• 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

      KANTI EXIM LIMITED

      CIN: U74900UP2007PLC034020
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      KANTI EXIM LIMITED (CIN: U74900UP2007PLC034020) is a Public company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.KANTI EXIM LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of KANTI EXIM LIMITED are ARUN KUMAR RANA, ANKUR RANA, and SARITA RANA.

      KANTI EXIM LIMITED's Corporate Identification Number (CIN) is U74900UP2007PLC034020 and its registration number is 34020. Users may contact KANTI EXIM LIMITED on its Email address - [email protected]. Registered address of KANTI EXIM LIMITED is A-36/22, SHASTRI NAGAR MEERUT Meerut UP 250001 IN.

      Current status of KANTI EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for KANTI 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.

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      All 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.

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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 KANTI 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.

      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 KANTI EXIM
      DIN Director Name Designation Appointment Date
      01807678 ARUN KUMAR RANA Director 2007-10-08
      01807691 ANKUR RANA Director 2007-10-08
      01807710 SARITA RANA Director 2007-10-08
      Past Directors & Key Managerial Personnel of KANTI EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      ARRIYS INFOSOFT PRIVATE LIMITED U72300DL2009PTC189500 Director 2009-04-20 Ongoing
      KMI INFOSOFT PRIVATE LIMITED U72900DL2016PTC305713 Director 2016-09-09 Ongoing
      Other Directorships of ANKUR RANA
      Company Name CIN Designation Appointment Date Cessation
      ARRIYS INFOSOFT PRIVATE LIMITED U72300DL2009PTC189500 Director - 2011-09-25
      Other Directorships of SARITA RANA
      Company Name CIN Designation Appointment Date Cessation
      ARRIYS INFOSOFT PRIVATE LIMITED U72300DL2009PTC189500 Director 2011-05-30 Ongoing

      CIN Company Name Company Address
      U74900UP2014PTC063300 LRS PERSONAL CARE PRIVATE LIMITED 94/3A Prabhat Nagar Meerut Meerut UP 250001 IN
      U74900UP2014PTC064399 OUTBOX CONSULTING PRIVATE LIMITED H-294 SHASTRI NAGAR MEERUT CITY Meerut UP 250001 IN
      U74900UP2014PTC062069 FINE SECURED SERVICES PRIVATE LIMITED 1059/2 SECTOR-2 SHASTRI NAGAR MEERUT Meerut UP 250001 IN
      U74900UP2013PTC060581 YUVIK OVERSEAS PRIVATE LIMITED 137, MAYUR VIHAR PHASE I ,SHASTRI NAGAR MEERUT Meerut UP 250001 IN
      U74900UP2008PTC034520 RNB IMPEX PRIVATE LIMITED 62A, THE MALL ROAD LAL KURTI, MEERUT CANTT MEERUT Meerut UP 250001 IN
      U74999UP2020PTC134724 HOUME LIFESTYLE PRIVATE LIMITED A-70 DEFENCE COLONY MAWANA ROAD NEAR DURGA PROVISIONAL STORE MEERUT Meerut UP 25000 1 IN , MEERUT, Uttar Pradesh, India - 250001
      U74910UP2004PTC028594 L S AGARWAL MARKETING (INDIA) PRIVATE LIMITED 702/2 SHASTRI NAGAR MEERUT UP 250001 IN
      U85300UP2020PTC132887 STETHO MEDICLINIC PRIVATE LIMITED A-36/11, SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250001
      U74900UP2008PTC035696 J.N.A. FILMS PRIVATE LIMITED 347, PRAHLAD NAGAR MEERUT Meerut UP 250001 IN
      U74900UP2014PTC064064 FREEZEX INTERNATIONAL PRIVATE LIMITED 70, ZAIDI NAGAR MEERUT Meerut UP 250001 IN
      U74950UP1989PTC010442 MEERUT PACKAGINGS PRIVATE LIMITED 158/3THAPAR NAGAR MEERUT UTTAR PRADESH Meerut UP 250001 IN
      U74900UP2014PTC063465 AFG LIFESTYLE PRIVATE LIMITED A-182 VIDYA LAKSHMI COMPLEX GROUND FLOOR, ABU LANE MEERUT Meerut UP 250001 IN
      U74900UP2010PTC041982 READ BEE PUBLICATIONS PRIVATE LIMITED 19/E - 1, INDER LOK COLONY QIDWAI NAGAR NEAR GUPTA PETROL PUMP HAPUR ROAD MEERUT Meerut UP 250001 IN
      U47737UP2023PTC185476 KAKO SEEDS PRIVATE LIMITED F 248, SHRI DEEWAN CHAND ENCLAVE Kanker Khera Meerut Meerut UP 250001 IN , Meerut, Uttar Pradesh, India - 250001
      U74900UP2012PTC051493 CRYSTAL BIOGENE PRIVATE LIMITED NO. 12, ARMY OFFICERS COLONY MEERUT CANTT MEERUT Meerut UP 250001 IN
      U20129UP2023PTC182026 BAYAR LIFESCIENCE PRIVATE LIMITED 124/1 A PRAGATI NAGAR, MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India
      U74900UP2008PTC036087 FERTILA FARMS PRIVATE LIMITED B-44, DEFENCE ENCLAVE KANKER KHERA, MEERUT CANTT. MEERUT Meerut UP 250001 IN
      ACQ-9366 HINDU TODAY INDIA LLP A-708 PARADISE APPARTMENT, GANGA NAGAR, MEERUT,Meerut,Meerut,Uttar Pradesh,India-250001
      U74900UP2014PTC063344 H A P ENTERPRISE PRIVATE LIMITED KHASRA NO. 234 ALIPUR JIJMANA TESHSIL PARGANA & DIST- MEERUT MEERUT Meerut UP 250001 IN
      U72900UP2022PTC165530 HELPING WIRE DIGITAL SERVICES PRIVATE LIMITED C/O YOGESH PRAKASH GUPTA, K-3169 SHASTRI NAGAR MEERUT,MEERUT,Meerut,Uttar Pradesh,250001-India
      U74900UP2009PTC036626 AL-YASEEN TRADING COMPANY PRIVATE LIMITED 68/7, ALAVEE NAGAR MEERUT UP 250001 IN
      U74900UP2010PTC040297 ARORA TRADEMART PRIVATE LIMITED 23, ARYA NAGAR KANKER KHERA MEERUT UP 250001 IN
      U45400UP2011PTC045095 CHAWLA INFRABUILDTECH PRIVATE LIMITED A-173, SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250001
      U74900UP2014OPC064138 PROCOM INFOTECH SOLUTION OPC PRIVATE LIMITED 39/3C/29, NEW HAFIZABAD MELA TRANPORT NAGAR MEERUT UP 250001 IN
      U74999UP2021PTC143685 MS FINLINE INVESTOR EDUCATION PRIVATE LIMITED A-22 GANGA NAGAR, MAWANA ROAD , MEERUT, Uttar Pradesh, India - 250001
      U74999UP2019PTC115391 RFINWIZZ MARKETING AND CONSULTING PRIVATE LIMITED A-15, SHASTRI NAGAR1,MINAKSHI PURAM, , MEERUT, Uttar Pradesh, India - 250001
      U52100UP2010PTC039143 IDTS ELECTRODES DIVISION PRIVATE LIMITED IC-30, SAI KUNJ, GANGA NAGAR, MAWANA ROAD, MEERUT, U.P. - 250001 , MEERUT, Uttar Pradesh, India - 250001
      U21001UP2023PLC193096 ZELS IPAR INDIA LIMITED Plot No 68 B Kavi Nagar Rohta Road,,near Saheed Bhagat Singh Chowk, Meerut, Meerut-250001, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250001-India
      U74900UP2011PTC043310 SHWETA INFRABUILD PRIVATE LIMITED 512, ROSHAN PUR DORLI MEERUT MEERUT UP 250001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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