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
KCN EXPORTS LIMITED
CIN: U51311MH2001PLC131456
KCN EXPORTS LIMITED (CIN: U51311MH2001PLC131456) is a Public company incorporated on 02 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
KCN EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KCN EXPORTS LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of KCN EXPORTS LIMITED are CHETAN ANAND, NIKHIL SUBHASH ANAND, and KAPIL SUBHASH ANAND.
KCN EXPORTS LIMITED's Corporate Identification Number (CIN) is U51311MH2001PLC131456 and its registration number is 131456. Users may contact KCN EXPORTS LIMITED on its Email address - [email protected]. Registered address of KCN EXPORTS LIMITED is M-29, APMC Market I, PHASE II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of KCN EXPORTS LIMITED 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 KCN 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 KCN EXPORTS
Purchase full report of KCN EXPORTS
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 KCN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KCN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01990967 | CHETAN ANAND | Director | 2001-04-02 |
| 01992360 | NIKHIL SUBHASH ANAND | Director | 2001-04-02 |
| 01992373 | KAPIL SUBHASH ANAND | Director | 2001-04-02 |
Past Directors & Key Managerial Personnel of KCN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL SUBHASH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL SUBHASH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2014PTC252374 | SCOTCH AGRO INDIA FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED | K-29, APMC Market- I Phase- II, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U65923MH2013PTC249959 | IGBI FINANCE SERVICES PRIVATE LIMITED | K- 29 APMC MARKET- I, PHASE- II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-9779 | THRIVING KITCHEN (MUMBAI) LLP | E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15100MH2009PTC189774 | CHOTHANI ENTERPRISE PRIVATE LIMITED | D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAL-3897 | KANAIYA AGRO PRODUCTS LLP | D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2013PTC241975 | TRINITY OMSOM PRIVATE LIMITED | R- 22, A.P.M.C. Complex Market- II Phase- II, Thurbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2019PTC322956 | SHARAD FOOD SOLUTION PRIVATE LIMITED | M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC262321 | BTL HERBS AND SPICES PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283530 | BTL UNIVERSAL PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15129MH2022PTC374576 | OMSOM SUPER INDUSTRIES PRIVATE LIMITED | R-22, A.P.M.C Complex, Market-II Phase-II, Thurbe, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U45100MH2007PLC173277 | F-365 AGRO LIMITED | Gala No. G-36, APMC Masala Market,,Phase II, M K T I, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74999MH2017PTC295721 | ARV EXPO PRIVATE LIMITED | OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC231775 | RABLON HEALTHCARE PRIVATE LIMITED | CENTRAL FACILITY BLDG, ROOM NO.364,SUGAR MARKET PHASE II, APMC MARKET NO.1, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-5092 | ARUNKUMAR JAMNADAS ASHAR TRADERS LLP | E-37, APMC MARKET-I, PHASE-II, SECTOR-19, VASHI, Navi Mumbai, Maharashtra, India - 400705 |
| U51900MH1994PTC077441 | CANYON EXPORTS PRIVATE LIMITED | A 28, APMC Market I, Phase II, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2013PLC240837 | RAJAGIRI IMPEX LIMITED | D-51,APMC Market -I Phase -II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U65999MH2009PTC192116 | EMINE SECURITIES PRIVATE LIMITED | D-10, A.P.M.C. MARKET-1, PHASE-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2009PTC190683 | VISHAL NETWORKS PRIVATE LIMITED | 411, CENTRAL FACILITY BLDG, APMC MARKET I PHASE II, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAU-3017 | ALMOND CRACKING LLP | Godown No. G- 60, APMC Market - I, Phase - II, Sector -19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U60232MH2009PTC194447 | SHREE OM MULTILINK TRANS PRIVATE LIMITED | 416,CENTRAL FACILITY BUILDING 2, A.P.M.C MARKET-2, PHASE-II , SECTOR 19-C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-1687 | KMC REALTORS LLP | C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH1997PLC107029 | AGRO LINKS (INDIA) LIMITED | L-15, APMC, MARKET-II, PHASE-II TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH2010PTC198807 | DAK ENTERPRISES PRIVATE LIMITED | B/15, APMC MARKET - II PHASE - II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51220MH2020PTC341127 | SHRI VINAYK RETAIL PRIVATE LIMITED | K 61, APMC MARKET - I, PHASE 2, MASALA MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1982PTC028612 | APARNA AND BHAVANA TRADERS PRIVATE LIMITED | K 25 A P M C MARKET II PHASE II VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70101MH1998PTC114346 | CHOICE SHELTOR PRIVATE LIMITED | 163, CENTRAL FACILITY BLDG., APMC MARKET PHASE II, MARKET-I, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51109MH2008PTC177385 | NIRVANA IMPEX PRIVATE LIMITED | B 51, APMC MARKET, MARKET 1, PHASE II, SECTOR 19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH2006PTC161829 | DELITE FOODS PRIVATE LIMITED | N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45203MH2007PLC174135 | STAY-VAN PROPERTY AND INFRASTRUCTURE DEVELOPERS LIMITED | G-18, A.P.M.C MARKET-1, (MASALA MARKET) PHASE - 2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10155443 | 2009-03-09 | 2010-12-30 | 2013-01-02 | 40,000,000.00 | PUNJAB AND SIND BANK | |
| 10236612 | 2010-08-12 | - | 2011-05-25 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10373412 | 2012-07-25 | 2014-11-10 | - | 85,000,000.00 | HDFC BANK LIMITED | |
| 10604173 | 2015-08-27 | - | - | 135,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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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As on: 2026-07-13
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.