KSN EXPORTS PRIVATE LIMITED
CIN: U36990GJ2017PTC099911 As on: 2026-07-13
KSN EXPORTS PRIVATE LIMITED (CIN: U36990GJ2017PTC099911) is a Private company incorporated on 23 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
KSN 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.KSN EXPORTS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of KSN EXPORTS PRIVATE LIMITED are NISHANT AGARWAL, and SUDHA AGRAWAL.
KSN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36990GJ2017PTC099911 and its registration number is 99911. Users may contact KSN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSN EXPORTS PRIVATE LIMITED is FIRST FLOOR, PLOT NO. 4, S PL-3,MIDDAL PART, SWAMINARAYAN WADI, RAGHUNATHPURA , SURAT, Gujarat, India - 395003.
Current status of KSN 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 KSN 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 KSN EXPORTS
Purchase full report of KSN 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 KSN 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 KSN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05203068 | NISHANT AGARWAL | Director | 2017-11-23 |
| 07906508 | SUDHA AGRAWAL | Director | 2017-11-23 |
Past Directors & Key Managerial Personnel of KSN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10198920 | SUPRIYA GUPTA | Director | - | 2024-05-25 |
Other Directorships of SUPRIYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATHARTHA TRADING COMPANY LLP | AAN-4494 | Designated Partner | 2018-10-18 | Ongoing |
| KAPISH JEWELLERS PRIVATE LIMITED | U52100UP2015PTC074413 | Director | - | 2018-09-08 |
| SARV INFRAMART PRIVATE LIMITED | U52100UP2017PTC093546 | Additional Director | 2021-10-01 | Ongoing |
| KAPISH DIGITAL CONSULTING PRIVATE LIMITED | U72100DL2012PTC229603 | Director | - | 2018-09-08 |
| KAPISH NIDHI LIMITED | U74999UP2017PLC092919 | Director | - | 2018-09-08 |
| KSN DREAM JEWELS 4 YOU PRIVATE LIMITED | U74999UP2017PTC098351 | Director | 2017-11-06 | Ongoing |
Other Directorships of SUDHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KSN DREAM JEWELS 4 YOU PRIVATE LIMITED | U74999UP2017PTC098351 | Director | 2017-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2014PTC078619 | PAREEK ADVISORS PRIVATE LIMITED | SY NO.1708/4 ELLORA PARK B BLOCK,FLAT NO 302,3RD FLOOR,R BEGUMPURA,NAWAB WADI , SURAT, Gujarat, India - 395003 |
| U47912GJ2024PTC152565 | TRANSECTRA GLOBAL PRIVATE LIMITED | 6/2595, Plot No.4,Swamina, rayan wadi,Raghunathpura,Surat City,Surat,Gujarat,395003-India |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| U86901GJ2024PTC154637 | APSARTHI HEALTH CARE PRIVATE LIMITED | 8TH FLOOR OFFICE- 813 SY.,NO.4/A/3, 4/A/4, EMPIRE,Surat City,Surat,Gujarat,395003-India |
| U51909GJ2021PTC122446 | SSK TEXTILES PRIVATE LIMITED | PLOT NO 2477/4, 3RD FLOOR, ARORA CHAMBER NANI BEGUMWADI, SALABATPURA , SURAT, Gujarat, India - 395003 |
| U17290GJ2008PTC053619 | SUMILON POLYESTER PRIVATE LIMITED | 6/121 A-1, PAIKI, PLOT NO.8, FIRST FLOOR, VAIRAGINI WADI, DELHI GATE, , SURAT, Gujarat, India - 395003 |
| ACO-4180 | EWARA JEWELS LLP | Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003 |
| AAY-8089 | ATYANTA EXPORTS LLP | 3rd Floor, Plot No.1112, Shiva Park Society, Varachha Road, Karanj, SY No.27/B, TPS 3. FP 72, SURAT, Gujarat, India - 395003 |
| U74140GJ2015PTC085464 | SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED | SY NO. 21B, PL NO. F.P. 233, H NO 1ST FLOOR-3 OPP. SUB JAIL, J.K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U37200GJ2013PTC074764 | BARKAT METAL RECYCLING INDIA PRIVATE LIMITED | H NO. - 3/4239-40, 4TH FLOOR, ROOM NO.2, BARANPURI BHAGOL,BUNDELAWAD, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061621 | MYSOON EXPORT PRIVATE LIMITED | PLOT NO. 6/1919, 3RD FLOOR, OFFICE NO. 302, PRAYOSHA APARTMENT, JADAKHADI, MAHIDHARP URA, , SURAT, Gujarat, India - 395003 |
| AAK-1342 | NAMOKAR CREATIONS LLP | H.NO.6/1833-34,3RD FLOOR,304,OFF NO.4,FRONT SIDE, BHOJABHAI TEKRA,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51103GJ2015PTC083085 | AERA EXPORTS PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR, BALAJI MATLER, 6/1821, HIRA BAZAR, BHIJABHAI NO TEKRO, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC077784 | GAUMUKH TRADING PRIVATE LIMITED | H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC077988 | NANDU ENTERPRISES PRIVATE LIMITED | H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061444 | R. R. DIAMONDS PRIVATE LIMITED | 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061445 | HARSHVARDHAN GEMS PRIVATE LIMITED | 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2020PTC117953 | DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED | PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| ACK-2324 | HYPEON CAFFEINE LLP | Plot No-6/676, 3rd Floor, Moti sheri,Laldarwaja,Surat City,Surat,Gujarat,India-395003 |
| U32110GJ2025PTC162395 | BELUXE JEWEL PRIVATE LIMITED | PLOT NO 11+12 4TH FLOOR,MOTI RAGHAVJIMILL COM.,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC155396 | CIZOYA PRIVATE LIMITED | H. NO 4/205 TO 208, 2ND FLOOR,,ALLAYANI WADI, BEGAMPURA,,Surat City,Surat,Gujarat,395003-India |
| U01299GJ2024PLC155171 | GREATER GIR AGROTECH LIMITED | SYNO.1708/4 ELLORA PARK B,BLOCK F.NO.302,3RD FLOOR,Surat City,Surat,Gujarat,395003-India |
| ACF-4756 | AKSHARAM JEWELLERY LLP | H No 7/3417,3422 3rd Floor,,Near Swaminarayan Mandir, Limda Sheri, Rampura,Surat City,Surat,Gujarat,India-395003 |
| U36910GJ2021PTC125332 | STAMFORD JEWELS PRIVATE LIMITED | H NO 2595 PAIKI P - 3, 2ND FLOOR, SHREE FANIDHAR BUILDING SWAMINARAYAN WAD, RUGHNATHPURA, MAHIDHARPURA, SURAT , Surat City, Gujarat, India - 395003 |
| U64990GJ2024PTC157091 | ANTARA CAPITAL PRIVATE LIMITED | Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003 |
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- Email ID
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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.
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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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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.