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
KANAK EXIM PRIVATE LIMITED
CIN: U51909GJ2000PTC038006 As on: 2026-07-13
KANAK EXIM PRIVATE LIMITED (CIN: U51909GJ2000PTC038006) is a Private company incorporated on 15 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999000.00.
KANAK 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.KANAK 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 KANAK EXIM PRIVATE LIMITED are KRISHAN KUMAR MAHESHWARI, and KIRAN KRISHANKUMAR MAHESHWARI.
KANAK EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2000PTC038006 and its registration number is 38006. Users may contact KANAK EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAK EXIM PRIVATE LIMITED is 20 NILIMA PARK SOCIETY, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.
Current status of KANAK 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 KANAK 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 KANAK EXIM
Purchase full report of KANAK 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 KANAK 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 KANAK EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01548443 | KRISHAN KUMAR MAHESHWARI | Whole-time director | 2000-05-15 |
| 01549569 | KIRAN KRISHANKUMAR MAHESHWARI | Director | 2000-05-15 |
Past Directors & Key Managerial Personnel of KANAK EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01548528 | SUBHASHKUMAR BABULAL JAIN | Director | - | 2011-12-01 |
| 01548528 | SUBHASHKUMAR BABULAL JAIN | Whole-time director | - | 2022-08-16 |
Other Directorships of KRISHAN KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIRA NATURALS PRIVATE LIMITED | U20231GJ2021PTC126513 | Director | 2021-10-21 | Ongoing |
| KAY MARKETING SERVICES LIMITED | U74140GJ2005PLC046181 | Director | 2005-06-03 | Ongoing |
| KUNJU AGENCIES PRIVATE LTD | U74899DL1986PTC023395 | Director | 1986-12-19 | Ongoing |
| LACHHIRAM SECURITIES PRIVATE LIMITED | U74899DL1995PTC065510 | Director | 1995-02-16 | Ongoing |
Other Directorships of SUBHASHKUMAR BABULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY MARKETING SERVICES LIMITED | U74140GJ2005PLC046181 | Director | - | 2023-09-01 |
Other Directorships of KIRAN KRISHANKUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIRA NATURALS PRIVATE LIMITED | U20231GJ2021PTC126513 | Director | 2021-10-21 | Ongoing |
| KAY MARKETING SERVICES LIMITED | U74140GJ2005PLC046181 | Director | - | 2011-10-01 |
| KAY MARKETING SERVICES LIMITED | U74140GJ2005PLC046181 | Whole-time director | 2011-10-01 | Ongoing |
| LACHHIRAM SECURITIES PRIVATE LIMITED | U74899DL1995PTC065510 | Director | 1999-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2005PTC046181 | KAY MARKETING SERVICES PRIVATE LIMITED | 20 NILIMA PARK SOCIETY, VIJAY CHAR RASTA, NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U74120GJ2003PTC043064 | RATNAKAR CONSULTANCY SERVICES PRIVATE LI MITED | 15, Nilima Park Society, Vijay Char Rasta, Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| AAV-2016 | BBERRY LUXURY LLP | SF – 204, Aarohi Complex, Nilima Park Society, Nr Rasranjan Sweet, Vijay Char Rasta, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U20231GJ2021PTC126513 | AVIRA NATURALS PRIVATE LIMITED | 20, Nilima Park Society, Nr Vijay Cross Road, Nr Ras Ranjan, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ1988PTC011172 | JAY KHODIAR CONSTRUCTION COMPANY PVT LTD | 10 MILAN PARK SOCIETY OPPCHOICE RESTAURANT NR PRESIDNET HOTEL SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U67110GJ2022PTC131095 | ASSET KART PRIVATE LIMITED | 35 Netra Bunglows B/h Saurabh Society Vijay Char Rasta Navrangpura,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U17119GJ1968PTC001502 | SANJIV TEXTILES PVT LTD | 28, SAURABH SOCIETY, NEAR VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| ACR-8673 | DD FOOD PRODUCTS LLP | RASRANJAN , 4 NILIMA PARK,VIJAY CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAU-5003 | KRISH ACADEMIA LLP | 203 AEON COMPLEX, NEAR ANGIRA SOCIETY VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAP-9715 | KRISH SAURASHTRA CARDIOVASCULAR THERAPEU TICS LLP | 203, Aeon Complex, Near Angira Society, Vijay Char Rasta, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| ACI-8749 | ASTROTREATS LLP | 207 AEON COMPLEX, NR ANGIRA SOCIETY,VIJAY CHAR RASTA, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U45201GJ2020PTC114193 | NESTPLACE INFRASTRUCTURE PRIVATE LIMITED | 403 AEON COMPLEX NR ANGIRA SOCIETY VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017PTC100196 | APRIL STUDIOS PRIVATE LIMITED | 20,Nilima Park, Nr. Vijay Restaurant Nr. Dadasaheb Pagla, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U80904GJ2014NPL079472 | CULTURE STATION KNOWLEDGE FOUNDATION | 307, AEON COMPLEX, NEAR ANGIRA SOCIETY, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U85300GJ2021NPL124032 | SHRI KUSUMN FOUNDATION | 14, PANNAPARK COOP. HSG SOCIETY LTD, NEAR VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAJ-8774 | BLACK BUCK STONE LLP | 404/1, TERRACE, 5TH FLOOR, AEON COMPLEX NR. ANGIRA SOCIETY, VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| ACI-5434 | BM & BM BUILDERS LLP | 601 YASH AUA, F.P-338 TP-19, VIJAY CHAR RASTA,,NR. GUJARAT UNIVERSITY, NAVRANGPURA, AHMEDABAD-380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U10790GJ2020PTC117668 | INTEGRATED FOOD SOLUTIONS PRIVATE LIMITED | 304,NILIMA PARK SOCIETY,AROHI COMPLEX, GUJ. UNIVERSITY RD,NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| AAL-6191 | PFMC ADVISORY LLP | 707, Yash Aqua, Vijay Char Rasta Nr. Gujarat University, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U51909GJ2019PTC108794 | NEST INTELLECTUAL PROPERTY PRIVATE LIMITED | 305, Yash Aqua,Vijay Char Rasta, Nr.Gujarat University,Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| ABC-8549 | NILKANTH CAFE AND SNACKS LLP | 1, HSG HOUSE, NR SUPATH FLAT, VIJAY CHAR RASTA,,NAVRANGPURA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U72900GJ2022PTC132407 | AUTOMATIONHQ INDAI PRIVATE LIMITED | 329/3/4, RAJA PARLOUR , RAJA COMPLEX VIJAY CHAR RASTA, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| AAO-0965 | FOCUSINCULCATION OVERSEAS LLP | 308, YASH AQUA, F.P-338, TP-19,VIJAY CHAR RASTA, NR.GUJARAT UNIVERSITY,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2016PTC092933 | WORLD OF CONCRETE PRIVATE LIMITED | 702, YASH AQUA, F.P-338,TP-19, VIJAY CHAR RASTA, NR. GUJARAT UNIVERSITY,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2021PTC122642 | STELICOM INFRASTRUCTTURE PRIVATE LIMITED | 206,YASH AQUA,F.P-338,TP-19,VIJAY CHAR RASTA,NR GUJARAT UNIVERSITY,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U25200GJ1995PTC025597 | GULF POLYMERS PRIVATE LIMITED | 605,SUPATH, NR.VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31909GJ2021PTC120671 | WEHEAR INNOVATIONS PRIVATE LIMITED | 805, SUPATH APARTMENT, VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2021PTC119668 | NARAYANA AGRI SOLUTION PRIVATE LIMITED | 30, ADERSH SOCIETY, NR. CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2011PTC066226 | P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED | 112, UNIVERSITY PLAZA, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| 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.
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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.