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
KANAKRATNA EXIM PRIVATE LIMITED
CIN: U51398MH2004PTC144546 As on: 2026-07-13
KANAKRATNA EXIM PRIVATE LIMITED (CIN: U51398MH2004PTC144546) is a Private company incorporated on 16 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 100000.00.
KANAKRATNA EXIM 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.KANAKRATNA EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of KANAKRATNA EXIM PRIVATE LIMITED are RAMESH MAVJI JAIN, VIKRAM CHHABILKUMAR JAIN, MEHUL JAIN HANSRAJ, NIKESH PRAKASH JAIN, and LALIT JAIN GHEWARCHAND.
KANAKRATNA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2004PTC144546 and its registration number is 144546. Users may contact KANAKRATNA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAKRATNA EXIM PRIVATE LIMITED is 271/73 OPP MUMBAIDEVI TEMPGROUND FLOOR MUMBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of KANAKRATNA EXIM 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 KANAKRATNA 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.
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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 KANAKRATNA 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 KANAKRATNA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155291 | RAMESH MAVJI JAIN | Director | 2004-02-16 |
| 00155362 | VIKRAM CHHABILKUMAR JAIN | Director | 2004-02-16 |
| 03462276 | MEHUL JAIN HANSRAJ | Director | 2017-06-01 |
| 03503265 | NIKESH PRAKASH JAIN | Director | 2017-06-01 |
| 03503276 | LALIT JAIN GHEWARCHAND | Director | 2017-06-01 |
Past Directors & Key Managerial Personnel of KANAKRATNA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH MAVJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAKRATNA STEELAGE PRIVATE LIMITED | U27205MH2012PTC234822 | Director | 2012-08-23 | Ongoing |
| KANAKRATNA JEWELLERY PRIVATE LIMITED | U36911MH2011PTC216881 | Director | 2011-04-29 | Ongoing |
| KANAKRATNA ITALIA IMPEX PRIVATE LIMITED | U74120MH2011PTC225574 | Director | 2011-12-29 | Ongoing |
| KANAKRATNA LIFESTYLES PRIVATE LIMITED | U74900MH2011PTC215101 | Director | - | 2012-12-15 |
Other Directorships of VIKRAM CHHABILKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAKRATNA STEELAGE PRIVATE LIMITED | U27205MH2012PTC234822 | Director | 2012-08-23 | Ongoing |
| KANAKRATNA JEWELLERY PRIVATE LIMITED | U36911MH2011PTC216881 | Director | 2011-04-29 | Ongoing |
| KHAZANA AGENCIES PRIVATE LIMITED | U51909WB2008PTC129427 | Additional Director | - | 2013-07-16 |
| KANAKRATNA ITALIA IMPEX PRIVATE LIMITED | U74120MH2011PTC225574 | Director | 2011-12-29 | Ongoing |
| KANAKRATNA LIFESTYLES PRIVATE LIMITED | U74900MH2011PTC215101 | Director | - | 2012-12-15 |
Other Directorships of MEHUL JAIN HANSRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAKRATNA JEWELLERY PRIVATE LIMITED | U36911MH2011PTC216881 | Additional Director | 2013-04-30 | Ongoing |
| KHAZANA AGENCIES PRIVATE LIMITED | U51909WB2008PTC129427 | Director | - | 2013-05-15 |
| KANAKRATNA LIFESTYLES PRIVATE LIMITED | U74900MH2011PTC215101 | Additional Director | - | 2012-09-20 |
| KANAKRATNA LIFESTYLES PRIVATE LIMITED | U74900MH2011PTC215101 | Director | - | 2012-12-15 |
Other Directorships of NIKESH PRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAKRATNA JEWELLERY PRIVATE LIMITED | U36911MH2011PTC216881 | Director | 2020-08-17 | Ongoing |
| KANAKRATNA ITALIA IMPEX PRIVATE LIMITED | U74120MH2011PTC225574 | Additional Director | - | 2020-08-14 |
Other Directorships of LALIT JAIN GHEWARCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KANAKRATNA JEWELLERY PRIVATE LIMITED | U36911MH2011PTC216881 | Additional Director | 2013-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2012PTC234822 | KANAKRATNA STEELAGE PRIVATE LIMITED | 271/73, GROUND FLOOR, OPP. MUMBADEVI TEMPLE MUMBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2011PTC216881 | KANAKRATNA JEWELLERY PRIVATE LIMITED | 271/73, GROUND FLOOR, OPP. MUMBADEVI TEMPLE MUMBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2011PTC215101 | KANAKRATNA LIFESTYLES PRIVATE LIMITED | 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple , Mumbai, Maharashtra, India - 400002 |
| U74120MH2011PTC225574 | KANAKRATNA ITALIA IMPEX PRIVATE LIMITED | 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple , Mumbai, Maharashtra, India - 400002 |
| U51100MH2012PTC235909 | RBJ ENTERPRISES PRIVATE LIMITED | 271/273 Mumba Devi Road Fourth Floor Opp Mumba Devi Temple , Mumbai, Maharashtra, India - 400002 |
| U29264MH2003PTC140158 | LEO CARLO FABRICS PRIVATE LIMITED | 1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U36996MH2010PTC203098 | M. V. S. JEWELLERS PRIVATE LIMITED | 191/ 205, Moti Dharam Kanta Building, Shop No.16 2nd Floor, Opp. Mumbadevi Temple, Mumbad evi Road, , Mumbai, Maharashtra, India - 400002 |
| AAD-7239 | M.RAMESH TEXFAB (INDIA) LLP | 174/176, 2nd floor, Kalbadevi Road, Opp. Cotton Exchange, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| U25200MH1991PTC062360 | TOYA PLAST PVT LTD | 95,DR.ATMARAM MERCHANT ROAD,LABH NIWAS,3RD FLOOR, OPP.ANANDWADI,MUMBAI-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACG-1610 | JIYA JEWELS LLP | 411 ,FLOOR- 4TH, 41/43, BHAIRAVNATH BHAVAN, MUMBADEVI ROAD,TAMBAKANTA, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2014PTC260091 | CLOUD FINSERVE PRIVATE LIMITED | 4A- GROUND FLOOR, 166AH, MUMBADEVI COMPOUND MUMBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACM-5899 | STARGOLD LUXE LLP | 38 GROUND FLOOR,DAGINA BAZAR MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACY-2598 | VRUDDHI BULLIONS LLP | 6 FLOOR 1 26 SABARKANTA,CHAWL MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-7855 | EVVARA JJEWELS LLP | Floor-5, Gurukul Chambers,187/189 Mumbadevi Road,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACO-3305 | HEMRATNA JEWELS LLP | 23 FLOOR-3RD, GURUKUL,CHAMBERS, MUMBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U14101MH2024PTC436095 | KANAKRATNA TEXFAB PRIVATE LIMITED | Floor-GRD, Plot-271/273,,N K Bldg, Mumbadevi Rd,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACI-0811 | ZERRA JEWELS LLP | 403, 4TH FLOOR, 41/43, BHAIRAVNATH BHAVAN,MUMBADEVI ROAD, TAMBAKANTA, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51909MH2022PTC385209 | MAVJI TOMAJI AND SONS PRIVATE LIMITED | R. No. 2, Plot -271/273, Mumbadevi Road, Zaveri Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACF-9100 | FORTIFY GOLD LLP | SHOP 7, FLOOR-2 ND, 271, RAM MANDIR BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-7752 | SIGNATURE JEWELS LLP | SHOP NO 12 , GROUND FLOOR , DAGINA BAZAR,,112 , MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2024PTC427970 | DINTARA JEWELS PRIVATE LIMITED | SHOP NO. 3 & 4 FLOOR GRD 27 ROUND CHAWL MUMBADEVI,ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-9066 | BELLYWISE FOODS LLP | 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAL-4733 | MIPCO SYNTHETICS LLP | 73 VITHALWADI, 3RD FLOOR KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAJ-8127 | CHOKSI CHENAJI NARSINGJI LLP | SHOP NO 8 GROUND FLOOR 120 MUMBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PTC045664 | MIPCO SYNTHETICS PRIVATE LIMITED | 73 VITHALWADI3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2000PTC127370 | SAN ONLINE SYSTEMS PRIVATE LIMITED | 146, MUMBADEVI ROAD, OPP BANK OF BARODA, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1985PTC037021 | CIPRA JEWELLERS PRIVATE LIMITED | 273-B, MUMBADEVI ROAD, 4TH FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100326565 | 2020-02-10 | 2022-04-30 | - | 41,244,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.