About Kotak Exim Private Limited
Data last updated: 30 December 2025
Kotak Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 25 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC124523.
Capital: an authorised share capital of ₹56 Lakh and a paid-up capital of ₹55.88 Lakh. It is led by directors including Aakash Kulin Kotak and Pankaj Shantilal Kotak.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 311 Lotus House33A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1 Cr, a growth of 20% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹18.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kotakgroup.com.
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Registered Address311 Lotus House33A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Kotak Exim Private Limited
Kotak Exim Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Kotak Exim Private Limited
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Auditor Details of Kotak Exim Private Limited
Kotak Exim Private Limited is audited by V. C.SHAH & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. C.SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kotak Exim Private Limited
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Board of Directors of Kotak Exim Private Limited
Kotak Exim Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Aakash Kulin Kotak | Director | 18 Apr 2022 | 4 Years 3 Months | Current |
| Pankaj Shantilal Kotak | Director | 01 Apr 2008 | 18 Years 4 Months | Current |
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Kulin Shantilal Kotak
Also directs:
Indian Oilseeds And Produce Export Promotion Council
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Director | 25 Feb 2000 | 26 Years 5 Months | Current |
Financials of Kotak Exim Private Limited FY 2025 filings available
Kotak Exim Private Limited reported revenue of ₹1 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Kotak Exim Private Limited
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Ownership and Shareholding of Kotak Exim Private Limited
Shareholding and ownership data for Kotak Exim Private Limited
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Charges & Borrowings of Kotak Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2003 | Bank of Baroda | ₹15.5 Cr | Satisfied |
| 02 Mar 2001 | Bank of Baroda | ₹2 Cr | Satisfied |
| 10 Jul 2000 | Bank of Baroda | ₹1.25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kotak Exim Private Limited
View historical data on people associated with Kotak Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotak Exim Private Limited
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GST Compliance of Kotak Exim Private Limited
GST registrations and filing compliance for Kotak Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kotak Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kotak Exim Private Limited
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MSME Payment Delays by Kotak Exim Private Limited
MSME payment history for Kotak Exim Private Limited
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Subsidiaries & Group Companies of Kotak Exim Private Limited
Corporate group structure for Kotak Exim Private Limited
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MCA Filings & Documents of Kotak Exim Private Limited
MCA filings and documents for Kotak Exim Private Limited
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Recent Activity on Kotak Exim Private Limited
Frequently Asked Questions about Kotak Exim Private Limited
Kotak Exim Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2000 (26+ years old) and is registered under CIN U51900MH2000PTC124523.
Kotak Exim Private Limited reported revenue of ₹1 Cr for FY 2025 (up 20.00% YoY).
The current directors of Kotak Exim Private Limited are:
- Aakash Kulin Kotak - Director
- Pankaj Shantilal Kotak - Director
- Kulin Shantilal Kotak - Director
The primary industry of Kotak Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Kotak Exim Private Limited can be reached at the registered office: 311 Lotus House33A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020, or through the website kotakgroup.com.
The authorised capital is ₹56 Lakh, and the paid-up capital is ₹55.88 Lakh.