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K.C. EXIM PVT. LTD.




K.c. Exim Pvt. Ltd. is a Private incorporated on 24 August 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 16,218,100. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

K.c. Exim Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K.c. Exim Pvt. Ltd. are Balraj Gupta, Prashant Saksena and Pratima Saksena.

K.c. Exim Pvt. Ltd.'s Corporate Identification Number is (CIN) U70101WB1981PTC034009 and its registration number is 34009.Its Email address is [email protected] and its registered address is 1/2 JACKSON LANE KOLKATA WB 700001 IN.

Current status of K.c. Exim Pvt. Ltd. is - Active.

Company Details

CIN

U70101WB1981PTC034009

Company Name

K.C. EXIM PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

34009

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 August 1981

Age of Company

42 years, 5 month, 29 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹16,218,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K.C. EXIM PVT. LTD.



Contact Details

Email ID: [email protected]

Website: http://www.kce.in (Incorrect website?)

Address:

1/2 JACKSON LANE KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00298828

BALRAJ GUPTA

Director

02 May 2002

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MOOL CHAND AND SONS PRIVATE LIMITED

Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00438198

PRASHANT SAKSENA

Director

01 April 1999

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CompanyDesignationAppointment Date

AKSHAY NIRMAN PRIVATE LIMITTED

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01 October 2021

K B SYNDICATE PVT LTD

Director

01 March 2011

SAKSENA BROS PVT LTD

Director

29 October 2015

AVION CONSTRUCTION PRIVATE LIMITED

Director

31 August 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01133086

PRATIMA SAKSENA

Managing Director

24 August 1981

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Other Companies Associated with

CompanyDesignationAppointment Date

AVION CONSTRUCTION PRIVATE LIMITED

Director

31 August 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70100WB2010PTC151425
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10128496

2008-10-01

2011-10-25

2013-01-07

56,500,000

Standard Chartered Bank

10381136

2012-10-04

-

2017-03-06

Book debts; Movable property (not being pledge)

59,500,000

ICICI BANK LIMITED

10478029

2014-01-13

-

2017-01-03

Book debts; Floating charge; Movable property (not being pledge)

14,200,000

STATE BANK OF INDIA

10502704

2014-01-13

-

2017-03-28

Floating charge

2,000,000

State Bank of India

10502707

2014-01-13

-

2017-03-28

Floating charge

22,200,000

State Bank of India

80046298

2002-12-03

2008-04-04

2013-01-18

19,000,000

CENTRAL BANK OF INDIA

100025210

2016-04-28

-

2017-04-03

Book debts; STOCK

5,900,000

ICICI BANK LIMITED

100066966

2016-09-08

2022-05-15

-

Book debts; Floating charge; Current Assets (Stocks)

96,100,000

HDFC BANK LIMITED

100619205

2022-08-31

-

-

103,600,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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