Kingdom Import And Export Private Limited
About Kingdom Import And Export Private Limited
Data last updated: 22 July 2025
Kingdom Import And Export Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 November 2015.
Registered with ROC Chennai under CIN U01400TN2015PTC102865.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aruldoss Kathirvel and Chaekyong Lee.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Door No. 124/2 First Floor Poonamallee High Road Velappanchavadi, Chennai, Tamil Nadu, India – 600077.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.51 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No. 124/2 First Floor Poonamallee High Road Velappanchavadi, Chennai, Tamil Nadu, India – 600077
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kingdom Import And Export Private Limited
Kingdom Import And Export Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kingdom Import And Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kingdom Import And Export Private Limited
Kingdom Import And Export Private Limited is audited by E HEMANADHAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| E HEMANADHAN & CO | Locked | Locked | Locked |
Complete auditor history for Kingdom Import And Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kingdom Import And Export Private Limited
Kingdom Import And Export Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Aruldoss Kathirvel | Director | 01 Sep 2017 | 8 Years 10 Months | As last reported |
| Chaekyong Lee | Additional Director | 13 Feb 2017 | 9 Years 5 Months | As last reported |
| Changsuk Jang | Director | 03 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Kingdom Import And Export Private Limited FY 2017 filings available
Kingdom Import And Export Private Limited reported revenue of ₹3.51 Lakh for FY 2017.
Ten-year financial statements for Kingdom Import And Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kingdom Import And Export Private Limited
Shareholding and ownership data for Kingdom Import And Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kingdom Import And Export Private Limited
Kingdom Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kingdom Import And Export Private Limited
View historical data on people associated with Kingdom Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kingdom Import And Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kingdom Import And Export Private Limited
GST registrations and filing compliance for Kingdom Import And Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kingdom Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Kingdom Import And Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kingdom Import And Export Private Limited
MSME payment history for Kingdom Import And Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kingdom Import And Export Private Limited
Corporate group structure for Kingdom Import And Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kingdom Import And Export Private Limited
MCA filings and documents for Kingdom Import And Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kingdom Import And Export Private Limited
Frequently Asked Questions about Kingdom Import And Export Private Limited
Kingdom Import And Export Private Limited 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.
Kingdom Import And Export Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 November 2015 and is registered under CIN U01400TN2015PTC102865. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kingdom Import And Export Private Limited are:
- Aruldoss Kathirvel - Director
- Chaekyong Lee - Additional Director
- Changsuk Jang - Director
The CIN (Corporate Identification Number) of Kingdom Import And Export Private Limited is U01400TN2015PTC102865. 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 Kingdom Import And Export Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Door No. 1242 First Floor Poonamallee High Road Velappanchavadi, Chennai, Tamil Nadu, India – 600077.