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 F S EXPORTS PRIVATE LIMITED
CIN: U74899DL2001PTC110011 As on: 2026-07-13
K F S EXPORTS PRIVATE LIMITED (CIN: U74899DL2001PTC110011) is a Private company incorporated on 13 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
K F S EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.K F S EXPORTS PRIVATE 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 F S EXPORTS PRIVATE LIMITED are PARMA NAND SWAROOP, and KRISHNAKANT AMBALAL PATEL.
K F S EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC110011 and its registration number is 110011. Users may contact K F S EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K F S EXPORTS PRIVATE LIMITED is RUCHJKA BUILDING ROADNO-4 LANE NO-7 BLOCKA--A MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037.
Current status of K F S EXPORTS 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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Previous CINs
ZaubaCorp's company report for K F S EXPORTS 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 F S EXPORTS
Purchase full report of K F S EXPORTS
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 F S EXPORTS 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 K F S EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01230019 | PARMA NAND SWAROOP | Director | 2007-03-13 |
| 01269652 | KRISHNAKANT AMBALAL PATEL | Director | 2007-03-13 |
Past Directors & Key Managerial Personnel of K F S EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARMA NAND SWAROOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN DAIRYMAID PRIVATE LIMITED | U01403MH2011PTC219566 | Director | 2019-02-26 | Ongoing |
| MODERN CARGO SERVICES PVT LTD | U63010MH1987PTC044299 | Director | 2019-02-25 | Ongoing |
| PLUSTIME AVIATIONS PRIVATE LIMITED | U63013MH1995PTC087179 | Director | 2019-05-25 | Ongoing |
| ATHENA FREIGHT PRIVATE LIMITED | U74999MH2015PTC268626 | Director | 2019-05-02 | Ongoing |
Other Directorships of KRISHNAKANT AMBALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSK LOGISTICS PRIVATE LIMITED | U63040MH2002PTC137834 | Director | 2002-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2024PTC436662 | OBLITRONIX PRIVATE LIMITED | PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U63030DL2018PTC341849 | EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED | A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| U64990DL2016PTC305641 | SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED | PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2011PTC227961 | KAMDHENU URJA BIOTECH PRIVATE LIMITED | Ruchika Building, Lane-7, Road No. 4, A Block, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U62100DL2021PTC391036 | DA CARGO SERVICES PRIVATE LIMITED | ROOM NO 4 A 68 GALI NO 7 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U63013DL2002PLC115995 | EAGLE LOGISTICS INDIA LIMITED | 188 BLOCK -A ROAD NO-4LANE NO-7 MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U74300DL1998PTC094721 | WIN PACKERS AND MOVERS PVT LTD | PLOT NO 188BLOCK-A ROAD NO 4 LANE-7 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC327936 | RSV UNIVERSAL PRIVATE LIMITED | Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. , New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC299320 | BHARDWAJ INFOTECH PRIVATE LIMITED | OFFICE NO. 4, PLOT NO. 404, STREE NO. 7, ROAD NO.4, PALI BLOCK-A, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U63000DL2015PTC287574 | DBL LOGISTICS INDIA PRIVATE LIMITED | KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India |
| U63030DL2020PLC372878 | BRACE PORT LOGISTICS LIMITED | A-182, MAHIPALPUR EXTENSION, 5, ROAD NO 4, SOUTH DELHI Delhi , New Delhi, Delhi, India - 110037 |
| U21006DL2025PTC448071 | NEPOSHUI LIFE SCIENCES PRIVATE LIMITED | RZ-A-230 STREET NO 7, ROAD NO 4 MAHIPAL PUR,Mahipalpur, South West Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74140DL2007PTC171749 | VERTUEUX CONSULTING PRIVATE LIMITED | PLOT NO. A-92C GROUND FLOOR GALI NO. 2 BLOCK-A MAHIPALPUR EXTENSION , New Delhi, Delhi, India - 110037 |
| U45200DL2007PTC161020 | MOHAN SONS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO- A-54 C, ROAD NO.1, BLOCK-A, MAHIPALPUR EXTENSION, NEAR REDISSION HOT EL, , NEW DELHI, Delhi, India - 110037 |
| U63000DL2011PTC228174 | HR LOGISTIC AND COURIER SERVICES PRIVATE LIMITED | KHASRA NO-416, BLOCK-A, GALI NO-12 ROAD NO-4, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U72900DL2014PTC265692 | DESIRE INFONET PRIVATE LIMITED | PLOT NO 406, BLOCK A, ROAD NO 4 STREET NO 8, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| AAL-0286 | FAIRMEDIA INDIA LLP | Building No A-197/196, First Floor, Street No -10 Road No - 4, Mahipalpur NEW DELHI, Delhi, India - 110037 |
| U63090DL2016PTC309355 | YES FAIR TRANSPORT PRIVATE LIMITED | Building No A-197/196 Street No - 10 Road No - 4 Mahipalpur , New Delhi, Delhi, India - 110037 |
| U51109DL2007PTC169489 | KGL IMPEX PRIVATE LIMITED | A-211 & A-212, KH-114, IIIRD FLOOR, KRISHNA PLAZA ROAD NO.4, A-BLOCK, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U63000DL2017PTC321504 | VB LOGISTICS EXIM PRIVATE LIMITED | KHASRA NO.409, ROAD NO.4, GALI NO.11, BUILDING NO.1, BLOCK-A, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U72900DL2019PTC346483 | MICROBEE TECHNOLOGIES PRIVATE LIMITED | H.NO. A-89 GROUND FLOOR BLOCK-A MAHIPALPUR EXTENSION,NEW DELHI,South West Delhi,Delhi,110037-India |
| U52290DL2024PTC434786 | FAST LOGISTICS INDIA PRIVATE LIMITED | A88/7, G FLOOR, ROAD NO-2,BLOCK-A, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2010PTC206448 | PRIAPUS ADVISORS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India |
| U45201DL2004PTC127929 | RAHAR ENGINEERS PRIVATE LIMITED | ROAD NO 4LANE NO 6 A-BLOCK MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U49224DL2024PTC426388 | RTS TAXI PRIVATE LIMITED | 60A, GROUND FLOOR , KHASRA NO.1141 , GALI NO.7 ,,B-BLOCK, POCKET-4 , RANGPURI EXTENSION , NEAR EXPRESS91 BUSINESS SERVICES,New Delhi,South West Delhi,Delhi,110037-India |
| U63010DL2008PTC182752 | SBS TRANSPOLE CONTAINER LINES PRIVATE LIMITED | A-173,ROAD NO.4,STREET NO.10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| 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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