Kps Exim Private Limited
About Kps Exim Private Limited
Data last updated: 24 February 2026
Kps Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 September 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51494MH2006PTC164546.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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Registered AddressPanorama 5Th Floor 203 Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Board of Directors of Kps Exim Private Limited
Kps Exim Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Panna Manoj Malani
Also directs:
S. Manojkumar Traders Llp
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Director | 14 Sep 2006 | 19 Years 11 Months | Current |
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Vishal Manoj Malani
Also directs:
S. Manojkumar Traders Llp, Dayal Sons Teco Pvt Ltd
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Director | 28 Aug 2015 | 10 Years 11 Months | Current |
Financials of Kps Exim Private Limited FY 2019 filings available
Ten-year financial statements for Kps Exim Private Limited
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Charges & Borrowings of Kps Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2007 | Allahabad Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kps Exim Private Limited
View historical data on people associated with Kps Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kps Exim Private Limited
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GST Compliance of Kps Exim Private Limited
GST registrations and filing compliance for Kps Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kps Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kps Exim Private Limited
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MSME Payment Delays by Kps Exim Private Limited
MSME payment history for Kps Exim Private Limited
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Subsidiaries & Group Companies of Kps Exim Private Limited
Corporate group structure for Kps Exim Private Limited
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MCA Filings & Documents of Kps Exim Private Limited
MCA filings and documents for Kps Exim Private Limited
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Recent Activity on Kps Exim Private Limited
Frequently Asked Questions about Kps Exim Private Limited
Kps Exim Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2006 (20+ years old) and is registered under CIN U51494MH2006PTC164546.
The current directors of Kps Exim Private Limited are:
- Panna Manoj Malani - Director
- Vishal Manoj Malani - Director
The primary industry of Kps Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Kps Exim Private Limited can be reached at the registered office: Panorama 5Th Floor 203 Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Panorama 5Th Floor 203 Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.