K G N Exim Private Limited
About K G N Exim Private Limited
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K G N Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 10 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2010PTC264406. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.94 Cr. It is led by director Satishkumar Patel.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 16 – 1/8 Bhawani Nagar Co – Op Housing Society Ltd Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2017, the company reported a revenue of ₹37.22 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹39.58 Lakh (net margin 1.1%) and EBITDA of ₹39.89 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years.
As per MCA filings, the company has satisfied charges of ₹45 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
K G N Exim has one previous CIN (Corporate Identification Number): U51900GJ2010PTC063220. The current CIN is U51900MH2010PTC264406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2010PTC264406 | Current |
| U51900GJ2010PTC063220 | Previous |
Contact details
K G N Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 – 1/8 Bhawani Nagar Co – Op Housing Society Ltd Marol Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of K G N Exim 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 K G N Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of K G N Exim Private Limited, buy the company report.
Financials of K G N Exim Private Limited
FY 2017 filings availableK G N Exim Private Limited reported revenue of ₹37.22 Cr (up 7% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over three years, including 7% growth in the latest year. EBITDA rose 3% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹37.22 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹39.89 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹39.58 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.1% | ||
| Net Profit Margin | 1.1% | ||
| 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 | |||
To see the full financial statements and ratios of K G N Exim Private Limited, buy the company report.
Board of directors of K G N Exim Private Limited
K G N Exim has 1 current director and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satishkumar Patel | Director | 10 Dec 2010 | 15 Years 10 Months | Current |
Peer comparison
K G N Exim Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramshyam Home Tex Private Limited | ₹37.3 Cr (FY 2025) | 9.0% | Ahmedabad, Gujarat, India | |||
| Sanyam Organizers Private Limited | ₹37.26 Cr (FY 2025) | -19.0% | Surat, Gujarat, India | |||
| Namah Fashions Private Limited | ₹37.24 Cr (FY 2019) | -20.0% | Delhi, India | |||
| K G N Exim Private Limitedthis company | ₹37.22 Cr (FY 2017) | ₹39.58 Lakh | 1.1% | 7.0% | Mumbai, Maharashtra, India | |
| Mito Sales Private Limited | ₹36.9 Cr (FY 2018) | -9.0% | Delhi, India | |||
| Savitt Universal Limited | ₹36.87 Cr (FY 2025) | 194.0% | Indore, Madhya Pradesh, India | |||
| SJ Worldtrade Private Limited | ₹36.77 Cr (FY 2024) | -38.0% | Kolkata, West Bengal, India |
To see the full peer comparison of K G N Exim Private Limited, buy the company report.
Auditor
K G N Exim Private Limited is audited by BHARAT SINGHAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT SINGHAL & CO | FY 2017 | 144666W |
Shareholding
The shareholding of K G N Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of K G N Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2011 | 10389464 | Bank of India | ₹45 Lakh | Satisfied |
To see the full charge records of K G N Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
K G N Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Filed against the company | Pending |
To see the full case history of K G N Exim 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 K G N Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K G N 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.
To see the full GST registrations and return filing status of K G N Exim Private Limited, buy the company report.
Recent activity
K G N Exim Private Limited has 9 board changes on record since 2010: 5 appointments and 4 cessations. The latest: Paras Suresh Thandeshwar ceased to be Director on 14 Nov 2022.
2 earlier events are in the company report.
Frequently asked questions
K G N Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 10 December 2010 (16+ years old) and is registered under CIN U51900MH2010PTC264406.
K G N Exim has 1 current director:
- Satishkumar Patel - Director
The latest financial statements of K G N Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. K G N Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of K G N Exim is U51900MH2010PTC264406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K G N Exim has 1 court case on record: 1 filed against it. 1 is pending.
K G N Exim was incorporated on 10 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of K G N Exim by revenue are Ramshyam Home Tex Private Limited, Sanyam Organizers Private Limited, Namah Fashions Private Limited, Mito Sales Private Limited, Savitt Universal Limited and 1 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Paras Suresh Thandeshwar ceased to be Director on 14 Nov 2022. Manishbhai Jaysukhbhai Pansuriya ceased to be Additional Director on 06 Aug 2018. Paras Suresh Thandeshwar was appointed as Director on 06 Aug 2018. K G N Exim has 9 board changes on record in total.
The registered office of K G N Exim is at 16 – 18 Bhawani Nagar Co – Op Housing Society Ltd Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
K G N Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
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