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      • Complaints
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      • Profit & Loss
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      KOKO EXIM PRIVATE LIMITED

      CIN: U51909GJ2014PTC078241 As on: 2026-07-13
      Purchase Report

      KOKO EXIM PRIVATE LIMITED (CIN: U51909GJ2014PTC078241) is a Private company incorporated on 10 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 164419.71.

      KOKO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KOKO 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 KOKO EXIM PRIVATE LIMITED are PAVAN VARMA, and SURESH SINGH.

      KOKO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2014PTC078241 and its registration number is 78241. Users may contact KOKO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOKO EXIM PRIVATE LIMITED is H.NO. 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003.

      Current status of KOKO 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 Names

      Previous CINs

      ZaubaCorp's company report for KOKO 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 KOKO 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KOKO EXIM
      DIN Director Name Designation Appointment Date
      08076162 PAVAN VARMA Additional Director 2018-02-23
      08076175 SURESH SINGH Additional Director 2018-02-23
      Past Directors & Key Managerial Personnel of KOKO EXIM
      DIN Director Name Designation Appointment Date Cessation
      03536757 SHUBHAM TATER Director - 2018-02-24
      06739248 RAM VINOD RAM SWAROOP SOMANI Director - 2018-02-24
      Other Directorships of SHUBHAM TATER
      Company Name CIN Designation Appointment Date Cessation
      SHRI JAGDAMBA SHAKTI GEMS PRIVATE LIMITED U36910GJ2011PTC065758 Director - 2013-02-14
      RUDRA DIAM PRIVATE LIMITED U36910GJ2013PTC076182 Director 2013-07-25 Ongoing
      SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED U36911GJ2011PTC063914 Director 2013-12-15 Ongoing
      KANIKA GEMS PRIVATE LIMITED U36911GJ2011PTC065400 Director 2013-12-15 Ongoing
      SHRI BRAHM SHAKTI GEMS PRIVATE LIMITED U36911GJ2011PTC065748 Director - 2012-12-01
      YOGESHWAR DIAMOND PRIVATE LIMITED U36912GJ2010PTC062415 Director 2013-12-15 Ongoing
      KUNSHI EXIM PRIVATE LIMITED U51101GJ2014PTC080272 Director - 2015-10-03
      AADISHWAR DIAMOND PRIVATE LIMITED U74900MH2010PTC199533 Director - 2014-02-01
      Other Directorships of RAM VINOD RAM SWAROOP SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED U36911GJ2011PTC063914 Director 2013-11-01 Ongoing
      KANIKA GEMS PRIVATE LIMITED U36911GJ2011PTC065400 Director 2013-12-15 Ongoing
      YOGESHWAR DIAMOND PRIVATE LIMITED U36912GJ2010PTC062415 Director 2013-11-01 Ongoing
      KUNSHI EXIM PRIVATE LIMITED U51101GJ2014PTC080272 Director - 2015-10-03
      Other Directorships of PAVAN VARMA
      Company Name CIN Designation Appointment Date Cessation
      ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director 2020-06-25 Ongoing
      DUANPHEN TRADING PRIVATE LIMITED U14100MH2017PTC291434 Director 2020-06-25 Ongoing
      SHRI JAGDAMBA SHAKTI GEMS PRIVATE LIMITED U36910GJ2011PTC065758 Director 2018-02-23 Ongoing
      SHRI BRAHM SHAKTI GEMS PRIVATE LIMITED U36911GJ2011PTC065748 Director 2018-02-23 Ongoing
      ORAGEM EXIM PRIVATE LIMITED U51900RJ2019PTC063466 Director 2021-01-24 Ongoing
      RIDHVIT IMPEX PRIVATE LIMITED U51909MH2017PTC302084 Director 2020-03-03 Ongoing
      YECNAIL ENTERPRISES PRIVATE LIMITED U51909MH2018PTC311580 Director 2019-04-19 Ongoing
      PROMETIC MULTITRADE PRIVATE LIMITED U51909MH2018PTC312980 Director 2021-01-24 Ongoing
      SILVEREX EXIM PRIVATE LIMITED U51909RJ2019PTC063467 Director 2021-01-25 Ongoing
      HYPEREDGE TRADING PRIVATE LIMITED U74994MH2018PTC309270 Director 2021-01-24 Ongoing
      ZHAIK ENTERPRISES PRIVATE LIMITED U74999MH2018PTC310190 Director 2021-12-15 Ongoing
      AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Director 2020-06-25 Ongoing
      VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Director 2020-06-25 Ongoing
      NAKODA CREATIONS PRIVATE LIMITED U74999RJ2018PTC061729 Director 2021-01-24 Ongoing
      NUTRYSM TRADEX PRIVATE LIMITED U74999RJ2018PTC061811 Director 2019-04-19 Ongoing
      BADRINATH ENTERPRISES PRIVATE LIMITED U74999RJ2018PTC061830 Director 2019-04-19 Ongoing
      Other Directorships of SURESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director 2020-06-25 Ongoing
      DUANPHEN TRADING PRIVATE LIMITED U14100MH2017PTC291434 Director 2020-06-25 Ongoing
      KEYRAJ ENTERPRISES PRIVATE LIMITED U27205MH2020PTC336511 Director 2023-01-05 Ongoing
      DHAMALIKA MULTIVENTURES PRIVATE LIMITED U27320MH2020PTC336403 Director 2022-11-04 Ongoing
      SHRI JAGDAMBA SHAKTI GEMS PRIVATE LIMITED U36910GJ2011PTC065758 Director 2018-02-23 Ongoing
      KELAX MULTIVENTURES PRIVATE LIMITED U36910MH2020PTC343050 Director 2023-01-05 Ongoing
      SHRI BRAHM SHAKTI GEMS PRIVATE LIMITED U36911GJ2011PTC065748 Director 2018-02-23 Ongoing
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director 2022-06-20 Ongoing
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director 2022-11-04 Ongoing
      RIDHVIT IMPEX PRIVATE LIMITED U51909MH2017PTC302084 Director 2020-03-03 Ongoing
      YECNAIL ENTERPRISES PRIVATE LIMITED U51909MH2018PTC311580 Director 2019-04-19 Ongoing
      KRIPATI ENTERPRISES PRIVATE LIMITED U51909MH2020PTC342931 Director 2023-01-05 Ongoing
      ZHAIK ENTERPRISES PRIVATE LIMITED U74999MH2018PTC310190 Director 2021-12-15 Ongoing
      AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Director 2020-06-25 Ongoing
      VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Director 2020-06-25 Ongoing
      NUTRYSM TRADEX PRIVATE LIMITED U74999RJ2018PTC061811 Director 2019-04-19 Ongoing
      BADRINATH ENTERPRISES PRIVATE LIMITED U74999RJ2018PTC061830 Director 2019-04-19 Ongoing

      CIN Company Name Company Address
      U36911GJ2011PTC063914 SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC062415 YOGESHWAR DIAMOND PRIVATE LIMITED 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U51101GJ2014PTC080272 KUNSHI EXIM PRIVATE LIMITED H NO-5/1932, 4TH FLOOR , OFFICE -402, MARUTI, CHARKHANA CHAKLA, HARIPURA , NR PATIDAR BHAVAN , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC073659 SHRI RISHABH DEV JEWELERS PRIVATE LIMITED 5/1932, Maruti, 5th Floor, Office No. 503, Haripura, Charkhana Chakla, , Surat, Gujarat, India - 395003
      U74999GJ2016PTC093730 ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003
      AAL-5782 OMAK BROTHERS IMPEX LLP BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003
      AAL-5968 FLYCUM GEMS LLP BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003
      U36941GJ2013PTC075368 M. MANEK INTERNATIONAL PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075375 MABEL IMPEX PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075378 MUSKAN DIAMONDS PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      ACI-1228 ELVENAR TRADEMAX LLP 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003
      ACI-4942 SUJALITY TRADING LLP 4th Floor, 403, kohinoor Appt.,H. NO. 5/1900, 1901, 190, 1908,,Limda sheri Naka, Rampura, Charkhana Chakla,Surat City,Surat,Gujarat,India-395003
      ACH-2725 VRUT TRADELINK LLP 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003
      U36999GJ2022PTC136233 DHADUK ENTERPRISES PRIVATE LIMITED H.NO. 5/1947-B GROUND FLOOR, OPP LALJI JEWELLERS, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058634 PARADISE GEMS PRIVATE LIMITED PLOT-5/1932, OFFICE-403, 4TH FLOOR MARUTI CHARKHANA CHAKLA, NR. PARIDAR BHA VAN , SURAT, Gujarat, India - 395003
      U46697GJ2026PTC175985 CRYSTALS FACET & FORM PRIVATE LIMITED RATAN CHAMBER,H.NO. 5/1923,1924,1925 PAIKI ROOM NO. 201,CHARKHANA CHAKLA, RAMPURA ROAD,Surat City,Surat,Gujarat,395003-India
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      ACK-9654 AGNI MICRO CASTING LLP H.No.5/1189,1st FLOOR, GHEE KANTA ROAD,,NEAR VISHAL WADI, BESIDE RELIANCE SMART POINT, HARIPURA,,Surat City,Surat,Gujarat,India-395003
      U23201GJ1991PTC102986 PEACOCK COMMERCIAL PVT LTD TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC069907 YOGYA IMPEX PRIVATE LIMITED 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, , Surat, Gujarat, India - 395003
      U51398GJ2012PTC070722 NOOR EXIM PRIVATE LIMITED 5/1933, SEERIJEE KRUPA, IST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC069943 SANJIVANI DIAMOND PRIVATE LIMITED 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, , Surat, Gujarat, India - 395003
      U51398GJ2012PTC070738 VARISH IMPEX PRIVATE LIMITED 5/1933, SEERIJEE KRUPA, 1ST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U51420GJ2014PTC078609 SAMPRIT ENTERPRISES PRIVATE LIMITED H.NO. 2077, GR. FLOOR, TENA-06B-11-0111-0-001, CHARKHANA CHAKLA, HARIPURA, RAMPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061698 SAMYAK JEWELS PRIVATE LIMITED 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Ma hidharpura , Surat, Gujarat, India - 395003
      U52393GJ2011PTC063835 ADINATH DIAMOND PRIVATE LIMITED 4th floor, Office 405, West Side, Jems Stone, Bhojabhai Ni Sheri,Haripura Main Road,SY No-6/2067 , Surat, Gujarat, India - 395003
      U27205GJ2013PTC073754 VEERA JEWELLERY CREATIONS PRIVATE LIMITED 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC081120 RENCO DIAM PRIVATE LIMITED S.Y. 6/2067,OFFICE NO. 401, 4TH FLOOR, JEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060835 JINENDRA DIAMONDS PRIVATE LIMITED FLAT NO.502, 5th FLOOR , JAYKAR RESIDENCY, HARIPUR BHAVANI VAD ROAD, H.NO. 5/716, NEAR DHO BI SHERI, , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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