Kiara Exim Private Limited
About Kiara Exim Private Limited
Data last updated:
Kiara Exim Private Limited was a private limited company based in Delhi, 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 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2007PTC165928.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kultar Singh and Manmeet Singh Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 73/39 First Floor Ishwar Market Gandhi Gali Fatehpuri, Delhi, India – 110006.
Company details
Contact details
Kiara Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address73/39 First Floor Ishwar Market Gandhi Gali Fatehpuri, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale
- 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 Kiara Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kiara Exim Private Limited, buy the company report.
Board of directors of Kiara Exim Private Limited
Kiara Exim 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 |
|---|---|---|---|---|
| Kultar Singh Also directs: Kamran Exports Private Limited | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
| Manmeet Singh Kapoor Also directs: Kamran Exports Private Limited | Director | 17 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kiara 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 Kiara 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 Kiara Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiara Exim Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Preet Singh ceased to be Director on 02 Sep 2014.
Frequently asked questions
Kiara 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.
Kiara Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 July 2007 and is registered under CIN U63090DL2007PTC165928. The company has been struck off by the Registrar of Companies and is no longer operational.
Kiara Exim had 2 directors:
- Kultar Singh - Director
- Manmeet Singh Kapoor - Director
The CIN (Corporate Identification Number) of Kiara Exim is U63090DL2007PTC165928. 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 Kiara Exim is at 7339 First Floor Ishwar Market Gandhi Gali Fatehpuri, Delhi, India – 110006.
Kiara Exim was incorporated on 17 July 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kiara Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kiara Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Preet Singh ceased to be Director on 02 Sep 2014. Kultar Singh was appointed as Director on 01 Sep 2014. Kultar Singh ceased to be Director on 02 Jul 2013. Kiara Exim has 4 board changes on record in total.
Kiara Exim can be reached at its registered office: 7339 First Floor Ishwar Market Gandhi Gali Fatehpuri, Delhi, India – 110006.
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