KALEEN BHAWAN EXPORTS PRIVATE LIMITED
CIN: U74999DL2016PTC309097 As on: 2026-07-13
KALEEN BHAWAN EXPORTS PRIVATE LIMITED (CIN: U74999DL2016PTC309097) is a Private company incorporated on 13 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KALEEN BHAWAN EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KALEEN BHAWAN EXPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KALEEN BHAWAN EXPORTS PRIVATE LIMITED are SATPAL SHARMA, and HUNNEY GOEL.
KALEEN BHAWAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC309097 and its registration number is 309097. Users may contact KALEEN BHAWAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALEEN BHAWAN EXPORTS PRIVATE LIMITED is 49/C BASEMENT, POLE NO. 36 D PALAM , NEW DELHI, Delhi, India - 110045.
Current status of KALEEN BHAWAN EXPORTS 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 CINs
ZaubaCorp's company report for KALEEN BHAWAN 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.
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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 KALEEN BHAWAN 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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Current Directors & Key Managerial Personnel of KALEEN BHAWAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03497064 | SATPAL SHARMA | Director | 2018-01-10 |
| 07227174 | HUNNEY GOEL | Additional Director | 2021-05-14 |
Past Directors & Key Managerial Personnel of KALEEN BHAWAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07289465 | RENU DEVI | Director | - | 2018-10-13 |
| 08205980 | ASHISH MISHRA | Director | - | 2021-06-22 |
| 08227198 | MADHAVI NITIN MORE | Director | - | 2018-10-13 |
| 06979575 | DEEPAK KUMAR DUBEY | Director | - | 2018-10-13 |
Other Directorships of RENU DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDGAM IMPEX PRIVATE LIMITED | U74140DL2014PTC271211 | Director | 2016-03-02 | Ongoing |
| KASHI PRAYAG EXPORTS PRIVATE LIMITED | U74994DL2015PTC285308 | Director | 2015-09-17 | Ongoing |
| IMEXTRA TRADERS PRIVATE LIMITED | U74999DL2016PTC307523 | Director | - | 2018-09-08 |
| UJJWALAM IMPEX PRIVATE LIMITED | U74999DL2016PTC307682 | Director | - | 2018-12-05 |
Other Directorships of ASHISH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R'N'R BUILD UNIQUE LLP | AAL-8286 | Designated Partner | 2018-08-31 | Ongoing |
| MASHAAL FASHION LLP | AAU-3856 | Designated Partner | 2020-10-23 | Ongoing |
| SSTS TRADERS PRIVATE LIMITED | U51101UP2014PTC066003 | Additional Director | - | 2021-06-22 |
| VRS EXIM PRIVATE LIMITED | U51909HR2016PTC065959 | Additional Director | 2018-08-23 | Ongoing |
| HOLYSTATUE CARPETS PRIVATE LIMITED | U51909HR2016PTC066030 | Additional Director | - | 2021-06-17 |
| IMEXTRA TRADERS PRIVATE LIMITED | U74999DL2016PTC307523 | Additional Director | - | 2021-06-15 |
| UJJWALAM IMPEX PRIVATE LIMITED | U74999DL2016PTC307682 | Additional Director | - | 2019-07-08 |
| UJJWALAM IMPEX PRIVATE LIMITED | U74999DL2016PTC307682 | Director | 2019-07-08 | Ongoing |
Other Directorships of MADHAVI NITIN MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAGRACE ESTATEWORLD PRIVATE LIMITED | U74994PN2019PTC188578 | Director | - | 2021-08-28 |
Other Directorships of SATPAL SHARMA
Other Directorships of DEEPAK KUMAR DUBEY
Other Directorships of HUNNEY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCK INDUSTRIES LIMITED | U19100DL2015PLC278706 | Additional Director | - | 2017-03-01 |
| SARTHAK OVERSEAS PRIVATE LIMITED | U46498DL2024PTC424971 | Director | 2024-01-08 | Ongoing |
| HOLYSTATUE CARPETS PRIVATE LIMITED | U51909HR2016PTC066030 | Additional Director | 2021-05-10 | Ongoing |
| CRAFTYCORNER PRIVATE LIMITED | U52100DL2020PTC364331 | Director | - | 2022-10-01 |
| GUDGET CHACHU PRIVATE LIMITED | U52100UP2016PTC085302 | Additional Director | - | 2022-07-01 |
| INDRAPRASHTA SALES PRIVATE LIMITED | U74899DL1981PTC012122 | Additional Director | 2022-07-01 | Ongoing |
| IMEXTRA TRADERS PRIVATE LIMITED | U74999DL2016PTC307523 | Additional Director | 2021-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC307523 | IMEXTRA TRADERS PRIVATE LIMITED | 49C FIRST FLOOR POLE NO. 36 D , PALAM , NEW DELHI, Delhi, India - 110045 |
| U74140DL2014PTC271211 | UDGAM IMPEX PRIVATE LIMITED | 49-C, POLE NO. 36-D, PALAM DELHI , DELHI, Delhi, India - 110045 |
| U14101DL2023PTC414843 | MELLOWFY LIFESTYLE PRIVATE LIMITED | F/F H.NO. 38/4, KH NO-393,OLD NO-4 VILLAGE NASIRPUR,Palam Village,New Delhi,South West Delhi,Delhi,India,110045.,PALAM VILLAGE,New Delhi,South West Delhi,Delhi,110045-India |
| U52100DL2015PTC288811 | SHARA FOODS PRIVATE LIMITED | SHOP AT BASEMENT PLOT NO.C-91 KH NO.13/17/1, SITA PURI-I,PALAM NEAR, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U40106DL2010PTC202693 | A R URJANOMIX PRIVATE LIMITED | C/O LALIT KUMAR, RZF- 49 D, STREET NO. 4, MAHAVIR ENCLAVE, PALAM, , NEW DELHI, Delhi, India - 110045 |
| U46308DL2023PTC415058 | DSS ALCOBEV PRIVATE LIMITED | PLOT NO D 1/36 C,SITA PURI I ND NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2019PTC351413 | VISUAL SAFE & SECURE PRIVATE LIMITED | CR MEENA,OLD NO PLOT NO 26/B NEW NO 37/7 KH NO 531,GALI NO 37, SADH NAGAR PALAM , COLONY,POLE NO PLM D 349, Delhi, India - 110045 |
| U74999DL2019PTC344960 | FREELANCE FILMS PRODUCTION PRIVATE LIMITED | F-36 A Street no 16C Sadh Nagar Palam Colony New Delhi , New Delhi, Delhi, India - 110045 |
| U80900DL2019PTC344675 | EUROPEAN EDUCATION ALLIANCE PRIVATE LIMITED | POLE NO-49-H NO-128/6-K GALI NO-9-E SAGAR PUR PALAM , NEW DELHI, Delhi, India - 110045 |
| AAI-3162 | ASP BUSINESS VENTURE LLP | PLOT NO C-3-A, GALI NO 21 POLE NO 16-A, SADH NAGAR , PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U63030DL2019PTC356821 | GEETRAJ MANAGEMENT SOLUTIONS PRIVATE LIMITED | NEW WZ-423 (OLD NO WZ-423/677), GALI NO 18 H SADH NAGAR, PALAM COLONY, , POLE NO 284, NEW DELHI, Delhi, India - 110045 |
| U72900DL2018PTC340599 | ARPUM SERVICES PRIVATE LIMITED | D2/16F/SIDE NEW NO.2/16(T/F),FLOT NO. 16 GALI NO. 3 KH NO. 758/99 MAHAVIR ENCLAVE , PALAM, NEW DELHI, Delhi, India - 110045 |
| U51909DL2022PTC397423 | BAMBOOVEDA PRIVATE LIMITED | F-2/49-KH, H NO-461, GALI NO-2, MAHAVIR ENCLAVE,PALAM COLONY, NEW DELHI,DELHI,New Delhi,Delhi,110045-India |
| AAU-0787 | AKSIS MANAGEMENT LLP | RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045 |
| U43303DL2026OPC462805 | SAPHAV TECHNOINFRA SOLUTIONS (OPC) PRIVATE LIMITED | H NO-C POLE-38, WZ-49C/7,CHHOTIYAL MOHALLA,New Delhi,South West Delhi,Delhi,110045-India |
| U47219DL2025PTC460400 | AGRIGRANO INTERNATIONAL PRIVATE LIMITED | H NO-C POLE-38, WZ-49C/7,CHHOTIYAL MOHALLA,New Delhi,South West Delhi,Delhi,110045-India |
| U85500DL2024NPL425989 | FAIR WELFARE FOUNDATION | C/o-Smt. Chandra Pati, Kh No.643, Pole No.461,Indira Park, Palam Colony,New Delhi,South West Delhi,Delhi,110045-India |
| U46498DL2023PTC413492 | MOONIA JEWELS PRIVATE LIMITED | D-3/7B & 7C, BACK SIDE, KHASRA NO-69, GALI NO-8,MAHAVIR ENCLAVE, PALAM, SECOND FLOOR,New Delhi,South West Delhi,Delhi,110045-India |
| U64200DL2018PTC337735 | URHM MEDIA PRIVATE LIMITED | OLD NO 24A NEW NO D1/24A G/F KH NO 13/9/2 BLOCK D1 SITAPURI 1 PALAM , NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC329739 | SINGSAL TECHNOLOGIES PRIVATE LIMITED | RZ-706-C-2, GALI NO 17, POLE NO 254 SADH NAGAR PALAM FACTORY , NEW DELHI, Delhi, India - 110045 |
| U74140DL2015PTC275288 | XENIUM HOLIDAYS PRIVATE LIMITED | F-222/5, GALI NO-31C POLE NO.19 SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U51397DL2012PLC246410 | ZIUS MEDICRON LIMITED | D-3/112, S/F, KH NO-89, POLE NO-444 MAHAVIR ENCLAVE, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U50103DL2019PTC359541 | TOSHANI INNOVATION PRIVATE LIMITED | F/F, RZ-D-1/141C, KH NO.692/94 Gali No.5, Mahavir Enclave Palam , NEW DELHI, Delhi, India - 110045 |
| ACI-4073 | JKB MANPOWER SERVICES LLP | H . NO -D-139 ,GALI NO .16 DASHRATH PURI ,,DABRI PALAM ROAD NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045 |
| U74999DL2016PTC305042 | VERSUS SAFEGUARD PRIVATE LIMITED | F/FLOOR NEW NO 37/7 OLD PLOT NO 26 B KH NO 531 GALI NO 37, SADH NAGAR PALAM C OLONY , new delhi, Delhi, India - 110045 |
| U46909DL2023PTC421332 | WETINGS TRADE INDIA PRIVATE LIMITED | RZ-77 C GT SHOP GALI NO. 2 KILLA NO. 16 MAIN DABRI PALAM,VAISHALI COLONY DABRI NEAR MTNL OFFICE NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| U47190DL2023PTC411418 | LUCKSWORTH TRADING PRIVATE LIMITED | Shop RZ-10, G/F, Gali No.-7 Block D,Mahavir Enclave, Palam Village, New Delhi-110045,New Delhi,South West Delhi,Delhi,110045-India |
| ABZ-6712 | AUSFIN FINTECH LLP | C/O RAM PAL R/O RZ-11C/2A GALI NO-8,KAILASH PURI PALAM COLONY, NEW DELHI New Delhi, Delhi, India - 110045 |
| U74140DL2020PTC362543 | VEDAGRANTH SERVICES PRIVATE LIMITED | S/F NO. 201, WZ-686/C-1 (B-15) KH.NO. 6 RAJ NAGAR PALAM COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100255020 | 2018-10-26 | - | - | 7,500,000.00 | Indian Bank |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.