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
KASHI EXPORTS PVT LTD
CIN: U51909GJ1987PTC009993 As on: 2026-07-13
KASHI EXPORTS PVT LTD (CIN: U51909GJ1987PTC009993) is a Private company incorporated on 21 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5500000.00.
KASHI EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHI EXPORTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KASHI EXPORTS PVT LTD are RANCHHODBHAI NAGJIBHAI THESIA, and RAMESH RAVJIBHAI THESIA.
KASHI EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909GJ1987PTC009993 and its registration number is 9993. Users may contact KASHI EXPORTS PVT LTD on its Email address - [email protected]. Registered address of KASHI EXPORTS PVT LTD is 4TH FLOOR RATNADEEP SAIYADPURANAGORIWAD, SURAT. , NA, Gujarat, India - 000000.
Current status of KASHI EXPORTS PVT LTD is - Active.
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 KASHI EXPORTS 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.
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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 KASHI EXPORTS 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 KASHI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00436081 | RANCHHODBHAI NAGJIBHAI THESIA | Director | 1987-09-21 |
| 00436168 | RAMESH RAVJIBHAI THESIA | Director | 1987-09-21 |
Past Directors & Key Managerial Personnel of KASHI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RANCHHODBHAI NAGJIBHAI THESIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH RAVJIBHAI THESIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ1993PTC020863 | NIRMAL SAREES PRIVATE LIMITED. | 4TH FLOOR,RUSHABH TEXTILESTOWER,RING ROAD,SURAT. , NA, Gujarat, India - 000000 |
| U72900GJ1999PTC035498 | ALITE NETWORKING INFOSYSTEMS EDUCATION O F TECHNOLOGY PVT. LTD. | 401, 4TH FLOOR, PRESIDENTPLAZA, NR. R.T.O. OFFICE, RING ROAD, SURAT , NA, Gujarat, India - 000000 |
| U51909GJ2003PTC041868 | PALAK MULTYLINK PRIVATE LIMITED | 4TH FLOOR, ROSE PLAZAAPARTMENT , SARDER BAUG, STATION LROAD, BARDOLI, DIST.SURAT 394 6 02 , NA, Gujarat, India - 000000 |
| U24300GJ1988PTC010690 | VIRENDRA TEXOFAB PVT LTD | P 2097,1ST FLOOR,SURAT TEXTILEMARKET,SURAT , NA, Gujarat, India - 000000 |
| U17120GJ1982PTC005697 | PANCHSHEEL SYNTEX PRIVATE LIMITED | 2088, P. ROLL, 1ST FLOOR,SURAT TEXTILE MARKET RING ROAD, SURAT , NA, Gujarat, India - 000000 |
| U51909GJ1994PTC022260 | MEHA IMPEX PRIVATE LIMITED | 7,AMIZARA APTS,2ND FLOOR,NR.SURAT TENNIS CLUB ATHWALINES SURAT. , NA, Gujarat, India - 000000 |
| U52100GJ1992PTC018683 | VEENUTEX OVERSEAS PRIVATE LIMITED. | V.3142,41,SURAT TEXTILE MARKET2ND FLOOR RING ROAD SURAT. , NA, Gujarat, India - 000000 |
| U65910GJ1982PTC005531 | PRAKASH INVESTMENTS PRIVATE LIMITED | C/O, PRAKASH SILK MILLS,GROUND FLOOR SURAT TESTILES MARKET, RING ROAD, SURAT , NA, Gujarat, India - 000000 |
| U15142GJ1950PTC000638 | NAV SAURASHTRA OIL MILLS PVT LTD | BANKOK INDIA BLDG., 4TH FLOOR,BHADRA, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U27109GJ1974PLC002463 | NEEKA TUBES LTD | 4TH FLOOR, BANK OF INDIA BLDG., BHADRA AHMEDABAD-1. , NA, Gujarat, India - 000000 |
| U45209GJ2006PTC048068 | BLUE-EARTH REAL ESTATE DEVELOPERS PRIVATE LIMITED | 4511, 4TH FLOOR, TOWER-CKOHINOOR TEXTILE MARKET, RING ROAD SURAT , RING ROAD SURAT, Gujarat, India - 000000 |
| U99999GJ1988PLC002246 | GUJARAT NYLONS LIMITED | C/O GUJARAT STATE FERTILIZERSCO.LTD. 1/D.RESHAM BHAVAN,1ST FLOOR, LAL DARWAJA,STATIONROA D, SURAT.3 , NA, Gujarat, India - 000000 |
| U17120GJ1993PTC020630 | PAREKHS PRINTS PRIVATE LIMITED | 103, RATNADEEP MANDARAWAJA,RINGROAD SURAT. , NA, Gujarat, India - 000000 |
| U65923GJ1986PTC008966 | ALLIANCE LEASING FINANCE PRIVATE LIMITED | 3,RATNADEEP APPTT.,NANPURA,SURAT. , NA, Gujarat, India - 000000 |
| U24231GJ1988PTC010770 | GOKULESH CHEMICALS PVT LTD | 4TH FLOOR, DAHYABHAI CHAMBERSMANEKCHOWK AHMEDABAD. , NA, Gujarat, India - 000000 |
| U17119GJ1989PTC012263 | D.S. SYNTHETICS PVT. LTD. | DHAVALGIRI APTS. 4TH FLOORATHWALINES, SURAT. , NA, Gujarat, India - 000000 |
| U17119GJ1987PTC009748 | KAMAL WASGO EQUIPMENTS PVT LTD | 3RD FLOOR, SARKAR MANSIONBEGUMPURA SURAT. , NA, Gujarat, India - 000000 |
| U31109GJ1987PTC009747 | ZALE SYNITHETICS PVT LTD. | 3RD FLOOR, SARKAR MANSIONBEGUMPURA SURAT. , NA, Gujarat, India - 000000 |
| U99999GJ1987PTC009587 | TEATEX INVESTMENT AND FINANCE PVT LTD | 3RD FLOOR MANSUKHALAL TOWERATHWALINES SURAT , NA, Gujarat, India - 000000 |
| U14291GJ1985PTC008300 | AAR DEE DIAMONDS PVT LTD | 7TH FLOOR SHREENATHJIAPARTMENT,HARIPURA HATFALIA, ,SURAT. , NA, Gujarat, India - 000000 |
| U17219GJ1994PTC022204 | TAHA FASHIONS PVT LTD | 112,FIRST FLOOR,SHALIMARMARKET,RING ROAD,SURAT. , NA, Gujarat, India - 000000 |
| U17119GJ1991PTC016035 | RAMGOPAL TEXTURISING PVT LTD. | 218/1ST FLOOR, ZUBER CHAMBERSALBATPURA SURAT , NA, Gujarat, India - 000000 |
| U17120GJ1990PTC014022 | NIKON TEXTURISING PRIVATE LIMITED | KANCHANJYOT BULDG, 1ST FLOOR,NANPURA, SURAT. , NA, Gujarat, India - 000000 |
| U17120GJ1990PTC014765 | YASUI TEXTILES PVT.LTD. | KRISHNA KUNJ 5TH FLOOR, CHAWKBAZAR, SURAT. , NA, Gujarat, India - 000000 |
| U29259GJ1979PTC003357 | DELUX ENGINEERS PVT LTD | 4TH FLOOR, RAVICHAMBERS,RELIEF ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U33121GJ1989PTC012754 | CURE CONTROLS PVT LTD | 1ST FLOOR, CONMEL SPORTS BHAGATOLAO, SURAT , NA, Gujarat, India - 000000 |
| U45201GJ1993PLC020143 | SOMESHWARA BUILDCON LIMITED | LAND MARK,201,SECON FLOOR,NANPURA,,SURAT. , NA, Gujarat, India - 000000 |
| U65910GJ1997PLC033073 | PANKAJ FINSTOCK LIMITED | 4TH FLOOR, STEEL CHAMBERSLAKKADPITHA ROAD, BARODA , NA, Gujarat, India - 000000 |
| U74999GJ1996PTC030594 | NATRAJ CORRUGATE BOX PRIVATE LIMITED | 13 IIND FLOOR, KRISHNA COMPLEXDELHI GATE, SURAT. , NA, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90314293 | 1989-03-08 | 1989-05-10 | - | 5,150,000.00 | GUJARAT STATE FINANCIAL CORPORATION |
- 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.
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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.
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