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
KANHAIYA EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC127107 As on: 2026-07-13
KANHAIYA EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC127107) is a Private company incorporated on 23 Jun 2004. 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. 100000.00.
KANHAIYA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.KANHAIYA 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.].
SUMEER KAUL is the director of KANHAIYA EXIM PRIVATE LIMITED.
KANHAIYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC127107 and its registration number is 127107. Users may contact KANHAIYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA EXIM PRIVATE LIMITED is 282 NETAJI SUBHASH APARTMENTPOCKET 1 SECTOR 13 PHASE 2 DWARAKA , NEW DELHI, Delhi, India - 110075.
Current status of KANHAIYA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANHAIYA 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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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 KANHAIYA 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 KANHAIYA EXIM
| DIN | Director Name | Designation | Appointment Date |
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| 01738338 | SUMEER KAUL | Director | 2004-06-23 |
Past Directors & Key Managerial Personnel of KANHAIYA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEER KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-7525 | ALPHANUMERO DIGITAL LLP | 158, NETAJI SUBHASH APARTMENTS,POCKET 1 PHASE 1 SECTOR 13,New Delhi,South West Delhi,Delhi,India-110075 |
| U72300DL2012PTC235708 | WRKONDREAMZ SOLUTIONS PRIVATE LIMITED | Flat No. 46, Netaji Subhash Apartment, Phase 1, Pocket 1, Sector 13, Dwarka , New Delhi, Delhi, India - 110075 |
| U85300DL2019PTC348940 | APYA AYURVEDA PRIVATE LIMITED | FLAT NO 66, GF, NETAJI SUBHASH APARTMENT, POCKET 1, PHASE 1, SECTOR 13, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAE-9149 | PLEDGE TECHNOLOGIES LLP | FLAT NO. - 326, 2ND FLOOR, POCKET-1, PHASE-2, SECTOR-13, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74899DL1989PTC036638 | SHIVAM RESORTS PRIVATE LIMITED | Flat No- 1, G/F Pkt- 1, Netaji Subhash Apartment MIG Phase-1, Sec-13, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2011PTC212702 | NEWGEO INFOTECH PRIVATE LIMITED | 136, PHASE 2, PKT 1 SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2015PTC281503 | U AND M ENTERPRISES PRIVATE LIMITED | Flat No. 40, Pocket-1 Phase-2, Sector-13, Dwarka , New Delhi, Delhi, India - 110075 |
| U22300DL2016PTC290819 | PRAKHAR MEDIA INDIA PRIVATE LIMITED | FLAT-13 , SECTOR -5, S/F PKT DWARKA PHASE 1, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U90009DL2023PTC410594 | MENFRIDAY FILMS PRIVATE LIMITED | C 903 Mandakini Co-operative (G/H) Society ltd,Plot No. 3C Sector 2 Dwarka Phase 1 New Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2016PTC309532 | SINDHU MEDIA PRIVATE LIMITED | 115 POCKET 2 SECTOR 1 PHASE-1 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72300DL2013PTC256561 | JULY INFOMEDIA PRIVATE LIMITED | FLAT NO 115, SECTOR-1, PKT-2 DWARKA- PHASE-1 , NEW DELHI, Delhi, India - 110075 |
| U74120DL2009PTC186615 | MAG INDIA CONSULTANTS PRIVATE LIMITED | JOY APPARTMENTS, FLAT NO.3023, PLOT NO.2,SECTOR-2, PHASE-1, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45201DL1998PLC095562 | DELCO INFRASTRUCTURE PROJECTS LIMITED | Flat 146 Ground Floor, Pocket-1, Phase-1 Sec 13, Dwarka, Neta Ji Subhash Appt. , New Delhi, Delhi, India - 110075 |
| U74999DL2015PTC282619 | TELTECH SOLUTIONS PRIVATE LIMITED | D-418 D.J.A APARTMENTS, PLOT NO. 1A, PHASE-1, SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC255256 | SNAFCAM INDIA PRIVATE LIMITED | D-418 D.J.A APARTMENTS, PLOT NO. 1A, PHASE-1, SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC308083 | PRAKHAR DIGITAL LAB PRIVATE LIMITED | Flat No-13, Sector-5, Pocket-1, D.D.A., S.F.S. Dwarka Phase-1 , New Delhi, Delhi, India - 110075 |
| AAC-9345 | IVNOX SYSTEMS LLP | SHOP NO. S- 54A, SECTOR- 22, PLOT NO- 2 LSC- 1, MANISH GLOBAL MALL, DWARKA, PHASE- 1 NEW DELHI, Delhi, India - 110075 |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U55100DL2017PTC316794 | NAYAB IMPEX (INDIA) PRIVATE LIMITED | B-228, DJA Apartments, Plot-1A, Sector-13 Dwarka, New delhi- 110075 , New Delhi, Delhi, India - 110075 |
| U70100DL2010PTC198359 | MONEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075 |
| U85500DL2026NPL462770 | SAPNO KI ASHA FOUNDATION | FLAT NO 6/3 RD POCKET-2,SECTOR -11 DWARKA PHASE-1,New Delhi,South West Delhi,Delhi,110075-India |
| U01118DL2006PTC153562 | SEPRAGEN BIOTECH INDIA PRIVATE LIMITED | 71, SECTOR 3, POCKET 2, DWARKA, PHASE 1 , NEW DELHI, Delhi, India - 110075 |
| U31100DL2017PTC325754 | VRIX ELECTRIC INDIA PRIVATE LIMITED | Flat 225 Sector13 Pocket A Phase 2 Dwarka , New Delhi, Delhi, India - 110075 |
| U45203DL2009PTC189473 | BDN INFRACON PRIVATE LIMITED | 605, DDA FLATS, SECTOR-13 POCKET-A, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45200DL2007PTC170553 | KANAK ENGINEERS & CONTRACTORS PRIVATE LIMTED | FLAT NO. 34, POCKET-1,SECTOR-13, PHASE -II DWARKA , NEW DELHI, Delhi, India - 110075 |
| U52609DL2018PTC333859 | BIMLESH SKILL AND CRAFTS PRIVATE LIMITED | 183, ROSEWOOD APPARTMENT SECTOR 13, PHASE 2, POCKET A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2003PTC120287 | BANDB SOLUTIONS CONSULTANTS PRIVATE LIMITED | 71 SECTOR 3 POCKET 1 & 2DWARKA PHASE I , NEW DELHI, Delhi, India - 110075 |
| U72300DL2015PTC287828 | AXOVEL SOFTWARE PRIVATE LIMITED | FLAT NO. 130, ROSEWOOD APARTMENTS, SECTOR-13, POCKET-A, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45200DL2007PTC160779 | GVA INFRASTRUCTURES INDIA PRIVATE LIMITED | FLAT NO-25, G.F. , POCKET-1, PHASE-II SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
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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.