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KEAA INTERNATIONAL PRIVATE LIMITED

CIN : U27100PB2009PTC032716
|
ROC : RoC-Chandigarh
Active
Last Updated On : 30-01-2023
CINU27100PB2009PTC032716
Company NameKEAA INTERNATIONAL PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number032716
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)56,36,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-2009
Registered Address26, ASHOK VIHAR RISHI NAGAR LUDHIANA PB 141001 IN
Email Idaccounts@keaa-international.net
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02516886RAVEESH MOUDGIL30-03-2009
02517893OM PARKASH SHARMA30-03-2009
02535746SUMIT MOUDGIL30-03-2009
07072348SAVITA SHARMA16-01-2015
08535060NITASHA MOUDGIL10-08-2019
KEAA INTERNATIONAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-2009. Its Corporate Identification Number (CIN) is U27100PB2009PTC032716, and it carries the registration number 032716. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KEAA INTERNATIONAL PRIVATE LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹56,36,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 26, ASHOK VIHAR RISHI NAGAR LUDHIANA PB 141001 IN. Correspondence or inquiries may be sent to the official email address, accounts@keaa-international.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KEAA INTERNATIONAL PRIVATE LIMITED?
    26, ASHOK VIHAR RISHI NAGAR LUDHIANA PB 141001 IN
  • Who are the owners / directors of KEAA INTERNATIONAL PRIVATE LIMITED?
    • RAVEESH MOUDGIL
    • OM PARKASH SHARMA
    • SUMIT MOUDGIL
    • SAVITA SHARMA
    • NITASHA MOUDGIL
  • How can I contact KEAA INTERNATIONAL PRIVATE LIMITED?
    accounts@keaa-international.net
  • When was KEAA INTERNATIONAL PRIVATE LIMITED established?
    It was founded on 30-03-2009 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.