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KHAJANCHI IMPEX PRIVATE LIMITED

CIN: U51101GJ2011PTC066691 As on: 2026-07-13

KHAJANCHI IMPEX PRIVATE LIMITED (CIN: U51101GJ2011PTC066691) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.

KHAJANCHI IMPEX 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.KHAJANCHI IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of KHAJANCHI IMPEX PRIVATE LIMITED are SHASHIKALA KHAJANCHI, and SURENDRA KUMAR KHAJANCHI.

KHAJANCHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2011PTC066691 and its registration number is 66691. Users may contact KHAJANCHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAJANCHI IMPEX PRIVATE LIMITED is 107, SARYU CHAMBER, JARDAKHADI, MAHIDARPURA, , SURAT, Gujarat, India - 395003.

Current status of KHAJANCHI IMPEX 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 KHAJANCHI IMPEX 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 KHAJANCHI IMPEX 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 KHAJANCHI IMPEX
DIN Director Name Designation Appointment Date
01029570 SHASHIKALA KHAJANCHI Whole-time director 2015-04-01
01033348 SURENDRA KUMAR KHAJANCHI Whole-time director 2015-04-01
Past Directors & Key Managerial Personnel of KHAJANCHI IMPEX
DIN Director Name Designation Appointment Date Cessation
01029570 SHASHIKALA KHAJANCHI Director - 2015-04-01
01033348 SURENDRA KUMAR KHAJANCHI Director - 2015-04-01
Other Directorships of SHASHIKALA KHAJANCHI
Company Name CIN Designation Appointment Date Cessation
MANJREE TRADELINK LLP AAC-7626 Designated Partner 2014-09-26 Ongoing
KHAJANCHI TRADERS LLP AAD-2495 Designated Partner 2015-01-22 Ongoing
PARINDA TRENDZ LLP AAD-7441 - 2023-04-24
JAINAM TRADE LINK LLP AAD-7444 Designated Partner - 2021-10-13
PROSPEROUS TRENDZ LLP AAD-7449 Designated Partner 2015-04-10 Ongoing
GENESIS CHEMPEST LLP AAR-6712 Designated Partner 2020-01-21 Ongoing
KHAJANCHI REAL ESTATE LLP ACD-0368 Designated Partner 2023-09-15 Ongoing
GENESIS CHEMPEST PVT LTD U24210MH1985PTC038159 Director - 2020-01-20
KHAJANCHI COUTURE PRIVATE LIMITED U36910GJ2006PTC047888 Director 2008-08-11 Ongoing
KHAJANCHI FINE JEWELLERS PRIVATE LIMITED U36910GJ2011PTC064743 Director 2011-04-01 Ongoing
KHAJANCHI CREATIVE JEWELS PRIVATE LIMITED U36912GJ2011PTC064762 Director 2011-04-04 Ongoing
KHAJANCHI REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC064283 Director 2011-03-05 Ongoing
VINAYAK SHREE DHARA DHAM PVT. LTD. U45201RJ1990PTC005376 Additional Director - 2010-08-02
VINAYAK SHREE DHARA DHAM PVT. LTD. U45201RJ1990PTC005376 Director - 2014-01-25
SHREE MANOHARA PROPERTIES AND HOTELS PVT. LTD U45201RJ1992PTC006965 Additional Director - 2010-08-02
SHREE MANOHARA PROPERTIES AND HOTELS PVT. LTD U45201RJ1992PTC006965 Director - 2012-02-24
MANJREE TRADELINK PRIVATE LIMITED U51100GJ2006PTC047925 Additional Director - 2012-09-21
MANJREE TRADELINK PRIVATE LIMITED U51100GJ2006PTC047925 Director 2012-09-21 Ongoing
KHAJANCHI TRADERS PRIVATE LIMITED U51900GJ2011PTC064737 Director 2011-04-01 Ongoing
MANJREE CREATION PRIVATE LIMITED U52393GJ2006PTC048440 Director 2008-08-11 Ongoing
KHAJANCHI HOTELS & HOSPITALITY PRIVATE LIMITED U55101GJ2011PTC066457 Director 2011-07-21 Ongoing
TRIUMPH CARGO SHIPPERS PRIVATE LIMITED U63000GJ2006PTC048283 Director - 2010-11-23
Other Directorships of SURENDRA KUMAR KHAJANCHI
Company Name CIN Designation Appointment Date Cessation
MANJREE TRADELINK LLP AAC-7626 Designated Partner 2014-09-26 Ongoing
KHAJANCHI TRADERS LLP AAD-2495 Designated Partner 2015-01-22 Ongoing
PARINDA TRENDZ LLP AAD-7441 - 2023-04-24
JAINAM TRADE LINK LLP AAD-7444 Designated Partner - 2021-10-13
PROSPEROUS TRENDZ LLP AAD-7449 Designated Partner 2015-04-10 Ongoing
GENESIS CHEMPEST LLP AAR-6712 Designated Partner 2020-01-21 Ongoing
KHAJANCHI REAL ESTATE LLP ACD-0368 Designated Partner 2023-09-15 Ongoing
GENESIS CHEMPEST PVT LTD U24210MH1985PTC038159 Director - 2020-01-20
JAIPUR COPPER PRIVATE LIMITED U27201RJ1995PTC011172 Additional Director - 2008-08-27
JAIPUR COPPER PRIVATE LIMITED U27201RJ1995PTC011172 Director 2008-08-27 Ongoing
KHAJANCHI COUTURE PRIVATE LIMITED U36910GJ2006PTC047888 Director 2011-08-26 Ongoing
KHAJANCHI FINE JEWELLERS PRIVATE LIMITED U36910GJ2011PTC064743 Director 2011-04-15 Ongoing
KHAJANCHI CREATIVE JEWELS PRIVATE LIMITED U36912GJ2011PTC064762 Director 2011-04-15 Ongoing
KHAJANCHI REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC064283 Director 2011-03-17 Ongoing
VINAYAK SHREE DHARA DHAM PVT. LTD. U45201RJ1990PTC005376 Additional Director - 2008-07-30
VINAYAK SHREE DHARA DHAM PVT. LTD. U45201RJ1990PTC005376 Director - 2014-01-25
SHREE MANOHARA PROPERTIES AND HOTELS PVT. LTD U45201RJ1992PTC006965 Additional Director - 2008-07-30
SHREE MANOHARA PROPERTIES AND HOTELS PVT. LTD U45201RJ1992PTC006965 Director - 2012-02-24
MANJREE TRADELINK PRIVATE LIMITED U51100GJ2006PTC047925 Director 2011-08-30 Ongoing
KHAJANCHI TRADERS PRIVATE LIMITED U51900GJ2011PTC064737 Director 2011-04-15 Ongoing
MANJREE CREATION PRIVATE LIMITED U52393GJ2006PTC048440 Director 2011-07-19 Ongoing
KHAJANCHI HOTELS & HOSPITALITY PRIVATE LIMITED U55101GJ2011PTC066457 Director 2011-07-21 Ongoing
JAVAHIRAN RESORTS PVT LTD U55102RJ1996PTC011447 Additional Director - 2008-07-30
JAVAHIRAN RESORTS PVT LTD U55102RJ1996PTC011447 Director 2008-07-30 Ongoing

CIN Company Name Company Address
U52393GJ2006PTC048440 MANJREE CREATION PRIVATE LIMITED 107, SARYU CHAMBER, JARDAKHADI, MAHIDARPURA, DIAMOND MARKET, , SURAT, Gujarat, India - 395003
U36910GJ2011PTC064743 KHAJANCHI FINE JEWELLERS PRIVATE LIMITED 110, SHREE HARI, OPP. SARYU CHAMBER, JARDAKHADI, MAHIDARPURA , SURAT, Gujarat, India - 395003
U36912GJ2011PTC064762 KHAJANCHI CREATIVE JEWELS PRIVATE LIMITED 102, SHREE HARI, OPP. SARYU CHAMBER JARDAKHADI, MAHIDARPURA , SURAT, Gujarat, India - 395003
U51900GJ2011PTC064737 KHAJANCHI TRADERS PRIVATE LIMITED 410,SHREE HARI, OPP. SARYU CHAMBER JARDAKHADI, MAHIDARPURA , SURAT, Gujarat, India - 395003
U55101GJ2011PTC066457 KHAJANCHI HOTELS & HOSPITALITY PRIVATE LIMITED 102, Shree Hari, Opp. Saryu Chamber, Jardakhadi, Mahidarpura , Surat, Gujarat, India - 395003
AAC-7626 MANJREE TRADELINK LLP 107, SARYU CHAMBERS, MAHIDARPURA, SURAT, Gujarat, India - 395003
U36910GJ2006PTC047888 KHAJANCHI COUTURE PRIVATE LIMITED 107, SARYU CHAMBERS,5/981 982, JARDA KHADI DIAMOND MARKET, , MAHIDARPURA, SURAT 395 032, Gujarat, India - 000000
ACD-0368 KHAJANCHI REAL ESTATE LLP 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura,Surat City,Surat,Gujarat,India-395003
ACN-9943 VEERA DIAMOND LLP H.NO.-5/981-982-993, 3RD,OFFICE-302, SARYU CHAMBER,Surat City,Surat,Gujarat,India-395003
AAR-6712 GENESIS CHEMPEST LLP FIRST FLOOR, OFFICE-107, SARYU CHAMBERSJADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
U45200GJ2011PTC064283 KHAJANCHI REAL ESTATE PRIVATE LIMITED 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura , Surat, Gujarat, India - 395003
U17119GJ2003PTC041914 SHIVANI PROCESSORS PRIVATE LIMITED BLOCK NO. 104,105,107,SHREE KRISHNA IND. ESTATE, OPP: SECRON CHEMICAL,VILL:TANTITHIYA, , SURAT BARDOLI ROAD SURAT, Gujarat, India - 395003
U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
ACK-9115 KHAJANCHI FINE JEWELLERS LLP 110, SHREE HARI, OPP. SARYU CHAMBERS,JADAKHADI,Surat City,Surat,Gujarat,India-395003
ACR-0754 RCK VENTURES LLP SHOP-107, NORTH EXTENSION,NR SAHARA DARWAJA,Surat City,Surat,Gujarat,India-395003
U46498GJ2024PTC153310 ADORNED GEMS PRIVATE LIMITED Office no. 107,New Diamond Trading Compl,Surat City,Surat,Gujarat,395003-India
U36910GJ2022PTC130917 ESBERN DIAMONDS PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, SARYU CHEMBERS, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
U36109GJ2022PTC131241 DARVIN EXIM PRIVATE LIMITED OFFICE-206, DEV NIRANJAN APARTMENT, OPP. HIRA BAZARPOLICE STATION, MAHIDARPURA,SURAT,Surat,Gujarat,395003-India
U36910GJ2022PTC132434 YASHVI DIAMOND PRIVATE LIMITED C/O MITESHWAR ARNIKBHAI SHAH 104 SARYU CHAMBERS, JADAKHADI, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
U46697GJ2026PTC175985 CRYSTALS FACET & FORM PRIVATE LIMITED RATAN CHAMBER,H.NO. 5/1923,1924,1925 PAIKI ROOM NO. 201,CHARKHANA CHAKLA, RAMPURA ROAD,Surat City,Surat,Gujarat,395003-India
U70109GJ2022PTC132099 FARMHOUSEHUB STAYCATIONS PRIVATE LIMITED 443 BELLISSIMO HUB OPT GOTHIC RESIDENCY, SURAT CITY DIST SURAT 395003,SURAT,Surat,Gujarat,395003-India
U51398GJ2013PTC075616 CHIRAYU IMPEX PRIVATE LIMITED 6/1172, VANIASHERI, MAHIDARPURA , SURAT, Gujarat, India - 395003
U51101GJ2013PTC075618 AMRAPALI EXIM PRIVATE LIMITED 6/1172, VANIASHERI, MAHIDARPURA , SURAT, Gujarat, India - 395003
U51101GJ2013PTC075619 JHILMIL EXIM PRIVATE LIMITED 6/1172, VANIASHERI, MAHIDARPURA , SURAT, Gujarat, India - 395003
U63022GJ1936PLC000125 THE GUJARAT SAFE DEPOSIT COMPANY LIMITED SAFE DEPOSIT CHAMBER BHAGATALAV , SURAT, Gujarat, India - 395003
U25209GJ1990PTC014499 NUTHERM INSULATION PVT LTD 520, HAJOORI CHAMBER, ZAMPA BAZAR , SURAT, Gujarat, India - 395003
U17119GJ2002PTC040682 NAGESHWAR POLYMERS PRIVATE LIMITED 106 107 MASKATI CHAMBERZAPA BAZAR , SURAT, Gujarat, India - 395003
U36911GJ2010PTC061142 MADHAV GEMS PRIVATE LIMITED 206, SARYU DIAMOND, JADAKHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U67200GJ2012PTC071932 SHREEKANTAM SAFE DEPOSIT VAULT PRIVATE LIMITED SHREEKANTAMPALACE,6/2231-32,HAWADASHERI,MAHIDARPURA, , SURAT, Gujarat, India - 395003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10379301 2012-09-26 - 2015-11-27 46,875,000.00 BANK OF MAHARASHTRA
100042425 2016-07-20 - - 40,000,000.00 ALLAHABAD BANK

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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

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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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