Khli Export Private Limited
About Khli Export Private Limited
Data last updated:
Khli Export Private Limited is a private limited company based in Delhi, India. It was incorporated on 02 December 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U13999DL2024PTC439512.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Disha Rathi and Sunita Chaudhry.
The registered office is at 10 G/F Gali No.6 Sarojini, Park Shastri Nagar, Delhi, India – 110031.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
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- Registered Address10 G/F Gali No.6 Sarojini, Park Shastri Nagar, Delhi, India – 110031
- 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
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Financials of Khli Export Private Limited
Financial statements from FY 2025
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 Khli Export Private Limited
Khli Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Disha Rathi Also directs: Balprada Promoters Private Limited | Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Sunita Chaudhry Also directs: Balprada Promoters Private Limited | Director | 02 Dec 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Khli Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2025 | Uco Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khli Export Private Limited
Employment history and EPFO contributions of people linked to Khli 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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Recent Activity on Khli Export Private Limited
Khli Export Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Disha Rathi was appointed as Director on 02 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Khli 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 Khli 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
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Subsidiaries & Group Companies of Khli 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.
GST Compliance of Khli 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.
MCA Filings & Documents of Khli 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.
Frequently Asked Questions about Khli Export Private Limited
Khli Export is an active private limited company based in Delhi, India. It was incorporated on 02 December 2024 (2+ years old) and is registered under CIN U13999DL2024PTC439512.
Khli Export has 2 current directors:
- Disha Rathi - Director
- Sunita Chaudhry - Director
The CIN (Corporate Identification Number) of Khli Export is U13999DL2024PTC439512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khli Export was incorporated on 02 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Disha Rathi was appointed as Director on 02 Dec 2024. Sunita Chaudhry was appointed as Director on 02 Dec 2024.
The registered office of Khli Export is at 10 GF Gali No.6 Sarojini, Park Shastri Nagar, Delhi, India – 110031.
Khli Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
No. Khli Export is not listed on any stock exchange. It is an unlisted company.
Khli Export has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
Khli Export can be reached at its registered office: 10 GF Gali No.6 Sarojini, Park Shastri Nagar, Delhi, India – 110031.