Khushi Exim Private Limited
About Khushi Exim Private Limited
Data last updated:
Khushi Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 06 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U18101WB2003PTC096171. Its GSTIN is 19AACCK1267E1ZO (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.5 Lakh. It is led by directors Sabita Jalan and Vikash Jalan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 163 Rabindra Sarani 2nd Floor Room No – 209, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.92 Lakh. For the same year it recorded a net loss of ₹1.83 Lakh (net margin -7.3%) and EBITDA of -₹1.81 Lakh (EBITDA margin -7.3%).
As per MCA filings, the company has satisfied charges of ₹38.15 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khushi Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address163 Rabindra Sarani 2nd Floor Room No – 209, Kolkata, West Bengal, India – 700007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Khushi Exim 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 Khushi Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Khushi Exim Private Limited, buy the company report.
Financials of Khushi Exim Private Limited
FY 2025 filings availableKhushi Exim Private Limited reported revenue of ₹24.92 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.81 Lakh | ||||
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| Net Profit (PAT) | -₹1.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -7.3% | ||||
| Net Profit Margin | -7.3% | ||||
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To see the full financial statements and ratios of Khushi Exim Private Limited, buy the company report.
Board of directors of Khushi Exim Private Limited
Khushi Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabita Jalan | Director | 02 Apr 2009 | 17 Years 6 Months | Current |
| Vikash Jalan | Director | 07 May 2012 | 14 Years 5 Months | Current |
Auditor
Khushi Exim Private Limited is audited by A BALASARIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A BALASARIA & CO | FY 2021 | 319300E |
Shareholding
The shareholding of Khushi Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khushi Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2014 | 10546163 | Andhra Bank | ₹1.2 Cr | Satisfied | |
| 02 Jul 2014 | 10510986 | Andhra Bank | ₹1 Cr | Satisfied | |
| 22 Jan 2013 | 10402146 | Andhra Bank | ₹14 Cr | Satisfied | |
| 13 Aug 2012 | 10376580 | Axis Bank Limited | ₹12 Cr | Satisfied | |
| 27 Apr 2009 | 10161665 | Andhra Bank | ₹8 Cr | Satisfied |
To see the full charge records of Khushi Exim Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Khushi Exim Private Limited has 5 court cases on record: 1 filed by Khushi Exim, 4 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Andhra Bank | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed against the company by Enforcement Directorate Govt. of India | Disposed |
To see the full case history of Khushi Exim 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.
Credit ratings & regulatory alerts
Khushi Exim Private Limited was last rated by Crisil on 16 Oct 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 16 Oct 2020 |
To see the full credit ratings and regulatory alerts of Khushi Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khushi Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khushi Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCK1267E1ZO | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khushi Exim Private Limited, buy the company report.
Recent activity
Khushi Exim Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Hira Lal Jalan ceased to be Director on 20 Nov 2012.
14 earlier events are in the company report.
Frequently asked questions
Khushi Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 06 May 2003 (23+ years old) and is registered under CIN U18101WB2003PTC096171.
Khushi Exim has 2 current directors:
- Sabita Jalan - Director
- Vikash Jalan - Director
The latest financial statements of Khushi Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Khushi Exim is 19AACCK1267E1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Khushi Exim is U18101WB2003PTC096171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khushi Exim has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending.
Khushi Exim was incorporated on 06 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Hira Lal Jalan ceased to be Director on 20 Nov 2012. Vikash Jalan was appointed as Director on 07 May 2012. Ramesh Kumar Bhotika ceased to be Additional Director on 25 Jan 2010. Khushi Exim has 6 board changes on record in total.
The registered office of Khushi Exim is at 163 Rabindra Sarani 2nd Floor Room No – 209, Kolkata, West Bengal, India – 700007.
Khushi Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.