Kashiya Exports Private Limited
About Kashiya Exports Private Limited
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Kashiya Exports Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 19 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2014PTC033218. Its GSTIN is 23AAFCK6552P1Z3 (Madhya Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Goyal and Anoop Goyal.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 332/4/2 R.D. Udyog Nagar Palda Nemawar Road, Indore, Madhya Pradesh, India – 452020.
As per the financials filed for FY 2015, the company reported a revenue of ₹19.7 Cr. For the same year it recorded a net profit of ₹4,847 (net margin 0%) and EBITDA of ₹7,015 (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kashiya Exports Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address332/4/2 R.D. Udyog Nagar Palda Nemawar Road, Indore, Madhya Pradesh, India – 452020
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Kashiya Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kashiya Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kashiya Exports Private Limited, buy the company report.
Financials of Kashiya Exports Private Limited
FY 2022 filings availableKashiya Exports Private Limited reported revenue of ₹19.7 Cr for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹19.7 Cr |
| Other Income | |
| Total Revenue | |
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| EBITDA | ₹7,015 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹4,847 |
| Balance Sheet | |
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Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0% |
| Net Profit Margin | 0% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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To see the full financial statements and ratios of Kashiya Exports Private Limited, buy the company report.
Board of directors of Kashiya Exports Private Limited
Kashiya Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Goyal | Director | 19 Sep 2014 | 12 Years 1 Months | Current |
| Anoop Goyal Also directs: Anoop Foods Limited | Director | 19 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Kashiya Exports Private Limited is audited by S B PATIDAR & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B PATIDAR & CO | FY 2015 | 012998C |
Shareholding
The shareholding of Kashiya Exports Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kashiya Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kashiya Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashiya Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kashiya Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCK6552P1Z3 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kashiya Exports Private Limited, buy the company report.
Recent activity
Kashiya Exports Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anoop Goyal was appointed as Director on 19 Sep 2014.
Frequently asked questions
Kashiya Exports is an active private limited company based in Indore, Madhya Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 19 September 2014 (12+ years old) and is registered under CIN U52590MP2014PTC033218.
Kashiya Exports has 2 current directors:
- Ashish Goyal - Director
- Anoop Goyal - Director
The latest financial statements of Kashiya Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Kashiya Exports is 23AAFCK6552P1Z3, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Kashiya Exports is U52590MP2014PTC033218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashiya Exports was incorporated on 19 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Anoop Goyal was appointed as Director on 19 Sep 2014. Ashish Goyal was appointed as Director on 19 Sep 2014.
The registered office of Kashiya Exports is at 33242 R.D. Udyog Nagar Palda Nemawar Road, Indore, Madhya Pradesh, India – 452020.
Kashiya Exports operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Kashiya Exports is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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