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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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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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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 |
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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 |
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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 |
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| 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 |
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Other Directorships of VASANTKUMAR RAMANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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 |
- 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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| 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.