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
KHAVDA EXIM INDIA PRIVATE LIMITED
CIN: U51909GJ2011PTC064982
KHAVDA EXIM INDIA PRIVATE LIMITED (CIN: U51909GJ2011PTC064982) is a Private company incorporated on 16 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 130000.00.
KHAVDA EXIM 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.KHAVDA EXIM 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 KHAVDA EXIM INDIA PRIVATE LIMITED are JAGDISH VISHANJI THACKER, ANANT CHAMANLAL TANNA, ANITA RAMESH AGRAWAL, VALJI HARJI PATEL, and PARAG CHAMPKLAL PREMANI.
KHAVDA EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC064982 and its registration number is 64982. Users may contact KHAVDA EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAVDA EXIM INDIA PRIVATE LIMITED is PLOT NO. 140, SECTOR NO. 1A , GANDHIDHAM, Gujarat, India - 370201.
Current status of KHAVDA EXIM 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 KHAVDA EXIM 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 KHAVDA EXIM INDIA
Purchase full report of KHAVDA EXIM 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 KHAVDA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHAVDA EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07111839 | JAGDISH VISHANJI THACKER | Director | 2015-09-30 |
| 02654090 | ANANT CHAMANLAL TANNA | Director | 2011-06-01 |
| 07111836 | ANITA RAMESH AGRAWAL | Director | 2015-09-30 |
| 07111842 | VALJI HARJI PATEL | Director | 2015-09-30 |
| 06579918 | PARAG CHAMPKLAL PREMANI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of KHAVDA EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07111839 | JAGDISH VISHANJI THACKER | Additional Director | - | 2015-09-30 |
| 07111836 | ANITA RAMESH AGRAWAL | Additional Director | - | 2015-09-30 |
| 07111842 | VALJI HARJI PATEL | Additional Director | - | 2015-09-30 |
| 00925556 | SATISH SUNDER SHETTY | Director | - | 2012-03-25 |
| 02288353 | VINOD LALCHAND LALWANI | Director | - | 2023-11-21 |
| 03040856 | KAMLESH BALCHAND GANATRA | Director | - | 2015-03-02 |
| 06568229 | RAYSHI KHERAJ MAHESHWARI | Additional Director | - | 2015-09-30 |
| 06568229 | RAYSHI KHERAJ MAHESHWARI | Director | - | 2019-03-16 |
| 06579918 | PARAG CHAMPKLAL PREMANI | Additional Director | - | 2015-09-30 |
Other Directorships of JAGDISH VISHANJI THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHI AGRO PRODUCTS PRIVATE LIMITED | U01403DL2012PTC239098 | Additional Director | 2017-10-25 | Ongoing |
| PRIME MARK EXPOTRADE PRIVATE LIMITED | U51909DL1997PTC084509 | Additional Director | - | 2017-12-22 |
| VJAGDISHKUMAR INDUSTRIES PRIVATE LIMITED | U51909GJ2017PTC099361 | Director | 2017-10-05 | Ongoing |
Other Directorships of ANANT CHAMANLAL TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAVDA IMPEX LLP | AAL-4312 | Designated Partner | 2017-12-18 | Ongoing |
| KHAVDA PROPERTIES PRIVATE LIMITED | U45201GJ2010PTC060606 | Director | - | 2011-11-24 |
| SEA LEAF RESORT PRIVATE LIMITED | U55100GJ2021PTC126494 | Director | 2021-10-20 | Ongoing |
| HOLIDAY VILLAGE RESORTS PRIVATE LIMITED | U55101GJ2001PTC039444 | Director | - | 2019-12-05 |
| KHAVDA FINANCE LIMITED | U65910GJ1995PLC026983 | Director | - | 2015-04-01 |
| KHAVDA FINANCE LIMITED | U65910GJ1995PLC026983 | Managing Director | 2015-04-01 | Ongoing |
| KHAVDA MULTICOM PRIVATE LIMITED | U74999GJ2018PTC101108 | Director | 2018-03-07 | Ongoing |
Other Directorships of ANITA RAMESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA LEAF RESORT PRIVATE LIMITED | U55100GJ2021PTC126494 | Director | 2024-02-20 | Ongoing |
Other Directorships of VALJI HARJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH SUNDER SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIMA OVERSEAS PRIVATE LIMITED | U51909GJ2013PTC074368 | Director | - | 2018-08-15 |
| SHREEJEE LOGISTICS PRIVATE LIMITED | U63023GJ2007PTC049768 | Director | - | 2017-08-01 |
| EXCEL INFRALOGISTICS PRIVATE LIMITED | U63033GJ2013PTC076097 | Director | 2013-07-19 | Ongoing |
Other Directorships of VINOD LALCHAND LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSINO RESOURCES LLP | AAM-2836 | Designated Partner | 2019-08-19 | Ongoing |
| BALAJI GLOBAL SEA BRINE LLP | AAO-8589 | Designated Partner | - | 2020-10-09 |
| KUTCH INFRAPROJECTS LLP | AAY-8449 | Designated Partner | - | 2024-04-08 |
| ASCEND AQUA ASSOCIATES PRIVATE LIMITED | U05000GJ2019PTC107249 | Director | 2019-03-26 | Ongoing |
| SEALINKERS SHIPPING AGENCIES PRIVATE LIMITED | U63032GJ2008PTC054731 | Director | 2008-08-11 | Ongoing |
| TANOT FINANCE LIMITED | U67120GJ1995PLC028211 | Director | - | 2019-04-01 |
| TANOT FINANCE LIMITED | U67120GJ1995PLC028211 | Managing Director | 2019-04-01 | Ongoing |
Other Directorships of KAMLESH BALCHAND GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAVDA IMPEX LLP | AAL-4312 | Designated Partner | - | 2020-08-25 |
| TRIBER MULTICOM PRIVATE LIMITED | U36999GJ2020PTC115777 | Additional Director | - | 2021-12-15 |
| KHAVDA PROPERTIES PRIVATE LIMITED | U45201GJ2010PTC060606 | Director | - | 2011-11-24 |
| VASHISTHA INDUSTRIES LIMITED | U51210GJ2006PLC048077 | Director | - | 2011-04-03 |
| KHAVDA MULTICOM PRIVATE LIMITED | U74999GJ2018PTC101108 | Director | - | 2020-03-16 |
Other Directorships of RAYSHI KHERAJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONY REALTY PRIVATE LIMITED | U45400MH2013PTC243719 | Director | 2013-06-25 | Ongoing |
Other Directorships of PARAG CHAMPKLAL PREMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL INFRALOGISTICS PRIVATE LIMITED | U63033GJ2013PTC076097 | Director | 2013-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2018PTC101108 | KHAVDA MULTICOM PRIVATE LIMITED | PLOT NO.140, 2ND FLOOR PART C, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| AAO-2765 | RUDRA COMMODITIES LLP | PLOT NO. 220 SECTOR NO. 1A GANDHIDHAM, Gujarat, India - 370201 |
| AAU-1409 | SINCO SHIPPING LLP | PLOT NO. 124, SECTOR NO. 1A GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2017PTC098166 | H. A. SALT PRIVATE LIMITED | OFFICE NO 3, PLOT NO 170 SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2013PTC075428 | SWAMI LILASHAH INFRAPROJECTS PRIVATE LIMITED | SHOP NO 2, PLOT NO 10 SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2021PTC126253 | IJI CONSUMER PRODUCTS PRIVATE LIMITED | SHOP NO. 01, PLOT NO. 56 SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U70109GJ2022PTC133625 | JHULELAL HOMES PRIVATE LIMITED | PLOT NO.216, SECTOR 1A SHOP NO.1 , GANDHIDHAM, Gujarat, India - 370201 |
| U93090GJ2018PLC102739 | JEVAN DREDGING LIMITED | PLOT NO 151, SECTOR NO 1A FIRST FLOOR , GANDHIDHAM, Gujarat, India - 370201 |
| AAB-4393 | ROYAL PANCHMANGAL INFRAPROJECTS LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO. 167 SECTOR 1A GANDHIDHAM, Gujarat, India - 370201 |
| AAD-6481 | ROYAL SIA INFRAPROJECTS LLP | Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201 |
| AAI-3851 | GVA & CO LLP | 2ND FLOOR, OFFICE NO. 07, PLOT NO. 115,SECTOR 1A Gandhidham, Gujarat, India - 370201 |
| U63000GJ2008PTC054742 | VMV SHIPPING AGENCIES PRIVATE LIMITED | OFFICE NO 2, SECOND FLOOR, PLOT NO.332, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U23101GJ2022PTC134536 | VINAYAK PETROCHEM PRIVATE LIMITED | SHOP NO 6, G.F, HIMAT CORNER,PLOT NO 44 SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U50400GJ2020PTC118756 | KRISHNA AUTOWINGS PRIVATE LIMITED | SHOP/ OFFICE NO. 1, 3RD FLOOR, EMERALD HOUSE PLOT NO. 195, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U63040GJ2020PTC116932 | DWI NAN WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED | PLOT NO. 445, FIRST FLOOR, SECTOR NO. 1A NEAR ANDHRA BANK, NEAR OSLO CIRCLE , GANDHIDHAM, Gujarat, India - 370201 |
| U17110GJ1995PLC024960 | ACT SHIPPING LTD | SECTOR- 1A , PLOT NO - 393/394 2nd Floor, Room No - 204 , GANDHIDHAM, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| U51100GJ2012PTC071593 | BHUVANESHWARI TRADEX PRIVATE LIMITED | OFFICE NO.101, T M TOWER, PLOT NO. 08 SECTOR NO.9, NR. STATE BANK OF INDIA , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2020PTC113345 | FLORESTA REAL INDIA PRIVATE LIMITED | OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201 |
| U45200GJ2011PTC066448 | A AND D MULTIPROJECTS PRIVATE LIMITED | OFFICE NO. 117, PLOT NO. 84 SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2023PTC138022 | SHREE RAM AGROBIZ PRIVATE LIMITED | OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201 |
| AAT-1937 | SEACROSS SHIPPING LLP | OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201 |
| ACM-5235 | PARSHWANATH ROADWAYS LLP | OFFICE NO.11, GOLDEN HEIGHTS, PLOT NO.12,SECTOR NO.8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201 |
| U45200GJ2010PTC063152 | DIWANI CONSTRUCTION PRIVATE LIMITED | PLOT NO. 62, SHOP NO. 2, UMIYA BHUVAN, SECTOR NO. 7, , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2012PTC069625 | RIDDHI SIDDHI PLOTS PRIVATE LIMITED | OFFICE NO 21, PLOT NO. 102 SECTOR NO. 08, SECOND FLOOR , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2013PTC076379 | SHETH BUILDSPACE PRIVATE LIMITED | OFFICE NO. 115, GOLDEN HEIGHTS PLOT NO. 12, SECTOR NO.8 , Gandhidham, Gujarat, India - 370201 |
| U29253GJ2013PTC073877 | R. S. INDUSTECH PRIVATE LIMITED | OFFICE NO. 2, SECOND FLOOR, PLOT NO. 46, SECTOR NO. 9, , GANDHIDHAM, Gujarat, India - 370201 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.