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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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KHUSH EXPORTS PRIVATE LIMITED

CIN: U51909MH2009PTC192519 As on: 2026-07-13

KHUSH EXPORTS PRIVATE LIMITED (CIN: U51909MH2009PTC192519) is a Private company incorporated on 20 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KHUSH EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KHUSH 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 KHUSH EXPORTS PRIVATE LIMITED are SUSHIL KUMAR GOKHROO, and HITESH CHHOTALAL SHAH.

KHUSH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC192519 and its registration number is 192519. Users may contact KHUSH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSH EXPORTS PRIVATE LIMITED is 156, SHAIKH MEMON STREET, 57 L. K. MARKET, 3RD FLOOR, ZAVERI BAZAR , , MUMBAI, Maharashtra, India - 400002.

Current status of KHUSH EXPORTS PRIVATE LIMITED is - Strike Off.

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 KHUSH 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.

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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 KHUSH 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.

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 KHUSH EXPORTS
DIN Director Name Designation Appointment Date
07396090 SUSHIL KUMAR GOKHROO Director 2016-01-07
02046470 HITESH CHHOTALAL SHAH Director 2009-06-10
Past Directors & Key Managerial Personnel of KHUSH EXPORTS
DIN Director Name Designation Appointment Date Cessation
01214193 SUNIL KUMAR TATER Director - 2009-06-15
02046474 PANKAJ KUSHALSINGH JAIN Director - 2016-01-08
Other Directorships of SUSHIL KUMAR GOKHROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR TATER
Company Name CIN Designation Appointment Date Cessation
BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
Other Directorships of HITESH CHHOTALAL SHAH
Company Name CIN Designation Appointment Date Cessation
RAMESHWARAM DIAM PRIVATE LIMITED U36912GJ2010PTC061277 Director 2010-06-24 Ongoing
JIYA DIAMONDS PRIVATE LIMITED U51398GJ2010PTC062039 Director 2010-08-19 Ongoing
SHYAM DIAMONDS PRIVATE LIMITED U74900GJ2008PTC076407 Director - 2012-03-01
Other Directorships of PANKAJ KUSHALSINGH JAIN
Company Name CIN Designation Appointment Date Cessation
YASHOGITA ENTERPRISES LLP ACA-7369 Designated Partner 2023-04-24 Ongoing
SHYAM DIAMONDS PRIVATE LIMITED U74900GJ2008PTC076407 Director - 2015-02-04

CIN Company Name Company Address
U51398MH2010PTC204224 M. ARVINDKUMAR JEWELLERS PRIVATE LIMITED 15-A, 1ST FLOOR, 156, L.K.MARKET, SHAIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
AAE-2210 ARIZONA MERCANTILE LLP OFFICE NO. 57, 3RD FLOOR, L.K. MARKET BUILDING, 156, SHEKH MEMON STREET MUMBAI, Maharashtra, India - 400002
AAZ-1873 SHREE MANDEV BULLION LLP 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002
U51909MH2021PTC367115 MAKWISE GOLD AND DIAMOND PRIVATE LIMITED SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002
U45200MH1983PTC029647 POORVI REALTY PRIVATE LIMITED 131-133, SHAIKH MEMON STREET, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
AAE-1181 TRUE COLOUR FASHIONS LLP 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAE-5281 INNER COMMODITIES LLP Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002
AAD-2205 PANTHER VYAPAAR LLP Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002
ABA-1312 MAJPL LLP 15A,1St Floor,156, Lk Market, Sheikh Memon Street, Zaveri Bazar, Vithalwadi ,Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
AAX-6673 MS 925 SILVER LLP Shop no 97, ground floor, L.K. Market Premises Co.op Society, 156 Sheikh Memon Street,Bhuleshwar Mumbai, Maharashtra, India - 400002
ACE-7356 RITIKA CHAINS AND JEWELS LLP 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
U32119MH2023PTC398665 MAA NARSINGH GOLD PRIVATE LIMITED 61 FLOOR-3RD 146/156 LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET CHAMPA GULLY M J MARKET,Mumbai,Mumbai,Maharashtra,400002-India
U47733MH2025PTC451458 GLAMSTONE MULTITRADE PRIVATE LIMITED 61,FLOOR-3RD,146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY M J MARKET, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
U36910MH2021PTC365140 BESPOKE GEMS & JEWELLERY PRIVATE LIMITED 62/64, FLOOR-3, 156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET, VITTHALWADI, KALBADEVI, MUMBAI-400002, , Mumbai, Maharashtra, India - 400002
ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
ACA-9876 EXPERITY JEWEL GOLD LLP 49, FLOOR-0, 146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET Mumbai, Maharashtra, India - 400002
U45200MH2010PTC208256 BANGANGA BUILDERS PRIVATE LIMITED 81, Floor-0, 146/156,Laxmidas Khimji Market,Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
U74999MH2020PTC337693 MAGIC GOLD BULLION PRIVATE LIMITED 69 FLOOR-1ST,146/156,LAXMIDAS KHIMJI MARKET SHAIKH MEMON STREET,CHAMPA GULLY M J MARKET, KALBADEVI , Mumbai, Maharashtra, India - 400002
ABC-6847 ADN Infratech LLP Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ABC-9581 Tilok Jewellers LLP 44, Floor-GRD, 156, Laxmidas Khimji Market,,Shaikh Memon Street, Vitthalwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ABB-3144 Momentum Jewelz LLP 20,FLOOR-1,156,LAXMIDAS KHIMJI MARKET,SHAIKH MEMON, STREET,VITTHALWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACM-1410 MEHTA BULLION LLP 6, Ground Floor, M-80AB, Patwa Chawl,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
U46620MH2009PTC197360 LEXORAA LUXURY PRIVATE LIMITED 29, Floor-2, 80AB, Patwa Chawl, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
ACI-2003 AR ATTARWALA LLP SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACN-6817 ZEE AVIRAJ JEWELLERS LLP Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U43299MH2017PTC302884 NEW ASPECT INDUSTRIES PRIVATE LIMITED FLOOR-4TH, PLOT-66, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA,DEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
U74999MH2022PTC385262 DIPSHI ENTERPRISES PRIVATE LIMITED 2, Floor-5, 72 Keshari Bhavan,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
ACH-6572 RISHABH CHAINS LLP 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U32112MH1982PLC028723 VEEGA HOLDING AND TRADING COMPANY LIMITED Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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