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