Khimji Exports Private Limited
About Khimji Exports Private Limited
Data last updated: 18 February 2026
Khimji Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 October 1973, the company has been in operation for over 53 years.
Registered with ROC Mumbai under CIN U51900MH1973PTC016964.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Anju Girish Chheda and Avani Kaushik Kanakia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 209 – A Sneha Sadandr B A Road Matunga, Mumbai, Maharashtra, India – 400019.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.69 Lakh, a growth of 72% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address209 – A Sneha Sadandr B A Road Matunga, Mumbai, Maharashtra, India – 400019
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Khimji Exports Private Limited
Khimji Exports Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Khimji Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Khimji Exports Private Limited
Khimji Exports Private Limited is audited by V.J. PUROHIT & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.J. PUROHIT & CO | Locked | Locked | Locked |
Complete auditor history for Khimji Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Khimji Exports Private Limited
Khimji Exports Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Girish Chheda | Director | 12 May 2023 | 3 Years 2 Months | Current |
| Avani Kaushik Kanakia | Director | 12 May 2023 | 3 Years 2 Months | Current |
| Sushma Vipin Khimji | Director | 11 Dec 1973 | 52 Years 7 Months | Current |
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Vir Khimji Bhuvan
Also directs:
Veer Gems Private Limited
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Director | 15 Feb 2021 | 5 Years 5 Months | Current |
Financials of Khimji Exports Private Limited FY 2025 filings available
Khimji Exports Private Limited reported revenue of ₹31.69 Lakh (up 72.00% YoY) for FY 2024.
Ten-year financial statements for Khimji Exports Private Limited
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Ownership and Shareholding of Khimji Exports Private Limited
Shareholding and ownership data for Khimji Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Khimji Exports Private Limited
Khimji Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khimji Exports Private Limited
View historical data on people associated with Khimji Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khimji Exports Private Limited
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GST Compliance of Khimji Exports Private Limited
GST registrations and filing compliance for Khimji Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khimji Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Khimji Exports Private Limited
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- Rating history
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MSME Payment Delays by Khimji Exports Private Limited
MSME payment history for Khimji Exports Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Khimji Exports Private Limited
Corporate group structure for Khimji Exports Private Limited
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MCA Filings & Documents of Khimji Exports Private Limited
MCA filings and documents for Khimji Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Khimji Exports Private Limited
Frequently Asked Questions about Khimji Exports Private Limited
Khimji Exports Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 1973 (53+ years old) and is registered under CIN U51900MH1973PTC016964.
Khimji Exports Private Limited reported revenue of ₹31.69 Lakh for FY 2024 (up 72.00% YoY).
The current directors of Khimji Exports Private Limited are:
- Anju Girish Chheda - Director
- Avani Kaushik Kanakia - Director
- Sushma Vipin Khimji - Director
- Vir Khimji Bhuvan - Director
The primary industry of Khimji Exports Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Khimji Exports Private Limited can be reached at the registered office: 209 – A Sneha Sadandr B A Road Matunga, Mumbai, Maharashtra, India – 400019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.5 Lakh.