Khwaja Exports Pvt Ltd, a active private limited company, was established on 27 April 1987 in Mumbai, Maharashtra, India. Engaging in fashion retail within the trade sector, it holds CIN: U52322MH1987PTC043264. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.75 Cr and a paid-up capital of ₹4.75 Cr.
It upholds a compliant status. Its leadership includes Faisal Saleem Khan (Director), Mohd Salim Mohd Naseem Khan (Managing Director), Shoeb Saleem Khan (Whole-Time Director). It holds ₹11.50 Cr open charges and no settled loans. Its latest AGM occurred on 04 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104 Bharat Industrial Estatethakersey Rd J J Rd Sewri, Mumbai, Maharashtra, 400015.
U52322MH1987PTC043264
043264
27 April 1987
₹4.75 Cr
₹4.75 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Khwaja Exports Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Faisal Saleem Khan | Director | 25 Mar 2001 | Current |
| Mohd Salim Mohd Naseem Khan | Managing Director | 27 Apr 1987 | Current |
| Shoeb Saleem Khan | Whole-Time Director | 25 Mar 2001 | Current |
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Khwaja Exports Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 141.23% increase. The company also saw a substantial improvement in profitability, with a 154.31% increase in profit. The company's net worth moved up by a moderate rise of 1.86%.
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In 2019, Khwaja Exports had a promoter holding of 99.99%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹115,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2005 | Pridhvi Asset Reconstruction And Securitisation Company Limited | ₹11.50 Cr | Open |
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Khwaja Exports has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Khwaja Exports, 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 Khwaja Exports's trajectory.
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Progress on Khwaja Exports Pvt Ltd last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records. was documented.
The activity Khwaja Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Pridhvi Asset Reconstruction And Securitisation Company Limited of Rs. 11.50 Cr registered on 13 Oct 2005 with Charge ID 90243903 was modified on 31 Dec 2014. was recorded as a recent event.
The activity A charge with Pridhvi Asset Reconstruction And Securitisation Company Limited amounted to Rs. 11.50 Cr with Charge ID 90243903 was registered on 13 Oct 2005. was completed.
Progress on Faisal Saleem Khan was appointed as a Director was appointed as a Director on 25 Mar 2001 & has been associated with this company since 24 years 8 months . was documented.
Progress on Shoeb Saleem Khan was appointed as a Whole-time director was appointed as a Whole-time director on 25 Mar 2001 & has been associated with this company since 24 years 8 months . was documented.
The CIN of Khwaja Exports Pvt Ltd is U52322MH1987PTC043264.
Khwaja Exports Pvt Ltd is headquartered at 104 Bharat Industrial Estatethakersey Rd J J Rd Sewri, Mumbai, Maharashtra, 400015.
Khwaja Exports Pvt Ltd was incorporated on 27 April 1987.
The current directors of Khwaja Exports Pvt Ltd are
The primary industry of Khwaja Exports Pvt Ltd is Trade.
Khwaja Exports Pvt Ltd is unlisted.
The authorized capital of Khwaja Exports Pvt Ltd is ₹4.75 Cr, and the paid-up capital is ₹4.75 Cr.
The compliance status of Khwaja Exports Pvt Ltd is Compliant.
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