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
K.S.I EXIM PRIVATE LIMITED
CIN: U74999MH2011PTC217377 As on: 2026-07-13
K.S.I EXIM PRIVATE LIMITED (CIN: U74999MH2011PTC217377) is a Private company incorporated on 12 May 2011. 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.
K.S.I EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.K.S.I EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of K.S.I EXIM PRIVATE LIMITED are FARHANA SIRAJUL ISLAM KAZI, and SIRAJUL ISLAM KAZI.
K.S.I EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC217377 and its registration number is 217377. Users may contact K.S.I EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.S.I EXIM PRIVATE LIMITED is HOUSE NO.5598, TURBHE NAKA SLUM NEAR NEELAM ICE FACTORY, AMBEDKAR NAGAR , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of K.S.I EXIM 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 CINs
ZaubaCorp's company report for K.S.I 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 K.S.I EXIM
Purchase full report of K.S.I EXIM
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 K.S.I 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
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Current Directors & Key Managerial Personnel of K.S.I EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503722 | FARHANA SIRAJUL ISLAM KAZI | Director | 2011-05-12 |
| 03508539 | SIRAJUL ISLAM KAZI | Director | 2011-05-12 |
Past Directors & Key Managerial Personnel of K.S.I EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FARHANA SIRAJUL ISLAM KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIRAJUL ISLAM KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52342MH2009PTC191792 | VIKAS HARDWARE TRADING CO PRIVATE LIMITED | SHOP NO. 0695, HOUSE NO. 5456/002, TURBHE SLUM, PFIZER ROADS, TURBHE NAKA, TURBHE , Navi Mumbai, Maharashtra, India - 400705 |
| U45309MH2018PTC305074 | RPZ INFRA PRIVATE LIMITED | HOUSE NO. 6224/5, GANESH NAGAR, NEAR K. A. PATIL COMPOUND, TURBHE NAKA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-6822 | TRADELUX CORPORATION LLP | House No. 1651, Shivshakti Nagar, Near Hanuman Mandir, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U65990MH2019PLC328579 | FAKIRA PANTHER NIDHI LIMITED | H. NO. 1176, SHIVSHAKTI NAGAR, NEAR CHAMUNDA KIRNA TURBHE STORE, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24110MH1990PTC058222 | RANE RAO RESHAMIA LABORATORIES PRIVATE LIMITED | RRR HOUSE, PLOT NO. 80, SECTOR NO. 23 CIDCO INDUSTRIAL AREA, TURBHE NAKA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC257714 | RCAD CONSULTING ENGINEERS PRIVATE LIMITED | PLOT NO D-11, PUNIT IND. PREMISES CO-OP SOCIETY C-110A, 1ST FLOOR, NEAR TURBHE NAKA, MID C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93090MH2006PTC163520 | LA VIBGYOR IT SERVICES PRIVATE LIMITED | Plot No. D334, Near Bagade Turbhe Naka , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2015PTC264062 | SAPPHIRE INFRASCAPE PRIVATE LIMITED | H NO.6279/7 PFIZER ROAD NEAR SANJIVANI QUARRY, TURBHE NAKA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1991PTC064096 | TURBHE IRON AND STEEL TRADING PRIVATE LTD | PLOT. NO. 102-A, NEAR JANTA MARKET, TURBHE INDUSTRIAL AREA, SECTOR-23, TURBH E NAKA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1992PTC066372 | NEW BOMBAY (HARDWARE ) TRADERS PVT LTD | PLOT NO. 107-B, NEAR JANTA MARKET, TURBHE INDUSTRIAL AREA, SECTOR-23, TURBH E NAKA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45203MH2008PTC186643 | S. N. PLUMBING PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe railway Station, Turbhe (Wes t) , Navi Mumbai, Maharashtra, India - 400705 |
| U65923MH2012PTC238641 | SAPTASHRUNGI CHITS PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe Railway Station, Turbhe (Wes t) , Navi Mumbai, Maharashtra, India - 400705 |
| U51101MH2012PTC231867 | G. C. CERAMICS PRIVATE LIMITED | PLOT NO.501, SECTOR NO. 22 NEAR BANK OF INDIA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH1999PTC120798 | MOTWANI ENTERPRISES PRIVATE LIMITED | NESTLER HOUSE,PLOT NO.C-1,T.T.C.INDL.AREA,PAWNE, THANE BELAPUR ROAD, , POST TURBHE,NAVI MUMBAI-400705, Maharashtra, India - 000000 |
| AAJ-3402 | SHOPLICIOUS ECOM LLP | HOUSE NO-374, ROOM NO-307, NEAR MAYUR BAR, SECTOR NO.5,SANPADA NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2010PTC200638 | SIDDHI TECH BUILDWELL PRIVATE LIMITED | PLOT NO 96 NEAR CHIRAG BAR SECTOR 22 , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-5896 | FILMS BY FILMBUFFS LLP | PLOT NO. 263, OFFICE NO. 603, AKSHAR BLUE CHIP, TURBHE NAKA, MIDC NAVI MUMBAI, Maharashtra, India - 400705 |
| U26900MH2004PTC146970 | SHAH SANITATIONS AND CERAMICS PRIVATE LIMITED | Shop no. 7, Plot no. 10, Sector 23 Near Janta Market, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U52609MH2017PTC292486 | LUMINOR RETAIL PRIVATE LIMITED | Office No 201, Plot No D-263 M.I.D.C. Turbhe Naka , Navi Mumbai, Maharashtra, India - 400705 |
| U51101MH2012PTC232807 | ABUGD TRADING INDIA PRIVATE LIMITED | Om Arcade, Shop No.129, Plot No. 1, Sector 20, Vashi, Near Turbhe Station , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC298810 | AGASTYA ADVERTISING SOLUTIONS PRIVATE LIMITED | Room No. 6, A-1/89, Sector - 21 Near Turbhe ICL School, Turbhe , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24299MH2018PTC311074 | SUDARSHAN FARM CHEMICALS INDIA PRIVATE LIMITED | Plot No. D-14/3, Near Gopinath Dairy, Village Rekunda, Turbhe Belapur Road, MI DC Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U70109MH2013PTC248491 | MAHASAGAR HITECH INFRA PRIVATE LIMITED | Office No.403, 4th Floor,Blue Chip Corporate Park, Plot No. D 263, MIDC Turbhe Naka , Navi Mumbai, Maharashtra, India - 400705 |
| U45201MH2013PTC246046 | KEMUEL PROPERTIES INDIA PRIVATE LIMITED | Shri Krishna Shopping Centre, House No:1780 Plot No:148,150,152,Opp Shiv Mandir,Sec- 22,Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH2019PTC322548 | DAIWIKUDAY BUILDCON PRIVATE LIMITED | OFFICE NO. A-2001,GROUND FLOOR,CITY MALL OPP. ICL SCHOOL,NEAR APMC MARKET, SEC-19 , VASHI-TURBHE,NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1999PTC122660 | SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED | 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U01100MH2023PTC397785 | IG PLUMS PRIVATE LIMITED | 802/803,Akshar Bluechip Building Near Turbhe Naka,Turbhe, Navi Mumbai, , Mumbai, Maharashtra, India - 400705 |
| U01119MH2022PTC394784 | IG CITRUS PRIVATE LIMITED | 802/803,Akshar Bluechip Building, Near Turbhe Naka, Turbhe, Navi Mumbai, , Mumbai, Maharashtra, India - 400705 |
| U01100MH2022PTC390170 | IG STRAWBERRY PRIVATE LIMITED | 802/803 Akshar Blue Chip Building, Near Turbhe Naka, Turbhe, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| 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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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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