Kapadia Exim Private Limited
About Kapadia Exim Private Limited
Data last updated:
Kapadia Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2019PTC106272.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanzil Mohmadeliyas Kapadia and Abdul Ahad Hafiz Shaikh.
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 Unit No. 141 142 Plot No. 257 – B, Surat Special Economic Zone, Gujarat, India – 394230.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.84 Lakh. For the same year it recorded a net loss of ₹4.31 Lakh (net margin -7.7%) and EBITDA of -₹4.24 Lakh (EBITDA margin -7.6%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kapadia Exim Private Limited's registered office is in Surat, Gujarat.
- Registered AddressUnit No. 141 142 Plot No. 257 – B, Surat Special Economic Zone, Gujarat, India – 394230
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Kapadia Exim Private Limited
FY 2025 filings availableKapadia Exim Private Limited reported revenue of ₹55.84 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹4.24 Lakh | ||||
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| Net Profit (PAT) | -₹4.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -7.6% | ||||
| Net Profit Margin | -7.7% | ||||
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To see the full financial statements and ratios of Kapadia Exim Private Limited, buy the company report.
Board of directors of Kapadia Exim Private Limited
Kapadia Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanzil Mohmadeliyas Kapadia Also directs: High Touch Export Private Limited | Director | 10 Dec 2019 | 6 Years 10 Months | Current |
| Abdul Ahad Hafiz Shaikh Also directs: High Touch Export Private Limited | Director | 15 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
Kapadia Exim Private Limited has 1 court case on record: 1 filed by Kapadia Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Kapadia Exim 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 Kapadia Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapadia Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapadia Exim Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Abdul Ahad Hafiz Shaikh was appointed as Director on 15 Oct 2024.
Frequently asked questions
Kapadia Exim is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 25 January 2019 (7+ years old) and is registered under CIN U51909GJ2019PTC106272.
Kapadia Exim has 2 current directors:
- Tanzil Mohmadeliyas Kapadia - Director
- Abdul Ahad Hafiz Shaikh - Director
The latest financial statements of Kapadia Exim 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 FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Kapadia Exim is U51909GJ2019PTC106272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapadia Exim has 1 court case on record: 1 filed by the company.
Kapadia Exim was incorporated on 25 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Abdul Ahad Hafiz Shaikh was appointed as Director on 15 Oct 2024. Shiv Shanker Kumar ceased to be Additional Director on 10 Dec 2019. Tabrez Kapadiya ceased to be Additional Director on 10 Dec 2019. Kapadia Exim has 8 board changes on record in total.
The registered office of Kapadia Exim is at Unit No. 141 142 Plot No. 257 – B, Surat Special Economic Zone, Gujarat, India – 394230.
Kapadia Exim operates in the trading industry, in the specialty segment.
The compliance status of Kapadia Exim is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
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