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
KEYCHAIN EXIM PRIVATE LIMITED
CIN: U52390GJ2014PTC080262 As on: 2026-07-13
KEYCHAIN EXIM PRIVATE LIMITED (CIN: U52390GJ2014PTC080262) is a Private company incorporated on 28 Jul 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. 100000.00.
KEYCHAIN 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.KEYCHAIN EXIM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KEYCHAIN EXIM PRIVATE LIMITED are ABBAS MOHSINBHAI HAJOORI, ALIASGAR ABBAS HAJOORI, PRABHAKAR RAMESHBHAI KHAKHAR, FATEMA BADRI LACEWALA, and AARUSHI PRABHAKAR KHAKHAR.
KEYCHAIN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390GJ2014PTC080262 and its registration number is 80262. Users may contact KEYCHAIN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEYCHAIN EXIM PRIVATE LIMITED is F. P. NO. 140, NR. SOSYO CIRCLE UDHNA-MAGDALLA ROAD , SURAT, Gujarat, India - 395002.
Current status of KEYCHAIN EXIM PRIVATE LIMITED is - Under process of striking 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 CINs
ZaubaCorp's company report for KEYCHAIN 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 KEYCHAIN EXIM
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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 KEYCHAIN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KEYCHAIN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02307881 | ABBAS MOHSINBHAI HAJOORI | Director | 2014-07-28 |
| 02671680 | ALIASGAR ABBAS HAJOORI | Director | 2014-07-28 |
| 06491642 | PRABHAKAR RAMESHBHAI KHAKHAR | Additional Director | 2024-07-12 |
| 06930714 | FATEMA BADRI LACEWALA | Director | 2014-07-28 |
| 09394493 | AARUSHI PRABHAKAR KHAKHAR | Additional Director | 2024-07-12 |
Past Directors & Key Managerial Personnel of KEYCHAIN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06930705 | AMI JITENDRABHAI ANAJWALA | Director | - | 2024-04-01 |
Other Directorships of ABBAS MOHSINBHAI HAJOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ ADVISORS LLP | ABB-7835 | Designated Partner | 2022-07-19 | Ongoing |
| SOSYO HAJOORI BEVERAGES PRIVATE LIMITED | U15136GJ2018PTC101573 | Director | 2018-03-31 | Ongoing |
| TAHOE FOODS AND BEVERAGES PRIVATE LIMITED | U15549GJ2018PTC100682 | Director | - | 2024-06-10 |
| A. S. NIRMAN PRIVATE LIMITED | U45201GJ2008PTC054873 | Director | 2008-08-26 | Ongoing |
| FLAV FOOD BEVERAGES LIMITED | U51909GJ1994PLC022221 | Additional Director | - | 2019-09-30 |
| FLAV FOOD BEVERAGES LIMITED | U51909GJ1994PLC022221 | Director | 2019-09-30 | Ongoing |
| FLAV FOOD BEVERAGES LIMITED | U51909GJ1994PLC022221 | Director | - | 2010-01-30 |
| SOSYO MARKETING SERVICES PVT LTD | U74140GJ1989PTC012033 | Director | 2008-12-17 | Ongoing |
Other Directorships of ALIASGAR ABBAS HAJOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ ADVISORS LLP | ABB-7835 | Designated Partner | 2022-07-19 | Ongoing |
| SOSYO HAJOORI BEVERAGES PRIVATE LIMITED | U15136GJ2018PTC101573 | Director | - | 2023-09-11 |
| SOSYO HAJOORI BEVERAGES PRIVATE LIMITED | U15136GJ2018PTC101573 | Whole-time director | 2018-03-31 | Ongoing |
| REIGN FOODS BEVERAGES PRIVATE LIMITED | U15138GJ2018PTC101998 | Director | - | 2023-05-22 |
| SUSA PRODUCTS PRIVATE LIMITED | U15549GJ2012PTC070083 | Director | 2015-10-30 | Ongoing |
| TAHOE FOODS AND BEVERAGES PRIVATE LIMITED | U15549GJ2018PTC100682 | Director | - | 2024-06-10 |
| FLAV FOOD BEVERAGES LIMITED | U51909GJ1994PLC022221 | Director | 2009-09-01 | Ongoing |
| SOSYO MARKETING SERVICES PVT LTD | U74140GJ1989PTC012033 | Director | 2009-09-01 | Ongoing |
Other Directorships of PRABHAKAR RAMESHBHAI KHAKHAR
Other Directorships of AMI JITENDRABHAI ANAJWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOSYO HAJOORI BEVERAGES PRIVATE LIMITED | U15136GJ2018PTC101573 | Director | - | 2022-05-21 |
| TAHOE FOODS AND BEVERAGES PRIVATE LIMITED | U15549GJ2018PTC100682 | Director | - | 2024-04-01 |
Other Directorships of FATEMA BADRI LACEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOSYO HAJOORI BEVERAGES PRIVATE LIMITED | U15136GJ2018PTC101573 | Director | - | 2022-05-21 |
Other Directorships of AARUSHI PRABHAKAR KHAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANTRAJ GLOBAL PRIVATE LIMITED | U15549GJ2021PTC119988 | Additional Director | - | 2022-11-10 |
| MAHANTRAJ GLOBAL PRIVATE LIMITED | U15549GJ2021PTC119988 | Director | 2021-11-11 | Ongoing |
| VEGDELI FOODS INDIA PRIVATE LIMITED | U74999GJ2017PTC097345 | Additional Director | - | 2022-09-30 |
| VEGDELI FOODS INDIA PRIVATE LIMITED | U74999GJ2017PTC097345 | Director | 2021-12-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ1994PLC022221 | FLAV FOOD BEVERAGES LIMITED | PLOT NO.140, HAJOORI COMPOUND NR. SOSYO CIRCLE, UDHNA-MAGDALLA ROAD , SURAT, Gujarat, India - 395002 |
| U45201GJ2008PTC054873 | A. S. NIRMAN PRIVATE LIMITED | T.P. Final Plot No. 139, Hajoori Industrial Estate Nr. Sosyo Circle, Udhna-Magdalla Road , Surat, Gujarat, India - 395002 |
| U51909GJ1994PTC022221 | FLAV FOOD BEVERAGES PRIVATE LIMITED | PLOT NO.140, HAJOORI COMPOUND NR. SOSYO CIRCLE, UDHNA-MAGDALLA ROAD,SURAT,Gujarat,395002-India |
| U31500GJ2010PTC061234 | ILLUMINATY SOLUTION PRIVATE LIMITED | 405, CITY CENTRE, UDHNA MAGDALLA ROAD, NR. SOSYO CIRCLE, , SURAT, Gujarat, India - 395002 |
| U17122GJ2007PTC050090 | RADHE TEX PRIVATE LIMITED | 64, NAVRANG SOCIETY, NR.SOSYO CIRCLE, UDHNA - MAGDALLA ROAD, , SURAT, Gujarat, India - 395002 |
| U74140GJ1989PTC012033 | SOSYO MARKETING SERVICES PVT LTD | PLOT NO. 139/140, HAJOORI INDUSTRIAL ESTATE SOSYO CIRCLE, UDHANA-MAGDALLA ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC061167 | NARMADA SILK INDUSTRIES PRIVATE LIMITED | SHED NO.45,46, NAVJIVAN IND. SOCIETY, KHATODARA, UDHNA MAGDALLA ROAD, NEAR SOSYO CIRCLE, , SURAT, Gujarat, India - 395002 |
| U85320GJ2017PTC098620 | SIDS HEALTH CARE PRIVATE LIMITED | SURVEY NO 865-866-701-702 1610 T P NO 6 FINAL PLOT NO 191 TO 195 RING ROAD, KHATODRA, NEAR SHELL PETROL PUMP, SOSYO CIRCLE LANE, , Surat City, Gujarat, India - 395002 |
| U17119GJ1988PTC011437 | VIRAJ SYNTHETICS PVT LTD | OFFICE NO 201 JAY SAGAR COMPLEX THE UDHNA MAGDALLA ROAD SHOP HOLDER SOCIETY LTD NR SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002 |
| U29100GJ2022PTC131011 | SUMHAR TEXSPARE PRIVATE LIMITED | SHOP NO 56-ANAVRANG SOCIETY NR AMBA NAGAR SOSYO CIRCLE-U M ROAD,SURAT,Surat,Gujarat,395002-India |
| U29100GJ2022PTC131651 | BHIKHAMCHAND INDUSTRIAL STORE PRIVATE LIMITED | SHOP NO 56-A NAVRANG SOCIETY NR AMBA NAGAR SOSYO CIRCLE- U M ROAD,SURAT,Surat,Gujarat,395002-India |
| ACF-9515 | BALAJEESTICKER LLP | Plot No. 232, S.K industrial - 2,Near Socio Circle, Udhna Magdalla Road,Surat City,Surat,Gujarat,India-395002 |
| U18109GJ2012PTC072764 | INTRICATE FASHIONS INDIA PRIVATE LIMITED | 701, CITY CENTRE, NEAR SOSYO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395002 |
| U45201GJ2001PTC039746 | BANSAL BUILDING MATERIALS PRIVATE LIMITED | 302, CITY CENTRE, NR. SOCIO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395002 |
| U72200GJ2004PTC044910 | SAJESH TECHNOLOGIES PRIVATE LIMITED | 612/613 CITY CENTRENR SOSYO CIRCLE UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395002 |
| U74140GJ2006PTC047732 | CRP FINANACIAL SERVICES PRIVATE LIMITED | 9, AMBA NAGAR, GROUND FLOOR, NEAR SOSYO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395002 |
| AAK-7105 | B M RATHI FABRICS LLP | SHRI NAVSARJAN IND COOP S SOC LTD,SY NO 167 SHED NO 51525354-G.F TO T.F, UDHANA MAGDALLA ROAD, Surat City, Gujarat, India - 395002 |
| ACL-4800 | RANGI SANGI LLP | SY NO 24 SHED NO 20, ANAND IND CO-OP SER SOC LTD,UDHNA MAGDALLA ROAD,Surat City,Surat,Gujarat,India-395002 |
| U70109GJ2019PTC109441 | SUKHDA ENTERPRISES PRIVATE LIMITED | SY NO. 21B, PL NO. F.P 233, H NO.7TH FLOOR -5, J.K. TOWER, RING ROAD , SURAT, Gujarat, India - 395002 |
| U51494GJ2004PTC044778 | ROOP NAKODA EXIM PRIVATE LIMITED | 502, CITY CENTRE SOSYO CIRCLE UDHANA MAGDALLA ROAD NEXT TO RING ROAD , SURAT, Gujarat, India - 395002 |
| AAC-1401 | HITARTH DEVELOPERS LLP | SY. NO.50,51/PLOT NO.154, 1ST FLOOR SOMNATH SOCIETY, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2010NPL059670 | GAUR BRAHMAN SURAT WELFARE FOUNDATION | SY.NO.414, F.P.NO.365, BEHIND JAKAT NAKA, UDHANA ROAD, KHATODAR A, , SURAT, Gujarat, India - 395002 |
| AAS-3839 | SHIV SATI TRADECOM LLP | SY NO.91/92, F.P. NO. 131, 3RD FLOOR, SHOP NO. 120 RESHAMWALA MARKET,T.P.NO.B. RING RD SAHARA DARWAJA SURAT, Gujarat, India - 395002 |
| AAC-8177 | SURAT INSTITUTE OF DIGESTIVE SCIENCES LL P | GROUND FLOOR, J.J.DESAI EMPIRE, WARD NO. 1, NONDH NO. 1395/12/B/2, T.P.NO.2, F.P.NO. 43, MAJURA GATE SURAT, Gujarat, India - 395002 |
| L17120GJ2008PLC053464 | SHAHLON SILK INDUSTRIES LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002 |
| U24232GJ2015PTC084609 | RIYA DRUGS PRIVATE LIMITED | PLOT NO. 25, SHREE RANCCHODRAI NAGAR IND ESTATE, NR. SURAT RAKTADAN, UDHANA-MAGDALLA ROAD , SURAT, Gujarat, India - 395002 |
| U68200GJ2023PTC139480 | C&C INFRA BUILDCON PRIVATE LIMITED | OFFICE NO. LG-5, SAR CORPORATE CENTER,,NR. KRISHNA PETROL PUMP, UDHNA MAIN ROAD,Surat City,Surat,Gujarat,395002-India |
| ABC-4583 | HI-SPEED ENTERPRISES LLP | Part K P Patel Esq, Sy. No. 36/2, 37/2,,Khatodra Udhna Magdalla Rd,,Surat City,Surat,Gujarat,India-395002 |
| ABC-0003 | ATOM GEMS LLP | Upper Gr. Floor, Office No. 3, J.K. Tower,,Khatodara, Ring Road, Sy No 44, P No 132, S.S. No 21B,,Surat City,Surat,Gujarat,India-395002 |
| 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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| 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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| 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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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.