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
KSUMEE EXPORTS PRIVATE LIMITED
CIN: U18101DL2000PTC108516
KSUMEE EXPORTS PRIVATE LIMITED (CIN: U18101DL2000PTC108516) is a Private company incorporated on 28 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27609000.00.KSUMEE EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
KSUMEE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2000PTC108516 and its registration number is 108516. Users may contact KSUMEE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSUMEE EXPORTS PRIVATE LIMITED is 18/17, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005.
Current status of KSUMEE EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KSUMEE EXPORTS 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 KSUMEE EXPORTS
Purchase full report of KSUMEE EXPORTS
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 KSUMEE EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KSUMEE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KSUMEE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3765 | EXALTA COMMUNICATIONS LLP | 18/17 WEA, 4th FLOOR DAKHA HOUSE, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U17200DL2010PTC200346 | GAURAV FABTECH PRIVATE LIMITED | 18/17, DAKHA HOUSE, PUSA LANE, W.E.A. PUSA LANE, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC182754 | PLANET BUILDCON PRIVATE LIMITED | 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U74899DL1990PTC040595 | STUDY APPARELS PRIVATE LIMITED | 17A/18WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAJ-3277 | ARTISANS FOODS LLP | 4TH FLOOR DAKHA HOUSE,18/17 WEA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U72200DL2010PTC204192 | ERICSSON INDIA PRIVATE LIMITED | 4TH FLOOR, DHAKA HOUSE 18/17 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2009PTC186407 | SPECIALITY FINANCIAL ADVISORS PRIVATE LIMITED | 18 / 17 WEA , 1st Floor Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74140DL2010PTC203434 | ENCORE INTERTRADE PRIVATE LIMITED | 4TH FLOOR DAKHA HOUSE 18/17 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL1995PTC067910 | ESSEN MANAGEMENT CONSULTANTS PRIVATE LIMITED | 401, 4TH FLOOR, DAKHA HOUSE 18/17 WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74210DL2008PTC177830 | GMA ENGINEERS & FABRICATORS PRIVATE LIMITED | 302, 3rd FLOOR, 18/17, DAKHA HOUSE, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51101DL2007PTC158556 | ASHBRO IMPACTS PRIVATE LIMITED | 504, DHAKHA HOUSE, 18/17, W.E.A., PUSA LANE, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U63000DL2014PTC271227 | JAL VAYU YATRA PRIVATE LIMITED | 4TH FLOOR DAKHA HOUSE 18/17 W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U64120DL1999PTC101773 | ASTRO NETWORK INDIA PRIVATE LIMITED | FLAT NO. 401 DAKHA HOUSE 18/17 W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74991DL2006PTC148908 | HIMAL TRADE FACILITATORS PRIVATE LIMITED. | 4th FLOOR, DAKHA HOUSE 18/17, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1993PTC056509 | AMPLE FOODS PRIVATE LIMITED | 18/17 W.E.A 4TH FLOOR DAKHA HOUSE KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC064922 | KASPER LAMINATES PRIVATE LIMITED | 17A/38 WEA, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC070919 | ALMEHTAB PROJECTS PRIVATE LIMITED | 14-A/18, W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45201DL2004PTC125049 | DIVYAVIDHI HOMES PRIVATE LIMITED | 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U55110DL2006PTC146341 | BALSONS RESORTS PRIVATE LIMITED | 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U64100DL2000PTC108556 | MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. | 205, 18/12, W.E.A. KAROL BAGH, NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005 |
| U24134DL2008PTC173977 | GARIMA POLYMERS PRIVATE LIMITED | 10397-98, Plot No. 05, Block No. 17A, WEA, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U74999DL2000PTC104350 | NIV TRADE-MART PRIVATE LIMITED. | 17A/55 PVT G2 G/F WEA, KAROL BAGH, MAIN ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U50400DL2015FTC283430 | TEK AUTOMOTIVE INDIA PRIVATE LIMITED | 18/17, IV/F, P.NO.-401 WEST EXT. AREA, KAROL BAGH NEW DELHI 110 005 , NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65923DL2015PTC283728 | CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65921DL1993PTC219701 | CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U51909DL2008PTC181493 | PLANET SALES PRIVATE LIMITED | 18/20, PLOT NO. 20, WEA, KAROL BAGH, NEAR MAIN WEA ROAD, , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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 |
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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.
| 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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As on: 2026-07-13
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.