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
KANEX IMPORT AND EXPORT LIMITED
CIN: U51909DL2004PLC124474 As on: 2026-07-13
KANEX IMPORT AND EXPORT LIMITED (CIN: U51909DL2004PLC124474) is a Public company incorporated on 05 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
KANEX IMPORT AND EXPORT LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.KANEX IMPORT AND EXPORT 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 KANEX IMPORT AND EXPORT LIMITED are JAININDER JAIN, VIKRAM JAIN, and KIRAN JAIN.
KANEX IMPORT AND EXPORT LIMITED's Corporate Identification Number (CIN) is U51909DL2004PLC124474 and its registration number is 124474. Users may contact KANEX IMPORT AND EXPORT LIMITED on its Email address - [email protected]. Registered address of KANEX IMPORT AND EXPORT LIMITED is A-46 IST FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI-MATHURA ROAD , DELHI, Delhi, India - 110044.
Current status of KANEX IMPORT AND EXPORT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANEX IMPORT AND EXPORT 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 KANEX IMPORT AND EXPORT
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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 KANEX IMPORT AND EXPORT 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 KANEX IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00204246 | JAININDER JAIN | Director | 2004-02-05 |
| 00204315 | VIKRAM JAIN | Director | 2004-02-05 |
| 00204361 | KIRAN JAIN | Director | 2004-02-05 |
Past Directors & Key Managerial Personnel of KANEX IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00523645 | RAJESH SHARMA | Director | - | 2008-12-05 |
Other Directorships of JAININDER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTTRACK VYAPAAR LLP | AAJ-3352 | Designated Partner | 2017-05-04 | Ongoing |
| KANIN GLOBAL LLP | AAY-9591 | Designated Partner | 2021-10-09 | Ongoing |
| KANIN INDUSTRIES PRIVATE LIMITED | U29309DL2019PTC356938 | Director | 2019-11-01 | Ongoing |
| KANGARO METAPLAST PRIVATE LIMITED | U36991DL1994PTC092710 | Director | 1994-07-12 | Ongoing |
| KANEX SCHNEIDER WRITING INSTRUMENTS INDIA PRIVATE LIMITED | U36991DL2003PTC123517 | Managing Director | 2003-12-15 | Ongoing |
| FASTTRACK VYAPAAR PRIVATE LIMITED | U51909DL2004PTC195554 | Director | - | 2017-05-03 |
| AKASH TRAVELS PVT LIMITED | U63040PB1993PTC013140 | Director | 1993-03-15 | Ongoing |
| SARASWATI NIWAS PRIVATE LIMITED | U70101DL1997PTC089570 | Director | - | 2019-12-02 |
| KANIN (INDIA) LIMITED | U74899DL1985PLC022016 | Managing Director | 1985-09-13 | Ongoing |
| KANGARO INDIA PRIVATE LTD | U74899DL1987PTC027994 | Director | 1994-07-01 | Ongoing |
Other Directorships of VIKRAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTTRACK VYAPAAR LLP | AAJ-3352 | Designated Partner | 2017-05-04 | Ongoing |
| KANIN INDUSTRIES PRIVATE LIMITED | U29309DL2019PTC356938 | Director | - | 2022-01-31 |
| KANEX SCHNEIDER WRITING INSTRUMENTS INDIA PRIVATE LIMITED | U36991DL2003PTC123517 | Director | 2003-12-15 | Ongoing |
| FASTTRACK VYAPAAR PRIVATE LIMITED | U51909DL2004PTC195554 | Director | - | 2017-05-03 |
| AKASH TRAVELS PVT LIMITED | U63040PB1993PTC013140 | Director | 1999-12-26 | Ongoing |
| KANIN (INDIA) LIMITED | U74899DL1985PLC022016 | Director | - | 2008-12-01 |
| KANIN (INDIA) LIMITED | U74899DL1985PLC022016 | Whole-time director | 2008-12-01 | Ongoing |
Other Directorships of KIRAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTTRACK VYAPAAR LLP | AAJ-3352 | Partner | 2017-05-04 | Ongoing |
| KANIN GLOBAL LLP | AAY-9591 | Partner | - | 2023-12-01 |
| KANIN INDUSTRIES PRIVATE LIMITED | U29309DL2019PTC356938 | Director | - | 2023-11-30 |
| KANGARO METAPLAST PRIVATE LIMITED | U36991DL1994PTC092710 | Director | 1994-07-12 | Ongoing |
| KANEX SCHNEIDER WRITING INSTRUMENTS INDIA PRIVATE LIMITED | U36991DL2003PTC123517 | Director | 2003-12-15 | Ongoing |
| KANIN (INDIA) LIMITED | U74899DL1985PLC022016 | Director | - | 2008-12-01 |
| KANIN (INDIA) LIMITED | U74899DL1985PLC022016 | Whole-time director | 2008-12-01 | Ongoing |
| KANGARO INDIA PRIVATE LTD | U74899DL1987PTC027994 | Director | - | 2023-11-30 |
Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANEX SCHNEIDER WRITING INSTRUMENTS INDIA PRIVATE LIMITED | U36991DL2003PTC123517 | Director | - | 2019-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U51909DL2004PTC195554 | FASTTRACK VYAPAAR PRIVATE LIMITED | A-46 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE LTD. DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U62013DL2017PTC313896 | BEATRIX TECHNOLOGIES PRIVATE LIMITED | B-1/A-19 SECOND FLOOR MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U85500DL2025NPL441637 | CIVIC PIONEERS FOUNDATION | A - 24/9, Mohan Co-operative,Industrial Estate Mathura Road, Saidabad Mohan Cooperative,New Delhi,South Delhi,Delhi,110044-India |
| L74899DL1996PLC425162 | CL EDUCATE LIMITED | A-45, First Floor Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| AAJ-5784 | SATVIK LOGISTICS LLP | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U72200DL2003PTC121193 | HBA INTERNATIONAL (INDIA) PRIVATE LIMITED | A-27, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAE-2600 | AASHIRWAD HOSPITALITY CONCEPTS LLP | Ground Floor at A-38, Mohan Co-operative Industrial Estate, Main Mathura Road New Delhi, Delhi, India - 110044 |
| U51101DL2007PTC162612 | DEEP TELECABLES PRIVATE LIMITED | A-25, 2ND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , New Delhi, Delhi, India - 110044 |
| U64203DL2001PLC113346 | NEW GENERATION NETWORKS LIMITED | A-32, 2ND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U63090DL2011PTC215883 | SATVIK LOGISTICS PRIVATE LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC153926 | RAMA INFRACON PRIVATE LIMITED | A-4/B1, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U72300DL2011PTC245145 | JADE ESERVICES PRIVATE LIMITED | A-41, 2nd Floor, Mohan Co-operative Industrial Estate, Main Mathura Road , New Delhi, Delhi, India - 110044 |
| U70109DL2006PTC149636 | DWELL HOMES INDIA PRIVATE LIMITED | A-16/B-1, 1st FLOOR ,MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC149640 | HAMLET REAL PROJECTS INDIA PRIVATE LIMITED | A-16/B-1, 1st FLOOR ,MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC149668 | ARDENT BUILDWELL INDIA PRIVATE LIMITED | A-16/B-1, 1st FLOOR ,MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U29253DL2011FTC350804 | MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| U45201DL2018PTC337364 | CHARLIE INFRA-TECH PRIVATE LIMITED | E-22, B-1 EXTN., GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, NEW DELHI, Delhi, India - 110044 |
| U51909DL2004PTC125700 | EMINENT EXPORTS-IMPORT PRIVATE LIMITED | A-49,Mohan Co-operative, Industrial Estate Mathura Road, New Delhi , Delhi, Delhi, India - 110044 |
| U70200DL2006PTC150819 | R S BUSINESS SOLUTIONS PRIVATE LIMITED | A-38 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI,New Delhi,Delhi,110044-India |
| U46695DL2024PTC436016 | GOKA TRADING PRIVATE LIMITED | A-24/9, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U65100DL2006PTC157096 | ESPIRE CONGLOMERATE PRIVATE LIMITED | A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U46413DL2019PTC344252 | ELTUS MODE PRIVATE LIMITED | B-2/3,Mohan co-operative Industrial Estate, second Floor, Badarpur, Mathura Road,Delhi,New Delhi,Delhi,110044-India |
| U52335DL2022PTC399182 | DRILLTECH MACHINES PRIVATE LIMITED | A - 24/9, MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE,MATHURA ROAD, SAIDABAD,New Delhi,South Delhi,Delhi,110044-India |
| U70200DL2024PTC424881 | KELMAC GROUP INDIA PRIVATE LIMITED | A - 24/9, Mohan Co-operative. Industrial Estate,Mathura Road, Saidabad,New Delhi,South Delhi,Delhi,110044-India |
| U74140DL2006PTC151037 | TRIUNE ENERGY SERVICES PRIVATE LIMITED | B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U91010DL2018PTC331461 | JCB LITERATURE PRIVATE LIMITED | B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90050492 | 2004-03-19 | - | 2010-06-21 | 2,270,200.00 | CANARA BANK |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.