KHC Exim Private Limited
About KHC Exim Private Limited
Data last updated:
KHC Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 31 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC237378. Its GSTIN is 27AAECK9597P1ZD (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Irfan Mohd Husain Motiwala (Managing Director) and Rajesh Chhaganlal Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 303 Rajgor Chambers Surat Street Masjid Bunder (East), Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.87 Cr, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹3.33 Lakh (net margin 0.6%) and EBITDA of ₹4.51 Lakh (EBITDA margin 0.8%). Revenue has declined at a compounded annual rate (CAGR) of 11% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address303 Rajgor Chambers Surat Street Masjid Bunder (East), Mumbai, Maharashtra, India – 400009
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of KHC Exim Private Limited
The main business activity of KHC Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KHC Exim Private Limited FY 2024 filings available
KHC Exim Private Limited reported revenue of ₹5.87 Cr (down 74% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of KHC Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 74% fall in the latest year. EBITDA fell 64% in the latest year. 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 of KHC Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.51 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.33 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 of KHC Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KHC Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of KHC Exim Private Limited
KHC Exim Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dolaria Enterprises Private Limited | ₹5.89 Cr (FY 2024) | •••• | •••• | 233.0% | •••• | Ahmedabad, Gujarat, India |
| Jayna Traders Private Limited | ₹5.88 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| V.Kumar Dyeing and Printing Works Private Limited | ₹5.88 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Uttar Pradesh, India |
| Adenium Ventures Private Limited | ₹5.88 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Rachayita Fashions Private Limited | ₹5.87 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Kolkata, West Bengal, India |
| KHC Exim Private Limited this company | ₹5.87 Cr (FY 2024) | •••• | •••• | -74.0% | •••• | Mumbai, Maharashtra, India |
| Rada Exports Private Limited | ₹5.87 Cr (FY 2025) | •••• | •••• | 229.0% | •••• | Bhilwara, Rajasthan, India |
| Khushi Trends Private Limited | ₹5.86 Cr (FY 2024) | •••• | •••• | -34.0% | •••• | Delhi, India |
| Visualize Tradecom Private Limited | ₹5.85 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Surat, Gujarat, India |
| Rateria Exim Private Limited | ₹5.85 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | New Delhi, Delhi, India |
| K. Geerish Tex-Fab Private Limited | ₹5.85 Cr (FY 2024) | •••• | •••• | -67.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below KHC Exim by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of KHC Exim Private Limited
KHC Exim Private Limited is audited by P V J & CO LLP for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P V J & CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KHC Exim Private Limited
KHC Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Irfan Mohd Husain Motiwala | Managing Director | 31 Oct 2012 | 13 Years 11 Months | Current |
| Rajesh Chhaganlal Patel | Director | 31 Oct 2012 | 13 Years 11 Months | Current |
| Kamlesh Rajaram Yadav Also directs: KFC Logistics and Exports Private Limited, KFS Fashions Private Limited, Kanchan Multimedia Private Limited and 1 more | Director | 31 Oct 2012 | 13 Years 11 Months | Current |
| Abdul Qayyum Abdul Gafoor Shaikh | Director | 31 Oct 2012 | 13 Years 11 Months | Current |
Ownership and Shareholding of KHC Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KHC Exim Private Limited
KHC Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KHC Exim Private Limited
Employment history and EPFO contributions of people linked to KHC Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KHC Exim Private Limited
KHC Exim Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Abdul Qayyum Abdul Gafoor Shaikh was appointed as Director on 31 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for KHC Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KHC Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KHC Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KHC Exim Private Limited
KHC Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK9597P1ZD | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KHC Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KHC Exim Private Limited
KHC Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 31 October 2012 (14+ years old) and is registered under CIN U74999MH2012PTC237378.
KHC Exim reported revenue of ₹5.87 Cr for FY 2024 (down 74% YoY).
KHC Exim has 4 current directors:
- Mohammed Irfan Mohd Husain Motiwala - Managing Director
- Rajesh Chhaganlal Patel - Director
- Kamlesh Rajaram Yadav - Director
- Abdul Qayyum Abdul Gafoor Shaikh - Director
KHC Exim reported a net profit of ₹3.33 Lakh (net margin 0.6%) and EBITDA of ₹4.51 Lakh (EBITDA margin 0.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of KHC Exim is -11% over five years. In the latest year (FY 2024) revenue fell 74%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of KHC Exim is 27AAECK9597P1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of KHC Exim is U74999MH2012PTC237378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KHC Exim was incorporated on 31 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of KHC Exim by revenue are Dolaria Enterprises Private Limited, Jayna Traders Private Limited, V.Kumar Dyeing and Printing Works Private Limited, Adenium Ventures Private Limited, Rachayita Fashions Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Abdul Qayyum Abdul Gafoor Shaikh was appointed as Director on 31 Oct 2012. Kamlesh Rajaram Yadav was appointed as Director on 31 Oct 2012. Mohammed Irfan Mohd Husain Motiwala was appointed as Managing Director on 31 Oct 2012. KHC Exim has 4 board changes on record in total.
The registered office of KHC Exim is at 303 Rajgor Chambers Surat Street Masjid Bunder East, Mumbai, Maharashtra, India – 400009.