Indian Company Master Data Made Simple
Khalsa Exports Private Limited
Incorporated in 2000, Khalsa Exports Private Limited has a history spanning 2 decades. It is registered under CIN U36931UP2000PTC025164 and registration number 25164. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹50.00 lakh. The total paid-up share capital is ₹16.00 lakh.
It deals mainly in manufacturing n.e.c processes. It operates under Kanpur’s corporate registry. The registered address is listed as Phool Bagh Colonys K Road Victoria Park Meerut, Uttar Pradesh, Uttar Pradesh, India, 250001. It is an active company at present. According to official records, the company’s PAN is AABCK3696G. As per official records, the company’s LEI is 8945005NV2O963D2TN17. All official communications can be sent to jasjeetsingh2003@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 27/02/2000
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹16,00,000.00
- Activity
- Manufacturing n.e.c.
- jasjeetsingh2003@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCK3696G1ZA | Active |
| Chhattisgarh | 22AABCK3696G1ZL | Inactive |
| 22AABCK3696G2ZK | Active | |
| Delhi | 07AABCK3696G1ZD | Active |
| Gujarat | 24AABCK3696G1ZH | Active |
| Haryana | 06AABCK3696G1ZF | Active |
| Maharashtra | 27AABCK3696G1ZB | Active |
| Madhya Pradesh | 23AABCK3696G1ZJ | Active |
| Punjab | 03AABCK3696G1ZL | Inactive |
| 03AABCK3696G2ZK | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/02/2000 | Satnam Singh | 00795941 | Director | View other directorships |
| 28/02/2000 | Jasjeet Singh | 01820640 | Director | View other directorships |
Business Network
Directors 2
- Jasjeet SinghDirector
- Satnam SinghDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-09112024 | - |
| 10/11/2024 | Form MGT-7A-09112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2720832 | 21/03/2022 | ₹8,35,00,000.00 | Central Bank Of India |
| T84268465 | 07/02/2022 | ₹24,00,000.00 | Punjab National Bank |
| R42830026 | 18/06/2020 | ₹2,50,00,000.00 | Kotak Mahindra Bank Limited |
| R46886990 | 02/11/2017 | ₹1,20,00,000.00 | Central Bank Of India |
| B57664922 | 25/09/2004 | ₹24,00,000.00 | Central Bank Of India |
Similar Companies
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| Adevya Sports Private Limited | U36930DL2012PTC236659 | D-107, Khasra No. 487 Village Peera Garhi, West Delhi, Delhi, Delhi, India, 110087 |
| Indo Italian Amusement Park Limited | U36930DL1988PLC033552 | Charminar Bazar, Pragi Madan,new Delhi Dl 000000 In |
| Kaiser Fitness Private Limited | U36930CT2014PTC001543 | Chhawani Chouk Nandini Road, Power House Bhilai Durg Ct 490011 In |
| Rissala Polo Private Limited | U36930DL2011PTC229511 | 204-206;siddhartha Chambers; Hauz Hhas; New Delhi; South Delhi; Delhi; 110016; India |
| Swift Sports Promotion Limited | U36930DL1991PLC045894 | 23/90 Connaught Circus Newdelhi,na,delhi,000000-india |
Address
Frequently Asked Questions
The current board member of Khalsa Exports Private Limited are:
- Satnam Singh
- Jasjeet Singh