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
KINSEY EXIM PRIVATE LIMITED
CIN: U51909HR2019PTC077907 As on: 2026-07-13
KINSEY EXIM PRIVATE LIMITED (CIN: U51909HR2019PTC077907) is a Private company incorporated on 16 Jan 2019. 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.
KINSEY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KINSEY 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 KINSEY EXIM PRIVATE LIMITED are RAMESH CHAND JOSHI, and MANOJ PANDEY.
KINSEY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2019PTC077907 and its registration number is 77907. Users may contact KINSEY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINSEY EXIM PRIVATE LIMITED is SHOP NO. 4B/01, 4TH FLOOR CROWN PLAZA MALL, SECTOR 15A , FARIDABAD, Haryana, India - 121007.
Current status of KINSEY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KINSEY 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.
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 KINSEY EXIM
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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 KINSEY 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 KINSEY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07142954 | RAMESH CHAND JOSHI | Director | 2019-09-30 |
| 08329969 | MANOJ PANDEY | Director | 2019-01-16 |
Past Directors & Key Managerial Personnel of KINSEY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07142954 | RAMESH CHAND JOSHI | Additional Director | - | 2019-09-30 |
| 07249216 | KRISHAN DUTT KAUSHIK | Director | - | 2019-08-05 |
Other Directorships of RAMESH CHAND JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERFIN CONSULTANCY SERVICES LLP | AAR-1230 | Designated Partner | 2019-11-22 | Ongoing |
| SMARTECH AGRO FOODS PRIVATE LIMITED | U01100GJ2012PTC072092 | Additional Director | - | 2015-09-30 |
| SMARTECH AGRO FOODS PRIVATE LIMITED | U01100GJ2012PTC072092 | Director | - | 2017-05-13 |
| SWASTIK LIFESCIENCE PRIVATE LIMITED | U01200DL2007PTC165518 | Additional Director | - | 2015-08-29 |
| STARORAMA TECHNOLOGIES PRIVATE LIMITED | U74900DL2015PTC283339 | Director | - | 2016-01-14 |
Other Directorships of KRISHAN DUTT KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK LIFESCIENCE PRIVATE LIMITED | U01200DL2007PTC165518 | Additional Director | - | 2015-08-29 |
| NOVATEUR AGRO FARMS PRIVATE LIMITED | U01400HR2015PTC056860 | Director | - | 2017-03-09 |
| PRAHEM TRADELINKS PRIVATE LIMITED | U17100DL2018PTC332251 | Director | - | 2018-12-19 |
| A P J INTERNATIONAL PRIVATE LIMITED | U51909HR2010PTC040304 | Additional Director | - | 2016-05-18 |
| LEO INTERTRADE PRIVATE LIMITED | U74110DL2014PTC268398 | Additional Director | - | 2017-05-05 |
Other Directorships of MANOJ PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIRAVBHAWANI TRADEX PRIVATE LIMITED | U74999HR2018PTC072653 | Additional Director | - | 2019-09-30 |
| BHAIRAVBHAWANI TRADEX PRIVATE LIMITED | U74999HR2018PTC072653 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1230 | SUPERFIN CONSULTANCY SERVICES LLP | 4B/01 4TH FLOOR CROWN PLAZA MALL SECTOR 15A FARIDABAD, Haryana, India - 121007 |
| U60231HR2008PTC120176 | DIAMOND CLEARING & FORWARDING PRIVATE LIMITED | Shop No.4B9, 4th Floor, Crown Plaza Mall, , Faridabad, Haryana, India - 121007 |
| U85110HR2022PTC105867 | FLORISH HAIR AND SKIN CLINIC PRIVATE LIMITED | SHOP NO. LG-06, LOWER GROUND FLOOR, CROWN PLAZA MALL, SECTOR-15A , FARIDABAD, Haryana, India - 121007 |
| ACA-8461 | SVHS Enterprises LLP | Shop No. SB-7Second Floor, Ansal Crown Plaza, Sector 15A Faridabad, Haryana, India - 121007 |
| U80904HR2018OPC075294 | DUENDE EDUCATION (OPC) PRIVATE LIMITED | Cabin No 4L, Second Floor, Plot No 5B Sector-15A, Crown Plaza Mall, Mathura Ro ad , Faridabad, Haryana, India - 121007 |
| ACW-9436 | PEOPLE POWER PRIDE LLP | SHOP NO TB 19 THIRD FLOOR,CROWN PLAZA MALL SEC 15 A,Faridabad,Faridabad,Haryana,India-121007 |
| U43299HR2025PTC136506 | MAGNA INDUSTRY PRIVATE LIMITED | SHOP NO SA-12 & SA-14,2 FLOOR CROWN PLAZA MALL,Faridabad,Faridabad,Haryana,121007-India |
| U31004HR2023PTC111826 | MAGNA LUXURIA PRIVATE LIMITED | SHOP NO SA 16, 2ND FLOOR,CROWN PLAZA SECTOR-15 A,Faridabad,Faridabad,Haryana,121007-India |
| U26515HR2025PTC139266 | STRENTH LABS PRIVATE LIMITED | PLOT NO. 5B, SECTOR-15-A, FIRST FLOOR, CROWN PLAZA MALL,NEELAM AJRONDA CHOWK METRO, METRO STATION, MATHURA ROAD,Faridabad,Faridabad,Haryana,121007-India |
| U72900HR2022PTC108076 | MDM MADHUBANI TECHNOLOGIES PRIVATE LIMITED | FA-12, First Floor, Crown Plaza Mall Sector 15A , Faridabad, Haryana, India - 121007 |
| U25209HR2022PTC108355 | NEWGEN ECOTRONICS PRIVATE LIMITED | PLOT NO. 5B, SECOND FLOOR CROWN PLAZA MALL, SECTOR 15-A , Faridabad, Haryana, India - 121007 |
| AAN-0236 | LOAN EXPERTS LLP | SHOP NO.TB-17&19 3RD FLOOR, CROWN PLAZA, SECTOR-15A FARIDABAD, Haryana, India - 121007 |
| U93090HR2020PTC085109 | ALTURAS HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot No. 5B, First Floor Behind Crown Plaza Mall, Sector-15A , FARIDABAD, Haryana, India - 121007 |
| U51909HR2023PTC109114 | VAS METALLICS PRIVATE LIMITED | Shop No. 16A, First Floor, Crown Plazza, 29 Kilometer Stone, Sector 15A , Faridabad, Haryana, India - 121007 |
| AAW-3186 | WHITESPARROW CONSULTANTS LLP | Plot No. 5B, Sector 15A, First Floor, Crown Plaza Mall,Neelam Ajronda Chowk Metro Station, Faridabad, Haryana, India - 121007 |
| U74999HR2019PTC077986 | CAP VOLT ELECTRICALS AND AUTOMATION PRIVATE LIMITED | Plot No.5B,Sector-5A, First Floor Crown Plaza Mall Neelam Ajronda Chowk Metro Station, Math ura Road, , FARIDABAD, Haryana, India - 121007 |
| U70109HR2015PTC054844 | JAI VARDHMAN REALESTATE PRIVATE LIMITED | SHOP NO.15,FIRST FLOOR,PARSVNATH CITY MALL, SECTOR-12,FARIDABAD(HARYANA) , FARIDABAD, Haryana, India - 121007 |
| U62011HR2024FTC125816 | ACBAY IT INDIA PRIVATE LIMITED | Plot No 5B, First Floor,Behind Crown Plaza Mall,Faridabad,Faridabad,Haryana,121007-India |
| U68200HR2024PTC124818 | NEXTBILLION ESTATES PRIVATE LIMITED | FB-11, First Floor Sector,15A Crown Plaza Mall,Faridabad,Faridabad,Haryana,121007-India |
| U62099HR2023PTC116650 | LEARN & RISE TECHNOLOGIES PRIVATE LIMITED | SB-03B, SECOND FLOOR,CROWN PLAZA MALL, SECTOR 15A,Faridabad,Faridabad,Haryana,121007-India |
| U70101HR2013PTC048240 | GLOCAL INFRA PRIVATE LIMITED | SHOP NO.F-08, FIRST FLOOR, ELDECO STATION I MALL SECTOR-12, MATHURA ROAD , FARIDABAD, Haryana, India - 121007 |
| U51900HR2010PTC039953 | AMBER TRADEVISION PRIVATE LIMITED | 4/A/12 4TH Floor, Crown Plaza, 29 km stone Sector-15A Mathura Road , Faridabad, Haryana, India - 121007 |
| U70102HR2013PTC050475 | ARC DESIGN CONSULTANCY PRIVATE LIMITED | H.NO - 775 AJRONDA D - 2 ADJOINING ROAD CROWN PLAZA SECTOR - 15A , FARIDABAD, Haryana, India - 121007 |
| U74999HR2019PTC082787 | EXPORTAL INDIA PRIVATE LIMITED | PLOT NO. 5B, SECTOR-15A, FIRST FLOOR, CROWN PLAZA NEELAM AJRONDA CHOWK METRO STATION, MATH URA ROAD , FARIDABAD, Haryana, India - 121007 |
| U93090HR2019PTC078915 | FOUR POINT ENERGY VENTURES PRIVATE LIMITED | SHOP NO.39,CROWN PLAZA,PLOT NO 27 AND 28 NEELAM BATA ROAD,BEHIND THYROCARE LAB , N.I.T.FARIDABAD HARYANA, Haryana, India - 121007 |
| U55101HR2007PTC036953 | MOKSH LEISURE & ENTERTAINMENT PRIVATE LIMITED | Top Floor-01, Sector-12 Third Floor, Mathura Road, City Mall , Faridabad, Haryana, India - 121007 |
| AAM-8262 | SSIPL REALITY LLP | Office No-6A, 4th Floor, Ozone Centre Plot No. 9, sector-12 Faridabad, Haryana, India - 121007 |
| U52100HR2015PTC057608 | A4 PHARMA PRIVATE LIMITED | Shop No. S-18, Eldeco Station-1 Mall Plot No 1, Sector-12 , Faridabad, Haryana, India - 121007 |
| U00500HR2005PLC052972 | AMAZON REAL ESTATE LIMITED | Shop No. S-16, Second Floor, Eldeco Station 1,Site No. 1, Sector 12, , Faridabad, Haryana, India - 121007 |
| 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.
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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.
| 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.