• 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

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

Purchase Report

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.

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 KALEEN BHAWAN EXPORTS

Purchase full report of KALEEN BHAWAN 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 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.

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 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
LAGRACE ESTATEWORLD PRIVATE LIMITED U74994PN2019PTC188578 Director - 2021-08-28
Other Directorships of SATPAL SHARMA
Company Name CIN Designation Appointment Date Cessation
R AND R OVERSEAS PRIVATE LIMITED U18101DL1987PTC030154 Director 1987-12-30 Ongoing
SSTS TRADERS PRIVATE LIMITED U51101UP2014PTC066003 Director 2017-02-01 Ongoing
AR EXPORT PRIVATE LIMITED U51909HR2016PTC064224 Additional Director 2017-12-30 Ongoing
VRS EXIM PRIVATE LIMITED U51909HR2016PTC065959 Additional Director - 2020-04-20
HOLYSTATUE CARPETS PRIVATE LIMITED U51909HR2016PTC066030 Additional Director 2018-02-13 Ongoing
PANACHE CONSTRUCTION PRIVATE LIMITED U70101DL2010PTC209801 Additional Director - 2019-06-03
UJAAS IMPEX PRIVATE LIMITED U74140DL2014PTC270868 Director - 2017-10-26
IMEXTRA TRADERS PRIVATE LIMITED U74999DL2016PTC307523 Additional Director 2018-02-13 Ongoing
UJJWALAM IMPEX PRIVATE LIMITED U74999DL2016PTC307682 Additional Director - 2021-07-08
UDAMYA IMPEX PRIVATE LIMITED U74999MH2017PTC290198 Director - 2018-10-10
SHIVESH GARMENTS PRIVATE LIMITED U74999MH2017PTC291797 Director 2019-03-08 Ongoing
SHIVESH GARMENTS PRIVATE LIMITED U74999MH2017PTC291797 Director - 2018-10-10
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.

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

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.

Purchase our hand crafted financial report for $ 9.99