KNL Exim Private Limited
About KNL Exim Private Limited
Data last updated:
KNL Exim Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 09 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U01100CT2016PTC007615. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Sandeep Kumar Dhamejani and Banti Sundrani.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Kh No 582 P.H.No.155/28 Village Nawagaon Nawapara Rajim Tehsil Abhanpur, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.92 Cr. For the same year it recorded a net profit of ₹1.95 Lakh (net margin 0.1%) and EBITDA of ₹2.78 Lakh (EBITDA margin 0.2%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKh No 582 P.H.No.155/28 Village Nawagaon Nawapara Rajim Tehsil Abhanpur, Raipur, Chhattisgarh, India – 492001
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of KNL Exim Private Limited
The main business activity of KNL Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KNL Exim Private Limited FY 2017 filings available
KNL Exim Private Limited reported revenue of ₹15.92 Cr for FY 2017.
Financial Statement Summary of KNL Exim Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹15.92 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹2.78 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹1.95 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of KNL Exim Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.2% |
| Net Profit Margin | 0.1% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KNL Exim are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of KNL Exim Private Limited
KNL Exim Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Harsiddhi Agritech Private Limited | ₹15.98 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Ahmedabad, Gujarat, India |
| Times Vending Private Limited | ₹15.98 Cr (FY 2024) | •••• | •••• | 135.0% | •••• | New Delhi, Delhi, India |
| KSPK Agri Private Limited | ₹15.95 Cr (FY 2025) | •••• | •••• | 2595.0% | •••• | Bathinda, Punjab, India |
| Double Route Multitrade Private Limited | ₹15.94 Cr (FY 2024) | •••• | •••• | 539.0% | •••• | Kolhapur, Maharashtra, India |
| K.K.Tradecom Private Limited | ₹15.92 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| KNL Exim Private Limited this company | ₹15.92 Cr (FY 2017) | •••• | •••• | •••• | Raipur, Chhattisgarh, India | |
| Shree Bio-Chem Private Limited | ₹15.91 Cr (FY 2024) | •••• | •••• | 113.0% | •••• | Pune, Maharashtra, India |
| Ypp Agro Corp Private Limited | ₹15.91 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Kanpur, Uttar Pradesh, India |
| N.P.R. Enterprises Private Limited | ₹15.9 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Cuttack, Odisha, India |
| Nuevenia Biz Private Limited | ₹15.87 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Rajkot, Gujarat, India |
| Orion Flora Private Limited | ₹15.87 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Talegaon Dabhade, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below KNL Exim by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of KNL Exim Private Limited
KNL Exim Private Limited is audited by SUNIL JOHRI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL JOHRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KNL Exim Private Limited
KNL Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Dhamejani Also directs: Sai Hanumant Industries Private Limited | Director | 09 Nov 2016 | 9 Years 11 Months | Current |
| Banti Sundrani | Director | 09 Nov 2016 | 9 Years 11 Months | Current |
| Parag Sundrani | Director | 09 Nov 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of KNL Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KNL Exim Private Limited
KNL Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KNL Exim Private Limited
Employment history and EPFO contributions of people linked to KNL Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KNL Exim Private Limited
KNL Exim Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Banti Sundrani was appointed as Director on 09 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for KNL Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KNL Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KNL Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KNL Exim Private Limited
KNL Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KNL Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KNL Exim Private Limited
KNL Exim is an active private limited company based in Raipur, Chhattisgarh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 09 November 2016 (10+ years old) and is registered under CIN U01100CT2016PTC007615.
KNL Exim reported revenue of ₹15.92 Cr for FY 2017.
KNL Exim has 3 current directors:
- Sandeep Kumar Dhamejani - Director
- Banti Sundrani - Director
- Parag Sundrani - Director
KNL Exim reported a net profit of ₹1.95 Lakh (net margin 0.1%) and EBITDA of ₹2.78 Lakh (EBITDA margin 0.2%) for FY 2017, as per its filed financial statements.
No. KNL Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of KNL Exim is U01100CT2016PTC007615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KNL Exim was incorporated on 09 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of KNL Exim by revenue are Harsiddhi Agritech Private Limited, Times Vending Private Limited, KSPK Agri Private Limited, Double Route Multitrade Private Limited, K.K.Tradecom Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution).
Banti Sundrani was appointed as Director on 09 Nov 2016. Parag Sundrani was appointed as Director on 09 Nov 2016. Sandeep Kumar Dhamejani was appointed as Director on 09 Nov 2016.
The registered office of KNL Exim is at Kh No 582 P.H.No.15528 Village Nawagaon Nawapara Rajim Tehsil Abhanpur, Raipur, Chhattisgarh, India – 492001.
KNL Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh.