Knl Exim Private Limited
About Knl Exim Private Limited
Data last updated: 07 March 2026
Knl Exim Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 09 November 2016, the company has been in operation for over 10 years.
Registered with ROC Chhattisgarh under CIN U01100CT2016PTC007615.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Sandeep Kumar Dhamejani and Banti Sundrani.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: Kh No 582 P.H.No.155/28 Village Nawagaon Nawapara Rajim Tehsil Abhanpur, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.92 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKh No 582 P.H.No.155/28 Village Nawagaon Nawapara Rajim Tehsil Abhanpur, Raipur, Chattisgarh, India – 492001
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Knl Exim Private Limited
Knl Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Knl Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Knl Exim Private Limited
Knl Exim Private Limited is audited by SUNIL JOHRI & ASSOCIATES 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 |
|---|---|---|---|
| SUNIL JOHRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Knl Exim 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 Knl Exim Private Limited
Knl Exim Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sandeep Kumar Dhamejani
Also directs:
Sai Hanumant Industries Private Limited
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Director | 09 Nov 2016 | 9 Years 8 Months | Current |
| Banti Sundrani | Director | 09 Nov 2016 | 9 Years 8 Months | Current |
| Parag Sundrani | Director | 09 Nov 2016 | 9 Years 8 Months | Current |
Financials of Knl Exim Private Limited FY 2017 filings available
Knl Exim Private Limited reported revenue of ₹15.92 Cr for FY 2017.
Ten-year financial statements for Knl Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Knl Exim Private Limited
Shareholding and ownership data for Knl Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Knl Exim Private Limited
Knl Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Knl Exim Private Limited
View historical data on people associated with Knl Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Knl Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Knl Exim Private Limited
GST registrations and filing compliance for Knl Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Knl Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Knl Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Knl Exim Private Limited
MSME payment history for Knl Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Knl Exim Private Limited
Corporate group structure for Knl Exim Private Limited
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MCA Filings & Documents of Knl Exim Private Limited
MCA filings and documents for Knl Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Knl Exim Private Limited
Frequently Asked Questions about Knl Exim Private Limited
Knl Exim Private Limited is an active private limited company in the agriculture sector based in Raipur, Chattisgarh, India. It was incorporated on 09 November 2016 (10+ years old) and is registered under CIN U01100CT2016PTC007615.
Knl Exim Private Limited reported revenue of ₹15.92 Cr for FY 2017.
The current directors of Knl Exim Private Limited are:
- Sandeep Kumar Dhamejani - Director
- Banti Sundrani - Director
- Parag Sundrani - Director
The primary industry of Knl Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Knl Exim Private Limited can be reached at the registered office: Kh No 582 P.H.No.15528 Village Nawagaon Nawapara Rajim Tehsil Abhanpur, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.5 Lakh.