Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KATEX EXIM LIMITED
CIN: U17309GJ2017PLC100133 As on: 2026-07-13
KATEX EXIM LIMITED (CIN: U17309GJ2017PLC100133) is a Public company incorporated on 13 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 170999990.00.
KATEX EXIM 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.KATEX EXIM LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of KATEX EXIM LIMITED are SAJAL RAKESH BANSAL, MONIKA SHEKHAWAT, AAYUSH KAMLESHBHAI SHAH, and NIRANJAN DWARKAPRASAD AGARWAL.
KATEX EXIM LIMITED's Corporate Identification Number (CIN) is U17309GJ2017PLC100133 and its registration number is 100133. Users may contact KATEX EXIM LIMITED on its Email address - [email protected]. Registered address of KATEX EXIM LIMITED is 55/ ASHRA IND. ESTATE B/H. MAHALAXMI FABRICS, NAROL , AHMEDABAD, Gujarat, India - 382405.
Current status of KATEX EXIM 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 KATEX 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.
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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KATEX EXIM
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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 KATEX 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KATEX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02259352 | SAJAL RAKESH BANSAL | Managing Director | 2024-06-14 |
| 07710330 | MONIKA SHEKHAWAT | Director | 2024-01-31 |
| 10149440 | AAYUSH KAMLESHBHAI SHAH | Director | 2024-01-31 |
| 00413530 | NIRANJAN DWARKAPRASAD AGARWAL | Director | 2017-12-13 |
Past Directors & Key Managerial Personnel of KATEX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02259352 | SAJAL RAKESH BANSAL | Additional Director | - | 2020-12-30 |
| 02259352 | SAJAL RAKESH BANSAL | Director | - | 2024-01-04 |
| 02542430 | JITENDRABHAI ISHWARLAL PATEL | Additional Director | - | 2018-07-25 |
| 02635438 | SUNITADEVI AGARWAL | Director | - | 2019-05-03 |
| 07511136 | ADITYA NIRANJANLAL AGARWAL | Director | - | 2024-01-04 |
| 00413530 | NIRANJAN DWARKAPRASAD AGARWAL | Director | - | 2024-01-04 |
Other Directorships of SAJAL RAKESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSK STEEL LLP | AAA-9490 | Designated Partner | 2012-06-01 | Ongoing |
| KPG ENTERPRISE RECYCLERS LLP | AAO-4909 | Designated Partner | 2022-12-15 | Ongoing |
| RSK INDUSTRIES PRIVATE LIMITED | U27100GJ2010PTC060158 | Director | 2013-05-11 | Ongoing |
| RSB ENTERPRISES PRIVATE LIMITED | U35117GJ2007PTC051273 | Additional Director | - | 2012-09-29 |
| RSB ENTERPRISES PRIVATE LIMITED | U35117GJ2007PTC051273 | Director | 2012-09-29 | Ongoing |
Other Directorships of JITENDRABHAI ISHWARLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALAHRIDHAAN TRENDZ LIMITED | L17299GJ2016PLC092224 | Additional Director | - | 2019-05-15 |
| SHREE AISHWARYA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC054043 | Additional Director | 2014-11-17 | Ongoing |
| SHREE P J BUILDCON PRIVATE LIMITED | U45201GJ2009PTC057116 | Director | 2009-06-01 | Ongoing |
Other Directorships of SUNITADEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GOVERDHAN MINERALS LLP | AAJ-6478 | Designated Partner | - | 2021-07-01 |
| KALAHRIDHAAN TRENDZ LIMITED | L17299GJ2016PLC092224 | Additional Director | - | 2018-09-12 |
| KALAHRIDHAAN TRENDZ LIMITED | L17299GJ2016PLC092224 | Director | 2023-02-02 | Ongoing |
| KALAHRIDHAAN TRENDZ LIMITED | L17299GJ2016PLC092224 | Director | - | 2019-05-15 |
Other Directorships of ADITYA NIRANJANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GOVERDHAN MINERALS LLP | AAJ-6478 | Designated Partner | 2023-03-28 | Ongoing |
| SHRI GOVERDHAN MINERALS LLP | AAJ-6478 | Designated Partner | - | 2021-07-01 |
| KALAHRIDHAAN TRENDZ LIMITED | L17299GJ2016PLC092224 | Director | - | 2018-01-10 |
| KALAHRIDHAAN TRENDZ LIMITED | L17299GJ2016PLC092224 | Whole-time director | 2018-01-10 | Ongoing |
| AADI TEXWORLD PRIVATE LIMITED | U18109GJ2021PTC126699 | Director | 2021-10-25 | Ongoing |
| SHRI LAXMINARAYAN WEAVING PRIVATE LIMITED | U18209GJ2021PTC121004 | Director | 2021-03-09 | Ongoing |
| KALSUN INVESTMENT CONSULTANCY PRIVATE LIMITED | U67110GJ2022PTC131508 | Director | 2022-04-28 | Ongoing |
| D K AGARWAL BUILDCON PRIVATE LIMITED | U70200GJ2022PTC128995 | Director | 2022-02-01 | Ongoing |
| ODLES E-COMMERCE PRIVATE LIMITED | U74140GJ2021PTC127831 | Director | 2021-12-08 | Ongoing |
Other Directorships of MONIKA SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASH INFRA-PROJECTS LIMITED | L45209GJ1999PLC036003 | Additional Director | - | 2017-09-23 |
| AKASH INFRA-PROJECTS LIMITED | L45209GJ1999PLC036003 | Director | 2017-09-23 | Ongoing |
| SPAZIO FORMULATIONS LIMITED | U24299GJ2022PLC130807 | Director | 2022-09-15 | Ongoing |
Other Directorships of AAYUSH KAMLESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IEL LIMITED | L15140GJ1956PLC124644 | Additional Director | - | 2023-08-16 |
| IEL LIMITED | L15140GJ1956PLC124644 | Director | - | 2024-06-05 |
| FONEBOX RETAIL LIMITED | L51909GJ2021PLC119941 | Additional Director | - | 2023-07-12 |
| FONEBOX RETAIL LIMITED | L51909GJ2021PLC119941 | Director | 2023-06-27 | Ongoing |
| SIDDHI COTSPIN LIMITED | U17123GJ2015PLC085135 | Director | 2024-01-24 | Ongoing |
| DCG CABLES & WIRES LIMITED | U36999GJ2017PLC099290 | Director | 2023-10-13 | Ongoing |
| H.M. ELECTRO MECH LIMITED | U45500GJ2018PLC102018 | Additional Director | 2024-07-01 | Ongoing |
Other Directorships of NIRANJAN DWARKAPRASAD AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67110GJ2022PTC131508 | KALSUN INVESTMENT CONSULTANCY PRIVATE LIMITED | 55, ASHRA IND ESTATE B/H. MAHALAXMI FABRICS , NAROL,AHMEDABAD,Ahmedabad,Gujarat,382405-India |
| U18209GJ2021PTC121004 | SHRI LAXMINARAYAN WEAVING PRIVATE LIMITED | 55, Ashra Ind. Estate, B/H Mahalaxmi Fabrics, , Narol, Gujarat, India - 382405 |
| L17299GJ2016PLC092224 | KALAHRIDHAAN TRENDZ LIMITED | 57 ASHRA INDUSTRIAL ESTATE B/H MAHALAXMI FABRICS NEAR NAROL CROSS R,OAD,AHMEDABAD,Ahmedabad,Gujarat,382405-India |
| AAJ-6478 | SHRI GOVERDHAN MINERALS LLP | 47, Ashra-Industrial-Estate, B\H. Mahalaxmi-Fabrics, Narol, Ahmedabad, Gujarat, India - 382405 |
| U18109GJ2021PTC126699 | AADI TEXWORLD PRIVATE LIMITED | 55, ASHRA ESTATE, B/H. MAHALAXMI FABRICKS, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U24110GJ2005PTC046265 | DYTEX DYES AND INTERMEDIATES PRIVATE LIMITED | Shed No. 7, Ronak Compound, Plot No 306, Common Opp.Ashra IND. Estate,B/H Mahalaxmi Fabr ics, Narol , Ahmedabad, Gujarat, India - 382405 |
| U25209GJ2018PTC104377 | JYOTIRADITYA PLASTICS IND PRIVATE LIMITED | 26, ASHARA IND ESTATE WARE HSG, ASHARA IND ESTATE, B/H MAHALAXMI TEX, , NAROL, Gujarat, India - 382405 |
| U17299GJ2022PTC130227 | CLOTHVERSE PRIVATE LIMITED | Shed No. 41, Shree Ram Ind Estate Part-3 B/h Shree Ram Ind Estate Part-1, Narol , Ahmedabad, Gujarat, India - 382405 |
| AAE-0582 | ESCO INDUSTRIES LLP | SHED NO-07-G/F, SUR NO-106/B, ANJANI IND ESTATE, NR. SARNIYAVAS, B/H. PLASTIC PRODUCT, NAROL, AHMEDABAD, Gujarat, India - 382405 |
| AAY-2474 | RED STAR SAFETY INDUSTRIES LLP | Shed No. 7, F/F Anjani Ind. Estate, Sur No. 110/8 B/H Old Narol Court, Mukesh Sudesh Compound Narol Ahmedabad, Gujarat, India - 382405 |
| U18100GJ2022PTC130244 | SHIVRATH PROCESS PRIVATE LIMITED | 182/1 GULABKHAN FARM, B/H ANAND ESTATE,OPP. BAL HANUMAN FABRICS, SHAHVADI, NAROL,Daskroi,Ahmedabad,Gujarat,382405-India |
| U18101GJ1990PTC014416 | AAKARSHAK PARIDHAN PVT LTD | NEAR SHREEJI SYNTHETICS, B/H. ANAND IND. ESTATE, RANIPUR PATIA, NAROL, SHAHWADI GAM, , AHMEDABAD, Gujarat, India - 382405 |
| U74140GJ2015PTC083856 | HUMMINGBIRDS WELLNESS PRIVATE LIMITED | SHED NO. 118, RAMDEV IND. ESTATE OPP. SHAHWADI BUS STAND, B/H.ASHISH NURS ERY, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U15400GJ2016PTC092301 | VMADHUR NUTRITION PRODUCT PRIVATE LIMITED | SHED NO-4, SNO-306, PLOT NO-12, RONAK COMPOUND, NR. JYOTI TEXTILE, B/H MAHALAXMI FABRICS , NAROL, , AHMEDABAD, Gujarat, India - 382405 |
| U46497GJ2023PTC140075 | RENEVAA HEALTHCARE PRIVATE LIMITED | PLOT NO-22/B,AL ASHRA ESTATE,,B/H NEW ARVEE DENIM,,Daskroi,Ahmedabad,Gujarat,382405-India |
| U24224GJ2002PTC040650 | SWASTIK COLOURS PRIVATE LIMITED | 164, SUDAMA INDUSTRIAL ESTATE, B/H BANSIDHAR MILLS NR. NAROL CIRCLE, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U18104GJ1989PTC012147 | GOYAL FINEFAB PRIVATE LIMITED | 41/42 Vasudev Estate, B/h Evergreen Hotel, Narol Char Rasta, Narol, , Ahmedabad, Gujarat, India - 382405 |
| AAG-2517 | WESTERN RIALTO LLP | 66/A, Sudama Estate, B/h. Swastik Bansidhar Mills, Narol Char Rasta, Narol Ahmedabad, Gujarat, India - 382405 |
| U51929GJ1995PTC027720 | UTKARSH EXIM PVT LIMITED | 68, ALHABIB ESTATE, B/H EVERGREEN HOTEL, NAROL - CHANDOLA RO AD, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U29120GJ2005PTC045398 | AIRA EURO AUTOMATION PRIVATE LIMITED | PLOT NO:123-124, AIRA ESTATE, B/H. SECURITY ESTATE NR. KASHIRAM TEXTILE MILLS, NAROL ROAD , AHMEDABAD, Gujarat, India - 382405 |
| U27100GJ2009PLC056349 | LUFT TECHNOCAST LIMITED | 189, ILABEN FARM ESTATE, NR. AARVEE DENIM, B/H. RUBY MARBLE, NAROL- SARKHEJ HIGHWAY , NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U17299GJ2019PTC110659 | MONARAYON FASHION PRIVATE LIMITED | 8, 407\1, R.K.ESTATE, B/H. ROLLAN ESTATE NR. GITA PROCESS, ISANPUR ROAD, NAROL, , AHMEDABAD, Gujarat, India - 382405 |
| U17299GJ2021PTC128066 | MONA PRINT PRIVATE LIMITED | 18, 407/1,R.K.ESTATE, B/H. ROLLAN ESTATE NR. GITA PROCESS, ISHANPUR ROAD, NAROL , AHMEDABAD, Gujarat, India - 382405 |
| U25209GJ1999PTC036691 | NIRAJ POLYMERS PRIVATE LIMITED | 69 to 72 Sudama Estate, B/h Transport Ngr, Opp. Gokulesh Petrol Pump, Narol Char Ra sta, Narol , Ahmedabad, Gujarat, India - 382405 |
| U45205GJ2015PTC082766 | SHARANYA PROJECTS PRIVATE LIMITED | SHED NO-07-G/F, SUR NO-106/B, ANJANI IND ESTATE, NR. SARNIYAVAS, B/H. PLASTIC PRODUCT, NA ROL. , AHMEDABAD, Gujarat, India - 382405 |
| ABZ-0778 | SUPROVA ENGINEERS LLP | PLOT NO-2-3, SURVEY NO. 244 PAIKI FAROOK ESTATE, B/H AMAR HOTEL,,, NR GANDHI ESTATE , CALICO NAGAR, NAROL CROSS ROAD,,Daskroi,Ahmedabad,Gujarat,India-382405 |
| U28112GJ2013PLC074471 | ROOPA SCREEN LIMITED | 6, Sudama Estate, B/h, Swastik Bansidhar Opp. Sudama Furniture, Narol,Ahmedabad,Ahmedabad,Gujarat,382405-India |
| U24298GJ2021PTC121110 | GAINSOME PHARMACEUTICAL PRIVATE LIMITED | 204, Block-H, Umang Narol-1, B/s. Laxmi Nagar, B/h. Rangoli Nagar BH Narol Court , Ahmedabad, Gujarat, India - 382405 |
| U29120GJ1989PTC012397 | PREMIER MILL STORES COMPANY PRIVATE LIMITED | 16,Tirupati Estate B/H Supreme Hotel, Narol, , Ahmedabad, Gujarat, India - 382405 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100299092 | 2019-09-30 | 2023-12-15 | - | 494,200,000.00 | State Bank of India | |
| 100544423 | 2022-02-24 | - | 2023-10-03 | 200,000,000.00 | KARNATAKA BANK LIMITED | |
| 100857128 | 2024-01-16 | - | - | 2,300,000.00 | State Bank of India | |
| 100894260 | 2024-04-03 | - | - | 350,000,000.00 | State Bank of India |
- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.