Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAILASH EXIM PRIVATE LIMITED
CIN: U52100GJ2008PTC053342 As on: 2026-07-13
KAILASH EXIM PRIVATE LIMITED (CIN: U52100GJ2008PTC053342) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 150000.00.
KAILASH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KAILASH EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of KAILASH EXIM PRIVATE LIMITED are MANKAD NIRAV SANATKUMAR, CHHAYA PRATIK CHITRANJAN, PRADEEP B JHA, TAPAN RAMESHCHANDRA PATEL, and MANKAD NIHAR SANATKUMAR.
KAILASH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2008PTC053342 and its registration number is 53342. Users may contact KAILASH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH EXIM PRIVATE LIMITED is 'SUREKHA', 2, SANGEET SOCIETY NEAR VASNA PETROL PUMP, VASNA ROAD , BARODA, Gujarat, India - 390007.
Current status of KAILASH EXIM PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAILASH EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAILASH EXIM
Purchase full report of KAILASH EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAILASH EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAILASH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02034707 | MANKAD NIRAV SANATKUMAR | Whole-time director | 2008-03-25 |
| 02034776 | CHHAYA PRATIK CHITRANJAN | Whole-time director | 2008-03-25 |
| 02214093 | PRADEEP B JHA | Director | 2008-09-18 |
| 02353800 | TAPAN RAMESHCHANDRA PATEL | Director | 2008-11-25 |
| 02034601 | MANKAD NIHAR SANATKUMAR | Whole-time director | 2008-03-25 |
Past Directors & Key Managerial Personnel of KAILASH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANKAD NIRAV SANATKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA PRATIK CHITRANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP B JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT CARGO TERMINAL PRIVATE LIMITED | U52242GJ2023PTC146662 | Director | 2023-12-04 | Ongoing |
| KAILASH BULK HANDLING PRIVATE LIMITED | U63030GJ2008PTC054281 | Additional Director | - | 2012-10-01 |
| KAILASH BULK HANDLING PRIVATE LIMITED | U63030GJ2008PTC054281 | Director | - | 2010-03-02 |
| THEME LOGISTICS AND MANAGEMENT PRIVATE LIMITED | U63090GJ2012PTC069073 | Director | - | 2013-02-15 |
Other Directorships of TAPAN RAMESHCHANDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANKAD NIHAR SANATKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAILASH BULK HANDLING PRIVATE LIMITED | U63030GJ2008PTC054281 | Director | 2008-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-2544 | Ewas Global LLP | 901, Aurum Building,Near Vasna Petrol Pump, Makarand Desai Road,Vadodara,Vadodara,Gujarat,India-390007 |
| U72900GJ2020PTC111876 | MAXLINK IT SOLUTIONS PRIVATE LIMITED | 401, Auram, Nr. HP Petrol Pump, Vasna - Iskon Road, B/H. D-Mart, Vasna, , VADODARA, Gujarat, India - 390007 |
| U74999GJ2016PTC093677 | BRAND BRUNCH PRIVATE LIMITED | A/86, RAJNAGAR SOCIETY, NEAR UMANG SOCIETY, VASNA ROAD, , VADODARA, Gujarat, India - 390007 |
| U24110GJ2020PTC115182 | BHAGYALAXMI PHARMA CHEM PRIVATE LIMITED | 408, Ashirwad Bungalow Saraswati Society Near Giri Park Society, Vasna Road , Vadodara, Gujarat, India - 390007 |
| U62091GJ2024FTC151464 | COMPERIS CYBERSECURITY PRIVATE LIMITED | 14-15 SUNDARAM NAGAR SOC, JAKAT NAKA VASNA ROAD,Vasna Road, Vadodara, Gujarat, India, 390007,Vadodara,Vadodara,Gujarat,390007-India |
| U45200GJ2001PTC040280 | SHARANGDHAR DEVELOPERS PRIVATE LIMITED | 5 SANGEET SOCIETY VASNA ROAD , VADODARA, Gujarat, India - 390007 |
| U85310GJ2022NPL130495 | FLORESTA FOUNDATION | B - 2 YOGESHWARKRUPA SOCIETY RAMESHWAR VASNA ROAD,VADODARA,Vadodara,Gujarat,390007-India |
| U27100GJ2014PTC079439 | VARAHAA STEELWORKS PRIVATE LIMITED | 9, Saraswati Society, Near RIV Residency Saiyed Vasna Road , Vadodara, Gujarat, India - 390007 |
| AAU-7696 | ANEER OVERSEAS LLP | 102 VISA COURT, NEAR MANISHA SOCIETY SAIYAD VASNA ROAD, VASANA VADODARA, Gujarat, India - 390007 |
| AAK-8365 | HEALET BEVERAGES LLP | A/402, Sainath Complex, Near Anant Park Society, Vasna Road VADODARA, Gujarat, India - 390007 |
| U29309GJ2022PTC130282 | R S INSTRUMENTATION & SERVICES PRIVATE LIMITED | A 18 SHIV SHAKTI SOCIETY NEAR SHABARI SCHOOL, VASNA ROAD,VADODARA,Vadodara,Gujarat,390007-India |
| U93090GJ2017PTC100308 | ENGEONOMY TECHNOLOGIES PRIVATE LIMITED | C/10/11 SHIVDARSHAN SOCIETY NEAR RUTURAJ FLATS, VASNA ROAD,RACECOURS E , VADODARA, Gujarat, India - 390007 |
| AAA-8988 | SANYOG FOODS LLP | SHOP NO. GF-1, GF-2, GF-3, LOCATED ON GROUND FLOOR AND OFFIC OJUS AVENUE APARTMENT, NEAR OJUS PARK SOCIETY, OLD VASNA JAK VADODARA, Gujarat, India - 390007 |
| U72200GJ2016PTC094870 | NIPUNS CORPORATE IT SOLUTIONS PRIVATE LIMITED | 8, PRARTHANA BUNGLOWS NEAR VASNA JAKATNAKA, VASNA ROAD , VADODARA, Gujarat, India - 390007 |
| U11102GJ2014PTC080687 | OILMEN PETROLEUM SERVICES PRIVATE LIMITED | TF#9 SHIVALYA 2 VASNA-ISCON CROSSING. VASNA ROAD , Vadodara, Gujarat, India - 390007 |
| AAS-5969 | HERMATIC PHARMACEUTICALS LLP | 3 Shiv Surya Society, N/r. Vasna Octroi Naka, Vasna Road Vadodara, Gujarat, India - 390007 |
| U52520GJ2019PTC110830 | VIGNEYA EXPORTS PRIVATE LIMITED | F F 101, Highland Apartment Indra Park Society, Vasna Jakatnaka , VASNA BHAYALI RD,VADODARA, Gujarat, India - 390007 |
| U72900GJ2021PTC126808 | MEIRO MOBILITY PRIVATE LIMITED | A5 Rajnagar Society B/h. Jay Ambe Society, Gotri Road, Vasna , Vadodara, Gujarat, India - 390007 |
| AAI-8211 | PANACHE GREEN CHEM LLP | B 105 Samarpan Society, Vasna Road Vadodara, Gujarat, India - 390007 |
| U51909GJ2021PTC122392 | KRIDOFY GAMES PRIVATE LIMITED | 1 NANDIDHAM SOCIETY VASNA ROAD , VADODARA, Gujarat, India - 390007 |
| ACG-8160 | RELIVEST PARTNERS LLP | A-25 MEGHA PARK SOCIETY,VASNA ROAD,Vadodara,Vadodara,Gujarat,India-390007 |
| ACK-0040 | RISING PHOENIX CONSULTANCY LLP | A 8 AMIVISION SOCIETY,GOTRI VASNA ROAD,Vadodara,Vadodara,Gujarat,India-390007 |
| ACM-8556 | SNIFFZ PET FOOD LLP | A/25 Megha Park Society,,Vasna Road,,Vadodara,Vadodara,Gujarat,India-390007 |
| U29309GJ2017PTC097978 | GLOTEX SOLUTIONS PRIVATE LIMITED | 2, REGENT AVENUE, DIWALIPURA VASNA ROAD, , VADODARA, Gujarat, India - 390007 |
| U74999GJ2020OPC116352 | SYNERGY CATALYST (OPC) PRIVATE LIMITED | D 42 GOKUL SOCIETY VASNA ROAD , VADODARA, Gujarat, India - 390007 |
| AAX-8333 | D Y FLAVOURS LLP | 2 Pushpak Bunglows Opp Taksh Complex Vasna Road VADODARA, Gujarat, India - 390007 |
| AAT-1525 | JAE SERVICES & FACILITIES LLP | C-82, SAINATHPARK, NEAR RANESHWAR MANDIR, VASNA ROAD, VADODARA, Gujarat, India - 390007 |
| AAC-3149 | ENLARGE TRADERS LLP | SHOP NO. 2, SHREEJI SAKAL APPARTMENT, NEAR SABARISCHOOL,VASNA, VADODARA, Gujarat, India - 390007 |
| AAJ-3622 | NYSA LIFE SCIENCE LLP | B 105 SAMARPAN SOCIETY BH RAMESHWAR TEMPLE VASNA ROAD VADODARA, Gujarat, India - 390007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.