About
Basic Data Updated:
25 days agoThe business of exporting, importing, and trading materials, articles, and agro products is carried out by Kanaiya Exports Private Limited, as stated in their annual filings. A credit rating report reveals that the company deals in various products such as psyllium husk, sesame seeds, cumin seeds, fennel seeds, and other agro products. It is a proud member of the KP Group. The incorporation of the company was done with the purpose of conducting trade, commerce, and business of exporters and importers in all types and classes of articles, goods, commodities, products, items, materials, minor and major spices, psyllium seeds, psyllium husk, dry fruits, sesame seeds, and all kinds of seeds. In 1994, KEPL was incorporated and its registered office is situated in Unjha, Gujarat.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51100GJ1994PTC021213 |
Company No. | 021213 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 02 Feb 1994 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Ahmedabad |
Financials of Kanaiya Exports Private Limited
Kanaiya Exports Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 4.29% increase. The company also saw a substantial fall in profitability, with a 35.94% decrease in profit. The company's net worth moved up by a moderate rise of 4.42%.
Corporate Structure
Unlock access to Kanaiya Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kanaiya Exports Private Limited
Unlock and access historical data on people associated with Kanaiya Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 25 Jul 2023 | ₹20.00 Cr | Open |
Hdfc Bank Limited Creation Date: 14 Apr 2023 | ₹33.53 Cr | Open |
Axis Bank Limited Creation Date: 07 Oct 2021 | ₹2.65 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanaiya Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanaiya Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Shellac And Forest Products Export Promotion Council
Active 66 years 11 monthsAshwinkumar Nayak is a mutual person
Activ Natural Private Limited
Active 2 years 8 monthsAshwinkumar Nayak, Parth Nayak and 1 more are mutual person
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited of Rs. 2,000.00 Lakh registered on 25 Jul 2023 with Charge ID 100756547 was modified on 30 Nov 2023.
30 Nov 2023Charges
A charge with Hdfc Bank Limited of Rs. 3,353.00 Lakh registered on 14 Apr 2023 with Charge ID 100745464 was modified on 26 Oct 2023.
26 Oct 2023Annual General Meeting
Kanaiya Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge registered on 18 May 2022 via Charge ID 100578387 with Others was fully satisfied on 09 Aug 2023.
09 Aug 2023Charges
A charge registered on 05 Jun 1998 via Charge ID 90096539 with Others was fully satisfied on 09 Aug 2023.
09 Aug 2023
Frequently asked questions
What is the Incorporation or founding date of Kanaiya Exports Private Limited?