – 400053
- IndustryFood And Beverages, Fruit Vegetables, Fish, Fish & Seafood Dehydration, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products
- 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
Financials of Khemchand Export-Import Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khemchand Export-Import Private Limited
Khemchand Export-Import has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bearagi | Director | 01 Nov 2016 | 9 Years 11 Months | As last reported |
| Yogesh Yadav | Director | 01 Nov 2016 | 9 Years 11 Months | As last reported |
Charges & Borrowings of Khemchand Export-Import Private Limited
Khemchand Export-Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khemchand Export-Import Private Limited
Employment history and EPFO contributions of people linked to Khemchand Export-Import.
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
Verified entity values are shown only after access is granted.
Recent Activity on Khemchand Export-Import Private Limited
Khemchand Export-Import Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Niteshkumar Dhanjibhai Chauhan ceased to be Director on 05 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Khemchand Export-Import 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 Khemchand Export-Import 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 Khemchand Export-Import 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.
GST Compliance of Khemchand Export-Import 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.
MCA Filings & Documents of Khemchand Export-Import 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.
Frequently Asked Questions about Khemchand Export-Import Private Limited
Khemchand Export-Import 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.
Khemchand Export-Import was a private limited company based in Mumbai, Maharashtra, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 22 April 2015 and is registered under CIN U15122MH2015PTC263667. The company has been struck off by the Registrar of Companies and is no longer operational.
Khemchand Export-Import had 2 directors:
- Shashi Bearagi - Director
- Yogesh Yadav - Director
The CIN (Corporate Identification Number) of Khemchand Export-Import is U15122MH2015PTC263667. 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 Khemchand Export-Import is at Shop No 91 Ground Floor Khamdhenu Shopping Centr Unit No 14 Co – Op. Housing Soc Ltd Lokh, Andwla Com, Mumbai, Maharashtra, India – 400053.
Khemchand Export-Import was incorporated on 22 April 2015. It is registered with the Registrar of Companies, Mumbai.
Khemchand Export-Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Khemchand Export-Import operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
No. Khemchand Export-Import is not listed on any stock exchange. It is an unlisted company.
Niteshkumar Dhanjibhai Chauhan ceased to be Director on 05 Nov 2016. Vasantbhai Hinsu ceased to be Director on 05 Nov 2016. Shashi Bearagi was appointed as Director on 01 Nov 2016. Khemchand Export-Import has 4 board changes on record in total.