Kinetic Exports Private Limited
About Kinetic Exports Private Limited
Data last updated: 22 July 2025
Kinetic Exports Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 September 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC140673.
Capital: an authorised share capital of ₹2.6 Lakh and a paid-up capital of ₹2.57 Lakh. It is led by directors Karan A Chanana and Radhika Chanana.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4/80 Janpath, New Delhi, Delhi, India – 110001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address4/80 Janpath, New Delhi, Delhi, India – 110001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Kinetic Exports Private Limited
Kinetic Exports Private Limited is audited by LALIT ALLAGH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| LALIT ALLAGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kinetic Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kinetic Exports Private Limited
Kinetic Exports Private Limited is currently managed by 2 directors, with 5 former directors 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 |
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Karan A Chanana
Also directs:
Sharbati Enterprises Private Limited
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Director | 28 Mar 2016 | 10 Years 4 Months | Current |
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Radhika Chanana
Also directs:
Sharbati Enterprises Private Limited, Amira Sez And Infrastructure Private Limited, Amira Enterprises Private Limited and 2 more
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Director | 05 Nov 2011 | 14 Years 9 Months | Current |
Financials of Kinetic Exports Private Limited FY 2018 filings available
Ten-year financial statements for Kinetic Exports Private Limited
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Ownership and Shareholding of Kinetic Exports Private Limited
Shareholding and ownership data for Kinetic Exports Private Limited
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Charges & Borrowings Kinetic Exports Private Limited
Kinetic Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kinetic Exports Private Limited
View historical data on people associated with Kinetic Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kinetic Exports Private Limited
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GST Compliance of Kinetic Exports Private Limited
GST registrations and filing compliance for Kinetic Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kinetic Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Kinetic Exports Private Limited
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MSME Payment Delays by Kinetic Exports Private Limited
MSME payment history for Kinetic Exports Private Limited
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Subsidiaries & Group Companies of Kinetic Exports Private Limited
Corporate group structure for Kinetic Exports Private Limited
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MCA Filings & Documents of Kinetic Exports Private Limited
MCA filings and documents for Kinetic Exports Private Limited
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Recent Activity on Kinetic Exports Private Limited
Frequently Asked Questions about Kinetic Exports Private Limited
Kinetic Exports Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kinetic Exports Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 September 2005 and is registered under CIN U51909DL2005PTC140673. The company may be struck off soon - caution is advised.
The compliance status of Kinetic Exports Private Limited is active non-compliant as of 22 July 2025.
The current directors of Kinetic Exports Private Limited are:
- Karan A Chanana - Director
- Radhika Chanana - Director
The CIN (Corporate Identification Number) of Kinetic Exports Private Limited is U51909DL2005PTC140673. 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 Kinetic Exports Private Limited is trading. The company specifically operates in specialty.