
Cis Exports Private Limited
About Cis Exports Private Limited
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Cis Exports Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 07 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51311PB2005PTC027816. Its GSTIN is 07AACCC5157F1ZU (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rakeshkumar Sat Prakash Goyal and Kanav Goyal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at # 863 851 Industrial Area Aludhiana Punjab, Punjab, India – 141003.
As per the financials filed for FY 2020, the company reported a revenue of ₹149.09 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.26 Lakh (net margin 0%) and EBITDA of ₹1.95 Lakh (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 449% over three years and 185% over five years.
Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cis Exports Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address# 863 851 Industrial Area Aludhiana Punjab, Punjab, India – 141003
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Cis Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cis Exports is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Cis Exports Private Limited, buy the company report.
Financials of Cis Exports Private Limited
FY 2020 filings availableCis Exports Private Limited reported revenue of ₹149.09 Cr (down 4% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 185%. EBITDA fell 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹149.09 Cr | ||||
| Other Income | |||||
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| EBITDA | ₹1.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.26 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Cis Exports Private Limited, buy the company report.
Board of directors of Cis Exports Private Limited
Cis Exports 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 |
|---|---|---|---|---|
| Rakeshkumar Sat Prakash Goyal | Director | 07 Jan 2005 | 21 Years 10 Months | Current |
| Kanav Goyal Also directs: Candex Filament Private Limited, Modak Dyeing & Printing Company Private Limited, Cannon Industries Private Limited and 5 more | Director | 28 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Cis Exports Private Limited is audited by S KARAN SHARMA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S KARAN SHARMA & CO | FY 2019 | 006890N |
Shareholding
The shareholding of Cis Exports Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Cis Exports Private Limited, buy the company report.
Legal cases
Cis Exports Private Limited has 13 court cases on record: 11 filed by Cis Exports, 2 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 1 | 1 |
| District courts | 2 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed by the company against Pristine Mega Logistics Park Pvt. Ltd. and 6 others | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India and Others | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Others and 2 others | Disposed |
| High Court of Delhi | Revision petition | Filed against the company by Department of Customs | Disposed |
To see the full case history of Cis Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cis Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cis Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCC5157F1ZU | Delhi | Active | 05 Apr 2019 |
To see the full GST registrations and return filing status of Cis Exports Private Limited, buy the company report.
Recent activity
Cis Exports Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Kanav Goyal ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Cis Exports is an active private limited company based in Ludhiana, Punjab, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 07 January 2005 (21+ years old) and is registered under CIN U51311PB2005PTC027816.
Cis Exports has 2 current directors:
- Rakeshkumar Sat Prakash Goyal - Director
- Kanav Goyal - Director
The latest financial statements of Cis Exports on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Cis Exports is 07AACCC5157F1ZU, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Cis Exports is U51311PB2005PTC027816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cis Exports has 13 court cases on record: 11 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Cis Exports was incorporated on 07 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kanav Goyal ceased to be Additional Director on 29 Sep 2018. Geeta Goyal ceased to be Director on 28 Aug 2018. Kanav Goyal was appointed as Director on 28 Aug 2018. Cis Exports has 4 board changes on record in total.
The registered office of Cis Exports is at # 863 851 Industrial Area Aludhiana Punjab, Punjab, India – 141003.
Cis Exports operates in the fashion and textile industry, in the fashion retail segment.

