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
KEWALRAMANI EXPORTS PRIVATE LIMITED
CIN: U51900MH1985PTC035449
KEWALRAMANI EXPORTS PRIVATE LIMITED (CIN: U51900MH1985PTC035449) is a Private company incorporated on 22 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
KEWALRAMANI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.KEWALRAMANI 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.].
SURESH RADHAKISHAN KEWALRAMANI is the director of KEWALRAMANI EXPORTS PRIVATE LIMITED.
KEWALRAMANI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1985PTC035449 and its registration number is 35449. Users may contact KEWALRAMANI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEWALRAMANI EXPORTS PRIVATE LIMITED is 26-SILK HOUSE 5TH FLOORNAVJEEVAN WADI 630 GIRGAUM , MUMBAI, Maharashtra, India - 400002.
Current status of KEWALRAMANI 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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Previous CINs
ZaubaCorp's company report for KEWALRAMANI 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 KEWALRAMANI EXPORTS
Purchase full report of KEWALRAMANI 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 KEWALRAMANI 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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Current Directors & Key Managerial Personnel of KEWALRAMANI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00759084 | SURESH RADHAKISHAN KEWALRAMANI | Director | 1985-02-22 |
Past Directors & Key Managerial Personnel of KEWALRAMANI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH RADHAKISHAN KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPSITA FINANCE AND INVESTMENTS PVT LTD | U65990MH1993PTC071337 | Director | - | 2007-11-20 |
| ECLAL FINANCE AND TRADING PVT LTD | U65990MH1993PTC071345 | Director | - | 2007-11-16 |
| RECORD INVESTMENT AND LEASING P LTD | U65990MH1993PTC073260 | Director | - | 2007-11-16 |
| SAIGA SECURITIES PVT LTD | U67120MH1993PTC071066 | Director | - | 2007-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2009PTC193595 | BLUE STREAM TRADING PRIVATE LIMITED | 26, SILK HOUSE, 5TH FLOOR NAVJEEVAN WADI, 630, GIRGAUM ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2009PTC192909 | ESCALATE RESORTS PRIVATE LIMITED | 26, SILK HOUSE, 5TH FLOOR NAVJEEVAN WADI, 630, GIRGAUM ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51505MH2003PTC141965 | BIG BROTHER MARKETING PRIVATE LIMITED | 1ST SILK HOUSE 630NAVJIVAN WADI GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995PTC086335 | BIG BROTHERS DISTRIBUTORS COMPANY PRIVATE LIMITED | I SILK HOUSE630 NAV JIVAN WADI GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017OPC299213 | DIVE ADVENTURES (OPC) PRIVATE LIMITED | 30 SILK HOUSE, 5TH FLOOR 630 J S S ROAD, NAVJIVAN WADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2001PTC134111 | VALUEPLUS MERCHANDISING (INDIA ) PRIVATE LIMITED | 30, SILK HOUSE, 5TH FLOOR, NAVJIVAN WADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAF-2324 | FARNAZ ADVERTISING LLP | 6th Floor, 630, Silk House, Jagannath S. Marg Navjeevan Wadi, Dhobi Talao, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U70102MH2009PTC190857 | RITU PROPERTIES PRIVATE LIMITED | 13, SILK HOUSE, 630, J.S. SHETH ROAD, NAVJIVAN WADI CORNER, NEAR METRO THEATRE , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2009PTC190854 | RITU MANAGEMENT CONSULTANCY PRIVATE LIMITED | 13, SILK HOUSE, 630, J.S. SHETH ROAD, NAVJIVAN WADI CORNER, NEAR METRO THEATRE , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC172291 | KARIGAR BUILDERS PRIVATE LIMITED | 2, SILK HOUSE, SILK BAZAR, 630, JSS ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2002PTC135983 | RICAMBI SALES PRIVATE LIMITED | SILK HOUSE SILK BAZAR630 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC193983 | LOCATI INDIA PRIVATE LIMITED | 6,SILK HOUSE, SILK BAZAR,1st FLOOR, 630, JSS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC194109 | INNEXT INDIA PRIVATE LIMITED | 6, SILK HOUSE, SILK BAZAR, 1st FLOOR, 630 JSS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2007PTC176455 | CHETAK REALTORS PRIVATE LIMITED | 3, SILK HOUSE, SILK BAZAR, 630, J. S. S. ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2007PTC176457 | AMARA BUILDERS PRIVATE LIMITED | 3, SILK HOUSE, SILK BAZAR, 630, J. S. S. ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2007PTC176458 | ANTARA BUILDERS PRIVATE LIMITED | 3, SILK HOUSE, SILK BAZAR, 630, J. S. S. ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC172231 | NEELAMBER BUILDERS PRIVATE LIMITED | 2, SILK HOUSE, SILK BAZAR, 630, J. S. S. ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51494MH2008PLC181977 | LEICATEX LIMITED | 9, SILK HOUSE SILK BAZAR , 630, J.S.S ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51311MH1952PTC183358 | WHOLESALE TEXTLES PVT LTD | 6, SILK HOUSE, SILK BAZAR, 1ST FLOOR 630 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74210MH1999PTC119727 | PERFECT ADVISORS (INDIA) PRIVATE LIMITED | OFFICE NO.13,2ND FLOOR,THE NEW SILK HOUSE COMM. PREMISES CO-OP.SCT.LTD,630 SILK HOUSE,NA VJIVANWADI , GIRGAUM, Maharashtra, India - 400002 |
| U18101MH1989PTC054063 | UNIQUE APPARELS P LTD | 13 SILK HOUSE,630 J SHANKAR SHET ROAD , MUMBAI 400002, Maharashtra, India - 000000 |
| U17100MH1979PTC021534 | UNIQUE TEXFAB PRIVATE LIMITED | 8 SILK HOUSE, SILK BAZAR,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U15200MH1996PTC098964 | SEEMA FOOD PRODUCTS PRIVATE LIMITED | IST SILK HOUSE GROUND FLOORHAMAL WADI , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1993PTC072910 | PRATHIN CHEMICALS PVT LTD | 13 SILK HOUSE 630 J SHANKERSHETH ROAD , MUMBAI, Maharashtra, India - 400002 |
| U15549MH1994PTC082911 | GEORGES BEVERAGES INDIA PRIVATE LIMITED | 13 SILK HOUSE 630 J SHAKERSHETH ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1994PTC078939 | KISHENSONS SYNTHETICS PRIVATE LIMITED | 13 SILK HOUSE630 J S SHETH RD , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC085337 | PRATHIN INVESTMENTS PRIVATE LIMITED | 13, SILK HOUSE, 630, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2000PTC128975 | DIGICOM NETWORKS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | 11-A SILK HOUSE630 JS SETHI ROAD METRO , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC156118 | BLOOM TRADEPLACE PRIVATE LIMITED | 11-A, SILK HOUSE, 630 J.S.SHETH ROAD, METRO , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90215434 | 1995-03-10 | - | 2013-12-28 | 7,000,000.00 | UNION BANK OF INDIA |
- 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.