Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAMAL EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC135405 As on: 2026-07-13
KAMAL EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC135405) is a Private company incorporated on 26 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KAMAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMAL EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KAMAL EXIM PRIVATE LIMITED are ANURADHA MAHESHWARI, and GAGAN MAHESHWARI.
KAMAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC135405 and its registration number is 135405. Users may contact KAMAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL EXIM PRIVATE LIMITED is 41, LIVASPUR NEW DELHI , NEW DELHI, Delhi, India - 110042.
Current status of KAMAL EXIM PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for KAMAL 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.
Purchase ReportAll 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 KAMAL EXIM
Purchase full report of KAMAL EXIM
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 KAMAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01146068 | ANURADHA MAHESHWARI | Director | 2007-01-02 |
| 01146128 | GAGAN MAHESHWARI | Director | 2005-04-26 |
Past Directors & Key Managerial Personnel of KAMAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANURADHA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAMIKA EXIM PRIVATE LIMITED | U51909DL2005PTC139483 | Director | 2005-08-09 | Ongoing |
| GLOBALITE COLONIZERS PRIVATE LIMITED | U74999RJ2016PTC056662 | Director | 2019-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-7649 | KABIR DEVELOPERS AND CLUBOTEL LLP | HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI,NEW DELHI,New Delhi,Delhi,India-110042 |
| U15100DL2020PTC374381 | DEVIK LABS PRIVATE LIMITED | House No.22 Block-B Suraj Park Village, Samaipur, New Delhi,Delhi,New Delhi,Delhi,110042-India |
| U63030DL2022PTC396342 | MYTOURMAKERS LEISURE TOUR AND TRAVEL PRIVATE LIMITED | N 41 B 124 JJ CAMP SURAJ PARK BADLI,DELHI,New Delhi,Delhi,110042-India |
| U93000DL2017PTC315715 | GROWTH ALTERNATE PRIVATE LIMITED | A-15, GALI NO-6, MASTER MOHALLA LIBASPUR New Delhi DL 110042 IN , New Delhi, Delhi, India - 110042 |
| U79110DL2024PTC431018 | INDEED TRAVERSE PRIVATE LIMITED | C 4 RAJA VIHAR, DELHI,,NEW DELHI-110042,Delhi,North West Delhi,Delhi,110042-India |
| U74899DL1975PTC007824 | K.K.RUBBER COMPANY (INDIA) PRIVATE LIMITED | SAMAYPUR NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| U65921DL1993PTC052057 | GURU AMARDAS FINANCE COMPANY PRIVATE LIMITED | CW-530, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| U90000DL2012PTC238577 | RADHEY GOVIND MAINTENANCE SERVICES PRIVATE LIMITED | A G 55, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| U49990DL2005PTC134169 | SAHIB CONTROL PANEL PRIVATE LIMITED | E-33, Deep Vihar, Opp Rohini, Sector 24, New Delhi , New Delhi, Delhi, India - 110042 |
| U74999DL2017PTC318455 | ONIVAL SOLUTIONS PRIVATE LIMITED | house no 39 block A yadav nagar badli samaypur, new delhi , new delhi, Delhi, India - 110042 |
| U80903DL2019NPL353726 | HUMAN CHILD CARE FOUNDATION FOR SUSTAINABLE GROWTH | G NO 17, MUKUND PUR PART II MUKUNDPUR II, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| U17290DL2017PTC326140 | NIWAN IMPEX PRIVATE LIMITED | HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| U45201DL2003PTC122665 | KABIR DEVELOPERS AND CLUBOTEL PRIVATE LIMITED. | HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| U74899DL1994PTC059988 | GOBIND GLOBAL MART PRIVATE LIMITED | HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| AAK-7363 | MY LOAN CARE CONSULTANCY LLP | HOUSE NO C-7 KHASRA NO 42/26 GROUND FLOOR VILLAGE BADLI NEW DELHI NEW DELHI, Delhi, India - 110042 |
| U74899DL1993PTC055147 | NAINTARA FARMS PRIVATE LIMITED | K-258 A, MAMCHAND DHANIA MARG, , GT KARNAL ROAD NEAR GURUDWARA, SIRASPUR, NEW DELHI-1100 42 , NEW DELHI, Delhi, India - 110042 |
| U45400DL2015PTC280751 | CREDENCE NIRMAN PRIVATE LIMITED | Plot No 41 Block - C Pkt 3 Sec 28 Landmark Near Delhi Engg College Rohini , New Delhi, Delhi, India - 110042 |
| U74140DL2015PTC280382 | ECHELON ESTATES PRIVATE LIMITED | Plot No 41 Block - C Pkt 3 Sec 28 Landmark Near Delhi Engg College Rohini , New Delhi, Delhi, India - 110042 |
| U31909DL2018PTC340736 | SPARCU POWER SOLUTION PRIVATE LIMITED | E-41, BHAGAT SINGH PARK SIRASPUR , NEW DELHI, Delhi, India - 110042 |
| U28112DL2015PTC285297 | SPD INDUSTRIES INDIA PRIVATE LIMITED | H. NO. 52, GALI NO. 3, JEEVAN PARK, SIRASPUR, DELHI-110042 , NEW DELHI, Delhi, India - 110042 |
| AAY-1323 | GOEGGS LLP | LANDMARK NA VILLAGE PRAHALADPUR BANGAR HOUSE N 425 HANS BHAWAN DELHI 110042 NEW DELHI, Delhi, India - 110042 |
| U36999DL2018PTC335285 | PARASNATH HOUSEHOLD PRIVATE LIMITED | KH NO.21/20, OLD KH.NO 80, SAMAYPUR, DELHI-110042 , NEW DELHI, Delhi, India - 110042 |
| U15100DL2020PTC360985 | SEANNA TRADING PRIVATE LIMITED | FLAT NO -308 3RD FLOOR POCKET NO -GH-2 SECTOR -28, ROHINI, DELHI 110042 , New Delhi, Delhi, India - 110042 |
| U15494DL2010PTC209844 | APSARA TEA PRIVATE LIMITED | H.NO.12 KHNO.42/11 UPPER GROUND FLOOR,SHIV MANDIR MOHALLA VILLAGE BADLI DELHI-110042 , NEW DELHI, Delhi, India - 110042 |
| U74999DL2017PTC321809 | NEELKANTH BROTHERS PRIVATE LIMITED | KH. NO. 41/1, GROUND FLOOR, STREET NO.1, MOHAN NAGAR, VILLAGE SAMAIPUR, , NEW DELHI, Delhi, India - 110042 |
| U74999DL2016PTC303738 | SHINEPLUS HERBAL INDIA PRIVATE LIMITED | House No. 41/3, Gali No.7, Block-A, Rajeev Nagar Village, Bhalswa Dairy, , New Delhi, Delhi, India - 110042 |
| U74900DL2015PTC280479 | VERIFAIR BUSINESS EVENTS PRIVATE LIMITED | C - 504,Basement, Defence Colony, New Delhi , New Delhi, Delhi, India - 110024 |
| U93000DL2013PTC260259 | UNLOCKAR APPS PRIVATE LIMITED | H. NO. 41 , VILLAGE LIBASPUR NEW DELHI , DELHI, Delhi, India - 110042 |
| U93000DL2011PTC214507 | GREENGEO ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT NO 68 1ST FLOOR BLK-GH PKT 4 SECTOR - 28 ROHINI, NEW DELHI - 11 0042 , NEW DELHI, Delhi, India - 110042 |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.