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
KUMAR & BALLAL EXIM PRIVATE LIMITED
CIN: U51909KA2020PTC135634 As on: 2026-07-13
KUMAR & BALLAL EXIM PRIVATE LIMITED (CIN: U51909KA2020PTC135634) is a Private company incorporated on 06 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KUMAR & BALLAL 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 KUMAR & BALLAL EXIM PRIVATE LIMITED are RAMESH BALLAL, and SUDESH KUMAR.
KUMAR & BALLAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2020PTC135634 and its registration number is 135634. Users may contact KUMAR & BALLAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMAR & BALLAL EXIM PRIVATE LIMITED is 13-13-1513/36 1st Floor Ganesh Mahal Complex, K S Rao Road, , Mangalore, Karnataka, India - 575001.
Current status of KUMAR & BALLAL 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 KUMAR & BALLAL 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 KUMAR & BALLAL EXIM
Purchase full report of KUMAR & BALLAL EXIM
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 KUMAR & BALLAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUMAR & BALLAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503210 | RAMESH BALLAL | Director | 2020-07-06 |
| 06842701 | SUDESH KUMAR | Director | 2020-07-06 |
Past Directors & Key Managerial Personnel of KUMAR & BALLAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH BALLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&S MAYUR DEVELOPERS PRIVATE LIMITED | U45205KA2014PTC075455 | Director | 2014-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45205KA2014PTC075455 | S&S MAYUR DEVELOPERS PRIVATE LIMITED | D No 13-13-1513/36,GANESH MAHAL COMPLEX, 2ND FLOOR K S RAO ROAD , MANGALORE, Karnataka, India - 575001 |
| U72200KA2011PTC057244 | FINE TECH SOFT SOLUTIONS PRIVATE LIMITED | 13/13/1513/36/5, 2 ND FLOOR, GANESH MAHAL K S RAO ROAD , MANGALORE, Karnataka, India - 575001 |
| U51909KA2009PTC050630 | AVR LEELA TECHNOTRADERS & ENGINEERS PRIVATE LIMITED | NO.21, DOOR NO.13-13-1513/21 GANESH MAHAL COMPLEX, K.S. RAO ROAD , MANGALORE, Karnataka, India - 575001 |
| U75144KA2015PTC079723 | SHIFA MEDICAL TOURS PRIVATE LIMITED | DOOR NO13-1513/9, GANESH MAHAL COMPLEX K.S.RAO ROAD, MANGALORE , MANGALORE, Karnataka, India - 575001 |
| U63040KA1997PTC023005 | FOUR WINGS INTERNATIONAL TRAVELS PRIVATE LIMITED | 2,GANESH MAHAL COMPLEX,K.S.RAO ROAD,MANGALORE , RAO ROAD,MANGALORE, Karnataka, India - 575001 |
| U74900KA2014PTC073387 | GOLD PALACE FASHION VENTURES PRIVATE LIMITED | Door No: 13-13-1533/30, Second floor Aysha Towers, K.S.Rao Road, Hampankatta , Mangalore, Karnataka, India - 575001 |
| ACQ-2764 | TRITONEX MARINE SOLUTIONS LLP | Door No. 13-8-1053/11 1st Floor,Vamanashram Complex G.H.S. Cross Road,Mangalore,Dakshina Kannada,Karnataka,India-575001 |
| ACS-2865 | EDWISE LEARN LLP | 13-13-1513/40,Ganesh Mahal Complex,Mangalore,Dakshina Kannada,Karnataka,India-575001 |
| U74140KA2008PLC048033 | VRAKSHA BUSINESS SOLUTIONS INDIA LIMITED | DOOR NO 14A & B, IIND FLOOR, UTILITY ROYAL TOWERS OPP VASANTH MAHAL, K.S.RAO ROAD, HAMPANK ATTA , MANGALORE, Karnataka, India - 575001 |
| U72900KA2020PTC133215 | YB SOFTWARE TECHNOLOGIES PRIVATE LIMITED | DOOR NO 13-3-278/7 1ST FLOOR KUNIL CENTER OPP WENLOCK HOSPITAL , G H S ROAD HAMPANKATTA, Karnataka, India - 575001 |
| U18101KA2000PTC026534 | SAREE PALACE PRIVATE LIMITED | IIND FLOOR, AYSHA TOWERS, K.S.RAO ROAD , MANGALORE, Karnataka, India - 575001 |
| U14200KA2009PTC049309 | COMPANION MINERALS PRIVATE LIMITED | No.28 KERALA SAMAJAM COMPLEX K. S. RAO ROAD , MANGALORE, Karnataka, India - 575001 |
| U74900KA2011PTC058300 | CANARA TELEMEDIA SERVICES PRIVATE LIMITED | 4TH FLOOR, CLASSIQUE ARCADE K S RAO ROAD , MANGALORE, Karnataka, India - 575001 |
| U29199KA2013PTC070426 | DYUTI ENERGY PRIVATE LIMITED | #13-8-1038/7/8, Shanta Durga Complex G.H.S Cross Road , Mangalore, Karnataka, India - 575001 |
| U32107KA2011PTC057615 | CANARA STAR COMMUNICATIONS PRIVATE LIMITED | # 13/10/1053/31 II FLOOR VAMANASHRAM BUILDING G H S Cross Road , Mangalore, Karnataka, India - 575001 |
| U72200KA2004PTC035263 | MALNAD INFOTECH PRIVATE LIMITED | 4th Floor, Classique Arcade, Next to City Center Mall, K S Rao Road , Mangalore, Karnataka, India - 575001 |
| U72200KA2011PTC058348 | CODECRAFT TECHNOLOGIES PRIVATE LIMITED | NO.204, 205 & 206, 2ND FLOOR, CLASSIQUE ARCADE, K.S. RAO ROAD, , MANGALORE, Karnataka, India - 575001 |
| U01100KA2020PTC140041 | EDIGRO AGRO INDUSTRIES PRIVATE LIMITED | D No. 13-1-16/27(1), III Floor, Bharath Building, P.M. Rao Road, Hampankatta, , Mangalore, Karnataka, India - 575001 |
| U05000KA2010PTC054836 | SHARIEF MARINE PRODUCTS PRIVATE LIMITED | NO. 13-2-150(3)2, 2 ND FLOOR LEFT WING PAILANDS BUILDING P.M.RAO ROAD , MANGALORE, Karnataka, India - 575001 |
| U45201KA2010PTC052375 | IQBAL AHMED INFRAPROJECTS PRIVATE LIMITED | D.No. 13/2-150(3)2, 2nd Floor, Left Wing, Pailands Building,P M Rao Road, , Mangalore, Karnataka, India - 575001 |
| U52609KA2016PTC095654 | AVIGNA SOCIALS PRIVATE LIMITED | 14-6-902/60 & 14-6-902/67, THIRD FLOOR, UTILITY ROYAL TOWERS, K.S. RAO ROAD, HA MPANKATTA, , MANGALORE, Karnataka, India - 575001 |
| U72900KA2019PTC119989 | DEENET INTERNET SERVICES PRIVATE LIMITED | D No 14-6-902/42 1st Floor Utility Royal Towers Building, K S Rao R oad , Hampankatta Mangalore, Karnataka, India - 575001 |
| U29100KA1974PTC002655 | GECO ENGINEERING CO PRIVATE LIMITED | C/O AFCO ENTERPRISES,K.S.RAO ROAD,MANGALORE, KARNATAKA,PIN-575001 , mangalore, Karnataka, India - 575001 |
| U74140KA1992PTC012798 | HAARBINGER MARKETING PRIVATE LIMITED | AT 5 & 6 POOJA ARCADE, K.S.RAO ROAD MANGALORE-575001. , MANGALORE, Karnataka, India - 575001 |
| U74999KA2017PTC107513 | ECO-UNITED MARINE & CONSTRUCTIONS PRIVATE LIMITED | T 13, Excell Mall, K S Rao Road , Mangaluru, Karnataka, India - 575001 |
| U72900KA2002PTC030058 | STAR CABLE INFONET PRIVATE LIMITED | DOOR NO 13/10/1053/31 II FLOORVAMANASHRAM BUILDING G.H.S. ROAD , MANGALORE,KARNATAKA, Karnataka, India - 575001 |
| U45201KA2009PTC050641 | SHARIEF INFRASTRUCTURE PRIVATE LIMITED | D.No. 13/2-150(3)2, 2nd Floor, Left Wing, Pailands Building,P M Rao Road, , Mangalore, Karnataka, India - 575001 |
| U45201KA1981PTC004367 | SHALIMAR CONSTRUCTION PRIVATE LIMITED | K.S RAO ROAD MANGALORE , MANGALORE, Karnataka, India - 575001 |
| U55101KA1984PTC006360 | HOTEL POONJA INTERNATIONAL PRIVATE LIMITED | K.S.RAO ROAD, HANPANKATTA,MANGALORE , MANGALORE, Karnataka, India - 575001 |
| 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.
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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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