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
KMS EXPORTS PRIVATE LIMITED
CIN: U51900MH2000PTC126340
KMS EXPORTS PRIVATE LIMITED (CIN: U51900MH2000PTC126340) is a Private company incorporated on 05 May 2000. 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. 100000.00.
KMS EXPORTS PRIVATE LIMITED'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.KMS 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.].
Directors of KMS EXPORTS PRIVATE LIMITED are MUKESH SHANTILAL SHAH, RUSHABH HARSHAD SHAH, HARSHAD SHANTILAL SHAH, and KAUSHIK JAYANTILAL GOHIL.
KMS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC126340 and its registration number is 126340. Users may contact KMS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMS EXPORTS PRIVATE LIMITED is 61/63, UTTAM MANEK CHAMBER, KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003.
Current status of KMS EXPORTS PRIVATE 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 KMS 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 KMS EXPORTS
Purchase full report of KMS 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 KMS 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 KMS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00462576 | MUKESH SHANTILAL SHAH | Director | 2000-05-05 |
| 00513339 | RUSHABH HARSHAD SHAH | Director | 2003-07-16 |
| 00513342 | HARSHAD SHANTILAL SHAH | Director | 2000-05-08 |
| 00591309 | KAUSHIK JAYANTILAL GOHIL | Director | 2000-05-08 |
Past Directors & Key Managerial Personnel of KMS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY SPECIALITY CHEMICALS LLP | AAC-5837 | Designated Partner | 2014-08-13 | Ongoing |
| DOT LEASING AND INVESTMENT COMPANY LLP | AAN-0452 | Designated Partner | 2018-07-30 | Ongoing |
| COLLOIDAL INGREDIENTS INDIA LLP | ABC-6788 | Designated Partner | 2022-10-07 | Ongoing |
| QUALITY WAXCHEM INDIA PRIVATE LIMITED | U24100MH1996PTC100225 | Director | 1996-06-13 | Ongoing |
| DOT LEASING AND INVESTMENT COMPANY PVT LTD | U65990MH1993PTC074455 | Director | - | 2018-07-29 |
| QUALITY IT SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC357704 | Director | 2021-03-23 | Ongoing |
| QUALITY SPECIALITY CHEMICALS PRIVATE LIMITED | U98100MH2023PTC402741 | Director | 2023-05-11 | Ongoing |
Other Directorships of RUSHABH HARSHAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY SPECIALITY CHEMICALS LLP | AAC-5837 | Designated Partner | 2014-08-13 | Ongoing |
| COLLOIDAL INGREDIENTS INDIA LLP | ABC-6788 | Designated Partner | 2022-10-07 | Ongoing |
| QUALITY WAXCHEM INDIA PRIVATE LIMITED | U24100MH1996PTC100225 | Director | 2002-11-26 | Ongoing |
| QUALITY IT SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC357704 | Director | 2022-11-12 | Ongoing |
| QUALITY SPECIALITY CHEMICALS PRIVATE LIMITED | U98100MH2023PTC402741 | Director | 2023-05-11 | Ongoing |
Other Directorships of HARSHAD SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY SPECIALITY CHEMICALS LLP | AAC-5837 | Designated Partner | 2014-08-13 | Ongoing |
| DOT LEASING AND INVESTMENT COMPANY LLP | AAN-0452 | Designated Partner | 2018-07-30 | Ongoing |
| QUALITY WAXCHEM INDIA PRIVATE LIMITED | U24100MH1996PTC100225 | Director | 1996-06-13 | Ongoing |
| DOT LEASING AND INVESTMENT COMPANY PVT LTD | U65990MH1993PTC074455 | Director | - | 2018-07-29 |
| QUALITY IT SOLUTIONS PRIVATE LIMITED | U72900MH2021PTC357704 | Director | 2021-03-23 | Ongoing |
| QUALITY SPECIALITY CHEMICALS PRIVATE LIMITED | U98100MH2023PTC402741 | Director | 2023-05-11 | Ongoing |
Other Directorships of KAUSHIK JAYANTILAL GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2017PTC293409 | E2P MAART PRIVATE LIMITED | 36, KAZI SAYED STREET MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U63090MH1997PTC110064 | SRI RADHAKRISHNA FREIGHT FORWARDERS PRIV ATE LIMITED | UTTAM MANEK CHAMBERS, 61/62 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2010PTC201549 | ELEGANT MONOMERS PRIVATE LIMITED | 211,MANDVI NAVJIVAN BLDG 121/127, KAZI SAYED STREET,MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2015PTC266792 | RUTUJA TEXTILES PRIVATE LIMITED | OFFICE NO. 403, YOGESHWAR, 135/139, KAZI SAYED STREET, MASJID BUNDER WEST , Mumbai, Maharashtra, India - 400003 |
| U74999MH2015PTC270885 | ADRIAN TRADING PRIVATE LIMITED | OFFICE NO. 403, YOGESHWAR, 135/139, KAZI SAYED STREET, MASJID BUNDER WEST , Mumbai, Maharashtra, India - 400003 |
| L93000MH2020PLC342847 | GETALONG ENTERPRISE LIMITED | OFFICE NO. 307-308, YOGESHWAR, 135/139, KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U25209MH1988PTC045773 | OM PLASTOMAC INDUSTRIES PRIVATE LIMITED | 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U25206MH1999PTC119756 | DAMAN ROTO-MOULDERS PRIVATE LIMITED | 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003 |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| AAN-0452 | DOT LEASING AND INVESTMENT COMPANY LLP | 61/63 KAZI SAYED STREETUTTAM MANEK CHAMBERS MUMBAI Mumbai, Maharashtra, India - 400003 |
| U45202MH1994PTC080599 | SAMTERIA PROPERTIES PRIVATE LIMITED | 51 KAZI SAYED STREET,MASJID BUNDER,BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1997PTC105185 | M AND N BUILDFINE PRIVATE LIMITED | 42,RAJA BAHADUR BLDG.,128,KAZI SAYED STREET, MASJID WEST, , MUMBAI-400003, Maharashtra, India - 000000 |
| AAD-3095 | PVJ & CO. LLP | 307-308 YOGESHWAR , 135/139 KAZI SAYED SHREET , MASJID BUNDER- WEST, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U74999MH2018PTC311141 | PARTFISCO GLOBAL TRADING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U70100MH2007PTC170608 | AKASH REAL ESTATE PRIVATE LIMITED | 36, KAZI SAYED STREET, MASJID (WEST), , MUMBAI, Maharashtra, India - 400003 |
| U70100MH1995PTC086082 | INDO-MAURITIUS INVESTMENTS PRIVATE LIMITED | 106KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1993PTC074455 | DOT LEASING AND INVESTMENT COMPANY PVT LTD | 61/63 KAZI SAYED STREETUTTAM MANEK CHAMBERS , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2021PTC369277 | PRATINAV TECHNOLOGIES PRIVATE LIMITED | 36, Kazi Sayed Street Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003 |
| AAP-3876 | KESHA TAPE SOLUTIONS LLP | 32, KAZI SAYED STREET, 1ST FLOOR MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U21000MH2020PTC340662 | KENY RETAIL PRIVATE LIMITED | 32, Kazi Sayed Street, 2nd Floor Masjid Bunder , Mumbai, Maharashtra, India - 400003 |
| U74999MH2011PTC224618 | KENY STATIONERY PRIVATE LIMITED | 32, KAZI SAYED STREET, 1ST FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U10300MH2010PTC207556 | LUKAL RESOURCES PRIVATE LIMITED | 208, NAIN KRUPA, 118/122 KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U51490MH1979PTC021968 | THAKKER CHEMICALS PRIVATE LIMITED | 307 MANDVI NAVJIVAN121/127 KAZI SAYED STREET MASJID (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2000PTC123599 | BHEESHMARJUN GENERAL TRADING PRIVATE LIM ITED | 307 NAIN KRUPA118/122 KAZI SAYED STREET MASJID WEST , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2004PTC145602 | DOLATRAM TIKAMDAS TREXIM PRIVATE LIMITED | 407 NAVJIVAN BUILDING121/127 KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1997PTC105026 | MEHTA INFIN LIMITED | 50RAJABAHADUR BLDG128/132 KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2000PTC123912 | B2B INFOTECH PRIVATE LIMITED | 205, YOGESHWAR BUILDING, 135/39 KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| AAC-3389 | HVD ENGINEERING LLP | Sujeer House, 3rd Floor 74/76 Kazi Sayed Street, Masjid West Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013030 | 2006-08-03 | - | 2013-11-21 | 875,000.00 | THE NORTH KANARA G. S. B. CO-OP. BANK LIMITED | |
| 10117486 | 2008-08-01 | - | - | 3,800,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10163494 | 2009-05-21 | 2010-04-28 | - | 88,800,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 10285796 | 2011-04-13 | 2014-03-03 | - | 100,000,000.00 | TAMILNAD MERCANTILE 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.