KPS Exim Private Limited
About KPS Exim Private Limited
Data last updated:
KPS Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2006PTC164546.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Panna Manoj Malani and Vishal Manoj Malani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Panorama 5th Floor 203 Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KPS Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPanorama 5th Floor 203 Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryTrading, Wholesale, Other 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
Financials of KPS Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KPS Exim Private Limited, buy the company report.
Board of directors of KPS Exim Private Limited
KPS Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panna Manoj Malani Also directs: S. Manojkumar Traders LLP | Director | 14 Sep 2006 | 20 Years 1 Months | Current |
| Vishal Manoj Malani Also directs: S. Manojkumar Traders LLP, Dayal Sons Teco Pvt Ltd | Director | 28 Aug 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2007 | 10069715 | Allahabad Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving KPS 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 KPS 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 KPS Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KPS Exim Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Manoj Dayalji Malani ceased to be Director on 10 Oct 2015.
Frequently asked questions
KPS Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 14 September 2006 (20+ years old) and is registered under CIN U51494MH2006PTC164546.
KPS Exim has 2 current directors:
- Panna Manoj Malani - Director
- Vishal Manoj Malani - Director
The latest financial statements of KPS Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KPS Exim is U51494MH2006PTC164546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPS Exim was incorporated on 14 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Dayalji Malani ceased to be Director on 10 Oct 2015. Vishal Manoj Malani ceased to be Additional Director on 30 Sep 2015. Vishal Manoj Malani was appointed as Director on 28 Aug 2015. KPS Exim has 4 board changes on record in total.
The registered office of KPS Exim is at Panorama 5th Floor 203 Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
KPS Exim operates in the trading industry, in the wholesale segment.
KPS Exim has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of KPS Exim is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.