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
KANGQIAO EXIM INDIA PRIVATE LIMITED
CIN: U51909MH2017PTC296315 As on: 2026-07-13
KANGQIAO EXIM INDIA PRIVATE LIMITED (CIN: U51909MH2017PTC296315) is a Private company incorporated on 19 Jun 2017. 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. 100000.00.KANGQIAO EXIM INDIA 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 KANGQIAO EXIM INDIA PRIVATE LIMITED are WEIRONG LI, and PRAVEEN CHANDRU JAGTIANI.
KANGQIAO EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC296315 and its registration number is 296315. Users may contact KANGQIAO EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANGQIAO EXIM INDIA PRIVATE LIMITED is 3B-10, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070.
Current status of KANGQIAO EXIM INDIA 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 KANGQIAO EXIM INDIA 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 KANGQIAO EXIM INDIA
Purchase full report of KANGQIAO EXIM INDIA
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 KANGQIAO EXIM INDIA 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 KANGQIAO EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07790340 | WEIRONG LI | Director | 2017-06-19 |
| 08110355 | PRAVEEN CHANDRU JAGTIANI | Director | 2018-08-16 |
Past Directors & Key Managerial Personnel of KANGQIAO EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07818149 | JIAOJING LIN | Director | - | 2018-08-16 |
Other Directorships of WEIRONG LI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEIXIN TRADING INDIA PRIVATE LIMITED | U52609MH2017PTC295117 | Director | 2017-05-19 | Ongoing |
Other Directorships of JIAOJING LIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN CHANDRU JAGTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFTMAX INDUSTRIES PRIVATE LIMITED | U29308MH2020PTC337911 | Director | 2022-04-21 | Ongoing |
| MEIXIN TRADING INDIA PRIVATE LIMITED | U52609MH2017PTC295117 | Director | 2018-04-16 | Ongoing |
| MEIXIN TRADING INDIA PRIVATE LIMITED | U52609MH2017PTC295117 | Director | - | 2021-11-29 |
| GUOZHONG INTERNATIONAL PRIVATE LIMITED | U74110MH2020PTC336237 | Director | 2021-06-16 | Ongoing |
| THINDO MEDIA PRIVATE LIMITED | U74999MH2018PTC318420 | Director | 2018-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2017PTC303054 | AJAME EXIM INDIA PRIVATE LIMITED | 3B-10, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West), Mumbai - 400070. , Mumbai, Maharashtra, India - 400070 |
| U52609MH2017PTC295117 | MEIXIN TRADING INDIA PRIVATE LIMITED | 3B-10, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U59202MH2023PTC398445 | ARVEETALAB PROJECT PRIVATE LIMITED | 3rd Floor 3B 30 , Phoenix Paragon Plaza Mall CTS no 124 A,LBS Marg Kurla Kamani,Nr Kamani Juction ,Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U72900MH2020PTC347222 | QHRM SOLUTION PRIVATE LIMITED | 3rd Floor , 3B-10 , Phoenix Paragon Plaza LBS Marg Kurla , Mumbai, Maharashtra, India - 400070 |
| U74999MH2018PTC318420 | THINDO MEDIA PRIVATE LIMITED | Unit 3B 10 Phoenix Paragon Plaza Mall LBS Marg Kamani Junction Kurla West , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC293875 | FURNITURE REVOLUTION PRIVATE LIMITED | Office No 3B-06, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U72900MH2021PTC371367 | PINGSPARROW PRIVATE LIMITED | 3B-05, Phoenix Paragon Plaza, 3rd Floor, LBS Marg, Kurla (w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC283870 | GRAVITALE PRODUCTS PRIVATE LIMITED | 3B 09, Phoenix Paragon Plaza, LBS Marg, Kurla Kamani, Kurla (West), , MUMBAI, Maharashtra, India - 400070 |
| U20299MH2021PTC356752 | G DECOR PLYLAM PRIVATE LIMITED | Unit 3B 11, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani,Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74997MH2014PTC252073 | GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED | Office No. 4B-26, 4th Floor, Phoenix Paragon Plaza Phoenix Marketcity, Off LBS Marg, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| ACE-5703 | ARVERITAS SOLUTION LLP | B/22, 2nd floor, Phoenix Paragon Plaza,LBS Marg Kurla West,Mumbai,Mumbai,Maharashtra,India-400070 |
| U14101MH2024PTC417919 | HAMZ TEXTILE PRIVATE LIMITED | OFFICE 1B-76 FLOOR 1ST PHOENIX PARAGON PLAZA MALL,LBS MARG KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| ACJ-2880 | MAXTOUCH SOFTWARE SERVICES LLP | UNIT 1B 15, PHOENIX PARAGON PLAZA MALL,LBS MARG KURLA KAMANI JUNCTION, PHOENIX MALL, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U72900MH2021PTC364862 | REGUBIZ INFO INDIA PRIVATE LIMITED | 3B-10, Phoenix Paragon Plaza, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74120MH2014PTC251759 | 22 STEPS BUSINESS SOLUTIONS PRIVATE LIMITED | 3B-10, Phoenix Paragon Plaza, LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74140MH2009PTC197814 | KALPAVAT CONSULTANTS PRIVATE LIMITED | 3B-10, Phoenix Paragon Plaza, LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| U51909MH2018PTC313801 | YTMOON REFRIGERATION PRIVATE LIMITED | 3B-10, PHOENIX PARAGON PLAZA, L.B.S MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2004PTC146612 | NOVASERRA TECHNOLOGIES PRIVATE LIMITED | 3B-10, PHOENIX PARAGON PLAZA, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2015PTC330426 | SUVARN BRAND MANAGEMENT PRIVATE LIMITED | 3B/004, 3RD FLOOR, PHOENIX PARAGON PLAZA, LBS MERG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2015PTC331827 | CHLOE BEAUTY SERVICES PRIVATE LIMITED | 3B/004, 3RD FLOOR, PHOENIX PARAGON PLAZA, LBS MERG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC295809 | MBM PROPERTY ADVISORY PRIVATE LIMITED | 3B/004, 3RD FLOOR, PHOENIX PARAGON PLAZA IBS MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| ACN-4625 | SHREE KHODAL CHEM IMPEX LLP | Unit 2B 22, Phoenix Paragon Plaza, LBS Marg, Kurla Kamani Junction Kurla (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74999MH2017PTC293482 | POLARIS WORLDWIDE LOGISTICS PRIVATE LIMITED | Unit No. 2B-10, 2nd Floor Phoenix Paragon Plaza, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC299610 | QUANT ROBOANALYTICS SOLUTIONS PRIVATE LIMITED | Office No 1B 73, 2nd Floor,Phoenix Paragon Plaza, LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2021PTC356093 | EMPYREAN SURVEILLANCE SOLUTIONS PRIVATE LIMITED | Unit No. 2B, 71 2nd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2020PTC346613 | YEUS LIFESCIENCES PRIVATE LIMITED | A-10 3rd Floor Art Guild House LBS Marg Phoenix Market City Annexe Kurla West , Mumbai, Maharashtra, India - 400070 |
| U52100MH2015PTC265681 | SO YOUNG INDIA TRENDS PRIVATE LIMITED | UNIT NO 2 B / 73, 2ND FLOOR, PHOENIX PARAGON PLAZA L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2011PTC211729 | COUNTRYWIDE CORPORATE REAL ESTATE PRIVATE LIMITED | 4B-21, 4th FLOOR, PHOENIX PARAGON PLAZA, CTS NO. 124/B, 15, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAG-3753 | VERDANT API LLP | No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| 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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