KTX EXIM INDIA PRIVATE LIMITED (CIN: U52520TG2005PTC047456) is a Private company incorporated on 14 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
KTX EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KTX EXIM INDIA PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
KTX EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520TG2005PTC047456 and its registration number is 47456. Users may contact KTX EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KTX EXIM INDIA PRIVATE LIMITED is PLOT NO -6, ANNAPURNA HOUSING SOCIETY MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026.
Current status of KTX EXIM INDIA PRIVATE LIMITED is - Converted to LLP.
| CIN | U52520TG2005PTC047456 |
| Name | KTX EXIM INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 47456 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-09-14 |
| Age of Company | 19 years, 5 months, 29 days |
| Activity | NIC Code: 5252 NIC Description: Retail sale via stalls and markets |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-08-29 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 950,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KTX EXIM INDIA PRIVATE LIMITED |
| U52520AP2005PTC047456 |
| U52520TG2005PTC047456 |
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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 KTX 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00126361 | SMRITI MEHTA . | Director | - | 2020-09-14 |
| 00221718 | PIYUSH KUMAR MAHESHWARI | Director | - | 2020-09-04 |
| 00482904 | VIMLA MEHTA . | Director | - | 2020-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31501TG2009PTC065970 | N-SMART ENGINEERS & TECHNOLOGIES PRIVATE LIMITED | PLOT NO 56, SY NO 20/1 & 21 GROUND FLOOR, SANJEEVAIAH MUTUALLY AIDED HOUSING COLON Y,MAHINDRA , HILLS EAST MARREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| U29309TG1975PLC001936 | HYDERABAD ELECTRONIC INSTRUMENTS LIMITED | PLOT NO 1, SANJEEV HOUSING COLONY, MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U72502TG2013PTC086472 | GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED | PLOT NO 175 , BALAMRAI HOUSING SOCIETY MAHENDRA HILLS, EAST MAREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| AAJ-7227 | KEY WEB SOLUTIONS LLP | Plot No. 179, Road No. 4, Balamrai Society, Mahindra Hills, East Marredpally- 500026 Secunderabad, Telangana, India - 500026 |
| U18209TG2018PTC123891 | HAMOAK CREATIONS PRIVATE LIMITED | PLOT NO.115, ROAD NO.9, TRIMURTI COLONY MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U29219TG1990PTC011998 | ALRECON ENGINEERS PVT.LTD. | PLOT NO.125, ROAD NO.2, TMC COLONY MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U27300TG2007PTC053920 | BANSAL RE-ROLLING MILLS PRIVATE LIMITED | PLOT NO.41, BLAM RAI CO-OP. SOCIETY,ROAD NO.2, MAHINDRA HILLS, EAST MARREDPALLY, , SECUNDERABAD, Telangana, India - 500026 |
| AAT-8409 | KTX EXIM INDIA LLP | PLOT NO.45, SHANTHINIKETHAN COLONY, MAHENDRA HILLS EAST MARREDPALLY SECUNDERABAD, Telangana, India - 500026 |
| U24299TG2021PTC151532 | ORIAH BEAUTY PRIVATE LIMITED | 5-22-030, Plot No.5, 6 Road No.1, HP Gas MAHENDRA HILLS, EAST MARREDPALLY, , HYDERABAD, Telangana, India - 500026 |
| AAL-8567 | EQUITY RACK LLP | Plot No. 86, Road No.2 Dhanalaxmi Society, Mahendra Hills Secunderabad, Telangana, India - 500026 |
| U93000TG2015PTC102133 | IDEIN VENTURES PRIVATE LIMITED | PLOT NO. 86, ROAD NO. 2, DHANALAXMI SOCIETY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U13203TG2008PTC058076 | ENCORE METALS PRIVATE LIMITED | PLOT NO.3, ROAD NO.6, TRIMURTHY COLONY, MAHENDRA HILLS, , SECUNDERABAD, Telangana, India - 500026 |
| U01119TG1995PTC020384 | ARIES AGRI TECH PRIVATE LIMITED | PLOT NO.134, ROAD NO.1,DHANALAXMI SOCIETY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U23209TG1998PTC028850 | MONI PETROTECH (INDIA) PRIVATE LIMITED | PLOT NO. 21, RAOD NO. 10DHANALAKSHMI SOCIETY MAHENDRA HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U24299TG2021PTC149044 | OAK FINE CHEMICALS PRIVATE LIMITED | Plot No. 146, Sy. No. 74/6 Balamrai Co-Op Society, Mahindra Hills , Secunderabad, Telangana, India - 500026 |
| U24239TG2006PTC049164 | TUWHAM STEMCELL BANK AND BIOMEDICAL RESEARCH CENTRE PRIVATE LIMITED | PLOT NO. 179, H. NO.3-33/15, MAHINDRA HILLS, DHANALAKSHMI CO-OPERATE SOCIETY, EAST MA RREDPALLY, , SECUNDERABAD, Telangana, India - 500026 |
| U24229TG2005PTC048537 | TUWHAM HEALTHCARE PRIVATE LIMITED | PLOT NO. 179, H. NO.3-33/15, MAHINDRA HILLS, DHANALAKSHMI CO-OPERATE SOCIETY, EAST MA RREDPALLY, , SECUNDERABAD, Telangana, India - 500026 |
| AAO-7701 | V INFINI INFRATECH LLP | Plot no 120, ravi society Mahindra hills, east maredpally Secunderabad, Telangana, India - 500026 |
| U18209TG2019PTC131636 | SSRE APPARELS PRIVATE LIMITED | PLOT 161, SHANTINIKETAN SOCIETY MAHENDRA HILLS, EAST MAREDPALLY , Secunderabad, Telangana, India - 500026 |
| U26942TG1983PTC004272 | NIRMAN CEMENTS PRIVATE LIMITED | PLOT NO. 15SANTOSH COOP. HOUSING SOCIETY MAHENDR HILLS , SECUNDERABAD, Telangana, India - 500026 |
| U28112TG2012PTC079413 | PRIMA KLEENSEED PROCESSORS PRIVATE LIMITED | NO 23, ROAD # 5 , TRIMURTHY COLONY MAHENDRA HILLS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| AAY-1558 | GLOBAL LEARNING SERVICE LLP | Plot no. 90, 4th main road,5th cross Balamrai Society, Mahendra Hills, Secunderabad, Telangana, India - 500026 |
| U24110TG1999PTC032679 | O.T.C. PAINTS AND CHEM PRIVATE LIMITED | Plot No.164, Balamrai Housing Society 3rd Floor, Main Road, Mahindra Hills , Secunderabad, Telangana, India - 500026 |
| U14200TG2007PTC053569 | AGAL MINERALS PRIVATE LIMITED | PLOT NO.140, 4th CROSS, RAVI CO-OPERATIVE SOCIETY, MAHINDRA HILLS, EAST MAREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| AAL-1681 | ROOFTOP HOSPITALITY LLP | Plot No. 48, Sy. No.20 GLR No.396, East Marredpally secunderabad, Telangana, India - 500026 |
| U15209TG2002PTC038454 | SCALLOPS DAIRY CONFECTIONARY PRIVATE LIMITED | FLAT.NO.2F, KRUPADEEP APARTMENTS, ROAD.NO.6 MAHENDRA HILLS SECUNDERABAD. , SECUNDERABAD., Telangana, India - 500026 |
| U14220TG2012PTC084212 | JC GRANITES PRIVATE LIMITED | PLOT NO. 476, FLAT NO.G4, STREET NO.11 PRABHAT APARTMENTS, EAST MARREDPALLY , SECUNDERABAD, Telangana, India - 500026 |
| U21019TG2005PTC046977 | AMBUJA SYSTEMS PRIVATE LIMITED | PLOT NO, 446/ FLAT 202DHRUVA APTS EAST MARREDPALLY SECUNDERABAD, 500026 , SECUNDERABAD, 500026, Telangana, India - 000000 |
| U25209TG2003PTC040411 | CHAITALI MOULDS AND DIES PRIVATE LIMITED | PLOT NO.124/125, ROAD NO.9,TRIMURTHY COLONY, MAHINDRA HILLS, SECUNDERABAD. , MAHINDRA HILLS, SECUNDERABAD., Telangana, India - 500026 |
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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.
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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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