KLS Exim Private Limited
About KLS Exim Private Limited
Data last updated:
KLS Exim Private Limited was a private limited company based in 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 diversified business activities segment of the business services sector. It was incorporated on 14 January 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2010PTC197975.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishanpal and Omveer Singh.
Its last annual general meeting (AGM) was held on 08 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 364 – A Saraswati Bhandar Subhash Road Gandhi Nagar Delhi – 110031, Delhi, India – 110031.
Company details
Contact details
KLS Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address364 – A Saraswati Bhandar Subhash Road Gandhi Nagar Delhi – 110031, Delhi, India – 110031
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 KLS Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KLS Exim Private Limited, buy the company report.
Board of directors of KLS Exim Private Limited
KLS Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishanpal | Additional Director | 13 Feb 2013 | 13 Years 8 Months | As last reported |
| Omveer Singh | Additional Director | 13 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving KLS 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 KLS 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 KLS Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KLS Exim Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Lalit Kumar ceased to be Director on 25 Feb 2013.
Frequently asked questions
KLS 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.
KLS Exim was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 January 2010 and is registered under CIN U74900DL2010PTC197975. The company has been struck off by the Registrar of Companies and is no longer operational.
KLS Exim had 2 directors:
- Krishanpal - Additional Director
- Omveer Singh - Additional Director
The CIN (Corporate Identification Number) of KLS Exim is U74900DL2010PTC197975. 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 KLS Exim is at 364 – A Saraswati Bhandar Subhash Road Gandhi Nagar Delhi – 110031, Delhi, India – 110031.
KLS Exim was incorporated on 14 January 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KLS Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 08 June 2012. Year-wise statements from 2015 are in the company report.
KLS Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Lalit Kumar ceased to be Director on 25 Feb 2013. Lokesh Kumar Sharma ceased to be Director on 25 Feb 2013. Sarabjeet Singh ceased to be Director on 25 Feb 2013. KLS Exim has 5 board changes on record in total.
KLS Exim can be reached at its registered office: 364 – A Saraswati Bhandar Subhash Road Gandhi Nagar Delhi – 110031, Delhi, India – 110031.