Khavda Exim India Private Limited
About Khavda Exim India Private Limited
Data last updated:
Khavda Exim India Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC064982. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.3 Lakh. It is led by directors including Parag Champklal Premani and Anant Chamanlal Tanna.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No. 140 Sector No. 1A, Gandhidham, Gujarat, India – 370201.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khavda Exim India Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 140 Sector No. 1A, Gandhidham, Gujarat, India – 370201
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Khavda Exim India 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
Financials of Khavda Exim India Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khavda Exim India Private Limited, buy the company report.
Board of directors of Khavda Exim India Private Limited
Khavda Exim India has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Champklal Premani Also directs: Excel Infralogistics Private Limited | Director | 02 Mar 2015 | 11 Years 7 Months | Current |
| Anant Chamanlal Tanna | Director | 01 Jun 2011 | 15 Years 4 Months | Current |
| Anita Ramesh Agrawal Also directs: Sea Leaf Resort Private Limited | Director | 02 Mar 2015 | 11 Years 7 Months | Current |
| Jagdish Vishanji Thacker Also directs: Vjagdishkumar Industries Private Limited | Director | 02 Mar 2015 | 11 Years 7 Months | Current |
| Valji Harji Patel | Director | 02 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Khavda Exim India Private Limited is audited by Hitendra Agarwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hitendra Agarwal & Co. | FY 2023 | 139925W |
Shareholding
The shareholding of Khavda Exim India 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 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Khavda Exim India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khavda Exim India 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 Khavda Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khavda Exim India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khavda Exim India Private Limited, buy the company report.
Recent activity
Khavda Exim India Private Limited has 13 board changes on record since 2011: 5 appointments and 8 cessations. The latest: Vinod Lalchand Lalwani ceased to be Director on 21 Nov 2023.
4 earlier events are in the company report.
Frequently asked questions
Khavda Exim India is an active private limited company based in Gandhidham, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 16 April 2011 (15+ years old) and is registered under CIN U51909GJ2011PTC064982.
Khavda Exim India has 5 current directors:
- Parag Champklal Premani - Director
- Anant Chamanlal Tanna - Director
- Anita Ramesh Agrawal - Director
- Jagdish Vishanji Thacker - Director
- Valji Harji Patel - Director
The latest financial statements of Khavda Exim India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Khavda Exim India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Khavda Exim India is U51909GJ2011PTC064982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khavda Exim India was incorporated on 16 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Vinod Lalchand Lalwani ceased to be Director on 21 Nov 2023. Anita Ramesh Agrawal ceased to be Additional Director on 30 Sep 2015. Jagdish Vishanji Thacker ceased to be Additional Director on 30 Sep 2015. Khavda Exim India has 13 board changes on record in total.
The registered office of Khavda Exim India is at Plot No. 140 Sector No. 1A, Gandhidham, Gujarat, India – 370201.
Khavda Exim India operates in the trading industry, in the wholesale segment.
The compliance status of Khavda Exim India is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.