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      KHC EXIM PRIVATE LIMITED

      CIN: U74999MH2012PTC237378 As on: 2026-07-13
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      KHC EXIM PRIVATE LIMITED (CIN: U74999MH2012PTC237378) is a Private company incorporated on 31 Oct 2012. 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.

      KHC 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.KHC 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 KHC EXIM PRIVATE LIMITED are ABDUL QAYYUM ABDUL GAFOOR SHAIKH, KAMLESH RAJARAM YADAV, RAJESH CHHAGANLAL PATEL, and MOHAMMED IRFAN MOHD HUSAIN MOTIWALA.

      KHC EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC237378 and its registration number is 237378. Users may contact KHC EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHC EXIM PRIVATE LIMITED is 303, RAJGOR CHAMBERS, SURAT STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009.

      Current status of KHC 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 KHC 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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      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 KHC 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 KHC 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 KHC EXIM
      DIN Director Name Designation Appointment Date
      03094594 ABDUL QAYYUM ABDUL GAFOOR SHAIKH Director 2012-10-31
      03554281 KAMLESH RAJARAM YADAV Director 2012-10-31
      03554284 RAJESH CHHAGANLAL PATEL Director 2012-10-31
      03077374 MOHAMMED IRFAN MOHD HUSAIN MOTIWALA Managing Director 2012-10-31
      Past Directors & Key Managerial Personnel of KHC EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL QAYYUM ABDUL GAFOOR SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      KFC LOGISTICS AND EXPORTS PRIVATE LIMITED U18109MH2014PTC253908 Director 2014-03-07 Ongoing
      KFS FASHIONS PRIVATE LIMITED U18204MH2012PTC227848 Director 2012-03-09 Ongoing
      KFC CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC205452 Director 2010-07-14 Ongoing
      KQF MULTI TRADING PRIVATE LIMITED U51310MH2020PTC350852 Director 2020-11-27 Ongoing
      Other Directorships of KAMLESH RAJARAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      KFC LOGISTICS AND EXPORTS PRIVATE LIMITED U18109MH2014PTC253908 Director 2014-03-07 Ongoing
      KFS FASHIONS PRIVATE LIMITED U18204MH2012PTC227848 Director 2012-03-09 Ongoing
      KANCHAN MULTIMEDIA PRIVATE LIMITED U74999MH2015PTC262162 Director 2015-02-23 Ongoing
      KR MULTIMEDIA PRIVATE LIMITED U74999MH2015PTC263866 Director 2015-04-27 Ongoing
      Other Directorships of RAJESH CHHAGANLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      KFC LOGISTICS AND EXPORTS PRIVATE LIMITED U18109MH2014PTC253908 Director 2014-03-07 Ongoing
      KFS FASHIONS PRIVATE LIMITED U18204MH2012PTC227848 Director 2012-03-09 Ongoing
      KR MULTIMEDIA PRIVATE LIMITED U74999MH2015PTC263866 Director 2015-04-27 Ongoing
      Other Directorships of MOHAMMED IRFAN MOHD HUSAIN MOTIWALA
      Company Name CIN Designation Appointment Date Cessation
      KFC LOGISTICS AND EXPORTS PRIVATE LIMITED U18109MH2014PTC253908 Director 2014-03-07 Ongoing
      KFS FASHIONS PRIVATE LIMITED U18204MH2012PTC227848 Director 2012-03-09 Ongoing
      KFC CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC205452 Director 2010-07-14 Ongoing
      KQF MULTI TRADING PRIVATE LIMITED U51310MH2020PTC350852 Director 2020-11-27 Ongoing

      CIN Company Name Company Address
      AAA-2576 GAJANTTA SHIPPING & LOGISTICS LLP 303, RAJGOR CHAMBERS SURAT STREET, MASJID (EAST) MUMBAI, Maharashtra, India - 400009
      U51900MH1999PTC121639 INDWAY EXPORTS PRIVATE LIMITED 99/5 RAJGOR CHAMBERS GROUNDFLOOR SURAT STREET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
      U63010MH2008PTC184268 SHREYAS SUPPLY CHAIN MANAGEMENT SERVICES PRIVATE LIMITED 303, Joshi Chambers, Ahmedabad Street, Masjid Bunder East, , MUMBAI, Maharashtra, India - 400009
      U63040MH2008PTC186262 SMIT TRAVEL SERVICES PRIVATE LIMITED 303, Joshi Chambers, Ahmedabad Street, Masjid Bunder East, , MUMBAI, Maharashtra, India - 400009
      U74900MH2009PTC192238 LAMOZ CONSULTING PRIVATE LIMITED 212, RAJGOR CHAMBERS, 99, SURAT STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U74140MH2008PTC179848 LEXPRAXIS CONSULTING PRIVATE LIMITED 212, RAJGOR CHAMBERS, 99, SURAT STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U34200MH1983PTC031271 SHANTA MANGESH COACH BUILDERS PRIVATE LIMITED 211, RAJGOR CHAMBERS, 99 SURAT STREET, NEAR MASJID BUNDER STATION, , MUMBAI, Maharashtra, India - 400009
      U93090MH2006PTC163147 SIDMA PEST SOLUTIONS PRIVATE LIMITED FIRST FLOOR, OFFICE NO.08, FANCY CHAMBERS 94-SURAT STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U74120MH2012PTC235732 SUMO ARENA PRIVATE LIMITED Office Premises No.207,2nd Floor,Surat Sadan, Surat Street,Near Masjid Railway Station , , Masjid Bunder East, Maharashtra, India - 400009
      U52100MH2007PTC170389 MAA SHREE LAXMI EXIM PRIVATE LIMITED 204-A, SURAT SADAN, SURAT STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U27200MH2008PTC187416 METMAGNA RESOURCES PRIVATE LIMITED 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
      U63000MH2010PTC210081 DHRISTII CORPORATION PRIVATE LIMITED 207, VARDHAMAN CHAMBERS, 127/C, KALYAN STREET, DANA BUNDER, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009
      U24297MH2021PTC364017 OSSIGENO PRIVATE LIMITED 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009
      AAO-2233 NAH VENTURES LLP 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009
      U51109MH2010PTC205465 DHAWALESHWAR TRADING PRIVATE LIMITED SHOP NO - 209, 2 FLR, STEEL CHAMBERS, B ROCH STREET, MASJID BUNDER, , EAST MUMBAI, Maharashtra, India - 400009
      U49230MH2026PLC467942 PRAKASH ROADLINES AND LOGISTICS LIMITED 303 Chheda Bhavan 98,Surat street Masjid East,Mumbai,Mumbai,Maharashtra,400009-India
      L27100MH2006PLC160602 KRIDHAN INFRA LIMITED 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009
      AAS-0878 M.N.C. ECO-SYSTEMS LLP Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009
      U51431MH2008PTC180249 BRIGHT WOODS PRIVATE LIMITED 310, Bharat Chambers, Baroda Street, Masjid Bunder(East), , Mumbai, Maharashtra, India - 400009
      U60231MH2011PTC219520 SACHIN LOGISTICS PRIVATE LIMITED 403, BHARAT CHAMBERS, BARODA STREET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
      U63030MH2010PTC208483 SACHTECH ONLINE PRIVATE LIMITED 56, Fancy Chamber Surat Street, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009
      U74120MH2008PTC182698 EASY ACCOUNTANTS PRIVATE LIMITED 203, JOSHI CHAMBERS, AHMEDABAD STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U74120MH2012PTC231120 UNDER VEHICLE SURVEILLANCE SYSTEM PRIVATE LIMITED 301, 99-RAJGOR CHAMBER, SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U74999MH2008PTC178553 BRIGHT FORWARDERS PRIVATE LIMITED 310, BHARAT CHAMBERS BARODA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      AAC-5504 EON RETAILS LLP 102, Prestige Chambers, 127B Kalyan Street, Masjid Bunder East Mumbai, Maharashtra, India - 400009
      AAQ-2002 FORUM LIFESTYLE LLP 102, PRESTIGE CHAMBERS, 127B KALYAN STREET MASJID BUNDER (EAST) MUMBAI, Maharashtra, India - 400009
      U45209MH2018FTC311903 SWEE HONG INDIA PRIVATE LIMITED 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , MUMBAI, Maharashtra, India - 400009
      U45400MH2013FTC242824 KH FOGES INDIA PRIVATE LIMITED 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009
      U45201MH2018PTC308706 KRIDHAN PROJECTS PRIVATE LIMITED 203, JOSHI CHAMBERS, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
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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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