About Kankesh Exims Private Limited
Data last updated: 07 January 2026
Kankesh Exims Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 August 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U17120GJ2009PTC057808.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.85 Lakh. Formerly known as Kankesh Exim Private Limited and Harsh Yarn Private Limited. It is led by directors Roopesh Ramesh Zveri and Ramesh Chhotalal Zaveri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 223 Bhavani Chambers Nani Begumwadi Salabatpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2023, the company reported a revenue of ₹132.26 Cr, a decline of 5.12% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.55 Cr and satisfied charges of ₹9.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kankeshexims.com.
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Registered Address223 Bhavani Chambers Nani Begumwadi Salabatpura, Surat, Gujarat, India – 395003
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IndustryConsumer Goods, Footwear 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
Name History of Kankesh Exims Private Limited
Kankesh Exims Private Limited has undergone 2 name changes throughout its history. The company was previously known as Kankesh Exim Private Limited, and Harsh Yarn Private Limited. The current legal name is Kankesh Exims Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kankesh Exims Private Limited | Current |
| Kankesh Exim Private Limited | Previous |
| Harsh Yarn Private Limited | Previous |
Business Activity of Kankesh Exims Private Limited
Kankesh Exims Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kankesh Exims Private Limited
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Auditor Details of Kankesh Exims Private Limited
Kankesh Exims Private Limited is audited by Hemant P. Dalal & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hemant P. Dalal & Co | Locked | Locked | Locked |
Complete auditor history for Kankesh Exims Private Limited
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Board of Directors of Kankesh Exims Private Limited
Kankesh Exims Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Roopesh Ramesh Zveri
Also directs:
Neermaya Process Llp, Kankesh Industries Private Limited
|
Director | 17 Aug 2009 | 16 Years 11 Months | Current |
| Ramesh Chhotalal Zaveri | Managing Director | 17 Aug 2009 | 16 Years 11 Months | Current |
Financials of Kankesh Exims Private Limited FY 2025 filings available
Kankesh Exims Private Limited reported revenue of ₹132.26 Cr (down 5.12% YoY) for FY 2023.
Ten-year financial statements for Kankesh Exims Private Limited
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Ownership and Shareholding of Kankesh Exims Private Limited
Shareholding and ownership data for Kankesh Exims Private Limited
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Charges & Borrowings of Kankesh Exims Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2025 | Others | ₹50 Lakh | Open |
| 09 Feb 2024 | Others | ₹3.25 Cr | Open |
| 21 Sep 2022 | Others | ₹2 Cr | Open |
| 18 Apr 2016 | State Bank of India | ₹15.8 Cr | Open |
| 27 Dec 2012 | The Surat People'S Co-Operative Bank Ltd | ₹1.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kankesh Exims Private Limited
View historical data on people associated with Kankesh Exims Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kankesh Exims Private Limited
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GST Compliance of Kankesh Exims Private Limited
GST registrations and filing compliance for Kankesh Exims Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kankesh Exims Private Limited
Credit ratings, litigation, and regulatory alerts for Kankesh Exims Private Limited
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MSME Payment Delays by Kankesh Exims Private Limited
MSME payment history for Kankesh Exims Private Limited
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Subsidiaries & Group Companies of Kankesh Exims Private Limited
Corporate group structure for Kankesh Exims Private Limited
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MCA Filings & Documents of Kankesh Exims Private Limited
MCA filings and documents for Kankesh Exims Private Limited
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Recent Activity on Kankesh Exims Private Limited
Frequently Asked Questions about Kankesh Exims Private Limited
Kankesh Exims Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 17 August 2009 (17+ years old) and is registered under CIN U17120GJ2009PTC057808.
Kankesh Exims Private Limited reported revenue of ₹132.26 Cr for FY 2023 (down 5.12% YoY).
The current directors of Kankesh Exims Private Limited are:
- Roopesh Ramesh Zveri - Director
- Ramesh Chhotalal Zaveri - Managing Director
The primary industry of Kankesh Exims Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Kankesh Exims Private Limited can be reached at the registered office: 223 Bhavani Chambers Nani Begumwadi Salabatpura, Surat, Gujarat, India – 395003, or through the website kankeshexims.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14.85 Lakh.