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
KENIYA EXPORTS PRIVATE LIMITED
CIN: U51900MH1995PTC086445 As on: 2026-07-13
KENIYA EXPORTS PRIVATE LIMITED (CIN: U51900MH1995PTC086445) is a Private company incorporated on 14 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KENIYA EXPORTS PRIVATE LIMITED'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.].
KENIYA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC086445 and its registration number is 86445. Users may contact KENIYA EXPORTS PRIVATE LIMITED on its Email address - . Registered address of KENIYA EXPORTS PRIVATE LIMITED is 69/1 KALPRITA,IST FLOOR,LIBERTY GARDEN ROAD 1, MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000.
Current status of KENIYA EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KENIYA 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 KENIYA EXPORTS
Purchase full report of KENIYA 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 KENIYA 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 KENIYA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KENIYA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC104299 | KALPIT TRADING PRIVATE LIMITED | PARVATI SADANGROUND FLOOR, LIBERTY GARDEN, ROAD NO.2, MALAD WEST, , MUMBAI 64. W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U65920MH1997PTC106748 | SATYANAND PRASAD FINANCE PRIVATE LIMITED | 1,RAJ BHAVAN,MARVE ROAD,MALAD WEST,MUMBAI 64. , MUMBAI.400 064, Maharashtra, India - 000000 |
| U99999MH1999PTC120079 | CRITICAL CONTROL SYSTEM AND POWER PRIVATE LIMITED | 1 RAJ BHAVAN,MARVE ROAD, MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1997PTC108804 | MAHAVIR PLASTICS PRECISION MOULDING PRIVATE LIMITED | VAN VIHAR,NADIADWALA COLONYNO. 1,S.V.ROAD, MALAD WEST , MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1997PTC111234 | BALI HOTELS PRIVATE LIMITED | 71,MEHTA IND.ESTATE2ND FLOOR,LIBERTY GROUND ROAD NO. 3,MALAD WEST , MUMBAI 400 064, Maharashtra, India - 000000 |
| U20200MH1988PTC048155 | MALKA AGENCIES PRIVATE LIMITED | B1/AS, NALANDA USHA COLONY,CO.OP HSG SOCIETY LTD.RAMCHAND RA LANE,EXTN, , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U72300MH1997PTC106082 | MAHIMKAR GRAPHICS AND ADS. PRIVATE LIMITED | A/14,3RD FLOOR,MALAD MILAN-SAAR CO OP HSG SOC.LTD. B J PATEL ROAD,NEAR LIBERTY , GARDEN,MALAD WEST,MUMBAI 64., Maharashtra, India - 000000 |
| U32109MH1995PTC086255 | CONCEPT APPLIANCES PRIVATE LIMITED | C/33A MALAD INDL.UNITSCO OP SOCIETY,IST FLOOR, KANCHPADA,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U65990MH1994PTC079184 | NEFINA HOLDINGS P.LTD. | DURGA CHAMBER,3RD FLOOR40.WATER FIELD ROAD BANDRA WEST , MUMBAI 400 050 1/12/98, Maharashtra, India - 000000 |
| U51900MH1999PTC119336 | TENET EXPORTS PRIVATE LIMITED | 208, MALAD, SHOPPING CENTRE,SOUTH WING, 2ND FLOOR, MALAD (WEST), S.V.ROAD, , MUMBAI- 400 064. W.E.F.15/5/99, Maharashtra, India - 000000 |
| U45200MH1995PTC086814 | TIME REALTORS PRIVATE LIMITED | C-1/13 NAVI COLONY,LIBERTY GARDEN ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1996PTC100188 | PROJECT CHEMICALS PRIVATE LIMITED | S.K.BUSINESS CENTRE,JENCOCOMPOUND, 2/A/1 BEHIND SHAKTI TEXT,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1976PTC019245 | ELYS INJEKT PRIVATE LIMITED | JYOTI WIRE HOUSE, 1ST FLOOR,23-A SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (WEST), MUMBAI-400 058, Maharashtra, India - 000000 |
| U99999MH1970PTC014508 | INVESTORS INDUSTRIAL CORPORATION PRIVATE LIMITED | 28 RAJ RATNA INDUSTRIAL ESTATEB. J . PATEL ROAD OPP; MAHILA COLLEGE , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U65990MH1990PTC056523 | DSJ FINANCE CORPORATION LIMITED | 105, SHREYAS BUILDING,BEHIND MONGINIS NEW LINK ROAD ANDHERI WEST, MUMBAI 53. , MUMBAI - 400 053. (WEF-1.9.97), Maharashtra, India - 000000 |
| U51900MH1988PTC049070 | NAOMI TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | PARAG, /FLAT N0.602,6TH FLOOR,27 PEDDAR ROAD MUMBAI-26/C , MUMBAI 400 026.W.E.F.1.10.2001, Maharashtra, India - 000000 |
| U18101MH1988PTC049360 | TRESSA FASHIONS PRIVATE LIMITED | OFFICE NO. 60, 1ST FLR, MALADSHOPPING CENTRE S.V.RD, MALAD (W) BOMBAY.- 400 064. , MUMBAI-400 064, Maharashtra, India - 000000 |
| U36931MH1959PTC011504 | MONTANA SPORTS (INDIA) PRIVATE LIMITED | D/101, PRAVATI APTS.,MALVANI NO.1, MARVE ROAD, MALAD WEST , MUMBAI-95 W.E.F 1/12/88, Maharashtra, India - 000000 |
| U35110MH2001PTC132468 | PETROMACS IMPEX PRIVATE LIMITED | M-1, MEZANNINE, 1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U63012MH2000PTC125079 | PETROMACS SHIPPING AND LOGISTICS PRIVATE LIMITED | M-1, MEZANNINE,1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U99999MH1997PTC111502 | SERENE LEISURES AND HEALTH FARMS PRIVATE LIMITED | 1ST FLOOR,DIAMOND PALACEHILL ROAD,BANDRA WEST , MUMBAI 400 050, Maharashtra, India - 000000 |
| U22220MH1995PTC087299 | JAY GANESH GRAPHICS PRIVATE LIMITED | 21,1ST FLOOR,MEGHAL INDL ESTATE,DEVIDAYAL ROAD MULUND WEST , MUMBAI 400 080, Maharashtra, India - 000000 |
| U51505MH2005PTC156142 | ADVANCED TECHNOLOGIES EXPORT-IMPORT COMPANY PRIVATE LIMITED | 3A,JAGIR APARTMENT,1ST FLOOR,TURNER ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000 |
| U70100MH1997PTC109406 | AARBEE DEVELOPERS PRIVATE LIMITED | CONSTRUCTION HOUSE B1ST FLOOR,24TH ROAD KHAR WEST , MUMBAI 400 052, Maharashtra, India - 000000 |
| U67120MH1995PTC085690 | KANDAVAR FINANCE PRIVATE LIMITED | A-1 ASHIRWAD,GR.FLOOR,IST CROSS ROAD,V D ROAD, ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U67120MH1996PTC099054 | SILVERARCH SECURITIES PRIVATE LIMITED | 103,SAGARIKA APTS.,1ST FLOOR,JUHU TARA ROAD, VILE PARLE WEST, , MUMBAI 400 049, Maharashtra, India - 000000 |
| U45200MH1980PTC022148 | KHANCHANDANI ESTATE PRIVATE LIMITED | WILD TEASILS CO-OP. HOUSINGSOCIETY LTD 1ST FLOOR 14TH ROAD,KHAR (WEST), , MUMBAI-400 052., Maharashtra, India - 000000 |
| U74140MH1995PTC090354 | HARKHUS FINANCIAL AND MANAGEMENT CONSULT ANTS PRIVATE LIMITED | 1-D/2 KAKAD HOUSE,IST FLOOR,11 NEW MARINE LINES, OPP LIBERTY CINEMA , MUMBAI 400 020, Maharashtra, India - 000000 |
| 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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