• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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KY EXIM SERVICES PRIVATE LIMITED

CIN: U51909TN2008PTC068351 As on: 2026-07-13

KY EXIM SERVICES PRIVATE LIMITED (CIN: U51909TN2008PTC068351) is a Private company incorporated on 25 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KY EXIM SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KY EXIM SERVICES 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 KY EXIM SERVICES PRIVATE LIMITED are SUBHASRI RAGHUPATHIPRASAD ., and NAGARAJAN BALASUBRAMANIAN.

KY EXIM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2008PTC068351 and its registration number is 68351. Users may contact KY EXIM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KY EXIM SERVICES PRIVATE LIMITED is 2 (OLD 20) VENKATARAMAN STREET RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028.

Current status of KY EXIM SERVICES 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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Previous Names

Previous CINs

ZaubaCorp's company report for KY EXIM SERVICES 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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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 KY EXIM SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KY EXIM SERVICES
DIN Director Name Designation Appointment Date
01767051 SUBHASRI RAGHUPATHIPRASAD . Director 2008-06-25
00817552 NAGARAJAN BALASUBRAMANIAN Director 2010-02-13
Past Directors & Key Managerial Personnel of KY EXIM SERVICES
DIN Director Name Designation Appointment Date Cessation
01539292 LALITHA MANIKANDAN Director - 2016-12-07
00817552 NAGARAJAN BALASUBRAMANIAN Director - 2008-07-16
Other Directorships of LALITHA MANIKANDAN
Company Name CIN Designation Appointment Date Cessation
LCGC BIOANALYTIC SOLUTIONS LLP AAA-0791 Designated Partner 2010-02-22 Ongoing
LCGC TRUCAL AND SERVICES LLP AAA-3168 Designated Partner 2010-12-22 Ongoing
LCGC CHROM CONSUMABLES LLP AAA-3178 Designated Partner 2010-12-22 Ongoing
LCGC MANAGEMENT AND FINANCIAL ADVISORY S ERVICES LLP AAA-3227 Partner 2010-12-28 Ongoing
FIRST SOURCE LABORATORY SOLUTIONS LLP AAA-3396 Designated Partner 2011-01-14 Ongoing
LCGC GRUHAM INFRA PROJECTS LLP AAA-8615 Designated Partner 2012-03-30 Ongoing
LATTICE LABORATORIES LLP AAA-8980 Designated Partner - 2021-06-07
LCGC GRUHAM INDUSTRIES LLP AAA-9514 Partner 2012-06-02 Ongoing
LCGC LIFESCIENCES LLP AAB-5408 Designated Partner 2013-05-22 Ongoing
OAK BUILDTECH INDIA LLP AAB-9121 Designated Partner 2013-12-06 Ongoing
PERFOMICS ANALYTICAL LABS LLP AAC-2698 Designated Partner 2014-04-22 Ongoing
PERFOMICS ANALYTICAL LABS LLP AAC-2698 Partner - 2024-01-16
IPSUM LIFESCIENCES LLP AAM-6528 Designated Partner 2018-05-18 Ongoing
LCGC CRITICAL ENVIRONMENTAL SOLUTIONS LL P AAN-8004 Designated Partner 2018-12-19 Ongoing
LCGC RESOLUTE APPLIANCES LLP AAO-4899 Partner 2021-02-03 Ongoing
NIVAS INFRA PROJECTS LLP ABA-3426 Designated Partner 2022-01-24 Ongoing
SANJANAS ARANYA PRIVATE LIMITED U01119TG2004PTC042366 Director - 2021-12-05
LCGC RADWAG WEIGHING SOLUTIONS PRIVATE LIMITED U24230MH2004PTC148739 Additional Director - 2010-09-30
LCGC RADWAG WEIGHING SOLUTIONS PRIVATE LIMITED U24230MH2004PTC148739 Director 2010-09-30 Ongoing
SKYQUAD ELECTRONICS AND APPLIANCES PRIVATE LIMITED U32204TG2013PTC090385 Director 2016-01-18 Ongoing
LCGC CHROMATOGRAPHY SOLUTIONS PRIVATE LIMITED U51901TG2002PTC039805 Director 2003-02-20 Ongoing
Other Directorships of SUBHASRI RAGHUPATHIPRASAD .
Company Name CIN Designation Appointment Date Cessation
SUBHASRI EXPORT SERVICES LLP AAC-2194 Designated Partner 2014-03-27 Ongoing
SSKY ENGG EXPORT SERVICE LLP AAG-3693 Designated Partner 2016-05-13 Ongoing
SSKY EXPORT SERVICES LLP ACH-0800 Designated Partner 2024-05-22 Ongoing
SSKY EXPORT SERVICES PRIVATE LIMITED U74990TN2011PTC082184 Director 2011-09-02 Ongoing
SUBHASRI EXPORT SERVICES PRIVATE LIMITED U74995TN2004PTC054470 Director 2004-10-15 Ongoing
Other Directorships of NAGARAJAN BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SUBHASRI EXPORT SERVICES LLP AAC-2194 Designated Partner 2014-03-27 Ongoing
SSKY ENGG EXPORT SERVICE LLP AAG-3693 Designated Partner 2016-05-13 Ongoing
SSKY EXPORT SERVICES LLP ACH-0800 Designated Partner 2024-05-22 Ongoing
SSKY EXPORT SERVICES PRIVATE LIMITED U74990TN2011PTC082184 Director 2011-09-02 Ongoing
SUBHASRI EXPORT SERVICES PRIVATE LIMITED U74995TN2004PTC054470 Director 2004-10-15 Ongoing

CIN Company Name Company Address
U85120TN2009PTC071876 ARUNS DENTAL ART ENTERPRISES PRIVATE LIMITED NEW 1/2, OLD 1/2, 3RD CROSS STREET RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
U74999TN2017PTC177594 CULTGEAR PRIVATE LIMITED NEW NO.10, OLD NO.28, SHANKARALAYA, 2ND FLOOR,,3RD CROSS STREET RK NAGAR, RAJA ANNAMALAIPURAM,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
AAC-2194 SUBHASRI EXPORT SERVICES LLP 2, VENKATARAMAN STREET RAJA ANNAMALAIPURAM CHENNAI, Tamil Nadu, India - 600028
U74999TN2019PTC127004 FRIDAY MICRO VENTURES PRIVATE LIMITED New No.20, (Old No.15) Pattammal Street, Raja Annamalaipuram , CHENNAI, Tamil Nadu, India - 600028
U52190TN2019PTC132357 SRI BALAHA WATER TECHNOLOGIES PRIVATE LIMITED New No 2, Old No 9,Annai Nagammai Street Raja Annamalaipuram , CHENNAI, Tamil Nadu, India - 600028
U51103TN2007PTC061992 SPLICE INFRATECH PRIVATE LIMITED NEW NO.20, OLD NO.11/2, VISWANATHAN STREET, RAJAH ANNAMALAIPURAM, , CHENNAI, Tamil Nadu, India - 600028
U70101TN2006PTC059938 SFL PROPERTIES PRIVATE LIMITED OLD NO.6, NEW NO.9, FIRST FLOOR, CRESCENT STREET, ARCH BISHOP MATHIAS AVENUE, BOAT CLUB RO AD, , RAJA ANNAMALAIPURAM CHENNAI, Tamil Nadu, India - 600028
ACA-0865 VRDDHASHREYA INSPIRED LIVING LLP No 10/28 Shankaralaya 2nd Floor 3rd Cross Street R K Nagar Raja Annamalaipuram Mandaveli Chennai 600028 Chennai City Corporation, Tamil Nadu, India - 600028
U63111TN2025PTC182896 FINOVA MED BILLING PRIVATE LIMITED N.No.80,O.No. 26/1, 2nd Floor,4th Trust Cross Street, Raja Annamalaipuram, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U70200TN2020PTC183168 DIHEA PRODUCTS INDIA PRIVATE LIMITED New No 10/28, shankaralaya, 2nd Floor, 3rd Cross street, RK nagar , Raja Annamalaipuram,Mandaveli, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U70109TN2012PTC173978 ASSETZ WHITEFIELD HOMES PRIVATE LIMITED New No. 10/28, Shankaralaya, 2nd Floor,,3rd Cross Street, R.K. Nagar, Raja Annamalaipuram, Mandaveli, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U70109TN2017PTC173976 APG LIFESTYLE HOMES PRIVATE LIMITED New No 10/28,Shankaralaya,2nd Floor, 3rd Cross Street,,R.K. Nagar, Raja Annamalaipuram, Mandaveli,Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U85100TN2015PTC099647 PEARLS DENTISTRY PRIVATE LIMITED New 1/2, Old 1/2, 3rd Cross Street, Raja Anna Malaipuram, , Chennai, Tamil Nadu, India - 600028
U52500TN2016PTC104386 TRES MERCARI PRIVATE LIMITED Old No. 40/2, No:85/40, Raja Annamalaipuram 1st Main Road , Raja Annamalai Puram , CHENNAI, Tamil Nadu, India - 600028
U34100TN2022PTC153026 VELLIANGIRI TRUCKS PRIVATE LIMITED Kanakadhara,NewNo20,(OldNo.15)PattammalStreet,RajaAnnamalaiPuram,Chennai,Chennai,Tamil Nadu,600028-India
U32509TN2024PTC170063 NORTH AND 7 BIOTECH SOLUTIONS PRIVATE LIMITED Old No 42, New No 58,Adanja Mudali Street, Raja Annamalaipuram,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U74999TN2018PTC188274 NAMAKKAL TRUCKS PRIVATE LIMITED Kanakadhara New No 20 Old No.15,Pattammal Street, Raja Annamalai Puram,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U15549TN2021PTC143580 STRIPE IMPEX PRIVATE LIMITED SREYAS VIRAT, NEW NO. 26, OLD NO.14, III CROSS STREET RAJA ANNAMALAIPURAM CHENNAI , Chennai City Corporation, Tamil Nadu, India - 600028
U45309TN2018PTC176710 APG ABODE HOMES PRIVATE LIMITED New No.10/28, Shankaralaya, 2nd Floor,,3rd Cross Street, R.K. Nagar, Raja Annamalaipuram, Mandaveli,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U31909TN1974PLC006798 VEES PROPERTIES LIMITED No.10, 2nd Cross Street Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028
AAL-1747 CHANNEL HARVESTECH LLP New No.4, Old No. 19, Venkatraman Street Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028
U15549TN2019PTC128327 SUDESI ORGANIC FOODS PRIVATE LIMITED NO 24/38, FF 2, KUTTI GRAMANI STREET RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
U15549TN2019PTC129175 THAINADU SUDESI NATURAL FOODS PRIVATE LIMITED NO 24/38, FF 2, KUTTI GRAMANI STREET RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
ACA-9016 Advizio Consultants LLP 9, 2nd Cross streetRaja Annamalaipuram Chennai City Corporation, Tamil Nadu, India - 600028
U52602TN2019PTC128581 THAINADU SUDESI AGRI EZONE MARKETING PRIVATE LIMITED NO 24/38, FF 2 KUTTI GRAMANI STREET RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028
AAE-1208 TWO MOVIEBUFFS LLP New No.6, Old No. 16, Vishwanathan Street, Srinivasa Avenue, Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028
AAT-8902 MERF AND LIBERTY HIGH SCANS LLP No.1, 1st Cross Street 2nd Main Road, Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028
U01403TN2008PTC068990 FRIDAY AGRO PRIVATE LIMITED New no. 20, Old no. 15, Pattammal Street, Raja Annamalai Puram , Chennai, Tamil Nadu, India - 600028
U45206TN2009PTC071301 JIANMAO PROJECTS PRIVATE LIMITED New no 20, Old no 11/2, Viswanathan Street Srinivasa Avenue , Chennai, Tamil Nadu, India - 600028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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