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
KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA PRIVATE LIMITED
CIN: U74999MH2018PTC307604 As on: 2026-07-13
KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA PRIVATE LIMITED (CIN: U74999MH2018PTC307604) is a Private company incorporated on 05 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA 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 KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA PRIVATE LIMITED are PRIYANKA RAJENDRA BHANUSHALI, RAJENDRA RAMCHANDRA MANGI BHANUSHALI, and RASHMIBEN RAJENDRA BHANUSHALI.
KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC307604 and its registration number is 307604. Users may contact KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA PRIVATE LIMITED is Shop 6, FLoor-0, CST Subway CST Railway Station, Fort , MUMBAI, Maharashtra, India - 400001.
Current status of KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA 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 CINs
ZaubaCorp's company report for KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA 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.
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Purchase full report of KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA
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 KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA 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 KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09215337 | PRIYANKA RAJENDRA BHANUSHALI | Director | 2021-07-01 |
| 08103970 | RAJENDRA RAMCHANDRA MANGI BHANUSHALI | Director | 2018-04-05 |
| 08103971 | RASHMIBEN RAJENDRA BHANUSHALI | Director | 2018-04-05 |
Past Directors & Key Managerial Personnel of KAMAKHYAEXIMS MINERALS & PETROCHEMICALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA RAJENDRA BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PASHUPATI ETERNAL CARING FOUNDATION | U85499MH2024NPL424619 | Director | 2024-05-03 | Ongoing |
Other Directorships of RAJENDRA RAMCHANDRA MANGI BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMIBEN RAJENDRA BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-6719 | SHRI HARI DRY FRUITS LLP | 44/45, Floor-0,CST Subway,CST Railway Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACR-4335 | SHREEJI FOODS & DRYFRUITS LLP | 44/45 Floor 0, CST Subway,CST Railway Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAJ-5684 | FRONTIER LEARNING SOLUTIONS LLP | Floor-6, Plot-142, Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug,CST Railway Station,Fort Mumbai, Maharashtra, India - 400001 |
| ACL-6067 | SKY EMPERIA ROYAL REALTY LLP | Office No 3, Ground Floor, 37/43, Shrinathji Bhavan,Bora Bazar Street, CST Railway Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74900MH2015PLC270664 | GREENTHANOL POWER LIMITED | A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAO-9543 | EVERNEST DEVELOPERS LLP | FLOOR GRD, PLOT-7, SHOP BORA BAZAAR STREET, BHATIA BAUG, CST RLY STATION, FORT MUMBAI, Maharashtra, India - 400001 |
| U67190MH2005PTC154879 | PRIMAFACIE REALTY PRIVATE LIMITED | 103, FIRST FLOOR, INDIAN GLOBE CHAMBERS, D.N.ROAD, OPP. CST RAILWAY STATION, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAW-7191 | DOLLFIN IMPEX LLP | 401, FLOOR 4, PLOT 82 NARAYAN BHUVAN PERIN NARIMAN STREET, BHATIA BAUG CST RAILWAY STATION, FORT MUMBAI, Maharashtra, India - 400001 |
| U51909MH2018PTC312141 | SHENG HANG GLOBAL SUPPLY CHAIN PRIVATE LIMITED | 207,Floor-2, Plot-82, Narayan Bhuvan,Perin Nariman Street, Bhatia Baug,CST Railway Station, Fort , Mumbai, Maharashtra, India - 400001 |
| U67100MH2012PTC235172 | PRIME CORPORATE SYSTEM PRIVATE LIMITED | 5, Floor-1, 94/96, Vallabhdas House, Bora Bazar Street, Bhatia Baug, CST Railway Station , Fort, , Mumbai, Maharashtra, India - 400001 |
| ACK-7189 | SHIVARYA PROPERTY MANAGEMENT LLP | DHIRAJ CHAMBERS PLOT 16 HAZARIMAL SOMANI ROAD,CST RAILWAY STATION FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U19201MH2025PTC462312 | SHREE RAM SAMARTH OIL & GAS PRIVATE LIMITED | GRD STALLS MAHAPALIKA MRG,CST RAILWAY STATION FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U41001MH2023PTC405162 | SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED | R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U51909MH2010PTC203989 | SIDDHA EXIM & SHIPPING PRIVATE LIMITED | 189/191, Ground Floor, Ravi Building, DN Road, Bhatia Bhug, CST Railway Statio n, Fort, , MUMBAI, Maharashtra, India - 400001 |
| AAG-5060 | ANITA VENTURES LLP | 1, Floor-2,Plot-171/175,Shreyas Chambers,D N Road, Bhatia Baug, CST RLY Station, Fort, Mumbai, Maharashtra, India - 400001 |
| U74140MH2010PTC201102 | NAVMANTRA CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO.71, 2ND FLOOR, EMPIRE BUILDING 134, D.N. ROAD, OPP. CST STATION, FORT , MUMBAI, Maharashtra, India - 400001 |
| U85300MH2022NPL377510 | PUSHKARA SOCIAL WELFARE FOUNDATION | 34,FLOOR-4,18/20,ASHERS HOUSE,BORA BAZAR STREET,BHATIA BAUG CST RLY STATION,FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2008PTC301847 | HMAX MONEY EXCHANGE PRIVATE LIMITED | SHOP NO. 1 & 2, GROUND FLOOR, 280 S B S ROAD OPP LALIT RESTAURANT, CST FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC202293 | FOTO CENTRE TRADING PRIVATE LIMITED | 303, 3rd Floor, RAVI BUILDING Dr. D. N. ROAD, FORT , Mumbai CST, Maharashtra, India - 400001 |
| U74120MH2013PTC246795 | STAR CAREER AND CONSULTANCY PRIVATE LIMITED | Office No. 56, 4th Floor, 12/14, Maharashtra Bhavan, Bora Masjid Street, CST, FORT , Mumbai, Maharashtra, India - 400001 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24109MH1941PLC003461 | INDIA CORPORATION LIMITED | Floor 6 Plot 142 Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug C S T Rly Station Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| AAH-4415 | BREATHE AQUA LLP | 7, FLOOR-4, 197/201, GAUTAM NIWAS, BORA BAZAR ST FORT FIRE STATION, FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| AAH-6788 | INDO-CASTLE FERTILIZERS LLP | 38, BORA BAZAR STREET, 3RD FLOOR, NEAR CST, FORT MUMBAI, Maharashtra, India - 400001 |
| U24120MH1995PLC085228 | INDO-CASTLE FERTILIZERS LIMITED | 38 BORA BAZAR STREET3RD FLOOR NEAR CST FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2016PTC282760 | MUSAFIRKHANA FOREX PRIVATE LIMITED | SHOP 4, FLOOR-0, 4, SWASTIK CHAMBER, LOKMANYA TILAK MARG, CRAWFORD MARKET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-6270 | PROFESSIONAL ESHOWBIZZ SOLUTIONS LLP | Floor-Basement,Plot-142,Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug,CST RLY Station, Mumbai, Maharashtra, India - 400001 |
| ABC-1905 | ATLANTIS JEWELS LLP | 14, Floor-3, 12/14, Jhaveri Building,Mangesh Shenoy Street, Bhatia Baug CST Rly Station Mumbai, Maharashtra, India - 400001 |
| 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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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.