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
K S EXIM LIMITED
CIN: U74899DL1995PLC074045 As on: 2026-07-13
K S EXIM LIMITED (CIN: U74899DL1995PLC074045) is a Public company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27471700.00.
K S EXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K S EXIM LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of K S EXIM LIMITED are HARISH CHAND MANGAL, ASHISH BHARADWAJ, and SHYAM KUMAR GARG.
K S EXIM LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC074045 and its registration number is 74045. Users may contact K S EXIM LIMITED on its Email address - [email protected]. Registered address of K S EXIM LIMITED is 105, Kundan Bhawan, Commercial Complex, Naniwala Bagh, Azadpur , Delhi, Delhi, India - 110033.
Current status of K S EXIM 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 K S 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 K S EXIM
Purchase full report of K S 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 K S 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K S EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03642410 | HARISH CHAND MANGAL | Director | 2000-04-02 |
| 10349370 | ASHISH BHARADWAJ | Additional Director | 2023-11-05 |
| 00739914 | SHYAM KUMAR GARG | Director | 1995-11-22 |
Past Directors & Key Managerial Personnel of K S EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02458444 | KAMAL KISHORE SHIVHARE | Director | - | 2023-10-13 |
Other Directorships of HARISH CHAND MANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.FINLEASE LIMITED | U65921MP1996PLC010677 | Additional Director | - | 2012-09-28 |
| K.S.FINLEASE LIMITED | U65921MP1996PLC010677 | Director | 2012-09-28 | Ongoing |
Other Directorships of ASHISH BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K .S. IMPEX LIMITED | U74899DL1995PLC074865 | Additional Director | 2023-10-24 | Ongoing |
Other Directorships of SHYAM KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYALTY IMPEX PRIVATE LIMITED | U51433DL2011PTC228170 | Director | - | 2017-02-27 |
| METALORE OVERSEAS PRIVATE LIMITED | U51909DL2001PTC112828 | Director | 2001-10-16 | Ongoing |
| VASUNDHARA INFRAVENTURE PRIVATE LIMITED | U70101DL2011PTC224063 | Director | - | 2016-12-31 |
| K .S. IMPEX LIMITED | U74899DL1995PLC074865 | Director | 2001-09-01 | Ongoing |
Other Directorships of KAMAL KISHORE SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.FINLEASE LIMITED | U65921MP1996PLC010677 | Additional Director | - | 2012-09-28 |
| K.S.FINLEASE LIMITED | U65921MP1996PLC010677 | Director | 2012-09-28 | Ongoing |
| KAMALSHIVHARE INVESTMENTS PRIVATE LIMITED | U67190DL2009PTC186464 | Director | 2009-01-07 | Ongoing |
| T R AGRITECHNO LIMITED | U74899DL2000PLC104909 | Additional Director | - | 2009-09-30 |
| T R AGRITECHNO LIMITED | U74899DL2000PLC104909 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090DL2025PTC452532 | HARUNOM CYBERTECH PRIVATE LIMITED | OFFICE NO 305, PLOT NO 2, 3RD FLOOR,,AZADPUR COMMERCIAL COMPLEX, SASCO BHAWAN, NANIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India |
| U47912DL2024PTC437278 | PETRICHOR RETAIL PRIVATE LIMITED | OFFICE NO-305, PLOT NO-2, 3RD FLOOR, AZADPUR,COMMERCIAL COMPLEX SASCO BHAWAN NANIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India |
| U63000DL2019OPC343931 | ZENOSYNE TOUR AND TRAVEL (OPC) PRIVATE LIMITED | 13 BASEMENT COMMERCIAL COMPLEX BLK LG LUSA TOWER NANIWALA BAGH AZADPUR , NANIWALA BAGH NEW DELHI, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U69201DL2023PTC411682 | EACCOUNTS FINTECH PRIVATE LIMITED | Unit No. 207, Usha Kiran Building, Plot no. A-4/1 Naniwala Bagh,,commercial complex, Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,110033-India |
| U51909DL2014PTC270916 | NOBEL GLOBAL PRIVATE LIMITED | UG 5 B-02/2, SASCO BHAWAN, NANIWALA BAGH COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74899DL1991PTC043599 | MARS PACKAGING PRIVATE LIMITED | 106, FIRST FLOOR, ARADHANA BHAWAN COMMERCIAL COMPLEX, B24, NANIWALA BAGH, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| AAE-8674 | STUDIO GREATPAX LLP | 203, 2nd Floor, Aradhana Bhawan, B-2/4, Naniwala Bagh, Commercial Complex, Azadpur New Delhi, Delhi, India - 110033 |
| U52100DL2014PTC274085 | SSK LABS PRIVATE LIMITED | Shop No B-7, Plot No B-1/2 Basement Floor,Bhanot Bhawan,Commercial Complex, Naniwala Bagh ,Azadpur , New Delhi, Delhi, India - 110033 |
| U63030DL2020OPC359776 | NETRAB LOGISTICS (OPC) PRIVATE LIMITED | SHOP NO. 5, PLOT NO. A-1/3 3 FLOOR COMMERCIAL COMPLEX ANUPAM BHAWAN , NANIWALA BAGH DELHI, Delhi, India - 110033 |
| U63040DL2020OPC359832 | GHANXIAN TRAVELS (OPC) PRIVATE LIMITED | SHOP NO. 5, PLOT NO. A-1/3 3 FLOOR COMMERCIAL COMPLEX ANUPAM BHAWAN , NANIWALA BAGH DELHI, Delhi, India - 110033 |
| U63090DL2019OPC343965 | SHIVOO TOUR AND TRAVEL (OPC) PRIVATE LIMITED | SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033 |
| U63040DL2019OPC343977 | BIMBLE TOUR AND TRAVEL (OPC) PRIVATE LIMITED | SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033 |
| U74999DL2018OPC334853 | FINIFUGAL TOUR AND TRAVEL (OPC) PRIVATE LIMITED | SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033 |
| U74994DL2018OPC334964 | FINIVO TOUR AND TRAVEL (OPC) PRIVATE LIMITED | SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033 |
| U74899DL1995PLC067370 | VIBHU INTERNATIONAL LIMITED | B-27 Amber Tower Azadpur Commercial Complex Naniwala Bagh Delhi , Delhi, Delhi, India - 110033 |
| U22203DL2023PTC415336 | A 2 Z PRINT N PROPACK PRIVATE LIMITED | 406, Kundan Bhawan, A-2/2 Naniwala Bagh,Azadpur Industrial Area,Delhi,North West Delhi,Delhi,110033-India |
| U36999DL2022PTC400029 | MARS PACKWELL PRIVATE LIMITED | 106First FloorAradhana Bhawan B24 Commercial Complex,Naniwala Bagh,Azadpur,Delhi,North West,Delhi,110033-India |
| U45201DL2022PTC397357 | SKYDAYS REALTORS PRIVATE LIMITED | 502, Nikita Tower-I, C1/5 Naniwala Bagh,,Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U62099DL2022PTC404076 | LUMITUS GLOBAL INDIA PRIVATE LIMITED | 410, 4th Floor Express Tower, C-1/2, Naniwala Bagh,Commercial Complex, Azadpur, Adrash Nagar,Delhi,North West Delhi,Delhi,110033-India |
| U56290DL1998PTC095976 | NIRYAS FOOD PRODUCTS PRIVATE LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U70200DL2007PTC161852 | UV ASSOCIATES PRIVATE LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U63990DL2025PTC445341 | PAYWISE FINTECH PRIVATE LIMITED | 507, 5th Floor, Express Tower, Plot No. C-1/2,,Naniwala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U73100DL1998PLC095440 | ANANTA MEDSOL LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U61900DL2024PTC433099 | KLPAY INDIA PRIVATE LIMITED | HOUSE NO 513 FIFTH FLOOR,LAXMI TOWER,,PLOT NO. C-1/3,COMMERCIAL COMPLEX,NANIWALA BAGH,,AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U47711DL2024OPC433331 | ZYNIR ENTERPRISES (OPC) PRIVATE LIMITED | House No. 306, Third Floor, Nikita Tower-1, Plot No. C1/5, Naniwala Bagh,Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U68200DL2023PTC415583 | AYAEKA INDUSTRIES PRIVATE LIMITED | Office No. 306, Third Floor, Nitika Tower-1, Plot No. C-1/1, Commercial Complex,,Naniwala Bagh, Azadpur,,Delhi,North West Delhi,Delhi,110033-India |
| U51909DL2012PTC430542 | MANGALRASHI COMMERCE PRIVATE LIMITED | Office No. 206A Second Floor, Usha Kiran Building, Plot No. A4/1,Naniwala Bagh Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U63122DL2024PTC438193 | STRETAVIA MEDIA PRIVATE LIMITED | OFFICE NO.-306, PLOT NO.-C-1/2, 3RD FLOOR, COMMERCIAL COMPLEX,AZADPUR EXPRESS TOWER, NANIWALA BAGH ROAD,Delhi,North West Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90043766 | 2003-04-19 | - | - | 15,000,000.00 | STATE BANK OF MYSORE |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.