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
KPN EXIM AND TRADING PRIVATE LIMITED
CIN: U51909MH1997PTC107902 As on: 2026-07-13
KPN EXIM AND TRADING PRIVATE LIMITED (CIN: U51909MH1997PTC107902) is a Private company incorporated on 08 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.KPN EXIM AND TRADING 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.].
KPN EXIM AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1997PTC107902 and its registration number is 107902. Users may contact KPN EXIM AND TRADING PRIVATE LIMITED on its Email address - . Registered address of KPN EXIM AND TRADING PRIVATE LIMITED is 30 MERRY LAND CHS R GTHADANI ROAD WORLI MUMBAI 18. , NA, Maharashtra, India - 000000.
Current status of KPN EXIM AND TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KPN EXIM AND TRADING 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 KPN EXIM AND TRADING
Purchase full report of KPN EXIM AND TRADING
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 KPN EXIM AND TRADING 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 KPN EXIM AND TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KPN EXIM AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC108270 | TRILLIONS MARKETING PRIVATE LIMITED | P/7, VEER JIJAMATA NAGARDR E MOSES ROAD, WORLI,MUMBAI 18. , MUMBAI - 18., Maharashtra, India - 000000 |
| U28100MH1982PLC027541 | ORIENTAL PULIEX LTD | 1076, DR.E.MOSES ROAD, WORLI,BOMBAY-18 MUMBAI , NA, Maharashtra, India - 000000 |
| U99999MH1965PTC013383 | MOREVE (INDIA) PRIVATE LIMITED | 254-D, DR. A.B. ROAD, WORLI,MUMBAI-18. , NA, Maharashtra, India - 000000 |
| U99999MH2000PTC129233 | PRECITEX INDUSTRIES PRIVATE LIMITED | 201-A, POONAM CHAMBERS,SHIVSAGAR ESTATE DR.A.B.ROAD, WORLI, MUMBAI-18. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028837 | JAMUNA HINDUJA INVESTMENT AND TRADING PVT LTD | HINDUJA HOUSE,(11TH ROAD),171 DR ANNIE BESANT ROAD, WORLI, , MUMBAI-18., Maharashtra, India - 000000 |
| U45200MH1997PTC107075 | MOMAI DEVELOPERS PRIVATE LIMITED | H-BUILDING,BLOCK NO.2,WORLI DAIRY STAFF QUARTERS, A G K ROAD,WORLI, , MUMBAI 18., Maharashtra, India - 000000 |
| U99999MH1997PTC104932 | CHISEL DESIGNS PRIVATE LIMITED | D1/11,NEEL SAGAR,MUNICIPAL OFFICER'S COLONY, A G KHAN ROAD, , WORLI SEA FACE,MUMBAI 18., Maharashtra, India - 000000 |
| U65990MH1992PTC065141 | RUKMANI CAPITAL SERVICES PVT.LTD. | 201,NEELAM,108 WORLI SEAFACE ROAD, WORLI,MUMBAI-18. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC065083 | RUKMANI SECURITIES PVT.LTD. | 201,NEELAM,108 WORLI SEAFACE ROAD,, WORLI,MUMBAI-18. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1991PTC063584 | FLORENCE PETROCHEMICALS PRIVATE LIMITED | 241 OSHIWARA INDL.,CENTRENEW LINK ROAD, MUMBAI-400104 , MUMBAI-400104.A/R 30.09.2001, Maharashtra, India - 000000 |
| U25209MH1996PTC099640 | E-MOTION PICTURES (INDIA) PRIVATE LIMITED | 6, GR. FLOOR, JHULELAL CHS,16TH ROAD, KHAR AWEST, MUMBAI 400 050. , MUMBAI 400 050.A.R.29.09.01, Maharashtra, India - 000000 |
| U74999MH1961PTC012133 | BLISS INTERNATIONAL PRIVATE LIMITED | R.NO. 10 A/30TH FLOOR NAVJIVANSOCIETY LAMINGTON ROAD, MUMBAI-400004 , NA, Maharashtra, India - 000000 |
| U45203MH2006PTC161020 | OMKAR HOMES AND SHELTERS PRIVATE LIMITED | 1/20, WORLI BDD BLOCK,GANPAT JADHAV MARG WORLI NAKA MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U24110MH1993PLC073067 | B AND A CHEMICALS LTD. | 86, A. B ROAD,WORLI NAKA,WORLI,BOMBAY -18. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1996PTC098755 | KAAHANNA PROJECT PRIVATE LIMITED | 20 SUNSHINE,DR A B ROAD,WORLI, , MUMBAI 18, Maharashtra, India - 000000 |
| U17120MH1945PTC004708 | SRINIVAS BROTHERS PVT LTD | 316, NEELAM , 106, WORLI, SEAFACE ROAD, WORLI BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC105671 | ASPIRE MARKETING PRIVATE LIMITED | F-22,GANDHI NAGAR,D C ROAD, WORLI , MUMBAI 18, Maharashtra, India - 000000 |
| U99999MH1997PTC107199 | RICHMAN INVESTRADE PRIVATE LIMITED | HINDUJA HOUSE,171,DR,A.B ROAD, WORLI, , MUMBAI 18, Maharashtra, India - 000000 |
| U99999MH1997PTC108716 | SHIVRAJ INDUSTRIAL GUARD PRIVATE LIMITED | 402,SHIV-SMRUTI CHAMBERDR.ANNIE BEASENT ROAD, WORLI, , MUMBAI 18, Maharashtra, India - 000000 |
| U65990MH1996PTC096087 | SWETUSH FINANCIAL AND INVESTMENT PRIVATE LIMITED | 11 BHAWESHER TERRACE,85 DR A B ROAD, WORLI , MUMBAI 18, Maharashtra, India - 000000 |
| U99999MH1984PTC033672 | FILM SANSAR PVT LTD | 301,NEELAM BLDG,10TH WORLI SEAFACE ROAD,WORLI BOMBAY-18. , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC087266 | IRMA INVESTMENTS PRIVATE LIMITED | 4A SHIV SAGAR ESTATE,DR A B ROAD, WORLI , MUMBAI 18, Maharashtra, India - 000000 |
| U74210MH1995PTC088361 | INDIA PACIFIC ALLIANCE PRIVATE LIMITED | KHANNA CONSTRUCTION HOUSE,44 DR R C THADANI MARG, WORLI, , MUMBAI 18, Maharashtra, India - 000000 |
| U51900MH1994PTC077913 | OBELISK TRADING PRIVATE LIMITED | 201, NEELAM A WING,108,WORLI SEA FACE ROAD, WORLI, MUMBAI 400 018. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC100483 | METROCITY THREADS PRIVATE LIMITED | 601,ESHA EKTA APARTMENT,CAMPACOLA COMPOUND B G KHER ROAD,WORLI, , MUMBAI 18, Maharashtra, India - 000000 |
| U67190MH1999PTC119838 | MACQUARIE (INDIA) PRIVATE LIMITED | C/O.PRICEWATERHOUSE COOPERSLTD.SANDOZ HOUSE 4TH FLOOR, DR.ANNIE BESANT ROAD,WORLI, , MUMBAI-18., Maharashtra, India - 000000 |
| U99999MH1995PTC089221 | NAV FINSTOCK PRIVATE LIMITED | 3,KAKAD CHAMBERS,DR.ANNIE BESANT ROAD, WORLI , MUMBAI-18 DT.1.7.95, Maharashtra, India - 000000 |
| U92113MH1990PTC057083 | MUSIC DESIGN AND RECORDING (INDIA) PRIVATE LIMITED | NAJU MANSION, FLAT NO.2,54 WODEHOUSE ROAD, MUMBAI.400 005. , A/R 30.09.1997, Maharashtra, India - 000000 |
| U22210MH1989PTC054071 | PROSPECT PRINTING AND PUBLISHING P LTD | C/1 NIMESH APARTMENTS, S.V.P.ROAD, BORIVALI WEST, MUMBAI.92. , A/R 30.07.99., Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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