Kirpal Exim Private Limited
About Kirpal Exim Private Limited
Data last updated:
Kirpal Exim Private Limited was a private limited company based in New Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 20 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC147743.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonali Kirpal Pandit and Ashish Kirpal Pandit.
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 45/4 Ist Floor Old Arjun Nagar, New Delhi, Delhi, India – 110029.
Company details
Contact details
Kirpal Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address45/4 Ist Floor Old Arjun Nagar, New Delhi, Delhi, India – 110029
- IndustryTrading, Retailers, Retail Trading
- 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 Kirpal Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kirpal Exim Private Limited, buy the company report.
Board of directors of Kirpal Exim Private Limited
Kirpal 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 |
|---|---|---|---|---|
| Ashish Kirpal Pandit | Additional Director | 19 May 2016 | 10 Years 5 Months | As last reported |
| Sonali Kirpal Pandit | Director | 30 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Kirpal 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 Kirpal 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 Kirpal Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kirpal Exim Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Ashish Kirpal Pandit was appointed as Additional Director on 19 May 2016.
Frequently asked questions
Kirpal 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.
Kirpal Exim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 20 March 2006 and is registered under CIN U51909DL2006PTC147743. The company has been struck off by the Registrar of Companies and is no longer operational.
Kirpal Exim had 2 directors:
- Ashish Kirpal Pandit - Additional Director
- Sonali Kirpal Pandit - Director
The CIN (Corporate Identification Number) of Kirpal Exim is U51909DL2006PTC147743. 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 Kirpal Exim is at 454 Ist Floor Old Arjun Nagar, New Delhi, Delhi, India – 110029.
Kirpal Exim was incorporated on 20 March 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kirpal 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.
Kirpal Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ashish Kirpal Pandit was appointed as Additional Director on 19 May 2016. Usha Kiran Sharma ceased to be Director on 19 May 2016. Ashish Kirpal Pandit ceased to be Director on 31 Mar 2015. Kirpal Exim has 4 board changes on record in total.
Kirpal Exim can be reached at its registered office: 454 Ist Floor Old Arjun Nagar, New Delhi, Delhi, India – 110029.
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