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KESARI EXPORT PRIVATE LIMITED

CIN: U17100MH2012PTC229044 As on: 2024-06-20

KESARI EXPORT PRIVATE LIMITED (CIN: U17100MH2012PTC229044) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.

KESARI EXPORT 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.KESARI EXPORT PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

Directors of KESARI EXPORT PRIVATE LIMITED are VIBHUTI SUDHIR CHAMRIA, and VIMAL KUMAR CHAUBEY.

KESARI EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH2012PTC229044 and its registration number is 229044. Users may contact KESARI EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESARI EXPORT PRIVATE LIMITED is Shop No. G-12, Half Portion, Apmc Masala Market- I, Phase-II, Sector-19, Turbhe, Vashi , Thane, Maharashtra, India - 400705.

Current status of KESARI EXPORT 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 KESARI EXPORT 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 KESARI EXPORT 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 KESARI EXPORT
DIN Director Name Designation Appointment Date
05235861 VIBHUTI SUDHIR CHAMRIA Director 2012-03-30
10338248 VIMAL KUMAR CHAUBEY Director 2023-12-09
Past Directors & Key Managerial Personnel of KESARI EXPORT
DIN Director Name Designation Appointment Date Cessation
05224095 KAILASH RAMNARAYAN SHARMA Director - 2014-06-26
05235861 VIBHUTI SUDHIR CHAMRIA Additional Director - 2023-09-29
05235861 VIBHUTI SUDHIR CHAMRIA Director - 2022-07-19
06910347 PARTH PRAMOD CHAMRIA Director - 2018-11-23
07523571 ASHOK VASUDEV SAWANT Director - 2022-02-08
08392794 ARIHANT . JAIN Additional Director - 2023-09-30
09205257 PRITI BANKA Additional Director - 2021-12-04
09671798 ANIL GAURI SHANKAR DWIVEDI Additional Director - 2022-12-26
08458396 GANESHPRASAD MANOHAR BHAT Additional Director - 2022-06-24
08459271 KAMRAN ISMAIL SHAIKH Additional Director - 2022-11-16
09497751 GANESH LAL CHATURVEDI Additional Director - 2022-07-19
09649464 VASANTKUMAR RAMANNA SHETTY Additional Director - 2022-12-26
Other Directorships of KAILASH RAMNARAYAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIBHUTI SUDHIR CHAMRIA
Company Name CIN Designation Appointment Date Cessation
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2022-07-14
INDORE FOOD PARK PRIVATE LIMITED U45403MP2022PTC061959 Additional Director - 2023-12-29
INDORE FOOD PARK PRIVATE LIMITED U45403MP2022PTC061959 Director 2022-08-10 Ongoing
KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED U51909MH2020PTC346962 Director 2020-09-30 Ongoing
Other Directorships of PARTH PRAMOD CHAMRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK VASUDEV SAWANT
Company Name CIN Designation Appointment Date Cessation
ECSTASY INFRAVENTURES LLP AAE-9279 Partner - 2018-01-30
Other Directorships of ARIHANT . JAIN
Company Name CIN Designation Appointment Date Cessation
MARIEEN HOSPITALITY LLP AAM-9304 Designated Partner 2019-04-04 Ongoing
MARIEEN HOSPITALITY LLP AAM-9304 Partner - 2019-04-04
SHREE BAWAJI FOODS LLP AAS-1339 Designated Partner 2022-05-14 Ongoing
OPTFIIT FOOD PRIVATE LIMITED U47219MH2023PTC410560 Director 2023-09-15 Ongoing
ROYAL INDIA FOOD PARK PRIVATE LIMITED U72100MH2022PTC382594 Director - 2023-12-14
Other Directorships of PRITI BANKA
Company Name CIN Designation Appointment Date Cessation
JANHVI SAREES PRIVATE LIMITED U14101MH2023PTC403029 Director - 2024-05-21
TASTLEY FOODS PRIVATE LIMITED U51909MH2022PTC377566 Director - 2024-03-01
Other Directorships of ANIL GAURI SHANKAR DWIVEDI
Company Name CIN Designation Appointment Date Cessation
KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED U51909MH2020PTC346962 Additional Director - 2022-07-23
Other Directorships of GANESHPRASAD MANOHAR BHAT
Company Name CIN Designation Appointment Date Cessation
SHRINESH ELEMENT INNOVATORS LLP AAP-3709 Designated Partner 2019-05-21 Ongoing
KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED U51909MH2020PTC346962 Additional Director - 2022-11-07
Other Directorships of KAMRAN ISMAIL SHAIKH
Company Name CIN Designation Appointment Date Cessation
AL ARABIAN FOOD CORPORATION PRIVATE LIMITED U15400MH2021PTC364708 Director 2021-07-27 Ongoing
MEDICALOCEAN SERVICES PRIVATE LIMITED U24304MH2019PTC326508 Director 2019-06-10 Ongoing
Other Directorships of GANESH LAL CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASANTKUMAR RAMANNA SHETTY
Company Name CIN Designation Appointment Date Cessation
KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED U51909MH2020PTC346962 Additional Director - 2022-07-23
Other Directorships of VIMAL KUMAR CHAUBEY
Company Name CIN Designation Appointment Date Cessation
KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED U51909MH2020PTC346962 Director 2024-01-09 Ongoing

CIN Company Name Company Address
U88900MH2025NPL462931 FRUNUTS FOUNDATION Shop No. F-59, Sector 19,Market I, Phase II,Turbhe,Thane,Thane,Maharashtra,400705-India
U45100MH2007PLC173277 F-365 AGRO LIMITED Gala No. G-36, APMC Masala Market,,Phase II, M K T I, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U51220MH2003PTC142465 JAY BHAVIN TRADING COMPANY PRIVATE LIMITED C 55 APMC Market I Phase II Sector 19 Turbhe Vashi , Thane, Maharashtra, India - 400705
U51220MH2003PTC142574 SHAH AND TETAMBE IMPEX PRIVATE LIMITED C 55 APMC Market I Phase II Sector 19 Turbhe Vashi , Thane, Maharashtra, India - 400705
U70101MH2003PTC142435 SHAH AND TETAMBE DEVELOPERS PRIVATE LIMITED C 55 APMC Market I Phase II Sector 19 Turbhe Vashi , Thane, Maharashtra, India - 400705
U99999MH1990PTC055327 VISH CONSULTANTS PRIVATE LIMITED C 06 APMC MARKET I Phase II Sector 19 Turbhe Vashi , Thane, Maharashtra, India - 400705
AAL-3897 KANAIYA AGRO PRODUCTS LLP D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705
U45309MH2019PTC323485 GOUSE AND SONS PRIVATE LIMITED C-18, PHASE - II, CENTRAL FACILITY BUILDING, APMC MASALA MARKET - I, SECTOR-19, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705
AAW-0759 AL ASHAR DATES LLP Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705
U74999MH2017PTC297843 PALLARI GUM AND SPICES INDIA PRIVATE LIMITED SHOP NO. A/17, APMC MARKET, PHASE II, SECTOR 19, VASHI, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
AAU-3017 ALMOND CRACKING LLP Godown No. G- 60, APMC Market - I, Phase - II, Sector -19, Vashi, Navi Mumbai, Maharashtra, India - 400705
U67120MH2000PTC130081 KARANIA INVESTMENTS PRIVATE LIMITED C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705
ABC-4103 ESSAR IMPEX LLP Shop No. F 21, Sector 19, Market-I,Turbhe Vashi,Thane,Thane,Maharashtra,India-400705
U10795MH2024PTC430460 VASHI MASALE PRIVATE LIMITED Shop No E51,APMC Market 1,Phase 2, Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India
ACI-6146 MGG BHARAT LLP D 50, Phase 2, A.P.M.C., Masala Market,Sector-19, Turbhe, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
ACM-0220 ADMIRE DREAM HOMES LLP SHOP NO. 10, SHIVAJI MARKET PREMISES CHSL, PLOT NO. 8 AND 9,APMC MARKET, SECTOR-19D, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
AAC-5860 AMBIKA DRYFRUITS LLP G-7, FIRST FLOOR, APMC MARKET - I, PHASE - II, SECTOR 19 VASHI, Maharashtra, India - 400705
U15100MH2009PTC189774 CHOTHANI ENTERPRISE PRIVATE LIMITED D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U51219MH2008PTC178402 BITC AGRO PRODUCTS PRIVATE LIMITED SHOP-G-27, APMC MKT-II PHASE-II, SECTOR-19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U25209MH2019PTC333855 SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED Office No. M-38, 1st Floor, Dana Market, APMC, Phase II, Sector 19, Vashi , Thane, Maharashtra, India - 400705
AAW-5307 HEZKY TECH LLP Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705
U74999MH2015PTC261439 SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED Office no 250 Central Facility Building 1 APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
ACI-3110 GIRIRAJ INNOVATION LLP Shop No-20, Plot No-14, Sector-19, Merchant Center,APMC Market, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
U74999MH2012PTC228180 MAMMOTH LOGISTICS PRIVATE LIMITED SHOP NO.G193, APMC ONION POTATO MARKET YARD, SECTOR 19, VASHI-TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2014PTC253550 EVERBEST SPICES PRIVATE LIMITED Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U74999MH2014PTC253630 AMK ENTERPRISE PRIVATE LIMITED Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U51900MH1992PTC065894 SAURAS EXPORTS PVT LTD B-51,APMC MARKET NO:1 ,PHASE - II, SECTOR - 19,TURBHE,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U51900MH1994PTC081052 RUPANI AGROTECH PRIVATE LIMITED SHOP NO.F-14, A P M C MARKET, PHASE II, SECTOR 19, TURBHE VASHI , NEW BOMBAY, Maharashtra, India - 400705
U45400MH2013PTC249293 GAJRA CORPORATION PRIVATE LIMITED SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100112762 2017-07-05 - 2018-01-12 17,500,000.00 Canara Bank
100151465 2018-01-08 - 2019-04-11 10,000,000.00 The Saraswat Co-op Bank Ltd
100253483 2019-03-13 2022-06-07 - 75,000,000.00 ICICI BANK LIMITED
100810673 2023-09-30 - - 110,000,000.00 Axis Bank Limited

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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
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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
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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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