Kunshi Exim Private Limited
About Kunshi Exim Private Limited
Data last updated:
Kunshi Exim Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the live animal segment of the business services sector. It was incorporated on 28 July 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2014PTC080272.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Jain and Hari Prakash Acharya.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Surat, Gujarat.
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- Registered AddressH No – 5/1932 4th Floor Office – 402 Maruti Charkhana Chakla Haripura Nr Patidar, Bhavan, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Financials of Kunshi Exim Private Limited FY 2015 filings available
Financial Statement Summary of Kunshi Exim Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Kunshi Exim Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Kunshi Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of Kunshi Exim Private Limited
Kunshi Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jain Also directs: Viden Diamonds Private Limited, Heeralya Diamonds Private Limited | Director | 03 Oct 2015 | 11 Years 0 Months | As last reported |
| Hari Prakash Acharya | Director | 03 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Kunshi Exim Private Limited
Kunshi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunshi Exim Private Limited
Employment history and EPFO contributions of people linked to Kunshi 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 Kunshi Exim Private Limited
Kunshi Exim Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Dinesh Jain was appointed as Director on 03 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Kunshi 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 Kunshi 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 Kunshi 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 Kunshi Exim Private Limited
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 Kunshi 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 Kunshi Exim Private Limited
Kunshi Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kunshi Exim was a private limited company based in Surat, Gujarat, India. The company worked in live animal, within the business services industry. It was incorporated on 28 July 2014 and is registered under CIN U51101GJ2014PTC080272. The company has been struck off by the Registrar of Companies and is no longer operational.
Kunshi Exim had 2 directors:
- Dinesh Jain - Director
- Hari Prakash Acharya - Director
The CIN (Corporate Identification Number) of Kunshi Exim is U51101GJ2014PTC080272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kunshi Exim is at H No – 51932 4th Floor Office – 402 Maruti Charkhana Chakla Haripura Nr Patidar, Bhavan, Surat, Gujarat, India – 395003.
Kunshi Exim was incorporated on 28 July 2014. It is registered with the Registrar of Companies, Ahmedabad.
Kunshi Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kunshi Exim operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Kunshi Exim is not listed on any stock exchange. It is an unlisted company.
Dinesh Jain was appointed as Director on 03 Oct 2015. Hari Prakash Acharya was appointed as Director on 03 Oct 2015. Ram Vinod Ram Swaroop Somani ceased to be Director on 03 Oct 2015. Kunshi Exim has 4 board changes on record in total.