Kts Exim Private Limited
About Kts Exim Private Limited
Data last updated: 22 July 2025
Kts Exim Private Limited was a private limited company based in Belur, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 08 May 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC147110.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.88 Lakh. It was led by directors Poonam Gupta and Sundip Kumar Gupta.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 7/1 Girish Ghosh Road, Belur, West Bengal, India – 711202.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.66 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7/1 Girish Ghosh Road, Belur, West Bengal, India – 711202
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IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kts Exim Private Limited
Kts Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kts Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kts Exim Private Limited
Kts Exim Private Limited is audited by SARAF & CHANDRA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF & CHANDRA | Locked | Locked | Locked |
Complete auditor history for Kts Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kts Exim Private Limited
Kts Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Gupta | Director | 08 May 2010 | 16 Years 2 Months | As last reported |
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Sundip Kumar Gupta
Also directs:
Kamaldeep Ispat Private Limited, Tool & Alloy Steels Association, Gupta Vyapaar Private Limited and 5 more
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Director | 08 May 2010 | 16 Years 2 Months | As last reported |
Financials of Kts Exim Private Limited FY 2021 filings available
Kts Exim Private Limited reported revenue of ₹4.66 Lakh for FY 2021.
Ten-year financial statements for Kts Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kts Exim Private Limited
Shareholding and ownership data for Kts Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Kts Exim Private Limited
Kts Exim Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Kts Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kts Exim Private Limited
Kts Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kts Exim Private Limited
View historical data on people associated with Kts Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kts Exim 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
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GST Compliance of Kts Exim Private Limited
GST registrations and filing compliance for Kts Exim Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kts Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kts Exim 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
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MSME Payment Delays by Kts Exim Private Limited
MSME payment history for Kts Exim 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
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Subsidiaries & Group Companies of Kts Exim Private Limited
Corporate group structure for Kts Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kts Exim Private Limited
MCA filings and documents for Kts Exim 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
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Recent Activity on Kts Exim Private Limited
Frequently Asked Questions about Kts Exim Private Limited
Kts Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kts Exim Private Limited is a amalgamated private limited company in the home appliances sector based in Belur, West Bengal, India. It was incorporated on 08 May 2010 and is registered under CIN U52100WB2010PTC147110. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kts Exim Private Limited was incorporated on 08 May 2010. Registered with ROC Kolkata.
The current directors of Kts Exim Private Limited are:
- Poonam Gupta - Director
- Sundip Kumar Gupta - Director
The CIN (Corporate Identification Number) of Kts Exim Private Limited is U52100WB2010PTC147110. 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 Kts Exim Private Limited is home appliances. The company specifically operates in non specialized stores.