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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
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    K2 EXIM PRIVATE LIMITED

    CIN: U74900TG2013PTC088470 As on: 2026-07-13
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    K2 EXIM PRIVATE LIMITED (CIN: U74900TG2013PTC088470) is a Private company incorporated on 19 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    K2 EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.K2 EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

    Directors of K2 EXIM PRIVATE LIMITED are DEEPIKA KHANDELWAL KAMAL, and POONAM KHANDELWAL.

    K2 EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2013PTC088470 and its registration number is 88470. Users may contact K2 EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of K2 EXIM PRIVATE LIMITED is SUITE 315, "DOWN TOWN", LAKDI KA PUL, HYDERABAD Hyderabad TG 500004 IN.

    Current status of K2 EXIM PRIVATE LIMITED is - Strike Off.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for K2 EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K2 EXIM

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K2 EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of K2 EXIM
    DIN Director Name Designation Appointment Date
    06599732 DEEPIKA KHANDELWAL KAMAL Director 2013-06-19
    06600427 POONAM KHANDELWAL Director 2013-06-19
    Past Directors & Key Managerial Personnel of K2 EXIM
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of DEEPIKA KHANDELWAL KAMAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of POONAM KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U74900TG2009PTC062433 NIMRAH GRAPHICS PRIVATE LIMITED 11-6-870/B/2,Second Floor, Red Hills,Lakdi-Ka-Pul, hyderbad Hyderabad TG 500004 IN
    U74999TG2017PTC117552 TIMESVISAS IMMIGRATION SERVICES PRIVATE LIMITED UNIT NO. 08(B), GROUND FLOOR, DOWN TOWN THE MALL, LAKDI KA PUL, , HYDERABAD, Telangana, India - 500004
    U85320TG2017NPL117295 HEAL HUMANITY WELFARE FOUNDATION SHOP UNIT NO. 008(B)/1, GROUND FLOOR, DOWN TOWN THE MALL, LAKDI KA PUL, , HYDERABAD, Telangana, India - 500004
    U74900TG2010PTC067779 LIME MANAGEMENT SERVICES PRIVATE LIMITED 6-2-971, Oyester Square Lakdi-ka-pool, Hyderabad Hyderabad TG 500004 IN
    ACU-4605 PRERITH INFRASTRUCTURE LLP 11-5-431, RED HILLS LANE LAKDI-KA-PUL,LAKDI KA PUL,Khairatabad,Hyderabad,Telangana,India-500004
    AAL-8189 HOLIDAYSHOPPY LLP H NO 6-2-27, 27A AND 28, FLAT NO 304 III FLOOR, DOWN TOWN MALL, LAKDI KA POOL HYDERABAD, Telangana, India - 500004
    U63020TG2015PTC098494 KEY3 TRAVEL SOLUTIONS PRIVATE LIMITED H NO 6-2-27, 27A AND 28, FLAT NO 304 III FOOR, DOWN TOWN MALL, LAKDI KA POOL , HYDERABAD, Telangana, India - 500004
    U70200TG2010PTC067015 DHRUVITHA INFRASTRUCTURES PRIVATE LIMITED 11-4-650, FLAT No.207, SOVERIGN SHELTER APARTMENTS BESIDE HOTEL GANGA JAMUNA, LAKDI-KA-PUL, HYDERABAD , HYDERABAD, Telangana, India - 500004
    U74900TG2016PTC102632 SIDD TECHNOLOGIES SYSTEMS PRIVATE LIMITED 10-1-284, Veer Nagar, Khairthabad HYDERABAD, Telangana HYDERABAD Hyderabad TG 500004 IN
    U74900TG2016PTC103139 TALTECH OUTREACH SERVICES PRIVATE LIMITED H.NO. 6-3-595/62, MANI NIVAS PADMAVATHI NAGAR, KHAIRATABAD, HYDERABAD , TELANGANA HYDERABAD Hyderabad TG 500004 IN
    U72200TG2008PTC057241 PRAKTIKA I T SOLUTIONS PRIVATE LIMITED 509, TAJ ENCLAVE LAKDI KA PUL , HYDERABAD, Telangana, India - 500004
    U51909TG2013PTC088471 KAUNANYA MINERALS & METALS PRIVATE LIMITED 6-1-1081/1, Lakdi Ka Pul, , Hyderabad, Telangana, India - 500004
    U72200TG2001PTC036742 PRANAVSREE TECHNOLOGIES PRIVATE LIMITED FLAT NO.108, SOVEREIGNSHELTERS, LAKDI KA PUL, , HYDERABAD, Telangana, India - 500004
    U67120TG1999PTC032648 BASARATH ESTATES AND INVESTMENTS PRIVATE LIMITED 6-2-30/C, PARBAT, LAKDI-KA-PUL , HYDERABAD, Telangana, India - 500004
    U85195TG2012PTC081540 LAZARUS KIDNEYCARE PRIVATE LIMITED 6-2-971, OYSTER SQUARE LAKDI-KA-PUL , HYDERABAD, Telangana, India - 500004
    U45200TG2006PTC048751 PRERITH INFRASTRUCTURE PRIVATE LIMITED 11-5-431, RED HILLS LANE LAKDI-KA-PUL , HYDERABAD, Telangana, India - 500004
    U40108TG2011PTC072446 VISION RENERGIES AND PROJECTS PRIVATE LIMITED 11-5-431 RED HILLS LANE, LAKDI-KA-PUL , HYDERABAD, Telangana, India - 500004
    U72200TG2000PTC035623 REALTIME INTERNET TRADING PRIVATE LIMITE D 6-2-30/E, PARBAT , LAKDI-KA-PUL, , HYDERABAD, Telangana, India - 500004
    U22219TG2011PTC074394 SPHOORTHI PRINTERS PRIVATE LIMITED H.No: 11-5-439 Lakdi-ka-pul, Red Hills , Hyderabad, Telangana, India - 500004
    AAS-8384 NAMAN PAPERS LLP 11/6/871/A, 2nd Floor, Red Hills, Lakdi Ka Pul, Hyderabad, Telangana, India - 500004
    U01120TG1995PTC020128 EXCEL SEA FOODS PRIVATE LIMITED 11-4-656, flat no.614, BRINDAVAN APTS, LAKDI KA PUL, , HYDERABAD, Telangana, India - 500004
    U45200TG2006PTC048750 ABID SHELTER HOUSING PRIVATE LIMITED D.NO.6-2-13, ABID MANZIL LAKDI KA PUL, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
    U45200TG2011PTC074675 SHAMSHIRI INFRA PROJECTS PRIVATE LIMITED H.NO.11-5-423, 240, SHAMSHIRI ESTATES LAKDI-KA-PUL , HYDERABAD, Telangana, India - 500004
    U70102TG2015PLC101014 AMARAVATHI BUILDERS AND DEVELOPERS LIMITED 5-9-13/607, HILL PORT, TARAMANDAL COMPLEX, LAKDI-KA-PUL , HYDERABAD, Telangana, India - 500004
    U74999TG2017PTC121351 EDIFY INTERIORS PRIVATE LIMITED 11-6-868/5, Baig Island Red Hills, Lakdi ka Pul , Hyderabad, Telangana, India - 500004
    AAO-8666 SANEELA FASHION AND BEAUTY SERVICES LLP FLAT NO. 508, NASIR APARTMENT, KHAIRATABAD, BEHIND RAWINDRA BHARTI THEATER, LAKDI KA PUL HYDERABAD, Telangana, India - 500004
    U65992TG1985PTC005487 SREENILAYA CHIT FUND PRIVATE LIMITED FLAT NO. 203, T N R' S VAISHNAVI COMPLEX, LAKDI-KA-PUL, , HYDERABAD, Telangana, India - 500004
    U74120TG2011PTC072560 SATHVIC ASSET MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED NO.107, TEMPLE VIEW RESIDENCY, H. NO. 6-2-10, LAKDI KA PUL. , HYDERABAD, Telangana, India - 500004
    U74999TG2018OPC129213 TEAM CRUNCHES SERVICE (OPC) PRIVATE LIMITED 6-2-27, 27/A AND 28 downtown mall, Lakdi-Ka-Pul SAIFABAD , HYDERABAD, Telangana, India - 500004
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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