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KHANIJ BIDESH INDIA LIMITED

CIN : U14297DL2019PTC353677
|
ROC : RoC-Delhi
Active
Last Updated On : 22-07-2022
CINU14297DL2019PTC353677
Company NameKHANIJ BIDESH INDIA LIMITED
ROC CodeRoC-Delhi
Registration Number353677
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-2019
Registered AddressCORE-4, 5TH FLOOR, SOUTH TOWER DISTRICT CENTRE, SCOPE MINAR, LAXMI NAGAR DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03324672ARUN KUMAR SHUKLA13-02-2020
06500954SRIDHAR PATRA01-12-2019
07151125SANJAY LOHIYA09-11-2020
08275277RANJIT RATH08-08-2019
08890469VEENA KUMARI DERMAL27-12-2021
KHANIJ BIDESH INDIA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-08-2019. Its Corporate Identification Number (CIN) is U14297DL2019PTC353677, and it carries the registration number 353677. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KHANIJ BIDESH INDIA LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹2,50,00,000. 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 CORE-4, 5TH FLOOR, SOUTH TOWER DISTRICT CENTRE, SCOPE MINAR, LAXMI NAGAR DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KHANIJ BIDESH INDIA LIMITED?
    CORE-4, 5TH FLOOR, SOUTH TOWER DISTRICT CENTRE, SCOPE MINAR, LAXMI NAGAR DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of KHANIJ BIDESH INDIA LIMITED?
    • ARUN KUMAR SHUKLA
    • SRIDHAR PATRA
    • SANJAY LOHIYA
    • RANJIT RATH
    • VEENA KUMARI DERMAL
  • How can I contact KHANIJ BIDESH INDIA LIMITED?
    [email protected]
  • When was KHANIJ BIDESH INDIA LIMITED established?
    It was founded on 08-08-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.