Kumar Exports Private Limited
About Kumar Exports Private Limited
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Kumar Exports Private Limited was a private limited company based in Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 September 1968.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1968PTC014099.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 43 Reddy Money Mansion Veernariman Road Mumbai – 1, Maharashtra, India.
Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it.
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- Registered Address43 Reddy Money Mansion Veernariman Road Mumbai – 1, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Kumar Exports Private Limited
Financial statements from 2015
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 Kumar Exports Private Limited
No directors are listed for Kumar Exports in the MCA records available to us.
Charges & Borrowings of Kumar Exports Private Limited
Kumar Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kumar Exports Private Limited
Kumar Exports Private Limited has 9 court cases on record: 3 filed by Kumar Exports, 6 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (EOS) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (EOS) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (EOS) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (ALP) | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kumar Exports Private Limited
Employment history and EPFO contributions of people linked to Kumar Exports.
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 Kumar Exports Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Kumar Exports 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 Kumar Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Exports 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 Kumar Exports 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 Kumar Exports 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 Kumar Exports Private Limited
Kumar Exports 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 Exports was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 September 1968 and is registered under CIN U51900MH1968PTC014099. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kumar Exports is U51900MH1968PTC014099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kumar Exports is at 43 Reddy Money Mansion Veernariman Road Mumbai – 1, Maharashtra, India.
Kumar Exports was incorporated on 19 September 1968. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Kumar Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Kumar Exports is not listed on any stock exchange. It is an unlisted company.
Kumar Exports has 9 court cases on record: 3 filed by the company and 6 filed against it. Most are in the high courts.