Kuwaharashin Exports India Private Limited
Founded in 2014 and headquartered in Delhi, India.
2014 | Delhi (India) | Active
Kuwaharashin Exports India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.22 M
- Company Age 11 Year, 23 Days
- Last Filing with ROC 31 Mar 2023
About Kuwaharashin Exports India
Kuwaharashin Exports India Private Limited (KEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2014 and has a history of 11 years. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.22 M, as per Ministry of Corporate Affairs (MCA) records.
Shinsaku Yamashita and Sarbjit Chadha serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17120DL2014PTC265015
- Company No.
265015
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Kuwaharashin Exports India Private Limited
Explore comprehensive data for Kuwaharashin Exports India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kuwaharashin Exports India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shinsaku Yamashita  | Director | 21-Apr-2015 | Current |
Sarbjit Chadha  | Director | 18-Feb-2014 | Current |
Financial Performance of Kuwaharashin Exports India.
Kuwaharashin Exports India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kuwaharashin Exports India?
In 2017, Kuwaharashin Exports India had a promoter holding of 44.96% and a public holding of 55.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Yuko Apparels Private Limited
Sarbjit Chadha is a mutual person
- Mirai Apparrels Private Limited
Sarbjit Chadha is a mutual person
- Nozomi Export Private Limited
Sarbjit Chadha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kuwaharashin Exports India?
Kuwaharashin Exports India has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kuwaharashin Exports India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kuwaharashin Exports India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kuwaharashin Exports India
Recent activity within the organization
- Annual General Meeting
Kuwaharashin Exports India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kuwaharashin Exports India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Shinsaku Yamashita was appointed as a Director was appointed as a Director on 21 Apr 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Sarbjit Singh Chadha was appointed as a Director was appointed as a Director on 18 Feb 2014 & has been associated with this company since 11 years 23 days .
- Company Incorporation
Kuwaharashin Exports India Private Limited was registered on 18 Feb 2014 with Roc Delhi & aged 11 years 23 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kuwaharashin Exports India Private Limited?
Kuwaharashin Exports India Private Limited was incorporated on 18 Feb 2014.
What is authorized share capital and paid-up capital of Kuwaharashin Exports India Private Limited?
The authorized share capital of Kuwaharashin Exports India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.22 M.
Who are the current board members & directors of Kuwaharashin Exports India Private Limited?
Currently 2 directors are associated with Kuwaharashin Exports India Private Limited.
- Shinsaku Yamashita
- Sarbjit Singh Chadha
What is the registered address of Kuwaharashin Exports India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kuwaharashin Exports India Private Limited is M 111, Guruharkrishan Nagar Paschim Vihar India, New Delhi, 110087.
What is the corporate identification number (CIN) and company number of Kuwaharashin Exports India Private Limited?
The corporate identification number (CIN) of Kuwaharashin Exports India Private Limited is U17120DL2014PTC265015 and the company number is 265015 as per Ministry of Corporate Affairs (MCA).
How many employees does Kuwaharashin Exports India Private Limited currently have?
As Per 2017 financial reports, 2 employees are currently employed by Kuwaharashin Exports India Private Limited.
When was the last Balance Sheet of Kuwaharashin Exports India Private Limited filed with the ROC?
The most recent Balance Sheet for Kuwaharashin Exports India Private Limited was filed with the ROC on 31 Mar 2023.
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