It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Struck OffKuldeep Exports Private Limited, a struck off private limited company, was established on 09 February 1996 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1996PTC097093. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Narindar Kaur Virk (Director), Amardeep Singh Virk (Director). Its latest AGM occurred on 29 September 2009, with the balance sheet filed on 31 March 2009. It is based at 302 Palm Beachversova Andheri West, Mumbai, Maharashtra, 400061.
U51900MH1996PTC097093
097093
09 February 1996
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Kuldeep Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narindar Kaur Virk | Director | 09 Feb 1996 | Current |
| Amardeep Singh Virk | Director | 09 Feb 1996 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kuldeep Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kuldeep Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kuldeep Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kuldeep Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kuldeep Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Kuldeep Exports Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records. was completed.
The activity Kuldeep Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.
The activity Narindar Kaur Virk was appointed as a Director was appointed as a Director on 09 Feb 1996 & has been associated with this company since 29 years 9 months . was completed.
Progress on Amardeep Singh Virk was appointed as a Director was appointed as a Director on 09 Feb 1996 & has been associated with this company since 29 years 9 months . was documented.
Progress on Kuldeep Exports Private Limited was registered on 09 Feb 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was documented.
The CIN of Kuldeep Exports Private Limited is U51900MH1996PTC097093.
Kuldeep Exports Private Limited is headquartered at 302 Palm Beachversova Andheri West, Mumbai, Maharashtra, 400061.
Kuldeep Exports Private Limited was incorporated on 09 February 1996.
The current directors of Kuldeep Exports Private Limited are
The primary industry of Kuldeep Exports Private Limited is Trading.
Kuldeep Exports Private Limited is unlisted.
The authorized capital of Kuldeep Exports Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX