Kiwi Importer & Exporter Private Limited
About Kiwi Importer & Exporter Private Limited
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Kiwi Importer & Exporter Private Limited is a private limited company based in Samalkha, Haryana, India. It operates in the beverages segment of the food and beverages sector. It was incorporated on 20 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51101HR2009PTC039728. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.88 Lakh. It is led by directors Lalit Sharma and Manisha Pandey.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 158 Vishnu Trading Company New Grain Market, Samalkha, Haryana, India – 132101.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.36 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.22 Lakh (net margin 0.1%) and EBITDA of ₹31.49 Lakh (EBITDA margin 3%).
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹88.5 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kiwi Importer & Exporter Private Limited's registered office is in Samalkha, Haryana.
- Registered Address158 Vishnu Trading Company New Grain Market, Samalkha, Haryana, India – 132101
- IndustryFood And Beverages, Beverage, Food, Tobacco Products
- 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
Business activity
The main business activity of Kiwi Importer & Exporter is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Kiwi Importer & Exporter Private Limited, buy the company report.
Financials of Kiwi Importer & Exporter Private Limited
FY 2016 filings availableKiwi Importer & Exporter Private Limited reported revenue of ₹10.36 Cr (up 1266% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹31.49 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.22 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
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| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Kiwi Importer & Exporter Private Limited, buy the company report.
Board of directors of Kiwi Importer & Exporter Private Limited
Kiwi Importer & Exporter has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Sharma Also directs: Kiwi Consultancy Services Private Limited | Director | 20 Nov 2009 | 16 Years 11 Months | Current |
| Manisha Pandey | Director | 11 Aug 2013 | 13 Years 2 Months | Current |
Peer comparison
Kiwi Importer & Exporter Private Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Staple Foods), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R F Overseas Private Limited | ₹10.42 Cr (FY 2025) | 12.0% | Kapurthala, Punjab, India | |||
| Shreeniwas Roller Flour Mills Private Limited | ₹10.41 Cr (FY 2025) | -52.0% | Ahmedabad, Gujarat, India | |||
| Shree Shakambari Agri Mills Private Limited | ₹10.39 Cr (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Mrigendra Rice Mill Pvt Ltd | ₹10.36 Cr (FY 2025) | 52.0% | Hooghly, West Bengal, India | |||
| Kiwi Importer & Exporter Private Limitedthis company | ₹10.36 Cr (FY 2016) | ₹1.22 Lakh | 0.1% | 1266.0% | Samalkha, Haryana, India | |
| Maa Laxmi Agro Private Limited | ₹10.34 Cr (FY 2024) | 86.0% | Mayurbhanj, Odisha, India | |||
| Gupta Ji Brothers Rice Mill Private Limited | ₹10.31 Cr (FY 2025) | -23.0% | Patna, Bihar, India |
To see the full peer comparison of Kiwi Importer & Exporter Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2014 | 10540852 | Central Bank of India | ₹1 Cr | Open | |
| 05 Jun 2014 | 10506302 | Indian Overseas Bank | ₹75 Lakh | Satisfied | |
| 17 Aug 2013 | 10446978 | Central Bank of India | ₹13.5 Lakh | Satisfied |
To see the full charge records of Kiwi Importer & Exporter Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kiwi Importer & Exporter Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Court case (Comi) | Filed against the company by Central Bank of India | Disposed |
| District court, Jind, Haryana | Cheque dishonour complaint | Filed against the company by M/S Baldev Rai Deepak Kumar | Pending |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by Anvi Enterprises | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Kiwi Importer & Exporter Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kiwi Importer & Exporter Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kiwi Importer & Exporter has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kiwi Importer & Exporter Private Limited, buy the company report.
Recent activity
Kiwi Importer & Exporter Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Basanti Devi ceased to be Director on 12 Aug 2013.
Frequently asked questions
Kiwi Importer & Exporter is an active private limited company based in Samalkha, Haryana, India. The company works in beverage, within the food and beverages industry. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U51101HR2009PTC039728.
Kiwi Importer & Exporter has 2 current directors:
- Lalit Sharma - Director
- Manisha Pandey - Director
The latest financial statements of Kiwi Importer & Exporter on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Kiwi Importer & Exporter has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kiwi Importer & Exporter is U51101HR2009PTC039728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kiwi Importer & Exporter has 4 court cases on record: 4 filed against it. 1 is pending.
Kiwi Importer & Exporter was incorporated on 20 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Kiwi Importer & Exporter by revenue are R F Overseas Private Limited, Shreeniwas Roller Flour Mills Private Limited, Shree Shakambari Agri Mills Private Limited, Mrigendra Rice Mill Pvt Ltd, Maa Laxmi Agro Private Limited and 1 more, all in the Food and Beverages industry (Staple Foods), with the same principal business activity (food, beverages and tobacco products).
Basanti Devi ceased to be Director on 12 Aug 2013. Manisha Pandey was appointed as Director on 11 Aug 2013. Lalit Sharma was appointed as Director on 20 Nov 2009.
The registered office of Kiwi Importer & Exporter is at 158 Vishnu Trading Company New Grain Market, Samalkha, Haryana, India – 132101.
Kiwi Importer & Exporter operates in the food and beverages industry, in the beverage segment.
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