Kiwi Importer & Exporter Private Limited
About Kiwi Importer & Exporter Private Limited
Data last updated: 23 February 2026
Kiwi Importer & Exporter Private Limited is a private limited company based in Samalkha, Haryana, India. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 20 November 2009, the company has been in operation for over 17 years.
Registered with ROC Haryana under CIN U51101HR2009PTC039728.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 158 Vishnu Trading Company New Grain Market, Samalkha, Haryana, India – 132101.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹88.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address158 Vishnu Trading Company New Grain Market, Samalkha, Haryana, India – 132101
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IndustryFood And Beverages, Beverage, Food, Tobacco Products
- 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
Board of Directors of Kiwi Importer & Exporter Private Limited
Kiwi Importer & Exporter Private Limited is currently managed by 2 directors, with 1 former director 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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Lalit Sharma
Also directs:
Kiwi Consultancy Services Private Limited
|
Director | 20 Nov 2009 | 16 Years 8 Months | Current |
| Manisha Pandey | Director | 11 Aug 2013 | 12 Years 11 Months | Current |
Financials of Kiwi Importer & Exporter Private Limited FY 2016 filings available
Ten-year financial statements for Kiwi Importer & Exporter Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kiwi Importer & Exporter Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2014 | Central Bank of India | ₹1 Cr | Open |
| 05 Jun 2014 | Indian Overseas Bank | ₹75 Lakh | Satisfied |
| 17 Aug 2013 | Central Bank of India | ₹13.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kiwi Importer & Exporter Private Limited
View historical data on people associated with Kiwi Importer & Exporter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kiwi Importer & Exporter Private Limited
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GST Compliance of Kiwi Importer & Exporter Private Limited
GST registrations and filing compliance for Kiwi Importer & Exporter Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kiwi Importer & Exporter Private Limited
Credit ratings, litigation, and regulatory alerts for Kiwi Importer & Exporter Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kiwi Importer & Exporter Private Limited
MSME payment history for Kiwi Importer & Exporter 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
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Subsidiaries & Group Companies of Kiwi Importer & Exporter Private Limited
Corporate group structure for Kiwi Importer & Exporter Private Limited
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MCA Filings & Documents of Kiwi Importer & Exporter Private Limited
MCA filings and documents for Kiwi Importer & Exporter Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kiwi Importer & Exporter Private Limited
Frequently Asked Questions about Kiwi Importer & Exporter Private Limited
Kiwi Importer & Exporter Private Limited is an active private limited company in the food and beverages sector based in Samalkha, Haryana, India. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U51101HR2009PTC039728.
The current directors of Kiwi Importer & Exporter Private Limited are:
- Lalit Sharma - Director
- Manisha Pandey - Director
The primary industry of Kiwi Importer & Exporter Private Limited is food and beverages. The company specifically operates in beverage. The company is currently active in this sector.
Kiwi Importer & Exporter Private Limited can be reached at the registered office: 158 Vishnu Trading Company New Grain Market, Samalkha, Haryana, India – 132101.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹18.88 Lakh.
The company has its registered office at 158 Vishnu Trading Company New Grain Market, Samalkha, Haryana, India – 132101.