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 G N EXIM PRIVATE LIMITED
CIN: U51900MH2010PTC264406 As on: 2026-07-13
K G N EXIM PRIVATE LIMITED (CIN: U51900MH2010PTC264406) is a Private company incorporated on 10 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19350000.00.
K G N EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.K G N EXIM 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 G N EXIM PRIVATE LIMITED are SATISHKUMAR PATEL, and PARAS SURESH THANDESHWAR.
K G N EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2010PTC264406 and its registration number is 264406. Users may contact K G N EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of K G N EXIM PRIVATE LIMITED is 16-1/8, Bhawani Nagar co-op Housing Society Ltd Marol, Andheri-East , Mumbai, Maharashtra, India - 400059.
Current status of K G N 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 K G N 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 K G N EXIM
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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 K G N 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 K G N EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03171097 | SATISHKUMAR PATEL | Director | 2010-12-10 |
| 08194154 | PARAS SURESH THANDESHWAR | Director | 2018-08-06 |
Past Directors & Key Managerial Personnel of K G N EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03256573 | HARSITABEN DUDHAT | Director | - | 2015-05-22 |
| 06943684 | MANISH KHODABHAI NARARANI | Director | - | 2016-01-15 |
| 07419456 | MANISHBHAI JAYSUKHBHAI PANSURIYA | Additional Director | - | 2018-08-06 |
| 08194154 | PARAS SURESH THANDESHWAR | Director | - | 2022-11-14 |
Other Directorships of SATISHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURI INTERNATIONAL PRIVATE LIMITED | U17120GJ2010PTC060804 | Director | - | 2016-01-14 |
| VIRAJ CORPORATION PRIVATE LIMITED | U17200GJ2012PTC071306 | Director | - | 2016-01-18 |
| SPRINGFIELD INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC053548 | Director | - | 2013-09-28 |
| DRASHTI INNOVATIVE SYNCOTEX PRIVATE LIMITED | U51909MH2013PTC264380 | Director | - | 2013-12-07 |
Other Directorships of HARSITABEN DUDHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAJ CORPORATION PRIVATE LIMITED | U17200GJ2012PTC071306 | Director | 2012-07-26 | Ongoing |
Other Directorships of MANISH KHODABHAI NARARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURI INTERNATIONAL PRIVATE LIMITED | U17120GJ2010PTC060804 | Additional Director | 2016-01-14 | Ongoing |
| DRASHTI INNOVATIVE SYNCOTEX PRIVATE LIMITED | U51909MH2013PTC264380 | Director | 2014-08-07 | Ongoing |
Other Directorships of MANISHBHAI JAYSUKHBHAI PANSURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAS SURESH THANDESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2827 | MUNDIAL DE SPORTE LLP | 11-1-16,BELL HEAVEN CO-OP. HSG SOC, BHAWANI NAGAR MAROL MAROSHI ROAD , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAJ-4362 | S I INFRATECH LLP | 503,TWIN COMPLEX PHASE-1 PREMIES CO-OP SOCIETY LTD OPP MAROL FIRE BRIGADE, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U47721MH2024PTC429275 | NIVVE WELLNESS PRIVATE LIMITED | UNIT NO 16, BUILDING NO 1,,AJAY MITTAL INDUSTR SOCIETY LTD, KURLA ROAD, JB Nagar Marol, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2017PTC294090 | THREAT GUARD CONSULTANTS PRIVATE LIMITED | 6-5-8,Tulip Co-op Hsg, Bhawani Nagar, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U92400MH2013PTC246634 | AWESOME EXPERIENCES PRIVATE LIMITED | 3B 1, BLOSSOM CO-OP.HOUSING SOCIETY LTD. MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-3642 | ONE THIRD STAKE CORPORATION LLP | 1st Floor, TK Menthol Pvt Ltd, Gala No. 52, Marol Co-Op Industrial Estate,,Near Shemaroo Anex, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U56100MH2025PTC440365 | GKB FOOD VENTURES PRIVATE LIMITED | Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2015PTC264304 | SENSICOOL TECHNOLOGIES (INDIA) PRIVATE LIMITED | 410, Shivai Plaza, Marol Indl. Co-op. Society Ltd. Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51900MH1998PTC115640 | RISHICHEM DISTRIBUTORS PRIVATE LIMITED | A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAX-2147 | LIQUID LIBRARY LLP | B/14, Hind Saurashtra Industries CoOp Society Ltd, 85/86,Andheri Kurla Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45309MH2022PTC386827 | MYLESTONE INFRACON PRIVATE LIMITED | Unit-D, 306, 3rd Floor, Twin Arcade Premises Co-Op Society Ltd Opposite Blossom Society, Military Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U65990MH1994PTC078093 | THL METALS PRIVATE LIMITED | 707, SHIVAI PLAZA PREMISES CO-OP SOCIETY LTD., SAG BAUG, MAROL, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U21093MH1995PTC471895 | VIKRAM BOARDS & PAPERS PVT LTD | 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U70100MH1999PTC122377 | MILLENNIUM COMMERCIAL PRIVATE LIMITED | Jaferbhoy Industrial Premises Co-op Society Ltd Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65910MH1991PTC062145 | JOGVIN LEASING AND HIRE PURCHASE PRIVATE LIMITED | E-13, BIMA NAGAR CO-OP. HOUSING SOCIETY, M.V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31908MH2012PTC227551 | COMFORT PRODUCTS PRIVATE LIMITED | 18, ZAKARIA INDUSTRIAL PREMISES CO-OP. SOCIETY LTD MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2000PTC127169 | MATRIX COMPOSITES PRIVATE LIMITED | C-1/8, AKAL CO-OP HSG SOC, J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2000PTC124215 | MILLENNIUM LOGISTICS PRIVATE LIMITED | 102, SAI POOJA CO-OPERATIVE HOUSING SOCIETY LTD., J.B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2010PTC205789 | TCM FORWARDERS (I) PRIVATE LIMITED | 11/2, BLOSSOM CO-OP. HOUSING SOCIETY, MILITARY ROAD,MAROL,ANDHERI - (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51100MH1991PTC064372 | JAYSHYAM MERCHANTS PRIVATE LIMITED | FLAT NO. 6A, HEMRATAN CO-OP. HOUSING SOCIETY LTD., OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U85110MH1998PTC186238 | DIRECT LOGISTICS INDIA PRIVATE LIMITED | 403/404 B, MANGALYA PREMISES CO-OP SOCIETY LTD OFF. MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2021PTC361926 | ZIPDATE PRIVATE LIMITED | Plot No. 1, Compartment No. 2, Marol Industrial Co-op Society Limited, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC328889 | BRJ INTERIORS PRIVATE LIMITED | A-505,Navkar Chambers Co-op Prem Soc Ltd A K Road, JB Nagar Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U11200MH2003PTC143147 | TOKHEIM PETROLEUM SERVICES INDIA PRIVATE LIMITED | 1ST FLOOR AJANTA HOUSEPLOT NO 8/35 MAROL CO OP IND ESTATE M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10389464 | 2011-07-16 | - | 2014-12-30 | 4,500,000.00 | 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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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.