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      • Complaints
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      KNL EXIM PRIVATE LIMITED

      CIN: U01100CT2016PTC007615 As on: 2024-06-17
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      KNL EXIM PRIVATE LIMITED (CIN: U01100CT2016PTC007615) is a Private company incorporated on 09 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

      KNL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KNL EXIM PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

      Directors of KNL EXIM PRIVATE LIMITED are BANTI SUNDRANI, SANDEEP KUMAR DHAMEJANI, and PARAG SUNDRANI.

      KNL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100CT2016PTC007615 and its registration number is 7615. Users may contact KNL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNL EXIM PRIVATE LIMITED is Kh No 582, P.H.NO.155/28, Village Nawagaon Nawapara Rajim, Tehsil Abhanpur , Raipur, Chattisgarh, India - 492001.

      Current status of KNL EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for KNL EXIM 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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      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.

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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 KNL EXIM 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 KNL EXIM
      DIN Director Name Designation Appointment Date
      07636815 BANTI SUNDRANI Director 2016-11-09
      07636853 SANDEEP KUMAR DHAMEJANI Director 2016-11-09
      02599192 PARAG SUNDRANI Director 2016-11-09
      Past Directors & Key Managerial Personnel of KNL EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BANTI SUNDRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP KUMAR DHAMEJANI
      Company Name CIN Designation Appointment Date Cessation
      SAI HANUMANT INDUSTRIES PRIVATE LIMITED U01100CT2021PTC011379 Director 2021-03-06 Ongoing
      Other Directorships of PARAG SUNDRANI
      Company Name CIN Designation Appointment Date Cessation
      PARAG PADDY PRODUCTS PRIVATE LIMITED U15410CT2009PTC021189 Director 2010-06-01 Ongoing

      CIN Company Name Company Address
      U24299CT2021PTC011163 KRD CLEAN AND CARE PRIVATE LIMITED Industrial Area Amaseoni, Khasra No. 232/1 Part- (P.H. No. 42), Village Amaseoni, , RAIPUR, Chattisgarh, India - 492001
      ACC-5065 SOHA HOMES LLP BLOCK I, Shop No-14,15,16,17 SHRIRAM BUSINESS PARKOPPOSITE MGM EYE HOTEL, VILLAGE- AMASEONI, P.H. NO. -110/42 Raipur, Chattisgarh, India - 492001
      U45400CT2018PTC008879 MSKG BUILDCON PRIVATE LIMITED OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001
      U67110CT2021PTC011869 FINESSE INFINITY PRIVATE LIMITED C/O. P S THAKUR,H. NO. 1316,OPP. PANKAJ GARDEN H NO. 43,KHOKHAPARA,PURANI BASTI, , RAIPUR, Chattisgarh, India - 492001
      U27320CT2019PTC009075 BPA ISPAT PRIVATE LIMITED Plot No. P4A/699, Sector-27, Naya Raipur PH No. 71/16, RC Mandir Hasaud, Nawagaon , RAIPUR, Chattisgarh, India - 492001
      AAA-5214 BODHTARU TECHNOBUSINESS SOLUTIONS LLP C/O D.P. VERMA, H. NO. 155 ADARSH CHOWK, SUNDER NAGAR RAIPUR, Chattisgarh, India - 492001
      ABA-5001 REBOUNCE RAIPUR LLP KHASRA NO. 388/31, 388/32, 388/33, 388/35,P H NO 113/44 AT LABHANDIH Raipur, Chattisgarh, India - 492001
      U50100CT2018PTC008852 G.K. COMMERCIAL VEHICLES PRIVATE LIMITED Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001
      U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
      U51909CT2020PTC010199 JRP DRUGS PRIVATE LIMITED Shop No. 12A/1, Ward No. 36, Kh. No. 576, Medical Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001
      U70102CT2012PTC000410 ABR ARCHITECHTURE AND ASSOCIATES PRIVATE LIMITED SHOP NO 1348, KH NO. 194/13,GURU GOVIND SINGH WARD NO. 34, MAIN ROAD PANDRI , RAIPUR, Chattisgarh, India - 492001
      U51391CT2014PTC001504 TURNING POINT MULTITRADE PRIVATE LIMITED Flat No. LIG 96, Block No.4, Ward No. 28, Maharshi Valmiki Ward, Khamhardih, shank ar Nagar, , RAIPUR, Chattisgarh, India - 492001
      U25202CT2013PTC000924 PNG PACKAGING PRIVATE LIMITED RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001
      U85190CT2022PTC012801 TULSYAN PHARMACEUTICALS PRIVATE LIMITED Kamal Vihar, Plot No. B-93 Sec -05 Ward No 55, Village Deopuri, PHN 114/52 Khasra No. 333/Part , Raipur, Chattisgarh, India - 492001
      U24290CT2021PTC012399 SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001
      U51909CT2008PTC007680 JAIGURU VINTRADE PRIVATE LIMITED 5B(502), Fifth Floor, Mohini Block, P.H. No. 109 Pandri Tarai, Mandi Road, Raipur , Raipur, Chattisgarh, India - 492001
      U45209CT2012PTC000326 SURYA JYOTI DEVCON (INDIA) PRIVATE LIMITED H. NO. J-4, SEC II, AGROHA SOCIETY RING ROAD NO-1. RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U27100CT2022PTC013579 GRAVITY METAL PRIVATE LIMITED SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U24230CT2010PTC022180 PRISM MEDICAL AND PHARMACY PRIVATE LIMITED First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
      U15200CT2014PTC001226 TANDON DAIRY FARM PRIVATE LIMITED H. NO. 28/581 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008676 PRISHMA CABINS PRIVATE LIMITED H. NO. 25, D.P. HOMES AMLIDIH , RAIPUR, Chattisgarh, India - 492001
      U29304CT2019PTC009348 BHARGHAVI SOLAR PRIVATE LIMITED H NO 425/28, Khamardih, Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
      U31300CT2008PTC020584 ACCURATE WELDARC PRIVATE LIMITED KH.NO.195/10, HIRAPUR ROAD VILLAGE BANA , Raipur, Chattisgarh, India - 492001
      U14100CT2013PTC000921 KSN EARTH MOVERS PRIVATE LIMITED H.NO. B-61, HOUSING BOARD VILLAGE- RAWANBHATHA, PS- URLA , RAIPUR, Chattisgarh, India - 492001
      U80902CT2021PTC011860 ALL CARE ALL SERVICES PRIVATE LIMITED H.No.-Z/28, DUBEY COLONY, BACK SIDE OF SAI MANDIR, MOWA , RAIPUR, Chattisgarh, India - 492001
      U15490CT2021PTC012160 DRISHYAM AGRO PRIVATE LIMITED YD/01 KH NO. 23/18, YASH VIHAR, NEARBY INDIAN PETROLPUMP VILLAGE BORIAKHURD , RAIPUR, Chattisgarh, India - 492001
      U60200CT2019PTC009211 TBKC SERVICES PRIVATE LIMITED H.No.28,Beside Apollo Pharmacy,Main Road Infront of Krishna Talkies,Samta Colony, , RAIPUR, Chattisgarh, India - 492001
      U24299CT2020PTC011117 SHANKHESHVAR SURFACTANTS PRIVATE LIMITED Kh. No. 415/10 in front of Samta Parisar Rishabh Nagar,Amlidih,village tikarapara , Raipur, Chattisgarh, India - 492001
      U30007CT2013PTC000887 TERRAWIZARD MAPPING SOLUTIONS PRIVATE LIMITED SHRI GYARSILAL JOSHI S/0 H.P. JOSHI, PLOT NO. 11, NEAR RAILWAY CROSSING, NEW TILAK NAGAR, TELEBANDHA , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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