Ik Singh Export Private Limited - Company overview

Ik Singh Export Private Limited is shown as "Strike Off" in MCA records.

2017-12-01 Kalyan East, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ik Singh Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director INDERJEET KAUR KULVINDER SINGH CHAUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ik Singh Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ik Singh Export Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 December 2017 as a private limited company. The registered office is at Shop No 06, Nirmala Park Haji Malang Road, Adawali Village, Kalyan East, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

Inderjeet Kaur Kulvinder Singh Chauhan and Kulvinder Singh Mukhtiyar Singh Chauhan are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Kulvinder Developer Private Limited and Kulvinder Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Shop No 06, Nirmala Park Haji Malang Road, Adawali Village, Kalyan East, Maharashtra - 421306
Legal NameIk Singh Export Private Limited
CIN / LLPINU51909MH2017PTC302377
Company No.302377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ik Singh Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Inderjeet Kaur Kulvinder Singh Chauhan
Director | Since 2017-12-01 | DIN: 07732612
K
Kulvinder Singh Mukhtiyar Singh Chauhan
Director | Since 2017-12-01 | DIN: 07733121

Companies With Common Directors Of Ik Singh Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kulvinder Developer Private Limited 2 Shared Directors
Kulvinder Infrastructure Private Limited 2 Shared Directors
Kulvinder Singh Buildtech Private Limited 2 Shared Directors

MSME Payment Delays by Ik Singh Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ik Singh Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ik Singh Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ik Singh Export Private Limited?
MCA does not publish an "owner" field. Ik Singh Export Private Limited is run by its directors, Inderjeet Kaur Kulvinder Singh Chauhan and Kulvinder Singh Mukhtiyar Singh Chauhan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ik Singh Export Private Limited?
Ik Singh Export Private Limited has two current directors: Inderjeet Kaur Kulvinder Singh Chauhan (since December 2017) and Kulvinder Singh Mukhtiyar Singh Chauhan (since December 2017).
What is CIN of Ik Singh Export Private Limited?
The CIN of Ik Singh Export Private Limited is U51909MH2017PTC302377. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 302377 is its registration number.
When was Ik Singh Export Private Limited incorporated?
Ik Singh Export Private Limited was incorporated on 1 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Ik Singh Export Private Limited?
The registered office on MCA records is Shop No 06, Nirmala Park Haji Malang Road, Adawali Village, Kalyan East, Maharashtra - 421306.
What is the current status of Ik Singh Export Private Limited?
MCA shows Ik Singh Export Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ik Singh Export Private Limited?
You can post to its registered office at Shop No 06, Nirmala Park Haji Malang Road, Adawali Village, Kalyan East, Maharashtra - 421306.
What industry or business activity is Ik Singh Export Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Ik Singh Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Ik Singh Export Private Limited?
MCA shows no charges registered against Ik Singh Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ik Singh Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ik Singh Export Private Limited?
3 companies share directors with Ik Singh Export Private Limited: Kulvinder Developer Private Limited, Kulvinder Infrastructure Private Limited and Kulvinder Singh Buildtech Private Limited.
How can I get the financial details of Ik Singh Export Private Limited?
No financial statements for Ik Singh Export Private Limited are on record with us yet.
Ik Singh Export Private Limited - is it listed or unlisted?
Ik Singh Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ik Singh Export Private Limited?
Ik Singh Export Private Limited is registered with ROC Mumbai.
What is the company classification of Ik Singh Export Private Limited?
MCA classifies Ik Singh Export Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.