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
K T EXPORTS (INDIA) PRIVATE LIMITED
CIN: U51900MH2000PTC129260
K T EXPORTS (INDIA) PRIVATE LIMITED (CIN: U51900MH2000PTC129260) is a Private company incorporated on 19 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20280210.00.
K T EXPORTS (INDIA) 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.K T EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of K T EXPORTS (INDIA) PRIVATE LIMITED are DHILAN DOLATRAI KANAKIA, NIMESH KIRAN SANGHRAJKA, and HETAL DHILAN KANAKIA.
K T EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC129260 and its registration number is 129260. Users may contact K T EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of K T EXPORTS (INDIA) PRIVATE LIMITED is 101, SUDAIV,PLOT NO. 97 HINDU COLONY ROAD NO-3, DADAR -EAST , MUMBAI, Maharashtra, India - 400014.
Current status of K T EXPORTS (INDIA) 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 K T EXPORTS (INDIA) 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 K T EXPORTS (INDIA)
Purchase full report of K T EXPORTS (INDIA)
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 K T EXPORTS (INDIA) 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 K T EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085965 | DHILAN DOLATRAI KANAKIA | Managing Director | 2000-10-19 |
| 00086319 | NIMESH KIRAN SANGHRAJKA | Director | 2005-12-01 |
| 05307950 | HETAL DHILAN KANAKIA | Director | 2012-06-19 |
Past Directors & Key Managerial Personnel of K T EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086184 | ROHIT TOPRANI | Director | - | 2008-10-01 |
| 00086463 | SHILPA DHILAN KANAKIA | Director | - | 2007-07-15 |
Other Directorships of DHILAN DOLATRAI KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYSTAL COMPOSITES LLP | AAD-3075 | Designated Partner | 2015-02-04 | Ongoing |
| KTEX NONWOVENS PRIVATE LIMITED | U17299GJ2016PTC092989 | Director | 2016-10-24 | Ongoing |
| GREENPRO NETTINGS PRIVATE LIMITED | U25205GJ2017PTC097036 | Director | 2017-04-24 | Ongoing |
| GREENPRO VENTURES PRIVATE LIMITED | U25209GJ2020PTC112367 | Director | 2020-01-29 | Ongoing |
| KRYSTAL COMPOSITES PRIVATE LIMITED | U26940MH2010PTC198487 | Director | 2010-01-05 | Ongoing |
| GOSHAR DEVELOPERS PRIVATE LIMITED | U45202MH2011PTC213162 | Director | 2011-12-16 | Ongoing |
| CENTELLA AYUR HEALTH RESORT AND SPA PRIVATE LIMITED | U85191KA2013PTC070773 | Additional Director | - | 2017-09-30 |
| CENTELLA AYUR HEALTH RESORT AND SPA PRIVATE LIMITED | U85191KA2013PTC070773 | Director | 2017-09-30 | Ongoing |
Other Directorships of ROHIT TOPRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROWTEX EXPORTS INDIA PRIVATE LIMITED | U51900MH2008PTC188158 | Director | 2008-11-12 | Ongoing |
Other Directorships of NIMESH KIRAN SANGHRAJKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYSTAL COMPOSITES LLP | AAD-3075 | Designated Partner | 2015-02-04 | Ongoing |
| KTEX NONWOVENS PRIVATE LIMITED | U17299GJ2016PTC092989 | Director | 2016-10-24 | Ongoing |
| KRYSTAL COMPOSITES PRIVATE LIMITED | U26940MH2010PTC198487 | Additional Director | - | 2010-09-30 |
| KRYSTAL COMPOSITES PRIVATE LIMITED | U26940MH2010PTC198487 | Director | 2010-09-30 | Ongoing |
| GOSHAR DEVELOPERS PRIVATE LIMITED | U45202MH2011PTC213162 | Director | 2011-12-16 | Ongoing |
Other Directorships of SHILPA DHILAN KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL DHILAN KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2011PTC213162 | GOSHAR DEVELOPERS PRIVATE LIMITED | PLOT No.97, SUDAIV, OFFICE NO.101 & 104, HINDU COLONY, ROAD NO.3, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| AAQ-1677 | SRI VANADHENU ENTERPRISES LLP | O 403, 4th Floor, Plot 97, Sudaiv Building, Hindu Colony Road No. 3, Hindu Colony, Dadar East Mumbai, Maharashtra, India - 400014 |
| U70100MH2014PTC254294 | DWELLCARE REALTORS PRIVATE LIMITED | 3-4,FLOOR-1,PLOT-98, BAPPA HOUSE, HINDU COLONY, ROAD NO.3, DADAR (EAST), MUMBAI - 400014 , MUMBAI, Maharashtra, India - 400014 |
| U70109MH2018PTC318143 | BAPA HOUSE PREMISES PRIVATE LIMITED | 1, FLOOR GROUND, PLOT NO.98, BAPPA HOUSE HINDU COLONY, ROAD NO 3, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2021PTC372017 | STARCONNECT VIGILANCE PRIVATE LIMITED | 3rd Floor, 301, Raintree, Plot No. 71, Hindu Colony, Road No. 2, Dadar (East), , Mumbai, Maharashtra, India - 400014 |
| AAA-4442 | BRIGHT SHINE BUILDERS LLP | PLOT NO-71, RAINTREE (GANESH BHUVAN), HINDU COLONY ROAD NO.2, HINDU COLONY,DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45200MH2008PTC179930 | SAGUNA REAL ESTATE PRIVATE LIMITED | 1ST,FLOOR GROUND,PLOT-98,BAPPA HOUSE, HINDU COLONY,ROAD NO.3,DADAR(EAST),MUMBA I - 400014 , MUMBAI, Maharashtra, India - 400014 |
| AAR-3660 | HRISHAB LAND DEVELOPER LLP | PLOT NO-71, RAINTREE, HINDU COLONY ROAD NO 2 LAKHAMSHI NAPOO ROAD,DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U21000MH2023PTC413264 | GARNET 1DNA PRIVATE LIMITED | Plot No 89, Road No 2,,Hindu Colony, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India |
| ACL-5580 | INDRISE VENTURES LLP | Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony, Dadar (East),Mumbai,Mumbai,Maharashtra,India-400014 |
| ACJ-1189 | VIVIFY WEALTH MANAGEMENT LLP | Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| AAF-4478 | FIRSTWAVE DEVELOPERS LLP | 340, 3rd Floor, Plot No 68, Manik Bhuvan, D V Pradhan Road, Hindu Colony, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| U45400MH2012PTC237384 | PAWAN INFRAHEIGHTS PRIVATE LIMITED | 301, 3rd Floor, Piroj Palace, Plot No. 152 Lakhamsi Napoo Road, Hindu Colony, Dadar East , Mumbai, Maharashtra, India - 400014 |
| U45400MH2010PTC210578 | SAROJ GLOBAL REALINFRA PRIVATE LIMITED | 175, MAHALAXMI BUILDING NO.3, ROOM NO.2, SIR BHALCHANDRA ROAD NO.3, HINDU COLONY, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAG-3398 | TRINETRA LIFESTYLES LLP | Pathak Niwas,1st Flr, R.No.9, Plot No.29, Lokmanya Tilak Colony Road No.3, Near Dadar Club, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U70100MH1999PTC121856 | PEARL CONCEPT DEVELOPERS PRIVATE LIMITED | PLOT NO 89 LANE NO 3HINDU COLONY DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U70101MH2006PTC165863 | SHREE SHAKTI EDIFICE PRIVATE LIMITED | ROOM NO. 3, GANESH BHUVAN, HINDU COLONY, ROAD NO. 2, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAB-0945 | BRIGHTSHINE INFRA LLP | Plot No-71, Ganesh Bhuvan,1st floor, Hindu Colony Road No-2, Dadar East, Mumbai, Maharashtra, India - 400014 |
| U18101MH2003PTC143157 | PRAMANIK RETAIL PRIVATE LIMITED | PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014 |
| U45309MH2017PTC298756 | PALAI DEVELOPMENTS PRIVATE LIMITED | PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY, LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014 |
| U45202MH2008PTC183966 | PALAI DEVELOPERS PRIVATE LIMITED | PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014 |
| U45202MH2015PTC261933 | PALAI DEVELOPERS (DEOLALI) PRIVATE LIMITED | PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014 |
| U45201MH2015PTC261844 | PALAI DEVELOPERS (LONAVALA) PRIVATE LIMITED | PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014 |
| AAQ-7677 | CBG CONSTRUCTION LLP | 5, FLOOR 1, PLOT 146, DEWAN PRAKASH, HINDU COLONY ROAD NO.6, HINDU COLONY, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U51909MH2020PTC343153 | BRIGHT SHINE EXPORTS PRIVATE LIMITED | 1 st floor,101,Raintree,Plot No.71, Hindu Colony Road No.2,Dadar(E) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2016PTC284789 | ELAUNDRY TECHNOLOGIES PRIVATE LIMITED | 12, FLOOR -5, PLOT NO - 115, ANANT SMRUTI, HINDU COLONY, ROAD NO 4, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2010PTC209972 | SINGLE TUSK FILMS PRIVATE LIMITED | 1401, 14th Floor,Plot-125 Kesar Orion,Hindu Colony Road No. 5, Parvati Villa Hindu Colony, Dadar East , Mumbai, Maharashtra, India - 400014 |
| L80900MH2013PLC463361 | KUBERAN GLOBAL EDU SOLUTIONS LIMITED | Unit No 1, Ground Floor Pranali CHS,,Plot -177, Sir Bhalchandra Road, Hindu Colony, Dadar (East) Mumbai,Mumbai,Mumbai,Maharashtra,400014-India |
| AAC-1574 | ACTIZA HEALTHCARE LIMITED LIABILITY PART NERSHIP | 304, floor 3,Plot no.30,Laxmi Krupa CHS, L.T. Colony Road no.3, Lokmanya Tilak Colonv.Dadar(E) MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080251 | 2007-12-01 | - | 2010-08-05 | 4,500,000.00 | BANK OF INDIA | |
| 10237792 | 2010-07-21 | 2012-06-08 | 2016-05-12 | 48,000,000.00 | CITIBANK N. A. | |
| 10475449 | 2014-01-08 | - | 2017-02-27 | 3,000,000.00 | BANK OF INDIA | |
| 10568236 | 2015-04-24 | - | 2019-02-25 | 9,600,000.00 | DBS Bank Ltd | |
| 10575329 | 2015-02-23 | - | 2016-05-12 | 4,000,000.00 | Citi Bank N.A. | |
| 10601429 | 2015-10-30 | - | - | 52,970,000.00 | DBS Bank Ltd | |
| 10601432 | 2015-10-30 | - | - | 17,500,000.00 | DBS Bank Ltd | |
| 90353604 | 2005-03-24 | - | 2016-07-13 | 25,036,900.00 | BANK OF INDIA | |
| 90355085 | 2005-03-24 | 2005-03-31 | 2016-07-13 | 56,960.00 | BANK OF INDIA | |
| 100190238 | 2017-12-05 | - | - | 48,000,000.00 | CITI BANK N.A. | |
| 100472288 | 2021-05-04 | 2023-12-17 | - | 1,370,000,000.00 | 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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| Extraordinary Items |
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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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| 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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As on: 2026-07-13
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.