K.L.V. Exports Private Limited
About K.L.V. Exports Private Limited
Data last updated:
K.L.V. Exports Private Limited was a private limited company based in Ferozepur, Punjab, 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 trading segment of the trading and commerce sector. It was incorporated on 09 July 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15400PB2013PTC037710. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarsem Kumar Vij and Prem Vij Kumar.
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 was at House No. – 57 Model Town, Ferozepur, Punjab, India – 152002.
Company details
Contact details
K.L.V. Exports Private Limited's registered office is in Ferozepur, Punjab.
- Registered AddressHouse No. – 57 Model Town, Ferozepur, Punjab, India – 152002
- IndustryTrading, Retail Trading, Retailers
- 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 K.L.V. Exports Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K.L.V. Exports Private Limited, buy the company report.
Board of directors of K.L.V. Exports Private Limited
K.L.V. Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarsem Kumar Vij | Director | 09 Jul 2013 | 13 Years 4 Months | As last reported |
| Prem Vij Kumar | Director | 09 Jul 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving K.L.V. Exports 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 K.L.V. Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.L.V. Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K.L.V. Exports Private Limited, buy the company report.
Recent activity
K.L.V. Exports Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Prem Vij Kumar was appointed as Director on 09 Jul 2013.
Frequently asked questions
K.L.V. Exports 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.
K.L.V. Exports was a private limited company based in Ferozepur, Punjab, India. The company worked in retail trading, within the trading industry. It was incorporated on 09 July 2013 and is registered under CIN U15400PB2013PTC037710. The company has been struck off by the Registrar of Companies and is no longer operational.
K.L.V. Exports had 2 directors:
- Tarsem Kumar Vij - Director
- Prem Vij Kumar - Director
The CIN (Corporate Identification Number) of K.L.V. Exports is U15400PB2013PTC037710. 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 K.L.V. Exports is at House No. – 57 Model Town, Ferozepur, Punjab, India – 152002.
K.L.V. Exports was incorporated on 09 July 2013. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of K.L.V. Exports 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. K.L.V. Exports has 1 GST registration on record and it is cancelled or inactive.
K.L.V. Exports operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Prem Vij Kumar was appointed as Director on 09 Jul 2013. Tarsem Kumar Vij was appointed as Director on 09 Jul 2013.
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