KSMS Export & Import Private Limited
About KSMS Export & Import Private Limited
Data last updated:
KSMS Export & Import Private Limited is a private limited company based in Tirupattur, Tamil Nadu, India. It was incorporated on 23 May 2024.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U46301TN2024PTC170450.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sivakumar Sanjay and Shafi Shaghul.
The registered office is at D/No. 174/2B Plot No.5 6, Tirupattur Mainroad, Tamil Nadu, India – 635651.
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- Registered AddressD/No. 174/2B Plot No.5 6, Tirupattur Mainroad, Tamil Nadu, India – 635651
- 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
- One PDF report, delivered after checkout
Financials of KSMS Export & Import Private Limited
Financial statements from FY 2025
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 KSMS Export & Import Private Limited
KSMS Export & Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Sanjay | Director | 23 May 2024 | 2 Years 4 Months | Current |
| Shafi Shaghul | Director | 23 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of KSMS Export & Import Private Limited
KSMS Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KSMS Export & Import Private Limited
Employment history and EPFO contributions of people linked to KSMS Export & Import.
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
Verified entity values are shown only after access is granted.
Recent Activity on KSMS Export & Import Private Limited
KSMS Export & Import Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Shafi Shaghul was appointed as Director on 23 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for KSMS Export & Import 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 KSMS Export & Import 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
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Subsidiaries & Group Companies of KSMS Export & Import 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 KSMS Export & Import 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 KSMS Export & Import 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 KSMS Export & Import Private Limited
KSMS Export & Import is an active private limited company based in Tirupattur, Tamil Nadu, India. It was incorporated on 23 May 2024 (2+ years old) and is registered under CIN U46301TN2024PTC170450.
KSMS Export & Import has 2 current directors:
- Sivakumar Sanjay - Director
- Shafi Shaghul - Director
The CIN (Corporate Identification Number) of KSMS Export & Import is U46301TN2024PTC170450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KSMS Export & Import was incorporated on 23 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.
Shafi Shaghul was appointed as Director on 23 May 2024. Sivakumar Sanjay was appointed as Director on 23 May 2024.
The registered office of KSMS Export & Import is at DNo. 1742B Plot No.5 6, Tirupattur Mainroad, Tamil Nadu, India – 635651.
KSMS Export & Import has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. KSMS Export & Import is not listed on any stock exchange. It is an unlisted company.
KSMS Export & Import can be reached at its registered office: DNo. 1742B Plot No.5 6, Tirupattur Mainroad, Tamil Nadu, India – 635651.
KSMS Export & Import is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.