KOHINOOR GRANITE EXCLUSIVE INDIA PRIVATE LIMITED
CIN: U14102KA2008PTC044877 As on: 2026-07-13
KOHINOOR GRANITE EXCLUSIVE INDIA PRIVATE LIMITED (CIN: U14102KA2008PTC044877) is a Private company incorporated on 07 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3110000.00.
KOHINOOR GRANITE EXCLUSIVE INDIA 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.KOHINOOR GRANITE EXCLUSIVE INDIA PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of KOHINOOR GRANITE EXCLUSIVE INDIA PRIVATE LIMITED are SUMITH KUMAR SALECHA, JITESH SALECHA, and ASHOK KUMAR SALECHA.
KOHINOOR GRANITE EXCLUSIVE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KA2008PTC044877 and its registration number is 44877. Users may contact KOHINOOR GRANITE EXCLUSIVE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR GRANITE EXCLUSIVE INDIA PRIVATE LIMITED is SY No 51 & 60 , Harappanahalli Village, Jigani Hobli, Anekal Taluk, Bangalore District , Bangalore, Karnataka, India - 562106.
Current status of KOHINOOR GRANITE EXCLUSIVE INDIA 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 KOHINOOR GRANITE EXCLUSIVE 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 KOHINOOR GRANITE EXCLUSIVE 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.
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Current Directors & Key Managerial Personnel of KOHINOOR GRANITE EXCLUSIVE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07881361 | SUMITH KUMAR SALECHA | Director | 2018-09-29 |
| 01873064 | JITESH SALECHA | Director | 2019-09-30 |
| 01702262 | ASHOK KUMAR SALECHA | Director | 2008-01-07 |
Past Directors & Key Managerial Personnel of KOHINOOR GRANITE EXCLUSIVE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01885589 | ARSHAAN ANEES UR RAHMAN | Director | - | 2019-03-14 |
| 07881361 | SUMITH KUMAR SALECHA | Additional Director | - | 2018-09-29 |
| 00507143 | RAJENDRA KUMAR | Director | - | 2018-03-20 |
| 01695962 | MAHENDAR KUMAR SALECHA | Director | - | 2023-04-04 |
| 01873041 | KANTILAL BHANWARLAL JAIN | Director | - | 2018-03-20 |
| 01873064 | JITESH SALECHA | Additional Director | - | 2019-09-30 |
| 01972837 | SANJAY KUMAR | Director | - | 2018-03-20 |
Other Directorships of ARSHAAN ANEES UR RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR NANO STONETECH LLP | AAD-7061 | Partner | 2015-04-01 | Ongoing |
| KOHINOOR STONE PROJECTS LLP | AAY-8951 | Designated Partner | 2021-10-05 | Ongoing |
| TENAX PIDILITE INDIA PRIVATE LIMITED | U14102MH2005PTC381378 | Additional Director | - | 2016-09-22 |
| TENAX PIDILITE INDIA PRIVATE LIMITED | U14102MH2005PTC381378 | Director | - | 2020-08-04 |
| TENAX INDIA INDUSTRIAL CHEMICAL PRIVATE LIMITED | U24290KA2019PTC129459 | Director | 2019-11-08 | Ongoing |
Other Directorships of SUMITH KUMAR SALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR NANO STONETECH LLP | AAD-7061 | Partner | 2024-07-04 | Ongoing |
| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Additional Director | - | 2017-09-30 |
| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Director | 2017-09-30 | Ongoing |
Other Directorships of RAJENDRA KUMAR
Other Directorships of MAHENDAR KUMAR SALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR NANO STONETECH LLP | AAD-7061 | Partner | - | 2023-04-04 |
| KOHINOOR ROCKS EXPORTS PRIVATE LIMITED | U14102KA1999PTC024805 | Director | - | 2023-04-04 |
| KOHINOOR GRANITE & MARBLE INTERNATIONAL PRIVATE LIMITED | U14102KA2006PTC041127 | Director | - | 2023-04-04 |
| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Director | - | 2023-04-04 |
| KOHINOOR NANO STONETECH PRIVATE LIMITED | U27300KA1986PTC007825 | Director | 2003-11-10 | Ongoing |
Other Directorships of KANTILAL BHANWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Additional Director | - | 2017-07-10 |
Other Directorships of JITESH SALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KMT FOODS LLP | AAJ-9754 | Designated Partner | 2017-07-12 | Ongoing |
| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Additional Director | - | 2017-09-30 |
| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Director | 2017-09-30 | Ongoing |
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Additional Director | - | 2017-07-10 |
Other Directorships of ASHOK KUMAR SALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOHINOOR NANO STONETECH LLP | AAD-7061 | Designated Partner | 2015-04-01 | Ongoing |
| KOHINOOR NANO STONETECH LLP | AAD-7061 | Partner | - | 2024-03-27 |
| KMT FOODS LLP | AAJ-9754 | Designated Partner | 2017-08-05 | Ongoing |
| KMT FOODS LLP | AAJ-9754 | Partner | - | 2017-08-04 |
| CYC BEVERAGES LLP | AAL-7383 | Partner | 2018-01-17 | Ongoing |
| KOHINOOR ROCKS EXPORTS PRIVATE LIMITED | U14102KA1999PTC024805 | Director | 1999-02-23 | Ongoing |
| KOHINOOR GRANITE & MARBLE INTERNATIONAL PRIVATE LIMITED | U14102KA2006PTC041127 | Director | 2006-12-06 | Ongoing |
| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Director | 2008-10-14 | Ongoing |
| KOHINOOR NANO STONETECH PRIVATE LIMITED | U27300KA1986PTC007825 | Director | 2003-11-10 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2016-08-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100KA2014PTC077101 | SERENA NUTRITION PRIVATE LIMITED | No.80E1,1st Phase Industrial Area, Jigani Hobli, Sy.No.567 & 566, Jigani Village, Anekal Taluk, , BANGALORE, Karnataka, India - 562106 |
| U26955KA2007PTC044433 | SV CONCRETE PRODUCTS PRIVATE LIMITED | Sy No. 72 KOPPA VILLAGE, JIGANI HOBLI, ANEKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| U65999KA2021PLN144040 | SORCIERS D'OR NIDHI LIMITED | #1,SY. NO 169/1C BHUKKASAGRA VILLAGE JIGANI HOBLI ANEKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| AAH-0671 | SHRI VARADARAJA SWAMI PRODUCTS LLP | PLOT NO. 8, JIGANI INDUSTRIAL AREA, IST PHASE SITUATED IN SY NO. 122, JIGANI HOBLI ANEKAL TALUK BANGALORE, Karnataka, India - 562106 |
| U14200KA2013PTC071556 | CHUNDA-HAVELI MARBLE & GRANITE (BANGALORE) PRIVATE LIMITED | SURVEY NO.35/2, BEGIHALLI VILLAGE JIGANI HOBLI, ANEKAL TALUK, BANGALORE DI STRICT , BANGALORE, Karnataka, India - 562106 |
| U41001KA2023PTC177635 | TAVARA STRUCTURES PRIVATE LIMITED | New Sy. No. 41, Sonnanayakanapura Village,,Kasaba Hobli, Anekal Taluk,,Anekal,Bangalore,Karnataka,562106-India |
| U25999KA2024PTC192294 | GREENAXIS TECHNOLOGIES PRIVATE LIMITED | Sy No. 739/83/1, Haragadde Village,Jigani Industrial Area, Jigani Hobli,Anekal,Bangalore,Karnataka,562106-India |
| U72200KA2014PTC074909 | THEERTHA TECHNOLOGIES PRIVATE LIMITED | SITE NO. 6- NN KHATHA NO.122/6-NN, NISARGA LAYOUT HARAPPANAHALLI VILLAGE, JIGANI HOBLI, AN EKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| U14102KA1990PTC073799 | M B GRANITES PRIVATE LIMITED | PLOT NO.32, JIGANI INDL.AREA, I PHASE, SY.NO.124-P &130-P, JIGANI VILLEGE, JIGANI HOBLI, AN EKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| U27101KA2003PTC032826 | GCI CASTINGS (INDIA) PRIVATE LIMITED | NO.66,(P) 67 & 68 2ND PHASE,JIGANI INDUSTRIAL AREA ANEKAL TALUK, BANGALORE. , ANEKAL TALUK, BANGALORE., Karnataka, India - 562106 |
| ACM-2933 | NATUROSTONES IMPORT AND EXPORT LLP | SY NO.218/1 MADIWALA, BANDAPURA VILLAGE,MARSUR POST, ANEKAL TALUK BANGALORE,Anekal,Bangalore,Karnataka,India-562106 |
| ACM-5722 | KARNATAKA LPG BOTTLING ASSOCIATES LLP | SY NO. 77, 78, VILLAGE SONANAYAKAPURA TALUKA,ANEKAL DISTRICT, BANGALORE RURAL STATE,Anekal,Bangalore,Karnataka,India-562106 |
| ACQ-8389 | SWARNIKA ORGANIC FARMS LLP | SY No 38/13, Nanjapura,village, Jigani Hobli,,Anekal,Bangalore,Karnataka,India-562106 |
| U25209KA1996PLC020922 | RATNA POLYPACK (INDIA) LIMITED | No.297, HARAGADDE VILLAGE, JIGANI HOBLI, ANEKAL TALUK, , BANGALORE, Karnataka, India - 562106 |
| AAU-7089 | BELGUDI SHILA UDYOGA LLP | Sy No 41, Sonnanayakanapura Village, Kasaba Hobli, Anekal Taluk Bangalore, Karnataka, India - 562106 |
| AAF-8211 | JUSTTRACK TECHNOLOGIES LLP | No.35,Celebrity Galaxy,Annexe Jigani village,Hobli,Anekal taluk Bangalore, Karnataka, India - 562106 |
| U25209KA2021PTC148865 | YUVIGNESH INDUSTRIES PRIVATE LIMITED | #855/71, Ward No.2, Srirampura Village, Jigani Hobli, Anekal Taluk, , Bangalore, Karnataka, India - 562106 |
| U15400KA2010PTC053167 | PADOLI FOODS PRIVATE LIMITED | No 19/20, Yarandahalli Village, Jigani Hobli Hennur Post, Anekal Taluk , Bangalore, Karnataka, India - 562106 |
| U72200KA2016OPC092540 | YAGIOT (OPC) PRIVATE LIMITED | No 12,1st Floor, Yarandahalli Village Anekal Taluk Jigani Hobli , Bangalore, Karnataka, India - 562106 |
| ACM-0149 | JAGADAMBHA STONE CRUSHER LLP | Door No A1, Plot No112,CK Adithya Layout,Suragajakkanahalli Village, Kasaba Hobli,Anekal Taluk,Anekal,Bangalore,Karnataka,India-562106 |
| ACN-8540 | VM-VENTURAMINING LLP | Door No A2, Plot No 112, CK Adithya Layout, Suragajakkanahalli Village,Kasaba Hobli,Anekal Taluk,Banglore ,,Anekal,Bangalore,Karnataka,India-562106 |
| U68100KA2003PLC031990 | BALAJI BUILDING TECHNOLOGIES LIMITED | SY NO 207/2, Marasur Village,Near Byagadadenahalli Chandrapuru Anekal Road,Anekal Taluk,Anekal,Bangalore,Karnataka,562106-India |
| U74999KA2016PTC097821 | GR FARM FRESH PRIVATE LIMITED | NO.45, RTN FARM, SY NO. 385/2, KHATA NO. 286, MARSUR VILLAGE, KASABA HOBLI, ANEKAL TAL UK , BANGALORE, Karnataka, India - 562106 |
| AAB-8541 | RIGHT FARMS LLP | No.226/2, S. Bengipura Village, Jigni Hobli Anekal Taluk, Bangalore Rural Bangalore, Karnataka, India - 562106 |
| U24231KA1984PLC006467 | SOUTHERN HERBALS LTD | NO.64,JIGANI INDUSTRIAL AREA,JIGANI , ANEKAL TALUK BANGALORE.562106. , BANGALORE.562106., Karnataka, India - 000000 |
| U74999KA2017PTC106097 | SQUARTZ SURFACES INDIA PRIVATE LIMITED | SURVEY NO.11/6, BEGIHALLI VILLAGE, JIGANI HOBLI ANEKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| U82110KA2026PTC216688 | HYCONSBIOENERGY PARKS PRIVATE LIMITED | NO-32,SOLURE VILLAGE,KASBA HOBLI,ANEKAL TALUK,Anekal,Bangalore,Karnataka,562106-India |
| U62090KA2023PTC182130 | WEBMENTIS PRIVATE LIMITED | NO.15, K.NO.649, SHYANUBHOGANAHALI VILLAGE,JIGANI HOBLI,Anekal,Bangalore,Karnataka,562106-India |
| U14220KA2010PTC056223 | KRISHNA STONE IMPEX PRIVATE LIMITED | PLOT No.81, PHASE -I, JIGANI INDUSTRIAL AREA JIGANI HOBLI, ANEKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100213862 | 2018-10-22 | 2020-01-14 | 2021-09-09 | 17,500,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 100396181 | 2020-03-03 | - | - | 3,577,000.00 | Axis Bank Limited | |
| 100412771 | 2021-01-19 | - | - | 17,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100591959 | 2022-04-30 | - | - | 3,200,000.00 | HDFC BANK LIMITED |
- 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.
| 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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| 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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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.