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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KUNJ EXIM PRIVATE LIMITED

      CIN: U17291MH2012PTC226543 As on: 2026-07-13
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      KUNJ EXIM PRIVATE LIMITED (CIN: U17291MH2012PTC226543) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 789700.00.

      KUNJ EXIM 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.KUNJ EXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of KUNJ EXIM PRIVATE LIMITED are SHWETA PRASAD CHAUDHARY, RAJARAM KISANLAL CHAUDHARY, and PRASAD RAJARAM CHAUDHRY.

      KUNJ EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2012PTC226543 and its registration number is 226543. Users may contact KUNJ EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNJ EXIM PRIVATE LIMITED is No.75, Pinjar Street, Tamba Kanta, , Malegaon, Maharashtra, India - 423203.

      Current status of KUNJ 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 KUNJ 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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      All 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.

      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 KUNJ 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 KUNJ EXIM
      DIN Director Name Designation Appointment Date
      05114160 SHWETA PRASAD CHAUDHARY Director 2012-01-31
      05114165 RAJARAM KISANLAL CHAUDHARY Director 2012-01-31
      05130110 PRASAD RAJARAM CHAUDHRY Director 2012-01-31
      Past Directors & Key Managerial Personnel of KUNJ EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHWETA PRASAD CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJARAM KISANLAL CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASAD RAJARAM CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17299MH2020PTC343748 GSG TEXTILE INDUSTRIES PRIVATE LIMITED OFFICE NO. 12, JAKHOTIYA COMPLEX, TAMBA KANTA, SOMWAR WARD, , MALEGAON, Maharashtra, India - 423203
      U01110MH2006PTC160739 TIBREWAL METALS AND MINERALS PRIVATE LIM ITED MANGAL MURTI,SHOP NO.9 & 10,TANBA KANTA, , MALEGAON-423203, Maharashtra, India - 000000
      U51909MH2018PTC318416 SEERAM DISTRIBUTION INDIA PRIVATE LIMITED S NO.77, PL NO.77, BASMENT GALA NO. 08 WALL FORT TOWER, SATANA NAKA, MALEGAON , MALEGAON, Maharashtra, India - 423203
      U27102MH2024PTC422039 FLEXOVOLT TRANSMISSION PRIVATE LIMITED SR NO 178,KARWA TOWER,TAMBA KATA, MALEGAON,Malegaon,Nashik,Maharashtra,423203-India
      U47711MH2024PTC426538 K.RAJKUMAR GLOBAL ENTERPRISES PRIVATE LIMITED SR NO 178 KARVA TOWER,TAMBA KATA MALEGAON,Malegaon,Nashik,Maharashtra,423203-India
      U15134MH2021PTC356367 AGRILAABH FOODS PRIVATE LIMITED S No.225/2 Shop No.B-1 Shree Paras Arcade Shiv Road, Satana Naka,Malegaon-423203 D ist Nasik , Malegaon, Maharashtra, India - 423203
      U24240MH2013PTC247536 BOTAVA REMEDIES PRIVATE LIMITED S No 15/1 ,P No.13, Malegaon tal Malegaon dist nashik , Malegaon Camp, Maharashtra, India - 423203
      U80210MH2022NPL377484 TESTOFO CHARITABLE FOUNDATION S.NO.177/1,P.NO. 06, PAWAR WADI MALEGAON NASHIK MAL, GAON M CORP. MALEGAON , MALEGAON, Maharashtra, India - 423203
      U47990MH2025PTC439325 RAHA HERBAL PRIVATE LIMITED SNO.975 TO 1010, SHOP NO.9,VIRAJ PLAZA SATANA ROAD,SATANA ROAD, Malegaon NASHIK , MALEGAON, 423203-Malegaon H.O,Malegaon,Nashik,Maharashtra,423203-India
      U85300MH2022NPL393248 BRIGHT FUTURE WELFARE FOUNDATION G.NO.40, P.NO.29, MALEGAON NASHIK, MALDHE , Malegaon, Maharashtra, India - 423203
      U74999MH2013PTC243607 SUNRAYS HERBAL MARKETING PRIVATE LIMITED S NO. 203/2, P NO GURWAR WARD,MALEGAON , MALEGAON, Maharashtra, India - 423203
      U24290MH2022PTC382322 RURAL SPIRIT AND ENERGY PRIVATE LIMITED H.NO. 158, WARD NO. 1 SOYGAON R 264A, MALEGAON 423203,MALEGAON,Nashik,Maharashtra,423203-India
      U85300MH2021NPL370509 RAHMAH WOMEN WELFARE FOUNDATION SR. NO. 121/1 PLOT NO 73, TAL MALEGAON DIST NASIK , MALEGAON, Maharashtra, India - 423203
      U85200MH2021PTC358743 MATOSHRI CRITIC-CARE AND HOSPITAL PRIVATE LIMITED Jijai,PlotNo.16,S.No.57/1,DyaneshwarNagar,MalegaonCamp, , Malegaon, Maharashtra, India - 423203
      U74999MH2021PTC373745 AUTHOR GATE PUBLICATIONS PRIVATE LIMITED S. NO. 84/1B/2, FLAT NO. 20 UNIT NO 204, , MALEGAON, Maharashtra, India - 423203
      U28132MH2023PTC402511 HUIXIT VALVES PRIVATE LIMITED S. No. 132/3, P. No.29/1,,MALEGAON NASHIK Malegaon (M Corp. OG),Malegaon,Nashik,Maharashtra,423203-India
      U01611MH2024PTC421714 MAFED FARMER PRODUCER COMPANY LIMITED SR. NO. 144/1/A PLOT NO 31 MALEGAON NASHIK,MALEGAON (M CORP. OG),Malegaon,Nashik,Maharashtra,423203-India
      U37100MH2022PTC395300 RECYCLAGE INDIA PRIVATE LIMITED C.S.NO. 1398/1A GALA NO.413 MALEGAON (M CORP. ORG) , MALEGAON, Maharashtra, India - 423203
      U45309MH2022PTC375667 SAIKHUSHI CONSTRUCTION PRIVATE LIMITED Ghar No.1551. P.No.12,Shubhada Vidhyalay soyegaon Tal Malegaon Dist.Nashik , Malegaon, Maharashtra, India - 423203
      U85110MH2020PTC337341 BIRLA EYE HOSPITAL PRIVATE LIMITED S .NO. 13, P NO. 82 to 84, HANSARAJ COMPLEX, SATANA NAKA, MALEGAON , MALEGAON, Maharashtra, India - 423203
      AAT-0417 NTNS FUTURE ADVISORY LLP SURVEY NO. 102/1 2/2, PLOT NO. 11 UNIT NO. 7, DURGA APARTMENT, GAJANAN NAGAR MALEGAON, Maharashtra, India - 423203
      U45309MH2018PTC303842 FAREHA BUILDERS & DESIGNERS PRIVATE LIMITED S.NO. 165 PLOT NO. 98/B , BAG-E-MAHEFOOZ NEAR MALEGAON HIGH SCHOOL , MALEGAON, Maharashtra, India - 423203
      U15143MH2022PTC375819 INDRATARA FOODS PRIVATE LIMITED S.NO. 15/1 , PLOT NO. 3/4 BEHIND M.S.G COLLEGE MALEGAON CAMP , MALEGAON, Maharashtra, India - 423203
      U15400MH2022PTC375557 TESTOFO PRIVATE LIMITED S.NO.177/1,P.NO. 06, PAWAR WADI MALEGAON NASHIK MAL, GAON M CORP.OG , MALEGAON, Maharashtra, India - 423203
      U01403MH2015OPC267435 J K TYPIST AND COMPUTERS PRIVATE LIMITED (OPC) J. R. APPARTMENT, NEAR INCOME TAX OFFICE, S.NO. 12/1, P.NO. 12, CAMP ROAD MALEGAON , , MALEGAON, Maharashtra, India - 423203
      U72900MH2020PTC336646 CONNAISSANCE INFOTECH PRIVATE LIMITED C/o Badoge Ashok, S.No.4/2A/1B,Pl.No.01 Akata Nagar, CC 7136, Malegaon, , MALEGAON,, Maharashtra, India - 423203
      U74999MH2021PTC354060 WE CADET TECHNICAL SERVICES PRIVATE LIMITED S NO 45/A/B/C , PLOT NO 8A VIDYA NAGAR NEAR IRRIGATION OFFICE , MALEGAON CAMP , MALEGAON, Maharashtra, India - 423203
      U74999MH2021PTC359935 AP MONEY PRIVATE LIMITED H.No. 200 ,Mahada Plot ,Malegaon (M.Corp.), Nashik Pin-423203 , Malegaon, Maharashtra, India - 423203
      AAK-9458 NAWANNA TEX LLP G.NO.168 PL.NO.33, MALEGAON, Maharashtra, India - 423203
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10588310 2015-07-31 - - 25,000,000.00 HDFC BANK LIMITED

      • 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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