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
KUNSHI EXIM PRIVATE LIMITED
CIN: U51101GJ2014PTC080272 As on: 2026-07-13
KUNSHI EXIM PRIVATE LIMITED (CIN: U51101GJ2014PTC080272) is a Private company incorporated on 28 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KUNSHI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KUNSHI EXIM 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 KUNSHI EXIM PRIVATE LIMITED are HARI PRAKASH ACHARYA, and DINESH JAIN.
KUNSHI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2014PTC080272 and its registration number is 80272. Users may contact KUNSHI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNSHI EXIM PRIVATE LIMITED is H NO-5/1932, 4TH FLOOR , OFFICE -402, MARUTI, CHARKHANA CHAKLA, HARIPURA , NR PATIDAR BHAVAN , SURAT, Gujarat, India - 395003.
Current status of KUNSHI EXIM PRIVATE LIMITED is - Strike Off.
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 KUNSHI 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 KUNSHI EXIM
Purchase full report of KUNSHI EXIM
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 KUNSHI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUNSHI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03366651 | HARI PRAKASH ACHARYA | Director | 2015-10-03 |
| 03614191 | DINESH JAIN | Director | 2015-10-03 |
Past Directors & Key Managerial Personnel of KUNSHI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03536757 | SHUBHAM TATER | Director | - | 2015-10-03 |
| 06739248 | RAM VINOD RAM SWAROOP SOMANI | Director | - | 2015-10-03 |
Other Directorships of HARI PRAKASH ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHESHWAR IMPEX PRIVATE LIMITED | U51398MH2009PTC193872 | Director | - | 2018-01-15 |
| KP GEMS PRIVATE LIMITED | U51398MH2010PTC203878 | Director | - | 2014-11-29 |
Other Directorships of SHUBHAM TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JAGDAMBA SHAKTI GEMS PRIVATE LIMITED | U36910GJ2011PTC065758 | Director | - | 2013-02-14 |
| RUDRA DIAM PRIVATE LIMITED | U36910GJ2013PTC076182 | Director | 2013-07-25 | Ongoing |
| SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | U36911GJ2011PTC063914 | Director | 2013-12-15 | Ongoing |
| KANIKA GEMS PRIVATE LIMITED | U36911GJ2011PTC065400 | Director | 2013-12-15 | Ongoing |
| SHRI BRAHM SHAKTI GEMS PRIVATE LIMITED | U36911GJ2011PTC065748 | Director | - | 2012-12-01 |
| YOGESHWAR DIAMOND PRIVATE LIMITED | U36912GJ2010PTC062415 | Director | 2013-12-15 | Ongoing |
| KOKO EXIM PRIVATE LIMITED | U51909GJ2014PTC078241 | Director | - | 2018-02-24 |
| AADISHWAR DIAMOND PRIVATE LIMITED | U74900MH2010PTC199533 | Director | - | 2014-02-01 |
Other Directorships of DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGING TEXTILE SOLUATION PRIVATE LIMITED | U17200MH2015PTC262014 | Director | 2015-12-15 | Ongoing |
| TERRY TOWEL INDUSRIES LIMITED | U17290MH2005PLC153772 | Director | 2016-03-01 | Ongoing |
| PANAV TRADING PRIVATE LIMITED | U52100MH2015PTC265612 | Director | - | 2016-03-12 |
| NEELKAMAL EXIM PRIVATE LIMITED | U52300GJ2011PTC067258 | Director | 2011-09-26 | Ongoing |
| SHRIYADITA TRADING PRIVATE LIMITED | U52399MH2014PTC254315 | Director | - | 2016-03-12 |
| ARJIT SECURITIES PRIVATE LIMITED | U67120MH1995PTC087384 | Director | 2016-03-01 | Ongoing |
Other Directorships of RAM VINOD RAM SWAROOP SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | U36911GJ2011PTC063914 | Director | 2013-11-01 | Ongoing |
| KANIKA GEMS PRIVATE LIMITED | U36911GJ2011PTC065400 | Director | 2013-12-15 | Ongoing |
| YOGESHWAR DIAMOND PRIVATE LIMITED | U36912GJ2010PTC062415 | Director | 2013-11-01 | Ongoing |
| KOKO EXIM PRIVATE LIMITED | U51909GJ2014PTC078241 | Director | - | 2018-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2014PTC078241 | KOKO EXIM PRIVATE LIMITED | H.NO. 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC073659 | SHRI RISHABH DEV JEWELERS PRIVATE LIMITED | 5/1932, Maruti, 5th Floor, Office No. 503, Haripura, Charkhana Chakla, , Surat, Gujarat, India - 395003 |
| U36911GJ2011PTC063914 | SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC062415 | YOGESHWAR DIAMOND PRIVATE LIMITED | 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC058634 | PARADISE GEMS PRIVATE LIMITED | PLOT-5/1932, OFFICE-403, 4TH FLOOR MARUTI CHARKHANA CHAKLA, NR. PARIDAR BHA VAN , SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC093730 | ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| ACI-1228 | ELVENAR TRADEMAX LLP | 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003 |
| ACI-4942 | SUJALITY TRADING LLP | 4th Floor, 403, kohinoor Appt.,H. NO. 5/1900, 1901, 190, 1908,,Limda sheri Naka, Rampura, Charkhana Chakla,Surat City,Surat,Gujarat,India-395003 |
| ACH-2725 | VRUT TRADELINK LLP | 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003 |
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075691 | PADMAPRABHA GEMS PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U36941GJ2013PTC075368 | M. MANEK INTERNATIONAL PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075375 | MABEL IMPEX PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075378 | MUSKAN DIAMONDS PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC119406 | SHAYONA EXPORTS PRIVATE LIMITED | Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , Surat, Gujarat, India - 395003 |
| U36910GJ2019PTC106614 | AADRIKA GEMS & JEWELS PRIVATE LIMITED | 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003 |
| U36912GJ2014PTC078690 | BRILLIANT STONES PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003 |
| ABC-4927 | TEJANI EXPORTS LLP | 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003 |
| ACN-3125 | VDPY ENTERPRISE LLP | Office No.-402, Fourth Floor, Yogiraj Complex,Near Rampura Swaminarayan Temple, Beside Patidar Bhavan, Rampura,Surat City,Surat,Gujarat,India-395003 |
| AAE-7031 | ASHIRWAD ONLINE AGENCY LLP | 4th Floor,Office,H No.1731/A,Nr.Panchmukhi Mahadev Gali,Khandakuva Nawab Wadi,Begumpura Surat, Gujarat, India - 395003 |
| U36996GJ2023PTC138052 | HRIJA JEWELLERY PRIVATE LIMITED | H NO. 1354/A/B OFFICE 401-402 4TH FLOOR KANAK SHANTI APPT MAHIDHARPURA JADAKHADI , SURAT, Gujarat, India - 395003 |
| U51420GJ2014PTC078609 | SAMPRIT ENTERPRISES PRIVATE LIMITED | H.NO. 2077, GR. FLOOR, TENA-06B-11-0111-0-001, CHARKHANA CHAKLA, HARIPURA, RAMPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062428 | KHUSHI DIAMONDS PRIVATE LIMITED | OFFICE NO.404, 4TH FLR,6/2037, PAPADWALA BLDG, BHOJABHAI NI SHERI,NR PATIDAR BHAVAN,MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062429 | MARUDHAR JEWELS PRIVATE LIMITED | OFFICE NO.404, 4TH FLR,6/2037, PAPADWALA BLDG, BHOJABHAI NI SHERI,NR PATIDAR BHAVAN,MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Tax |
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| 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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| 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.