Kamjig Exim Private Limited
About Kamjig Exim Private Limited
Data last updated: 07 December 2025
Kamjig Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 August 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U46699MH1997PTC109835.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.01 Lakh. It is led by directors Rajjab Ali Hassan Sama and Shakela Banu Kamruddin Sayyed.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWework Vaswani Chambers 2Nd Floor 264 – 265, Dr Annie Besant Rd Municipal Colony Worli Shivaji Nagar, Mumbai, Maharashtra, India – 400030
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kamjig Exim Private Limited
Kamjig Exim Private Limited has one previous CIN (Corporate Identification Number): U51900MH1997PTC109835. The current CIN is U46699MH1997PTC109835, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46699MH1997PTC109835 | Current |
| U51900MH1997PTC109835 | Previous |
Business Activity of Kamjig Exim Private Limited
Kamjig Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Kamjig Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kamjig Exim Private Limited
Kamjig Exim Private Limited is audited by SHAH KHANDELWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kamjig Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kamjig Exim Private Limited
Kamjig Exim Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajjab Ali Hassan Sama
Also directs:
Kamjig Exim Private Limited
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Additional Director | 18 May 2024 | 2 Years 2 Months | Current |
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Shakela Banu Kamruddin Sayyed
Also directs:
Kamjig Exim Private Limited
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Additional Director | 18 May 2024 | 2 Years 2 Months | Current |
Financials of Kamjig Exim Private Limited FY 2023 filings available
Ten-year financial statements for Kamjig Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kamjig Exim Private Limited
Shareholding and ownership data for Kamjig Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kamjig Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2007 | Union Bank of India | ₹7.5 Lakh | Satisfied |
| 21 Feb 2007 | Union Bank of India | ₹47.5 Lakh | Satisfied |
| 11 Jun 2002 | Corporation Bank | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kamjig Exim Private Limited
View historical data on people associated with Kamjig Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamjig Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kamjig Exim Private Limited
GST registrations and filing compliance for Kamjig Exim Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kamjig Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kamjig Exim Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kamjig Exim Private Limited
MSME payment history for Kamjig Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kamjig Exim Private Limited
Corporate group structure for Kamjig Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kamjig Exim Private Limited
MCA filings and documents for Kamjig Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kamjig Exim Private Limited
Frequently Asked Questions about Kamjig Exim Private Limited
Kamjig Exim Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 1997 (29+ years old) and is registered under CIN U46699MH1997PTC109835.
The current directors of Kamjig Exim Private Limited are:
- Rajjab Ali Hassan Sama - Additional Director
- Shakela Banu Kamruddin Sayyed - Additional Director
The primary industry of Kamjig Exim Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Kamjig Exim Private Limited can be reached at the registered office: Wework Vaswani Chambers 2Nd Floor 264 – 265, Dr Annie Besant Rd Municipal Colony Worli Shivaji Nagar, Mumbai, Maharashtra, India – 400030.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.01 Lakh.
The company has its registered office at Wework Vaswani Chambers 2Nd Floor 264 – 265, Dr Annie Besant Rd Municipal Colony Worli Shivaji Nagar, Mumbai, Maharashtra, India – 400030.