MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-22-0085107
Kankesh Exims Private Limited - consumer goods in Surat, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹132.26 Cr
▼ 5% YoY
Net profit · FY 2023
₹51.06 Lakh
Net margin 0.4%
EBITDA · FY 2023
₹2.11 Cr
EBITDA margin 1.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹14.85 Lakh
Issued & subscribed
Open charges
₹21.55 Cr
Satisfied ₹9.25 Cr
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Kankesh Exims Private Limited
Data last updated:
Kankesh Exims Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 17 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2009PTC057808. Its GSTIN is 24AACCH2597J1ZE (Gujarat).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.85 Lakh. It was formerly known as Kankesh Exim Private Limited and Harsh Yarn Private Limited. It is led by directors Ramesh Chhotalal Zaveri (Managing Director) and Roopesh Ramesh Zveri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹51.06 Lakh (net margin 0.4%) and EBITDA of ₹2.11 Cr (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹21.55 Cr and satisfied charges of ₹9.25 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 3 cases are pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.11 Cr; the latest was in March 2019.
Kankesh Exims Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0085107). 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.
Company details
CIN U17120GJ2009PTC057808
Registration Number 057808
Incorporation Date 17 August 2009
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-22-0085107
Name history
Kankesh Exims 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.
| Company Name | Status |
|---|---|
| Kankesh Exims Private Limited | Current |
| Kankesh Exim Private Limited | Previous |
| Harsh Yarn Private Limited | Previous |
Recognitions & Rankings of Kankesh Exims
Contact details
Kankesh Exims Private Limited's registered office is in Surat, Gujarat. Its website is kankeshexims.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address223 Bhavani Chambers Nani Begumwadi Salabatpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Kankesh Exims Private Limited, buy the company report.
Comprehensive company report
Kankesh Exims Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Kankesh Exims Private Limited
FY 2025 filings availableKankesh Exims Private Limited reported revenue of ₹132.26 Cr (down 5% YoY) for FY 2023.
Revenue · FY 2023
₹132.26 Cr ▼ 5%
Net profit · FY 2023
₹51.06 Lakh margin 0.4%
EBITDA · FY 2023
₹2.11 Cr margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 16%
5 years · compounded
▲ 15%
EBITDA CAGR growth
3 years · compounded
▲ 180%
5 years · compounded
▲ 62%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹132.26 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.11 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹51.06 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kankesh Exims Private Limited, buy the company report.
Board of directors of Kankesh Exims Private Limited
Kankesh Exims has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopesh Ramesh Zveri Also directs: Neermaya Process LLP, Kankesh Industries Private Limited | Director | 17 Aug 2009 | 17 Years 2 Months | Current |
| Ramesh Chhotalal Zaveri | Managing Director | 17 Aug 2009 | 17 Years 2 Months | Current |
Auditor
Kankesh Exims Private Limited is audited by Hemant P. Dalal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hemant P. Dalal & Co | FY 2023 | 115329W |
Shareholding
The shareholding of Kankesh Exims Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kankesh Exims Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.55 Cr
Satisfied charges
₹9.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2025 | 101163680 | Others | ₹50 Lakh | Open | |
| 09 Feb 2024 | 100865170 | Others | ₹3.25 Cr | Open | |
| 21 Sep 2022 | 100626290 | Others | ₹2 Cr | Open | |
| 18 Apr 2016 | 100026138 | State Bank of India | ₹15.8 Cr | Open | |
| 27 Dec 2012 | 10394481 | The Surat People'S Co-Operative Bank Ltd | ₹1.5 Cr | Satisfied |
To see the full charge records of Kankesh Exims Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Kankesh Exims Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.11 Cr; the latest was in March 2019.
Total deals
4
Funding rounds
2
Secondary share transfers
2
Disclosed funding
₹1.11 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2013 | Funding round | ₹25 Lakh | Investors: 2 individuals |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Rameshchandra Chhotalal Zaveri HUF |
| Mar 2010 | Funding round | ₹85.5 Lakh | Investors: Rameshchandra Chhotalal Zaveri HUF, an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kankesh Exims Private Limited has 10 court cases on record: 6 filed by Kankesh Exims, 4 filed against it. 3 cases are pending and 7 are disposed.
Total cases
10
Filed by the company
6
Filed against the company
4
Pending
3
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 4 | 3 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (Spl. C. S.) | Filed against the company by Raj Rayon Industries Limited Throuth Its Authorized Agent Mr Mahesh Ratanlal Sharma | Disposed |
| District court, Silvassa, DNH at Silvasa | Court case (S.C.S.) | Filed against the company by Raj Rayon Industries Limited Through Its Authorized Mahesh Ratanlal Sharma | Disposed |
| District court, SURAT, Gujarat | Court case (RCA) | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Court case (RCA) | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Commercial matter | Filed by the company against Kaushikaben Rajeshkumar Singapuri, Prop of K. R. Textiles | Pending |
To see the full case history of Kankesh Exims Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kankesh Exims Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kankesh Exims has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCH2597J1ZE | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kankesh Exims Private Limited, buy the company report.
Recent activity
Kankesh Exims Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ramesh Chhotalal Zaveri was appointed as Managing Director on 17 Aug 2009.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 101163680 was registered on 03 Oct 2025.
AGM
Kankesh Exims Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kankesh Exims Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with State Bank Of India of Rs. 1,580.00 Lakh registered on 18 Apr 2016 with Charge ID 100026138 was modified on 06 Jan 2025.
Charges
A charge with Others amounted to Rs. 325.10 Lakh with Charge ID 100865170 was registered on 09 Feb 2024.
Charges
A charge with Others of Rs. 200.00 Lakh registered on 21 Sep 2022 with Charge ID 100626290 was modified on 13 Dec 2022.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100626290 was registered on 21 Sep 2022.
Charges
A charge registered on 27 Dec 2012 via Charge ID 10394481 with The Surat People'S Co-Operative Bank Ltd was fully satisfied on 03 May 2016.
Charges
A charge registered on 09 Mar 2010 via Charge ID 10210936 with The Surat People'S Co-Operative Bank Ltd. was fully satisfied on 03 May 2016.
Charges
A charge with State Bank Of India amounted to Rs. 1,580.00 Lakh with Charge ID 100026138 was registered on 18 Apr 2016.
Charges
A charge with The Surat People'S Co-Operative Bank Ltd. of Rs. 775.00 Lakh registered on 09 Mar 2010 with Charge ID 10210936 was modified on 21 Jan 2015.
Charges
A charge with The Surat People'S Co-Operative Bank Ltd amounted to Rs. 150.00 Lakh with Charge ID 10394481 was registered on 27 Dec 2012.
4 earlier events are in the company report.
Frequently asked questions
Kankesh Exims is an active private limited company based in Surat, Gujarat, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 17 August 2009 (17+ years old) and is registered under CIN U17120GJ2009PTC057808.
Kankesh Exims has 2 current directors:
- Ramesh Chhotalal Zaveri - Managing Director
- Roopesh Ramesh Zveri - Director
The latest financial statements of Kankesh Exims on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kankesh Exims is 24AACCH2597J1ZE, registered in Gujarat.
The CIN (Corporate Identification Number) of Kankesh Exims is U17120GJ2009PTC057808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kankesh Exims has 10 court cases on record: 6 filed by the company and 4 filed against it. 3 are pending.
Kankesh Exims was incorporated on 17 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kankesh Exims has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.11 Cr; the latest was in March 2019.
Ramesh Chhotalal Zaveri was appointed as Managing Director on 17 Aug 2009. Roopesh Ramesh Zveri was appointed as Director on 17 Aug 2009.
Yes, Kankesh Exims is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-22-0085107).