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KIRAT EXIM PRIVATE LIMITED

CIN: U51909DL2005PTC137047 As on: 2026-07-13

KIRAT EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC137047) is a Private company incorporated on 01 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KIRAT 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.KIRAT 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 KIRAT EXIM PRIVATE LIMITED are RAMIT MATHUR, and VANDANA MATHUR.

KIRAT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC137047 and its registration number is 137047. Users may contact KIRAT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIRAT EXIM PRIVATE LIMITED is 3 MAHARAJA LAL LANE CIVIL LINES , DELHI, Delhi, India - 110054.

Current status of KIRAT 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 Names

Previous CINs

ZaubaCorp's company report for KIRAT 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 KIRAT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KIRAT EXIM
DIN Director Name Designation Appointment Date
03299792 RAMIT MATHUR Director 2011-09-30
05341788 VANDANA MATHUR Director 2012-07-02
Past Directors & Key Managerial Personnel of KIRAT EXIM
DIN Director Name Designation Appointment Date Cessation
00107982 BALDEEP CHADHA Director - 2010-11-19
00108125 AMARDEEP SINGH CHADHA Director - 2010-11-19
00122064 SATINDER PALL JAGGI Director - 2010-11-19
03299792 RAMIT MATHUR Additional Director - 2011-09-30
Other Directorships of BALDEEP CHADHA
Company Name CIN Designation Appointment Date Cessation
K3G GARMENTS LLP AAG-6165 Designated Partner - 2018-11-10
FAST-MOVING EXIM LLP AAJ-4928 Designated Partner 2017-05-24 Ongoing
STRIDE APPARELS LLP AAR-6999 Designated Partner 2020-01-23 Ongoing
SCULPT FASHIONS LLP ABB-0356 Designated Partner 2022-05-17 Ongoing
ENTICING GARMENTS LLP ABB-1560 Designated Partner 2022-05-26 Ongoing
FANCY FRAME APPARELS LLP ACB-6654 Designated Partner 2023-06-20 Ongoing
SNICK AND STITCH CLOTHING LLP ACB-7514 Designated Partner 2023-06-27 Ongoing
ECSTATIC CLOTHING PRIVATE LIMITED U17299DL2018PTC336418 Additional Director - 2019-03-18
COOL FASHIONS PRIVATE LIMITED U18109UP2011PTC097848 Director - 2013-04-22
GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director 2016-09-15 Ongoing
SATDEEP ENGINEERING PRIVATE LIMITED U34300DL2004PTC130446 Director - 2011-07-02
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2012-07-06
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director - 2015-03-11
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director 2021-10-11 Ongoing
KHATU JI EXPORT PRIVATE LIMITED U51101DL2007PTC158093 Director - 2016-09-26
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Additional Director - 2008-06-20
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Director - 2017-05-23
MBM EXIM PRIVATE LIMITED U51909DL2007PTC160778 Director - 2007-09-20
KITJEE INFODOT PRIVATE LIMITED U72200DL2005PTC140129 Director - 2012-01-23
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2009-10-05
PROFESSIONAL VENTURES PRIVATE LIMITED U72300DL2015PTC279252 Director - 2018-07-30
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2008-06-26
CRUX SOFTECH PRIVATE LIMITED U72900DL2011PTC229275 Director - 2016-05-02
PERFECTION VENTURES PRIVATE LIMITED U72900DL2012PTC233161 Director - 2014-09-15
SGN PACKAGING PRIVATE LIMITED U74120UP2016PTC077233 Director - 2022-08-22
APV GARMENTS PRIVATE LIMITED U74999DL2019PTC346494 Director 2022-06-09 Ongoing
Other Directorships of AMARDEEP SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
FAST-MOVING EXIM LLP AAJ-4928 Designated Partner 2017-05-24 Ongoing
STRIDE APPARELS LLP AAR-6999 Designated Partner 2022-11-01 Ongoing
ORANGE BRICKS LLP AAW-6890 Designated Partner - 2021-07-24
SCULPT FASHIONS LLP ABB-0356 Designated Partner 2022-05-17 Ongoing
ENTICING GARMENTS LLP ABB-1560 Designated Partner 2022-05-26 Ongoing
FANCY FRAME APPARELS LLP ACB-6654 Designated Partner 2023-06-20 Ongoing
SNICK AND STITCH CLOTHING LLP ACB-7514 Designated Partner 2023-06-27 Ongoing
C.K. GARMENT EXPORTS PRIVATE LIMITED. U18101DL2006PTC151194 Director - 2017-10-24
DRAPE FASHIONS PRIVATE LIMITED U18109DL2011PTC229249 Director - 2016-05-02
COOL FASHIONS PRIVATE LIMITED U18109UP2011PTC097848 Director - 2013-04-22
ESTUPENDO VENTURES PRIVATE LIMITED U18202DL2018PTC336698 Director - 2018-11-03
FIVE SQUARE FASHION PRIVATE LIMITED U18209DL2016PTC302988 Director - 2017-07-14
GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director 2016-09-03 Ongoing
S N A ELECTRONICS PRIVATE LIMITED U32204DL2009PTC188412 Director - 2016-09-15
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2012-07-06
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director - 2015-03-11
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director 2017-07-05 Ongoing
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Additional Director - 2007-08-01
FAST-MOVING EXIM PRIVATE LIMITED U51909DL2002PTC118056 Director - 2017-05-23
MERIT EXIM PRIVATE LIMITED U51909DL2004PTC129052 Additional Director - 2008-01-14
A.S.EXIMS PRIVATE LIMITED U51909DL2006PTC145027 Director - 2010-06-23
INNOV FASHIONS PRIVATE LIMITED U70100DL2015PTC287607 Director - 2017-09-30
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2009-10-05
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2008-06-26
CRUX SOFTECH PRIVATE LIMITED U72900DL2011PTC229275 Director - 2016-05-02
APV GARMENTS PRIVATE LIMITED U74999DL2019PTC346494 Director 2022-06-09 Ongoing
Other Directorships of SATINDER PALL JAGGI
Other Directorships of RAMIT MATHUR
Company Name CIN Designation Appointment Date Cessation
YUKI BEATS LLP AAR-9476 Designated Partner 2020-02-17 Ongoing
YUKI CASSETTES PRIVATE LIMITED U30007DL1997PTC086484 Additional Director - 2013-03-30
YUKI CASSETTES PRIVATE LIMITED U30007DL1997PTC086484 Director 2013-03-30 Ongoing
Other Directorships of VANDANA MATHUR
Company Name CIN Designation Appointment Date Cessation
YUKI BEATS LLP AAR-9476 Designated Partner 2020-02-17 Ongoing
YUKI CASSETTES PRIVATE LIMITED U30007DL1997PTC086484 Director 2012-07-02 Ongoing

CIN Company Name Company Address
U30007DL1997PTC086484 YUKI CASSETTES PRIVATE LIMITED 3,MAHARAJA LAL LANE, CIVIL LINES , NEW DELHI, Delhi, India - 110054
AAR-9476 YUKI BEATS LLP HOUSE NO 3 MAHARAJA LAL LANE, LANDMARK NEAR OEROI MADIENS HOTELS CIVIL LINES, NEW DELHI, Delhi, India - 110054
U74899DL1987PTC029412 TOYO AUDIO COMPONENTS PRIVATE LIMITED 3 - MAHARAJA LAL LANEJAMNA ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054
U21096DL2018PTC332397 ACHARYA PRINT PACK PRIVATE LIMITED 1, Maharaja Lane Civil Lines , Delhi, Delhi, India - 110054
U93190DL2022PTC408230 METRICSDOLLES QUICK FIRE TRADING PRIVATE LIMITED C/o Chunni Lal, 02 Under Hill Lane Civil Lines , Delhi, Delhi, India - 110054
U01114DL2008PTC180505 ASHOK SUGANDHI PRIVATE LIMITED 2/3 RISHI APARTMENTS BATTERY LANE, CIVIL LINES , NEW DELHI, Delhi, India - 110054
ABA-9028 Abhishek Management Solutions LLP Building 1 Under Hill Lane Civil Lines,Delhi,Delhi,North Delhi,Delhi,India-110054
AAJ-3954 AMANIK TRADERS & SERVICES LLP 2 UNDER HILL LANE CIVIL LINES DELHI 110054 DELHI, Delhi, India - 110054
U25209DL2013PTC258210 GSS MULTIPLAST PRIVATE LIMITED 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054
AAX-3685 QED ANALYTICALS LIMITED LIABILITY PARTNE RSHIP 6 UNDERHILL LANE CIVIL LINES DELHI DELHI, Delhi, India - 110054
U27310DL2008PTC172093 TAXILA REALTY PRIVATE LIMITED 8-A COMMISSIONER LANE CIVIL LINES DELHI , DELHI, Delhi, India - 110054
U29304DL2025FTC449941 MCE ABHISHEK K AUTO COMPONENTS PRIVATE LIMITED 1, UNDER HILL LANE,CIVIL LINES,Delhi,North Delhi,Delhi,110054-India
U40106DL2008PTC175479 TAXILA AGRICULTURE PRIVATE LIMITED 8-A COMMISSIONER LANE CIVIL LINES DELHI , DELHI, Delhi, India - 110054
ACR-4915 RMR JACK ADVISORS LLP 4A, UNDER HILL LANE, CIVIL LINES,,Delhi,North Delhi,Delhi,India-110054
U52231DL2023PTC414411 ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED 1, UNDER HILL LANE,,CIVIL LINES,DELHI,North,North Delhi,Delhi,110054-India
ACI-1977 CONTINUOUS POLY CHEM LLP 7A/3A,RAJPUR ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054
ACH-0457 KALASTA DESIGNS LLP SHOP NO. 3-B, GF,COURT LANE CIVIL,Delhi,North Delhi,Delhi,India-110054
U34300DL2022PTC397607 KOSHIRO TECHNOLOGIES PRIVATE LIMITED 6, Commissioners Lane, Kripa Narain Marg Civil lines,Delhi,North Delhi,Delhi,110054-India
U34300DL2022PTC398623 DANDERA MANUFACTURING PRIVATE LIMITED 6, SEHGAL COLONY , COURT LANE,CIVIL LINES,Delhi,North Delhi,Delhi,110054-India
U31909DL2022PTC398398 DANDERA BATTERIES PRIVATE LIMITED 6, SEHGAL COLONY , COURT LANE,CIVIL LINES,Delhi,North Delhi,Delhi,110054-India
ACF-1897 SATURN INSTITUTE OF MANAGEMENT STUDY LLP 7A/3B RAJ PUR ROAD CIVIL LINES,DELHI,North Delhi,Delhi,India-110054
AAK-4550 EARTH WORTH DESIGN LAB LLP Juggi No. 6, 3 Underhill Road Civil Lines,New Delhi,New Delhi,Delhi,India-110054
ACR-2578 P V INTERNATIONAL LLP 3-B F F RAJ NARAIN ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054
U74999DL2019PTC350504 ABHISHEK ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED Building 1, Lala Bansi Dhar Gupta Lane Under Hill Lane, Civil Lines , DELHI, Delhi, India - 110054
AAA-8016 FONANTRIX SOLUTIONS LLP 7-A, COMMISSIONER LANE CIVIL LINES DELHI, Delhi, India - 110054
ABA-0893 ABHISHEK STAYCATIONS LLP 1, Under Hill Lane Civil Lines Delhi, Delhi, India - 110054
U72200DL1986PTC025013 D.A. SOFT WARE PRIVATE LIMITED 3,RACQUET COURT CIVIL LINES , DELHI, Delhi, India - 110054
U70200DL2007PTC169323 RMR JACK ADVISORS PRIVATE LIMITED 4A, UNDER HILL LANE, CIVIL LINES,,DELHI,Delhi,110054-India
U74899DL1993PLC056452 SARASWATI CAPITAL SERVICES LIMITED 5 COURT LANE CIVIL LINES , DELHI, Delhi, India - 110054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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