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
SD KALYANI EXIM (OPC) PRIVATE LIMITED
CIN: U51909GA2020OPC014538 As on: 2026-07-13
SD KALYANI EXIM (OPC) PRIVATE LIMITED (CIN: U51909GA2020OPC014538) is a One Person Company company incorporated on 17 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 25000.00.SD KALYANI EXIM (OPC) 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.].
DAIZEE KUMARI is the director of SD KALYANI EXIM (OPC) PRIVATE LIMITED.
SD KALYANI EXIM (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2020OPC014538 and its registration number is 14538. Users may contact SD KALYANI EXIM (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SD KALYANI EXIM (OPC) PRIVATE LIMITED is A-36 VEREM,BARDEZ GOA , GOA, Goa, India - 403516.
Current status of SD KALYANI EXIM (OPC) 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 SD KALYANI EXIM (OPC) 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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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 SD KALYANI EXIM (OPC)
Purchase full report of SD KALYANI EXIM (OPC)
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 SD KALYANI EXIM (OPC) 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
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Current Directors & Key Managerial Personnel of SD KALYANI EXIM (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08924155 | DAIZEE KUMARI | Director | 2020-10-17 |
Past Directors & Key Managerial Personnel of SD KALYANI EXIM (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAIZEE KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRORGANICO DE GOA LLP | AAG-3404 | Designated Partner | 2020-02-17 | Ongoing |
| BENOITE DREAM PALM AND INFOTECH PRIVATE LIMITED | U93000BR2018PTC038328 | Additional Director | 2021-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GA2022PTC015585 | AZES HOSPITALITY PRIVATE LIMITED | H. NO. 2/36A, NAIKA VADDO, CALANGUTE BARDEZ, NORTH GOA , GOA, Goa, India - 403516 |
| ACJ-3694 | M2PR ENTERTAINMENT & HOSPITALITY LLP | House No. 402/1/A, Bardez Goa Street No. SIM Vaddo,Street No. SIM Vaddo,Bardez,North Goa,Goa,India-403516 |
| U45200GA2011PTC006636 | NUCLEAR HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | H. No - 1/36 A / A1 Office, Gaura Vaddo, Calangute Goa , Bardez, Goa, India - 403516 |
| U52602GA2017PTC013194 | SHREY KRIPA GEMS PRIVATE LIMITED | 1/36A/1FFB Office, Upper Ground Floor Plaza De Antonio, Calangute, Bardez , GOA, Goa, India - 403516 |
| U41001GA2024PTC016333 | EVARA BUILDCON PRIVATE LIMITED | HOUSE NO 2/269A/BL-A/TF/4,FLAT NO.- F 304 T4(A) LANDMARK NAIKA VADDO,Bardez,North Goa,Goa,403516-India |
| ACM-9154 | SIDEWALKARTISTRY LLP | NO.1/197-A/F-6, A.R GAURA,,VADDO,Bardez,North Goa,Goa,India-403516 |
| ACL-2540 | YANEE PARTNERS LLP | Block A3, Flat - 4, First Floor,Dona Terezinha Estate, Gaura Vaddo, Calangute, Bardez,Bardez,North Goa,Goa,India-403516 |
| U62090GA2025PTC017361 | BORDO LINE CONSULTING PRIVATE LIMITED | No BS3 Riviera Hermitage,,Bardez, Arpora North goa,Bardez,North Goa,Goa,403516-India |
| U62099GA2023PTC016132 | KS TECHINFO PRIVATE LIMITED | F.No. M-302, Maria Rosa 2,Calangute, Bardez, Goa,Bardez,North Goa,Goa,403516-India |
| U46209GA2023PTC016139 | MUKAMBIKA AGRIAGRO INDUSTRIES PRIVATE LIMITED | F.No. M-302, Maria Rosa 2,Calangute, Bardez, Goa,Bardez,North Goa,Goa,403516-India |
| ACI-4796 | RED STONE FRIENDS ACCOMMODATION LLP | HOUSE NO 481/1/B,BARDEZ, GOA, STRET NO SANKHWADI , ARPORA,Bardez,North Goa,Goa,India-403516 |
| U32507GA2024PTC016579 | DUMFRIES VISIONOSTICS PRIVATE LIMITED | VILLA A2,HERITAGE EXOTICA,Bardez,North Goa,Goa,403516-India |
| U52599GA1999PTC002739 | ROLYN MARKETING PRIVATE LIMITED | 221-A,NAIKA VADDO, CALANGUTE, BARDEZ, , GOA, Goa, India - 403516 |
| ACX-5379 | GH GLOBAL HOSPITALITY LLP | 81/2A MAINATH BHATI,ARPORA,Bardez,North Goa,Goa,India-403516 |
| ACG-9217 | JAY ADAMS CATERING LLP | H. No. P.6, REISMAGOS, VEREM,Bardez,North Goa,Goa,India-403516 |
| ACN-2218 | QUANTIXLABS VENTURES LLP | H NO S-183-2,VEREM,Bardez,North Goa,Goa,India-403516 |
| U55102GA2006PTC004397 | KING BEE HOLIDAY HOMES PRIVATE LIMITED | A-3 LANDSCAPE HERITAGEGAURA VADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U55101GA2004PTC003737 | REID HOTELS PRIVATE LIMITED | A5, BRISA, LEISURE RESORTNAIKAWADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| ABC-7239 | PROPERTYPLATEAU REALTY LLP | H No 5/12A,MADDO VADDO,Bardez,North Goa,Goa,India-403516 |
| ACM-1445 | SANDYGOA TOURS & EVENTS LLP | HOUSE NO. 2/317A,NAIKA VADDO,Bardez,North Goa,Goa,India-403516 |
| ACR-4443 | GIRIISH SEAVIBE HOTEL LLP | H. No. 7/38A,Sauta Waddo,Bardez,North Goa,Goa,India-403516 |
| U41001GA2025PTC017678 | SHEENSBY ASSOCIATES PRIVATE LIMITED | H No.914/A,,Camoti Wado, Candolim,Bardez,North Goa,Goa,403516-India |
| U45203GA1993PTC001330 | PRIME PROPERTIES PRIVATE LIMITED | A-1, IDA MARIA RESORTNAIKA VADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U52291GA2023PTC015906 | FIRST GROWTH HOSPITALITY PRIVATE LIMITED | HOUSE NO-1344/A CANDOLIM,LANDMARK MUDDO,Bardez,North Goa,Goa,403516-India |
| U56100GA2025PTC017308 | LIPLOP ENTERTAINMENT PRIVATE LIMITED | H.NO. 5/37A-4,,MADDO,,Bardez,North Goa,Goa,403516-India |
| U55101GA2005PTC003835 | HOTEL ALIBABA PRIVATE LIMITED | E-6/49A,ALIBABA'S ENCLAVEKHOBRAWADA CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U55101GA2025PTC017245 | YASHWAN ENTERTAINMENT PRIVATE LIMITED | H No 7/59 A, Santa Wado,Bardez,North Goa,Goa,403516-India |
| U63040GA2005PTC004314 | HOPEHILL TRAVELS PRIVATE LIMITED | NO 36, ORCHARD VILLAS, PORBA VADDO, CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| ACF-5064 | ANJUNA ABODES LLP | 7/7A-2, Room No.,Saunta Vaddo,Bardez,North Goa,Goa,India-403516 |
| 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.
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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.
| 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.