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KOHINOOR EXIMTEX PRIVATE LIMITED

CIN: U17291MH2012PTC230441 As on: 2026-07-13

KOHINOOR EXIMTEX PRIVATE LIMITED (CIN: U17291MH2012PTC230441) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 2100000.00.

KOHINOOR EXIMTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KOHINOOR EXIMTEX 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 KOHINOOR EXIMTEX PRIVATE LIMITED are SANJAY RAMJIDAS JUNEJA, and RAMESHCHANDRA HARILAL GATORWALA.

KOHINOOR EXIMTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2012PTC230441 and its registration number is 230441. Users may contact KOHINOOR EXIMTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR EXIMTEX PRIVATE LIMITED is OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210.

Current status of KOHINOOR EXIMTEX 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 KOHINOOR EXIMTEX 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 EXIMTEX 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 KOHINOOR EXIMTEX
DIN Director Name Designation Appointment Date
03245929 SANJAY RAMJIDAS JUNEJA Director 2014-03-04
06571941 RAMESHCHANDRA HARILAL GATORWALA Director 2016-04-22
Past Directors & Key Managerial Personnel of KOHINOOR EXIMTEX
DIN Director Name Designation Appointment Date Cessation
05251667 AMIT KUMAR OMPRAKASH KASERA Director - 2014-03-05
05254516 HIREN KAPADIA RAMESH Director - 2016-04-21
07219042 PRAMOD ARJUN THAKUR Director - 2015-09-27
Other Directorships of SANJAY RAMJIDAS JUNEJA
Other Directorships of AMIT KUMAR OMPRAKASH KASERA
Other Directorships of HIREN KAPADIA RAMESH
Company Name CIN Designation Appointment Date Cessation
ENIGMA BLUES OVERSEAS PRIVATE LIMITED U17120MH2012PTC283749 Director - 2016-04-21
ENIGMA FUSION TEXPRINT PRIVATE LIMITED U74999MH2015PTC263128 Director - 2015-03-30
ENERGETIC GLOBETEX PRIVATE LIMITED U74999MH2015PTC263150 Director - 2015-04-01
Other Directorships of RAMESHCHANDRA HARILAL GATORWALA
Company Name CIN Designation Appointment Date Cessation
ENIGMA BLUES OVERSEAS PRIVATE LIMITED U17120MH2012PTC283749 Director 2016-04-22 Ongoing
ENIGMA VENTURES INDIA PRIVATE LIMITED U51900MH2010PTC283690 Director - 2014-04-01
Other Directorships of PRAMOD ARJUN THAKUR

CIN Company Name Company Address
U51900MH2010PTC283690 ENIGMA VENTURES INDIA PRIVATE LIMITED OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2015PTC263150 ENERGETIC GLOBETEX PRIVATE LIMITED OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2015PTC263171 ELEGANT VENTURES PRIVATE LIMITED OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210
U17120MH2012PTC283749 ENIGMA BLUES OVERSEAS PRIVATE LIMITED OFFICE NO. 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGH AR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2015PTC263128 ENIGMA FUSION TEXPRINT PRIVATE LIMITED OFFICE NO 312 THE LANDMARK PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGH AR , NAVI MUMBAI, Maharashtra, India - 410210
U74994MH2016PTC272997 ETERNITY GLOBETEX PRIVATE LIMITED Office No. 312, The LandMark, Plot No. 26A Near Royal Tulip Hotel, Sector - 7, Khar ghar , Navi Mumbai, Maharashtra, India - 410210
U74999MH2016PTC272361 ENVIOUS FASHION HOUSE PRIVATE LIMITED Office No. 312, The LandMark, Plot No. 26A Near Royal Tulip Hotel, Sector - 7, Khar ghar , Navi Mumbai, Maharashtra, India - 410210
U74999MH2017PTC293057 ENIGMA BODYCARE AND FITNESS PRIVATE LIMITED OFFICE NO 312, THE LANDMARK, PLOT NO. 26 NEAR ROYAL TULIP HOTEL, SECTOR NO.7 , NAVI MUMBAI, KHARGHAR, Maharashtra, India - 410210
U24100MH1998PTC115000 D C DYES AND PIGMENTS PRIVATE LIMITED Office No 608, 6th Floor, The Landmark, Plot No 26A Sector 7, Kharghar,Navi Mumb ai- 410210 , Navi Mumbai, Maharashtra, India - 410210
U51909MH2018PTC305456 KEELSTAR TRADING PRIVATE LIMITED OFFICE NO 1012, 10TH FLOOR, PLOT NO. 26A THE LANDMARK, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U70102MH2009PTC195875 D CHOUDHARY PROPERTY CONSULTANTS PRIVATE LIMITED Office No.607, The Landmark, Plot No. 26A, Sector No. 7, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
U52190MH2017PTC294499 GORGIAS INDIA PRIVATE LIMITED OFFICE NO. 1007 10TH FLOOR THE LANDMARK SECTOR 7 PLOT NO 26A KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U79110MH2023PTC411609 AV0N NAVIG8ORZ MARINES PRIVATE LIMITED Office No 910,The Landmark,Plot No 26A ,Sector 7 ,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India
U74997MH2014PTC253419 SHINE AGROTECHNOLOGY PRIVATE LIMITED Office No.901-906, The Landmark Plot No.26A, Sector - 7, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U14290MH2010PTC208494 ADM NATURAL RESOURCES PRIVATE LIMITED OFFICE NO- 309 3RD FLOOR THE LANDMARK PLOT NO-26A, SECTOR-7, KHAR GHAR , NAVI MUMBAI, Maharashtra, India - 410210
U40108MH2010PTC202320 ADM ENERGY PRIVATE LIMITED OFFICE NO- 309 3RD FLOOR THE LANDMARK PLOT NO-26A, SECTOR-7, KHAR GHAR , NAVI MUMBAI, Maharashtra, India - 410210
U72300MH2010PTC207962 ADM CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO- 309 3rd FLOOR THE LANDMARK PLOT NO-26A, SECTOR-7, KHAR GHAR , NAVI MUMBAI, Maharashtra, India - 410210
U72300MH2010PTC208286 ADM INFOTECH PRIVATE LIMITED OFFICE NO- 309 3RD FLOOR THE LANDMARK PLOT NO-26A, SECTOR-7, KHAR GHAR , NAVI MUMBAI, Maharashtra, India - 410210
U45400MH2014PTC257337 STEEL CITY LIFESTYLE PRIVATE LIMITED THE LANDMARK, OFFICE NO. 508, 5TH FLOOR, PLOT NO. 26A, SECTOR - 7 , KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
F03389 Electromagnetic Geoservices ASA Office No 1009, The Landmark, Plot No 26A, Sector 7, Khargar, Navi Mumbai , Mumbai, Maharashtra, India - 410210
U74994MH2010PTC203693 MAGAM EXPORTS PRIVATE LIMITED Shop No. 312, The Landmark CHS Ltd., Plot No. 26A, Sector 7, Panvel, Navi Mumbai, , Panvel, Maharashtra, India - 410210
ABA-3448 REDLUM VALLEY FARMS LLP Shop No.903, The Landmark, Plot No.26A, Sector 7, Khargarh, Navi Mumbai, Maharashtra, India - 410210
U01210MH2014PTC254342 CHARAK AGRI -ECO FARMS AND RESORTS MANAGEMENT PRIVATE LIMITED OFFICE NO. 410, THE LANDMARK PLOT NO. 26 A, SEC. 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U63090MH2015PTC265634 KRISH MAHI LOGISTIC PRIVATE LIMITED Office No. 406, The Landmark, Plot no. 26A, Sector 07, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
U74120MH2015PTC269850 OATH MARINE SERVICES PRIVATE LIMITED Landmark Bldg., Office No. 707, Plot No. 26A, Sector-7,Kharghar , Navi Mumbai, Maharashtra, India - 410210
U99999MH2000PTC126229 JAY BHAVANI METALS PRIVATE LIMITED Office No. 406, The Landmark, Plot No. 26A, Sector 07, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
U74999PN2017PTC169820 VERACITY INTELLIGENCE AND SECURITY PRIVATE LIMITED Office No. 801, 8th floor, Landmark Bldg Plot No. 26A, Sector-7, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U74999MH2016PTC283545 BIJANKUR PHARMACY PRIVATE LIMITED Office No. 911, 9th Floor, Sai Mahaavir Devp The Landmark Building, Plot No. 26A, Sec tor-7 , Kharghar Navi Mumbai, Maharashtra, India - 410210
U72200MH2017FTC294628 SOLBEG INDIA PRIVATE LIMITED 601-606, 6th Floor, The Landmark, Plot No. 26A Sector 7, Kharghar , Navi Mumbai, Maharashtra, India - 410210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10537655 2014-11-25 2015-08-05 - 66,000,000.00 STATE BANK OF BIKANER AND JAIPUR

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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

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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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