K.N.D Export & Import Private Limited
About K.N.D Export & Import Private Limited
Data last updated: 25 July 2025
K.N.D Export & Import Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 January 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC199035.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Biju John and Neeraj Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: H – 212 2Nd Floor Deck Level Station Complex Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH – 212 2Nd Floor Deck Level Station Complex Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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 K.N.D Export & Import Private Limited
K.N.D Export & Import Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Biju John
Also directs:
Traventa Impex Private Limited
|
Director | 20 Jan 2011 | 15 Years 6 Months | As last reported |
| Neeraj Singh | Director | 19 Jan 2010 | 16 Years 6 Months | As last reported |
| Kapil Sharma | Director | 19 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of K.N.D Export & Import Private Limited FY 2013 filings available
Ten-year financial statements for K.N.D Export & Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings K.N.D Export & Import Private Limited
K.N.D Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.N.D Export & Import Private Limited
View historical data on people associated with K.N.D Export & Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.N.D Export & Import Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of K.N.D Export & Import Private Limited
GST registrations and filing compliance for K.N.D Export & Import Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for K.N.D Export & Import Private Limited
Credit ratings, litigation, and regulatory alerts for K.N.D Export & Import Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 K.N.D Export & Import Private Limited
MSME payment history for K.N.D Export & Import 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K.N.D Export & Import Private Limited
Corporate group structure for K.N.D Export & Import Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K.N.D Export & Import Private Limited
MCA filings and documents for K.N.D Export & Import Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K.N.D Export & Import Private Limited
Frequently Asked Questions about K.N.D Export & Import Private Limited
K.N.D Export & Import Private Limited 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.N.D Export & Import Private Limited is a struck-off private limited company in the metals and minerals sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 January 2010 and is registered under CIN U51109MH2010PTC199035. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K.N.D Export & Import Private Limited are:
- Biju John - Director
- Neeraj Singh - Director
- Kapil Sharma - Director
The CIN (Corporate Identification Number) of K.N.D Export & Import Private Limited is U51109MH2010PTC199035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K.N.D Export & Import Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at H – 212 2Nd Floor Deck Level Station Complex Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.