Kumar Exim Private Limited
About Kumar Exim Private Limited
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Kumar Exim Private Limited was a private limited company based in Na, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in basic organic chemical, a part of the broader chemicals sector. Incorporated on 28 March 1995.
Registered with ROC Delhi under CIN U24119DL1995PTC066859.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
Office: 2044/6 Chuna Mandi Paharganj New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address2044/6 Chuna Mandi Paharganj New Delhi, Delhi, India
- IndustryChemicals, Basic Organic Chemical, Manufacturing, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kumar Exim Private Limited
No directors are listed for Kumar Exim in the MCA records available to us.
Financials of Kumar Exim Private Limited
Ten-year financial statements for Kumar Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kumar Exim
Kumar Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Exim
Employment history and EPFO contributions of people linked to Kumar Exim.
Employee and EPFO history for Kumar Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kumar Exim
GST registrations and filing compliance for Kumar Exim Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Kumar Exim
Credit ratings, litigation, and regulatory alerts for Kumar Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kumar Exim
MSME payment history for Kumar Exim Private Limited
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 Kumar Exim
Corporate group structure for Kumar Exim Private Limited
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
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MCA Filings & Documents of Kumar Exim
MCA filings and documents for Kumar Exim Private Limited
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
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Recent Activity on Kumar Exim
Frequently Asked Questions about Kumar Exim Private Limited
Kumar Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kumar Exim is a struck-off private limited company in the chemicals sector based in Na, Delhi, India. It was incorporated on 28 March 1995 and is registered under CIN U24119DL1995PTC066859. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kumar Exim is U24119DL1995PTC066859. 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 Kumar Exim is chemicals. The company specifically operates in basic organic chemical. The company was active in this sector before being struck off.
The company has its registered office at 20446 Chuna Mandi Paharganj New Delhi, Delhi, India.
Kumar Exim can be reached at the registered office: 20446 Chuna Mandi Paharganj New Delhi, Delhi, India.