KMT Exims Private Limited
About KMT Exims Private Limited
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KMT Exims 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC145147.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maitrey Tiwari and Kartikeya Tiwari.
The registered office was at 119 Bank Enclavedelhi – 92 Delhi – 92, Delhi, India.
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- Registered Address119 Bank Enclavedelhi – 92 Delhi – 92, Delhi, India
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of KMT Exims Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KMT Exims Private Limited
KMT Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maitrey Tiwari Also directs: Go Bro App Private Limited, Kranti Associate India Private Limited | Director | 19 Jan 2006 | 20 Years 8 Months | As last reported |
| Kartikeya Tiwari Also directs: Go Bro App Private Limited, Idiot Proof Hospitality Ventures LLP, Himalayan Travel House LLP and 5 more | Director | 19 Jan 2006 | 20 Years 8 Months | As last reported |
Charges & Borrowings of KMT Exims Private Limited
KMT Exims Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KMT Exims Private Limited
Employment history and EPFO contributions of people linked to KMT Exims.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on KMT Exims Private Limited
KMT Exims Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kartikeya Tiwari was appointed as Director on 19 Jan 2006.
Credit Ratings, Litigation & Regulatory Alerts for KMT Exims Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KMT Exims Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KMT Exims Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KMT Exims Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KMT Exims Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KMT Exims Private Limited
KMT Exims 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.
KMT Exims was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 19 January 2006 and is registered under CIN U51909DL2006PTC145147. The company has been struck off by the Registrar of Companies and is no longer operational.
KMT Exims had 2 directors:
- Maitrey Tiwari - Director
- Kartikeya Tiwari - Director
The CIN (Corporate Identification Number) of KMT Exims is U51909DL2006PTC145147. 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 KMT Exims is at 119 Bank Enclavedelhi – 92 Delhi – 92, Delhi, India.
KMT Exims was incorporated on 19 January 2006. It is registered with the Registrar of Companies, Delhi.
KMT Exims has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
KMT Exims operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. KMT Exims is not listed on any stock exchange. It is an unlisted company.
Kartikeya Tiwari was appointed as Director on 19 Jan 2006. Maitrey Tiwari was appointed as Director on 19 Jan 2006.