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M.K. EXIM (INDIA) LIMITED

CIN: L63040RJ1992PLC007111

M.K. EXIM (INDIA) LIMITED (CIN: L63040RJ1992PLC007111) is a Public company incorporated on 31 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 403672500.00.

M.K. EXIM (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M.K. EXIM (INDIA) LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of M.K. EXIM (INDIA) LIMITED are MANISH MURLIDHAR DIALANI, LAJWANTI MURLIDHAR DIALANI, VISHESH MAHESH NIHALANI, PRIYA MURLIDHAR MAKHIJA, MURLI WADHUMAL DIALANI, and GAURAV LAXMIKANT PATODIA.

M.K. EXIM (INDIA) LIMITED's Corporate Identification Number (CIN) is L63040RJ1992PLC007111 and its registration number is 7111. Users may contact M.K. EXIM (INDIA) LIMITED on its Email address - [email protected]. Registered address of M.K. EXIM (INDIA) LIMITED is G-1/150, Garment Zone, EPIP, Sitapura, Tonk Road, , Jaipur, Rajasthan, India - 302022.

Current status of M.K. EXIM (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for M.K. EXIM (INDIA) 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.

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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 M.K. EXIM (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of M.K. EXIM (INDIA)
DIN Director Name Designation Appointment Date
05201121 MANISH MURLIDHAR DIALANI Managing Director 2014-10-30
05201148 LAJWANTI MURLIDHAR DIALANI Whole-time director 2017-09-29
06786707 VISHESH MAHESH NIHALANI Director 2018-09-24
07109712 PRIYA MURLIDHAR MAKHIJA Director 2019-09-28
08267828 MURLI WADHUMAL DIALANI Whole-time director 2019-09-28
09317764 GAURAV LAXMIKANT PATODIA Director 2021-11-13
Past Directors & Key Managerial Personnel of M.K. EXIM (INDIA)
DIN Director Name Designation Appointment Date Cessation
00162153 ASHOK PATNI Director - 2018-06-20
00174337 PUSHPA KHANCHANDANI Whole-time director - 2014-10-30
03497821 LAXMIKANT RAMSWAROOP PATODIA Director - 2021-10-29
05201121 MANISH MURLIDHAR DIALANI Director - 2014-10-30
05201148 LAJWANTI MURLIDHAR DIALANI Additional Director - 2017-09-29
00161546 DAYARAM KHANCHANDANI Director - 2019-01-30
00161546 DAYARAM KHANCHANDANI Whole-time director - 2017-09-29
06786707 VISHESH MAHESH NIHALANI Director - 2018-09-23
07109712 PRIYA MURLIDHAR MAKHIJA Additional Director - 2019-09-28
08267828 MURLI WADHUMAL DIALANI Additional Director - 2019-09-28
09317764 GAURAV LAXMIKANT PATODIA Additional Director - 2022-09-30
00157272 KANAHIYA LAL KHANCHANDANI Managing Director - 2012-04-01
00157301 MURLI DHAR MENGHANI Director - 2018-06-20
00161589 KISHOR MOTIYANI Director - 2018-06-20
Other Directorships of ASHOK PATNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHPA KHANCHANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMIKANT RAMSWAROOP PATODIA
Company Name CIN Designation Appointment Date Cessation
KLICK IMPEX PRIVATE LIMITED U52322MH1996PTC103830 Additional Director - 2011-09-30
KLICK IMPEX PRIVATE LIMITED U52322MH1996PTC103830 Director 2011-09-30 Ongoing
Other Directorships of MANISH MURLIDHAR DIALANI
Company Name CIN Designation Appointment Date Cessation
KOLBA FARM FAB PRIVATE LIMITED U17120GJ2009PTC057022 Director 2015-04-16 Ongoing
Other Directorships of LAJWANTI MURLIDHAR DIALANI
Company Name CIN Designation Appointment Date Cessation
KOLBA FARM FAB PRIVATE LIMITED U17120GJ2009PTC057022 Additional Director - 2021-11-30
KOLBA FARM FAB PRIVATE LIMITED U17120GJ2009PTC057022 Director 2021-11-30 Ongoing
Other Directorships of DAYARAM KHANCHANDANI
Company Name CIN Designation Appointment Date Cessation
M.K. INGOTS CASTINGS PRIVATE LIMITED U27310RJ2003PTC018713 Director 2003-11-04 Ongoing
MAHAKAAL JEWELS PRIVATE LIMITED U36911RJ2008PTC025967 Director - 2018-06-01
Other Directorships of VISHESH MAHESH NIHALANI
Company Name CIN Designation Appointment Date Cessation
SPECIAL PROPERTIES LLP AAZ-5260 Designated Partner 2021-11-17 Ongoing
NAGINA HOSPITALITY LLP ACH-1278 Designated Partner 2024-05-13 Ongoing
GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED L45100MH1994PLC082540 Additional Director - 2023-09-29
GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED L45100MH1994PLC082540 Director 2023-11-01 Ongoing
PEBBLES INFRA PROJECTS LIMITED U45202MH2008PLC188513 Additional Director 2014-04-08 Ongoing
Other Directorships of PRIYA MURLIDHAR MAKHIJA
Company Name CIN Designation Appointment Date Cessation
P M V S AND ASSOCIATES LLP AAQ-6554 Designated Partner 2019-09-25 Ongoing
SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 Additional Director - 2015-09-26
SPECTRA INDUSTRIES LIMITED L74999MH1992PLC067849 Director 2015-09-26 Ongoing
P L A EXPORTS PRIVATE LIMITED U51900MH1974PTC017700 Director 2018-04-02 Ongoing
PLA ENTERTAINMENT PRIVATE LIMITED U92110MH2000PTC127074 Director 2018-04-02 Ongoing
Other Directorships of MURLI WADHUMAL DIALANI
Company Name CIN Designation Appointment Date Cessation
KOLBA FARM FAB PRIVATE LIMITED U17120GJ2009PTC057022 Additional Director - 2020-09-30
KOLBA FARM FAB PRIVATE LIMITED U17120GJ2009PTC057022 Director 2020-09-30 Ongoing
Other Directorships of GAURAV LAXMIKANT PATODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANAHIYA LAL KHANCHANDANI
Company Name CIN Designation Appointment Date Cessation
DAGA SHEETS AND UTENSILS PRIVATE LIMITED U27310MH2009PTC259654 Director - 2010-05-10
M.K. INGOTS CASTINGS PRIVATE LIMITED U27310RJ2003PTC018713 Director 2003-11-04 Ongoing
MAHAKAAL JEWELS PRIVATE LIMITED U36911RJ2008PTC025967 Director - 2008-05-20
GANESHAM VINAYAK ESTATES PRIVATE LIMITED U70101RJ2005PTC020186 Director - 2012-04-04
Other Directorships of MURLI DHAR MENGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR MOTIYANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36911RJ2014OPC046465 GEM TO GEMS PRIVATE LIMITED (OPC) G-1-20 EPIP GEMS AND JEWELLERY ZONE SITAPURA INDUSTRIAL AREA, TONK ROAD , JAIPUR, Rajasthan, India - 302022
U18109RJ2020PTC067939 ARHAT LIFESTYLE RETAIL PRIVATE LIMITED 3RD FLOOR PLOT NO. G-1-131 TO G-1-133 GARMENT ZONE EPIP, SITAPURA , JAIPUR, Rajasthan, India - 302022
AAQ-4020 ARAH DESIGNS LLP G 1, 143/144, GARMENT ZONE, EPIP SITAPURA INDUSTRIAL AREA JAIPUR, Rajasthan, India - 302022
U18101RJ2012PTC040982 HETALLS GLOBAL PRIVATE LIMITED G1-141, Garment Export Zone EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022
U18100RJ2019PTC066499 ARAH CLOTHING PRIVATE LIMITED G 1, 143/144, GARMENT ZONE, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
U52190RJ2012PTC038591 KOELLE DESIGNS PRIVATE LIMITED G-1, 143/144, GARMENT ZONE EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
U72900RJ2012PTC037553 HETALLS TECHNOLOGIES PRIVATE LIMITED G1-141, GARMENT EXPORT ZONE EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
U36911RJ2009PTC028990 GARG GEMS PRIVATE LIMITED G-51,52,53, EPIP Zone Sitapura Industrial Area, Tonk Road , Jaipur, Rajasthan, India - 302022
U18101RJ2005PTC034838 BELA TSUSHO INDIA PRIVATE LIMITED G1-163, EPIP, Garments Zone Sitapura Industrial Area, Sitapura , Jaipur, Rajasthan, India - 302022
U36996RJ2020PTC067781 ESTATE JEWELRY ENSEMBLE PRIVATE LIMITED G1-42B, 3rd Floor, EPIP Zone, Sitapura Industrial Area, Sitapura, , Jaipur, Rajasthan, India - 302022
ACQ-3196 ECOSYSTEM DEVELOPERS LLP G-177, 178, GARMENT ZONE,,EPIP, SITAPURA RIICO,,Jaipur,Jaipur,Rajasthan,India-302022
U22199RJ2025PTC104679 MATRUBIX INDUSTRIES PRIVATE LIMITED G1-271, 3rd Floor,Sitapura, Tonk Road,Jaipur,Jaipur,Rajasthan,302022-India
U18109RJ2022PTC080515 OM SHANTI FASHIONS PRIVATE LIMITED G-1/515, RIICO Industrial Area,Sitapura, Tonk Road, Sanganer,Jaipur,Jaipur,Rajasthan,302022-India
U24290RJ2021PTC075177 D.D. API PRIVATE LIMITED G-1/585, RIICO INDUSTRIAL AREA,SITAPURA, TONK ROAD JAIPUR , JAIPUR, Rajasthan, India - 302022
U36995RJ2022PTC081263 SIVAPRIME EXIM PRIVATE LIMITED G 1/11 ZERO JEWELLERY ZONE EPIP RIICO INDUSTRIAL AREA SITAPURA,JAIPUR,Jaipur,Rajasthan,302022-India
U52590RJ2021PTC076079 WINGS LIFESTYLE PRIVATE LIMITED G 131-133, Garment Zone EPIP Sitapura , Jaipur, Rajasthan, India - 302022
U52190RJ2008PTC027266 NEXIA IMPEX PRIVATE LIMITED G-1/276-277, EPIP ZONE SITAPURA , JAIPUR, Rajasthan, India - 302022
U18101RJ2004PTC019935 PINKCITY FASHIONS PRIVATE LIMITED G-1/135, GARMENT ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
U51109RJ2011PTC034936 SHASHIDHAN MARKETING PRIVATE LIMITED G-1-731, SITAPURA INDUSTRIAL AREA, TONK ROAD, , JAIPUR, Rajasthan, India - 302022
AAK-8582 GURU KRIPA DESIGN STUDIO LLP G1-42B, EPIP Zone, RIICO Industrial Area, Sitapura, Jaipur, Rajasthan, India - 302022
U36999RJ2019PTC067154 PRECIOUS METALS REFINERS PRIVATE LIMITED G-1-14-A, EPIP ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
U45201RJ2007PTC024406 PAWAN FABTEX PRIVATE LIMITED E-95 GARMENT ZONE SITAPURA INDUSTRIAL AREA TONK ROAD , JAIPUR, Rajasthan, India - 302022
U36911RJ2002PTC017924 SILGO CREATIONS (JAIPUR) PRIVATE LIMITED G-1-10, EPIP, GEM and Jewellery Zone, Sitapura, , Jaipur, Rajasthan, India - 302022
U36911RJ2012PTC038194 SORI INTERNATIONAL PRIVATE LIMITED G-1-842 , SITAPURA INDUSTRIAL AREA TONK ROAD , JAIPUR, Rajasthan, India - 302022
U70101RJ2011PTC037112 RIGVEDA BUILDERS AND DEVELOPERS PRIVATE LIMITED G-171-173, EPIP, Garment Zone, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022
U24246RJ2011PTC036532 KODIA INTERNATIONAL PRIVATE LIMITED G - 1 - 842, SITAPURA INDUSTRIAL AREA, TONK ROAD, , JAIPUR, Rajasthan, India - 302022
U36990RJ2022PTC083166 GURU KRIPA DESIGN STUDIO PRIVATE LIMITED G1-42B, EPIP ZONE, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022
U36910RJ2021PTC074077 DECQUP TRENDS PRIVATE LIMITED G1, 15-16, Gem & Jewellery Zone EPIP Sitapura , Jaipur, Rajasthan, India - 302022
U36911RJ2003PTC018054 GEM PLAZA PRIVATE LIMITED G-1/21-22, EPIP, GEM AND JEWELLERY ZONE SITAPURA , JAIPUR, Rajasthan, India - 302022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10019555 2006-09-18 - 2011-07-01 20,700,000.00 RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD
10146240 2009-03-07 2022-01-17 - 40,000,000.00 State Bank of India
10302395 2011-08-09 - 2012-07-07 71,666,000.00 Bank of Baroda
80051032 2000-11-22 - 2009-01-02 3,750,000.00 Rajasthan State Industrial Development and Investment Corporation Ltd.
80051033 2001-03-30 - 2009-01-02 876,000.00 Rajasthan State Industrial Development and Investment Corporation Ltd.
80051034 2001-04-16 - 2009-01-02 14,800,000.00 Rajasthan State Industrial Development and Investment Corporation Ltd.
80051035 2003-12-26 - 2009-01-02 4,200,000.00 Raajasthan State Industrial Development and Investment Cororation Ltd.
80051036 2003-05-17 - 2009-01-02 10,000,000.00 Rajasthan State Industrial Development and Investment Cojrporation Ltd.
80051037 2003-10-18 - 2009-01-02 7,800,000.00 Rajasthan State Industrial Development and Investment Corporation Ltd.
80051038 2003-03-27 - 2009-01-02 5,100,000.00 Rajasthan State Industrial Development and Investment Corporation Ltd.
80051164 2002-03-18 - 2009-01-12 420,000.00 STATE BANK OF BIKANER AND JAIPUR
80051165 1997-02-04 2005-07-24 2009-01-24 78,920,000.00 STATE BANK OF BIKANER & JAIPUR
80051166 1993-07-30 1998-01-01 2009-01-23 11,639,580.00 Rajasthan State Industrial Development & Investment Corp. Ltd.
90067682 2005-05-24 - 2009-01-02 10,000,000.00 RAJASTHAN STATE INDUSTRIAL DEV.AND INVEST.CORPRATION LIMITED
100032038 2016-03-21 - 2021-04-07 3,500,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100042123 2016-06-18 - 2019-08-09 2,993,000.00 HDFC BANK LIMITED
100241693 2019-01-09 - 2022-03-02 3,980,000.00 YES BANK LIMITED
100258225 2019-03-26 - 2022-04-06 1,300,000.00 HDFC BANK LIMITED
100462760 2021-07-17 - - 1,500,000.00 HDFC BANK LIMITED
100800443 2023-10-27 - - 825,000.00 BANK OF BARODA
100811639 2023-10-26 - - 1,300,000.00 Indian Overseas Bank

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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