It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveKahan Exim Private Limited, a active private limited company, was established on 10 August 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900MH1992PTC068098. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.51 M.
It upholds a compliant status. Its leadership includes Devangkumar Narendrakumar Sanghavi (Director), Manishkumar Sursangji Thakor (Director). Past directors included Devangkumar Narendrakumar Sanghavi, Rajesh Pravinchandra Doshi, Bipin Vadilal Doshi. It holds ₹5.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, 50-A, Hanuman Building 308, Perin Nariman Street, Fort, Mumbai, Maharashtra, 400001.
U51900MH1992PTC068098
068098
10 August 1992
₹5.00 M
₹4.51 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devangkumar Narendrakumar Sanghavi | Director | 26 May 2017 | Current |
| Manishkumar Sursangji Thakor | Director | 18 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Jan 2025 | Past |
| Pramod Abcsdd | Director | 06 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 03 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 18 Mar 2023 | Past |
| Pramod Abcsdd | Director | 21 Feb 2014 | Past |
| Pramod Abcsdd | Director | 04 Sep 2017 | Past |
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Kahan Exim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 57.21% decrease. The company also saw a substantial improvement in profitability, with a 273.89% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
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In 2017, Kahan Exim had a promoter holding of 99.91% and a public holding of 0.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,195,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2001 | The United Western Bank Ltd. | ₹0.20 M | Open |
| 21 May 1997 | Dena Bank | ₹5.00 M | Open |
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Progress on Kahan Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kahan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Manishkumar Sursangji Thakor was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Devangkumar Narendrakumar Sanghavi was appointed as a Director was appointed as a Director on 26 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
A charge with The United Western Bank Ltd. amounted to Rs. 0.20 M with Charge ID 90376482 was registered on 01 Feb 2001. was recorded as a recent event.
The activity A charge with Dena Bank amounted to Rs. 5.00 M with Charge ID 90376073 was registered on 21 May 1997. was completed.
The CIN of Kahan Exim Private Limited is U51900MH1992PTC068098.
Kahan Exim Private Limited is headquartered at 3Rd Floor, 50-A, Hanuman Building 308, Perin Nariman Street, Fort, Mumbai, Maharashtra, 400001.
Kahan Exim Private Limited was incorporated on 10 August 1992.
The current directors of Kahan Exim Private Limited are
The primary industry of Kahan Exim Private Limited is Financial Services.
Kahan Exim Private Limited is unlisted.
The authorized capital of Kahan Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹4.51 M.
The compliance status of Kahan Exim Private Limited is Compliant.
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