Khavda Exim India Private Limited Company Logo

Khavda Exim India Private Limited - Company Profile

It is a trading private limited company based in Gandhidham, Gujarat, India, established in 2011.

2011 | Gandhidham, Gujarat, India | Active
Last Updated:

About Khavda Exim India Private Limited

Khavda Exim India Private Limited, a active private limited company, was established on 16 April 2011 in Gandhidham, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U51909GJ2011PTC064982. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.13 M.

It upholds a compliant status. Its leadership includes Parag Champklal Premani (Director), Anant Chamanlal Tanna (Director), Anita Ramesh Agrawal (Director). Past directors included Kamlesh Balchand Ganatra, Parag Champklal Premani, Vinod Lalchand Lalwani. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No. 140, Sector No. 1A, Gandhidham, Gujarat, 370201.

Company Details

  • CIN/LLPIN

    U51909GJ2011PTC064982

  • Registration Number

    064982

  • Incorporation Date

    16 April 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Khavda Exim India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Khavda Exim India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Khavda Exim India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Parag Champklal PremaniDirector02 Mar 2015Current
Anant Chamanlal TannaDirector01 Jun 2011Current
Anita Ramesh AgrawalDirector02 Mar 2015Current
Jagdish Vishanji ThackerDirector02 Mar 2015Current
Valji Harji PatelDirector02 Mar 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Mar 2015Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector21 Nov 2023Past
Pramod AbcsddDirector25 Mar 2012Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddAdditional Director30 Sep 2015Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Khavda Exim India.

Khavda Exim India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khavda Exim India revenue growth over time
Khavda Exim India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khavda Exim India?

Unlock access to Khavda Exim India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Khavda Exim India?

Unlock and access historical data on people associated with Khavda Exim India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Khavda Exim India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khavda Exim India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khavda Exim India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Khavda Exim India

Recent Activity within the Organization

  • Annual General Meeting

    The activity Khavda Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Khavda Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Parag Champklal Premani was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    Anita Ramesh Agrawal was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Jagdish Vishanji Thacker was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    Progress on Valji Harji Patel was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Khavda Exim India Private Limited?

    The CIN of Khavda Exim India Private Limited is U51909GJ2011PTC064982.

  • Where is Khavda Exim India Private Limited headquartered?

    Khavda Exim India Private Limited is headquartered at Plot No. 140, Sector No. 1A, Gandhidham, Gujarat, 370201.

  • When was Khavda Exim India Private Limited incorporated?

    Khavda Exim India Private Limited was incorporated on 16 April 2011.

  • Who are the current directors of Khavda Exim India Private Limited?

    The current directors of Khavda Exim India Private Limited are

  • What is the primary industry of Khavda Exim India Private Limited?

    The primary industry of Khavda Exim India Private Limited is Trading.

  • Is Khavda Exim India Private Limited a listed company?

    Khavda Exim India Private Limited is unlisted.

  • What is the capital structure of Khavda Exim India Private Limited?

    The authorized capital of Khavda Exim India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.13 M.

  • What is the compliance status of Khavda Exim India Private Limited?

    The compliance status of Khavda Exim India Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial