
Kianna Exim Private Limited
About Kianna Exim Private Limited
Data last updated:
Kianna Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 21 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC239048. Its GSTIN is 27AAFCK0261M1ZF (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kejal Sachin Shetty and Neeta Kamlesh Shah.
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 202 Om Shivam 2nd Floor Plot No. 9 Railway Colony Irla Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.07 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net profit of ₹8,654 (net margin 0.6%) and EBITDA of ₹1.53 Lakh (EBITDA margin 10.2%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kianna Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Om Shivam 2nd Floor Plot No. 9 Railway Colony Irla Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Kianna 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 Kianna Exim is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kianna Exim Private Limited, buy the company report.
Financials of Kianna Exim Private Limited
FY 2024 filings availableKianna Exim Private Limited reported revenue of ₹15.07 Lakh (down 87% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 87% fall in the latest year. EBITDA fell 81% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.53 Lakh | ||||
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| Net Profit (PAT) | ₹8,654 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Kianna Exim Private Limited, buy the company report.
Board of directors of Kianna Exim Private Limited
Kianna Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kejal Sachin Shetty | Director | 21 Dec 2012 | 13 Years 10 Months | Current |
| Neeta Kamlesh Shah | Director | 21 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Kianna Exim Private Limited is audited by H P JAIN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H P JAIN & ASSOCIATES | FY 2018 | 115234W |
Shareholding
The shareholding of Kianna Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kianna Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2016 | 100075715 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kianna Exim Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Dugar Tubes Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Hiral M. Vageriya (HUF) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Kianna 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kianna Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kianna Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCK0261M1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kianna Exim Private Limited, buy the company report.
Recent activity
Kianna Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kejal Sachin Shetty was appointed as Director on 21 Dec 2012.
Frequently asked questions
Kianna Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 21 December 2012 (14+ years old) and is registered under CIN U74120MH2012PTC239048.
Kianna Exim has 2 current directors:
- Kejal Sachin Shetty - Director
- Neeta Kamlesh Shah - Director
The latest financial statements of Kianna Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kianna Exim is 27AAFCK0261M1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kianna Exim is U74120MH2012PTC239048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kianna Exim has 4 court cases on record: 4 filed against it.
Kianna Exim was incorporated on 21 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Kejal Sachin Shetty was appointed as Director on 21 Dec 2012. Neeta Kamlesh Shah was appointed as Director on 21 Dec 2012.
The registered office of Kianna Exim is at 202 Om Shivam 2nd Floor Plot No. 9 Railway Colony Irla Vile Parle West, Mumbai, Maharashtra, India – 400056.
Kianna Exim operates in the machinery and equipment industry, in the industrial products retail and distribution segment.