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
KEVIKI EXPORTS PRIVATE LIMITED
CIN: U51909MH1995PTC090402 As on: 2026-07-13
KEVIKI EXPORTS PRIVATE LIMITED (CIN: U51909MH1995PTC090402) is a Private company incorporated on 10 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 188000.00.
KEVIKI EXPORTS 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.KEVIKI EXPORTS 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 KEVIKI EXPORTS PRIVATE LIMITED are SURBHI NIRAJ LAHOTI, and SASHI LAHOTI.
KEVIKI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1995PTC090402 and its registration number is 90402. Users may contact KEVIKI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEVIKI EXPORTS PRIVATE LIMITED is 202, PRANEEL CHSL, 355, NANDAPATKAR ROAD, VILE PARLE – EAST, , MUMBAI, Maharashtra, India - 400057.
Current status of KEVIKI EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KEVIKI EXPORTS 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 KEVIKI EXPORTS
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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 KEVIKI EXPORTS 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 KEVIKI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08731478 | SURBHI NIRAJ LAHOTI | Director | 2020-03-31 |
| 00572266 | SASHI LAHOTI | Director | 2018-10-25 |
Past Directors & Key Managerial Personnel of KEVIKI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07174293 | HEMANT MAHESH MISTRY | Additional Director | - | 2017-12-26 |
| 08034144 | NIRAJ RAJKUMAR LAHOTI | Additional Director | - | 2018-11-17 |
| 08034144 | NIRAJ RAJKUMAR LAHOTI | Director | - | 2020-03-31 |
| 00572216 | RAJ KUMAR LAHOTI | Director | - | 2018-12-22 |
| 00572266 | SASHI LAHOTI | Additional Director | - | 2016-10-14 |
| 00572345 | MAHESH RAMESHWAR MISTRY | Director | - | 2018-11-17 |
| 00754366 | RAJENDRA PRASAD RANDAR | Director | - | 2015-01-02 |
Other Directorships of HEMANT MAHESH MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACIA DEVELOPERS LLP | AAD-9960 | Designated Partner | 2015-05-21 | Ongoing |
| LHM BUILDCON LLP | ABC-0485 | Designated Partner | 2022-08-11 | Ongoing |
Other Directorships of NIRAJ RAJKUMAR LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVP GLOBAL TEXTILES LIMITED | L17290MH1982PLC026358 | Additional Director | - | 2020-12-28 |
| SVP GLOBAL TEXTILES LIMITED | L17290MH1982PLC026358 | Director | - | 2023-02-03 |
Other Directorships of SURBHI NIRAJ LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLL TRADEWINGS PVT LTD | U25201WB1996PTC077623 | Director | 1999-11-25 | Ongoing |
| BIKADA FORMS PVT. LTD. | U72900WB1995PTC067816 | Director | - | 2018-08-10 |
Other Directorships of SASHI LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLL TRADEWINGS PVT LTD | U25201WB1996PTC077623 | Director | 1996-06-28 | Ongoing |
Other Directorships of MAHESH RAMESHWAR MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL BUILDTECH LLP | AAB-0772 | Designated Partner | 2012-08-22 | Ongoing |
| GRACIA DEVELOPERS LLP | AAD-9960 | Designated Partner | 2018-05-21 | Ongoing |
Other Directorships of RAJENDRA PRASAD RANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANDAR BUSINESSES PVT LTD | U51109WB1993PTC059522 | Director | - | 2015-01-02 |
| MEGHA INVESTMENTS PVT LTD | U65993DL1992PTC100845 | Director | - | 2014-03-15 |
| RANDAR PROPERTIES PRIVATE LIMITED | U70109WB2009PTC140458 | Director | - | 2012-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999MH2018PTC309310 | DOT DIMENSIONS PRIVATE LIMITED | 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| ACG-4151 | INFINITE XENO'S LLP | 202 AIRVIEW CHS,NANDAPATKAR ROAD,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAX-9559 | SHILPIT ENTERPRISE LLP | AX 501, SIDDHI ENCLAVE, NANDAPATKAR ROAD ROAD, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAY-1365 | DGOPS LLP | FLAT No.202, SANKALP, SIDDHI CHSL, PRARTHANA ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U45207MH2014PTC252322 | BALAJI (VJMG) INFRA PRIVATE LIMITED | Unit No.1, Vile Parle Gautam CHSL, Mahant Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| ACC-8754 | APPLE PLUS SOFTWARE LLP | FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U85300MH2019NPL332206 | JEEVAN BANDHU FOUNDATION | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD, VILE PARLE EAST, MUMBAI-400057 , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U51909MH2019PTC331293 | SHILPIT ENTERPRISE PRIVATE LIMITED | AX-501, SIDDHI ENCLAVE, NANDAPATKAR ROAD VILE PARLE EAST, , MUMBAI-400057, Maharashtra, India - 400057 |
| U01100MH1985PTC037237 | GULMOHAR FARMS PVT LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U17110MH1991PTC062760 | SARLA SYNTHETICS PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U01110MH1985PTC037240 | BUDHA AGRO FARM PVT LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE, EAST , MUMBAI, Maharashtra, India - 400057 |
| U51800MH1991PTC060459 | PRAGMATIC TRADERS P LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51100MH1981PTC024109 | K INSTRUMENTATIONS MARKETING PVT LTD | OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1991PTC059722 | MILKWAY TRADING PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1994PTC079626 | ATREYI OVERSEAS PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U65921MH1994PTC080587 | BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1988PTC048764 | HUMID INVESTMENTS AND TRADERS PVT LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1991PTC062150 | GOLDVIEW SECURITIES PVT LTD | OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U22100MH2010PTC199198 | ACECARD MEDIA PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| 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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| 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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| 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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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.