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
CKL EXIM SERVICES PRIVATE LIMITED
CIN: U45200PN2018PTC179897 As on: 2026-07-13
CKL EXIM SERVICES PRIVATE LIMITED (CIN: U45200PN2018PTC179897) is a Private company incorporated on 29 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CKL EXIM SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CKL EXIM SERVICES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CKL EXIM SERVICES PRIVATE LIMITED are CHIRAG DEEPAK LOYA, and KAMAL MURALIMANOHAR LOYA.
CKL EXIM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PN2018PTC179897 and its registration number is 179897. Users may contact CKL EXIM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CKL EXIM SERVICES PRIVATE LIMITED is SURVEY NO.339, GANESH PETH, , PUNE, Maharashtra, India - 411002.
Current status of CKL EXIM SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CKL EXIM SERVICES 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 CKL EXIM SERVICES
Purchase full report of CKL EXIM SERVICES
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 CKL EXIM SERVICES 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 CKL EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08268482 | CHIRAG DEEPAK LOYA | Director | 2018-10-29 |
| 08268481 | KAMAL MURALIMANOHAR LOYA | Director | 2018-10-29 |
Past Directors & Key Managerial Personnel of CKL EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHIRAG DEEPAK LOYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOVOLT BUILDERS LLP | AAO-2806 | Designated Partner | 2019-02-14 | Ongoing |
| BIOMACH TECHNOLOGIES PRIVATE LIMITED | U72200MH2020PTC341057 | Director | 2020-06-27 | Ongoing |
| TRANSCELLA OVERSEAS PRIVATE LIMITED | U74999PN2018PTC180070 | Director | 2018-11-05 | Ongoing |
| PYRA INTERNATIONAL STUDIOS PRIVATE LIMITED | U93000MH2019PTC334868 | Director | 2019-12-23 | Ongoing |
Other Directorships of KAMAL MURALIMANOHAR LOYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOMACH TECHNOLOGIES PRIVATE LIMITED | U72200MH2020PTC341057 | Director | 2020-06-27 | Ongoing |
| TRANSCELLA OVERSEAS PRIVATE LIMITED | U74999PN2018PTC180070 | Director | 2019-12-31 | Ongoing |
| PYRA INTERNATIONAL STUDIOS PRIVATE LIMITED | U93000MH2019PTC334868 | Director | 2019-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2018PTC180070 | TRANSCELLA OVERSEAS PRIVATE LIMITED | SURVEY NO.339, GANESH PETH, , PUNE, Maharashtra, India - 411002 |
| U29100PN2024PTC231707 | LARUN AUTOMALL PRIVATE LIMITED | Survey No. 270 Nana Peth,Pune City Pune (M Corp),Pune City,Pune,Maharashtra,411002-India |
| AAL-4250 | SADGURU WEALTH ADVISOR SERVICES LLP | SHRI GANESH APPT FLAT NO-4A, 4FLOOR, CTC NO-353/357A/357B, GANESH PETH PUNE, Maharashtra, India - 411002 |
| ACE-4954 | PJO BUILDCON LLP | SHOP NO 1 CTS NO49 GANESH, PETH PRAKANTI HEIGHTS,Pune City,Pune,Maharashtra,India-411002 |
| U62011PN2026PTC253136 | FINERPRIME SOLUTIONS PRIVATE LIMITED | FL NO 303 CTS NO 347 GANE,SH PETH PRACHIT APARTMENT,Pune City,Pune,Maharashtra,411002-India |
| U46301PN2024PTC229461 | KERMANSHAHI KING AGRO FRESH PRIVATE LIMITED | OFF. NO27 2ND FLOOR 286 A,GANESH CHAMER GANESH PETH,Pune City,Pune,Maharashtra,411002-India |
| U46511PN2024PTC236738 | TANTRAKHOJ INFOTECH PRIVATE LIMITED | 23,Ganesh Peth,Kakade Gold Plaza,3rd floor,office no 306,Pune,Pune City,Pune,Maharashtra,411002-India |
| AAS-2865 | LEAD CRAFTERS SALESTECH SOLUTIONS LLP | Bunglow No 4, Survey No 386, Bhawani Peth, Pune, Maharashtra, India - 411002 |
| U01409MH1995PTC089861 | UGAM AGRO AND DAIRY PRODUCTS PRIVATE LIMITED | FLAT NO. 2, 398, GANESH PETH, DULYA MARUTI CHOWK RASTA PETH , PUNE, Maharashtra, India - 411002 |
| U85100PN2021PTC199312 | JIGAR HEALTH CARE SERVICE PRIVATE LIMITED | FLAT NO. 301, KOTHARI PLAZA CTS NO. 156/A, GANESH PETH , PUNE, Maharashtra, India - 411002 |
| AAG-8794 | POLESTAR AUTO SERVICES LLP | Shop No- 6, CTS No-139 to 141, 145, 146 Bhama Central, Ganesh Peth Pune, Maharashtra, India - 411002 |
| U46301PN2026PTC252316 | SUPREME NOVA TRADERS PRIVATE LIMITED | S NO-286,,GANESH PETH,Pune City,Pune,Maharashtra,411002-India |
| ACN-9850 | KATARIYA HOMES LLP | CTS NO 199 Ganesh Peth,Mittal Heights,Pune City,Pune,Maharashtra,India-411002 |
| ACD-6204 | PLUTUS PRIME LLP | 23 Ganesh Peth,Off-No 107, Floor -1, Kak,Pune City,Pune,Maharashtra,India-411002 |
| U46497PN2025PTC241467 | LUPARM PHARMACEUTICALS PRIVATE LIMITED | SHOPE NO 532, KAPAD GANJ,,GANESH PETH, OPP MAJEET,Pune City,Pune,Maharashtra,411002-India |
| ACV-5089 | MIIDAS LLP | Off No. 106,Fl-1 GANESH,PETH, KAKADE GOLD PLAZA,,Pune City,Pune,Maharashtra,India-411002 |
| ACD-4396 | SBM PROPERTIES LLP | 23, GaneshPeth,Off no 103,Floor 1, Kakade GoldPlaza,Pune City,Pune,Maharashtra,India-411002 |
| ACQ-4933 | KAMAL TEXTILES LLP | Shop No 519-520,5th Floor,198 City Hub, Ganesh Peth,Pune City,Pune,Maharashtra,India-411002 |
| U63023PN2012PTC142079 | YASHODHAN TRAVELS PRIVATE LIMITED | Off No.9, Priyadarshani Apt, 725-726,Budhwar Peth, Ganesh Road, Beside Bank of Maharashtra, , Pune, Maharashtra, India - 411002 |
| ACX-0992 | CLEAN CIRCUIT LLP | FL NO-19, BLDG NO-4,S NO-497, BHAWANI PETH,Pune City,Pune,Maharashtra,India-411002 |
| ACX-1685 | BHARAT E-RECYCLE LLP | FL NO-19, BLDG NO-4,,S NO-497, BHAWANI PETH,Pune City,Pune,Maharashtra,India-411002 |
| ACH-3759 | BUSHRA INFRA AND REALITY LLP | FL NO. 19, BLDG NO. 4,S NO 497, BHAWANI PETH,Pune City,Pune,Maharashtra,India-411002 |
| U55209PN2018PTC177919 | AITMINAN HOSPITALITY PRIVATE LIMITED | Flat no. 13,1442 Shukrawar Peth, PL no 1 Bajirao Road, Pune-411002 , PUNE, Maharashtra, India - 411002 |
| U25201PN2001PTC016376 | PLASTIKOS POLY PRIVATE LIMITED | HOUSE NO 20 GANESH PETH , PUNE, Maharashtra, India - 411002 |
| U40300PN2015PTC156354 | MEREDIAN URJA PRIVATE LIMITED | CTS NO589 GANESH PETH , PUNE, Maharashtra, India - 411002 |
| ABC-1400 | OSTICA HEATHCARE LLP | Shop No.-12, Sr. No. 409410492, Neharu Road, Modern Pride,Nana Peth, Pune 411002 Pune City, Maharashtra, India - 411002 |
| AAE-0010 | TAXALIGNED SERVICES LLP | FLAT NO. 10, SAI APARTMENT 332 GANESH PETH PUNE, Maharashtra, India - 411002 |
| U74994PN2018PTC175975 | RIPTIDE MERCHANDISE PRIVATE LIMITED | H No Ganesh Peth Near Kinary Apt , Pune, Maharashtra, India - 411002 |
| AAQ-7938 | NAM ASSOCIATES LLP | H. NO. 655, GANESH PETH , NR. KINARY APT. PUNE, Maharashtra, India - 411002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.