Kamyab Exports Private Limited
About Kamyab Exports Private Limited
Data last updated:
Kamyab Exports Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2005PTC007974. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹98.8 Lakh. It is led by directors including Manoj Dash (Managing Director) and Gour Chanra Dash.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Bilteruan Nirgundi, Cuttack, Odisha, India – 753024.
As per MCA filings, the company has open charges of ₹18.97 Cr and satisfied charges of ₹4.75 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kamyab Exports Private Limited's registered office is in Cuttack, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressBilteruan Nirgundi, Cuttack, Odisha, India – 753024
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Kamyab Exports Private Limited, buy the company report.
- 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
Financials of Kamyab Exports Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamyab Exports Private Limited, buy the company report.
Board of directors of Kamyab Exports Private Limited
Kamyab Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gour Chanra Dash Also directs: Kamyab Overseas Private Limited, Indi Rise Enterprise LLP | Director | 02 Dec 2017 | 8 Years 11 Months | Current |
| Lipi Dash Also directs: Kamyab Overseas Private Limited, Kamyab Television Private Limited | Director | 28 Jan 2005 | 21 Years 9 Months | Current |
| Manoj Dash Also directs: Kamyab Overseas Private Limited, Kamyab Television Private Limited, Indi Rise Enterprise LLP and 1 more | Managing Director | 28 Jan 2005 | 21 Years 9 Months | Current |
Auditor
Kamyab Exports Private Limited is audited by S B M S AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B M S AND CO | FY 2017 | 328765E |
Shareholding
The shareholding of Kamyab Exports Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kamyab Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2009 | 10166619 | State Bank of India | ₹9.58 Cr | Open | |
| 08 Nov 2006 | 10030063 | State Bank of India | ₹7.4 Cr | Open | |
| 12 Sep 2005 | 90081444 | State Bnak of India | ₹1.99 Cr | Open | |
| 12 Jun 2008 | 10108796 | Allahabad Bank | ₹4.75 Cr | Satisfied |
To see the full charge records of Kamyab Exports Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kamyab Exports Private Limited has 7 court cases on record: 4 filed by Kamyab Exports, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Civil suit | Filed by the company against Ms Spandan Overseas (P) Ltd. and 1 other | Disposed |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against Ms Valency International Trading Pvt. Ltd. | Disposed |
To see the full case history of Kamyab Exports Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kamyab Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kamyab Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kamyab Exports Private Limited, buy the company report.
Recent activity
Kamyab Exports Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Gour Chanra Dash was appointed as Director on 02 Dec 2017.
1 earlier event is in the company report.
Frequently asked questions
Kamyab Exports is an active private limited company based in Cuttack, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 January 2005 (21+ years old) and is registered under CIN U51420OR2005PTC007974.
Kamyab Exports has 3 current directors:
- Manoj Dash - Managing Director
- Gour Chanra Dash - Director
- Lipi Dash - Director
The latest financial statements of Kamyab Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
No. Kamyab Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kamyab Exports is U51420OR2005PTC007974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamyab Exports has 7 court cases on record: 4 filed by the company and 3 filed against it.
Kamyab Exports was incorporated on 28 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.
Gour Chanra Dash was appointed as Director on 02 Dec 2017. Lipi Dash was appointed as Director on 28 Jan 2005. Manoj Dash was appointed as Managing Director on 28 Jan 2005.
The registered office of Kamyab Exports is at Bilteruan Nirgundi, Cuttack, Odisha, India – 753024.
Kamyab Exports operates in the metals and minerals industry, in the materials retail and distribution segment.
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