Khemlani Exports Private Limited
About Khemlani Exports Private Limited
Data last updated:
Khemlani Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 30 May 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1979PTC021353. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors Gobind Ramchand Khemlani and Suresh Ramchand Khemlani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 13 Wicel MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Khemlani Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Wicel MIDC Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Khemlani 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 Khemlani Exports is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Khemlani Exports Private Limited, buy the company report.
Financials of Khemlani Exports Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khemlani Exports Private Limited, buy the company report.
Board of directors of Khemlani Exports Private Limited
Khemlani Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gobind Ramchand Khemlani | Director | 30 May 1979 | 47 Years 5 Months | As last reported |
| Suresh Ramchand Khemlani | Director | 30 May 1979 | 47 Years 5 Months | As last reported |
Auditor
Khemlani Exports Private Limited is audited by U G DEVI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U G DEVI & CO | FY 2019 | 102427W |
Shareholding
The shareholding of Khemlani Exports Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Khemlani Exports Private Limited, buy the company report.
Legal cases
Khemlani Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Maharashtra State Electricity Distribution Company Ltd | Disposed |
To see the full case history of Khemlani Exports 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 Khemlani Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khemlani Exports has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khemlani Exports Private Limited, buy the company report.
Recent activity
Khemlani Exports Private Limited has 2 board changes on record since 1979: 2 appointments. The latest: Gobind Ramchand Khemlani was appointed as Director on 30 May 1979.
Frequently asked questions
Khemlani Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khemlani Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 30 May 1979 and is registered under CIN U51100MH1979PTC021353. The company has been struck off by the Registrar of Companies and is no longer operational.
Khemlani Exports had 2 directors:
- Gobind Ramchand Khemlani - Director
- Suresh Ramchand Khemlani - Director
The CIN (Corporate Identification Number) of Khemlani Exports is U51100MH1979PTC021353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khemlani Exports is at 13 Wicel MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
Khemlani Exports was incorporated on 30 May 1979. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Khemlani Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Khemlani Exports has 2 GST registrations on record and all of them are cancelled or inactive.
Khemlani Exports operated in the fashion and textile industry, in the designer and branded fashion segment. It worked in this industry before it was struck off.
Khemlani Exports has 1 court case on record: 1 filed against it.
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