Kankesh Exims Private Limited, a active private limited company, was established on 17 August 2009 in Surat, Gujarat, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U17120GJ2009PTC057808. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.49 M.
Formerly known as Kankesh Exim Private Limited, Harsh Yarn Private Limited. It upholds a compliant status. Its leadership includes Roopesh Ramesh Zveri (Director), Ramesh Chhotalal Zaveri (Managing Director). It holds ₹21.55 Cr open charges and ₹9.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 223, Bhavani Chambers, Nani Begumwadi, Salabatpura,, Surat, Gujarat, 395003.
U17120GJ2009PTC057808
057808
17 August 2009
₹2.50 M
₹1.49 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roopesh Ramesh Zveri | Director | 17 Aug 2009 | Current |
| Ramesh Chhotalal Zaveri | Managing Director | 17 Aug 2009 | Current |
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Kankesh Exims Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.12% decrease. The company also saw a slight improvement in profitability, with a 8.28% increase in profit. The company's net worth Soared by an impressive increase of 11%.
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In 2023, Kankesh Exims had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹215,510,000.00
₹92,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2025 | Others | ₹5.00 M | Open |
| 09 Feb 2024 | Others | ₹3.25 Cr | Open |
| 21 Sep 2022 | Others | ₹2.00 Cr | Open |
| 18 Apr 2016 | State Bank Of India | ₹15.80 Cr | Open |
| 27 Dec 2012 | The Surat People's Co-Operative Bank Ltd | ₹1.50 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 101163680 was registered on 03 Oct 2025. was completed.
A charge with State Bank Of India of Rs. 158.00 M registered on 18 Apr 2016 with Charge ID 100026138 was modified on 06 Jan 2025. was recorded as a recent event.
Progress on Kankesh Exims Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kankesh Exims Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
The activity A charge with Others amounted to Rs. 32.51 M with Charge ID 100865170 was registered on 09 Feb 2024. was completed.
Progress on A charge with Others of Rs. 20.00 M registered on 21 Sep 2022 with Charge ID 100626290 was modified on 13 Dec 2022. was documented.
The CIN of Kankesh Exims Private Limited is U17120GJ2009PTC057808.
Kankesh Exims Private Limited is headquartered at 223, Bhavani Chambers, Nani Begumwadi, Salabatpura,, Surat, Gujarat, 395003.
Kankesh Exims Private Limited was incorporated on 17 August 2009.
The current directors of Kankesh Exims Private Limited are
The primary industry of Kankesh Exims Private Limited is Trade.
Kankesh Exims Private Limited is unlisted.
The authorized capital of Kankesh Exims Private Limited is ₹2.50 M, and the paid-up capital is ₹1.49 M.
The compliance status of Kankesh Exims Private Limited is Compliant.
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