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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENIGMA VENTURES INDIA PRIVATE LIMITED | U51900MH2010PTC283690 | Director | - | 2014-04-01 |
| DIAMETER CLOTHES PRIVATE LIMITED | U74900MH2014PTC259095 | Director | - | 2017-02-10 |
| CUT AND CURVES FASHIONWEAR PRIVATE LIMITED | U74900MH2016PTC273924 | Director | - | 2018-02-12 |
| RADIUS TRADCON PRIVATE LIMITED | U74999MH2014PTC259489 | Director | - | 2017-02-10 |
| ELEGANT VENTURES PRIVATE LIMITED | U74999MH2015PTC263171 | Director | - | 2015-03-30 |
| BARRACKS RETAIL INDIA PRIVATE LIMITED | U74999MH2016PTC272362 | Director | - | 2018-06-05 |
| PRETTY WOMEN FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC273759 | Director | - | 2017-02-10 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENIGMA BLUES OVERSEAS PRIVATE LIMITED | U17120MH2012PTC283749 | Director | - | 2015-09-28 |
| ENIGMA VENTURES INDIA PRIVATE LIMITED | U51900MH2010PTC283690 | Director | - | 2015-09-27 |
| ENIGMA FUSION TEXPRINT PRIVATE LIMITED | U74999MH2015PTC263128 | Director | - | 2016-02-01 |
| ENERGETIC GLOBETEX PRIVATE LIMITED | U74999MH2015PTC263150 | Director | 2015-04-01 | Ongoing |
| ELEGANT VENTURES PRIVATE LIMITED | U74999MH2015PTC263171 | Director | - | 2016-06-01 |
| 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 |
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.