Kumbhani Export Private Limited
About Kumbhani Export Private Limited
Data last updated:
Kumbhani Export Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 17 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17100GJ2017PTC095838.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Haarshwardhan Rameshbhai Kumbhani and Deepak Vithaldas Suchak.
The registered office is at Shop No. 4041 4th Floor Jash Market Ring Road, Surat, Gujarat, India – 395002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 4041 4th Floor Jash Market Ring Road, Surat, Gujarat, India – 395002
- IndustryTextile, Spinning & Weaving
- 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
- One PDF report, delivered after checkout
Board of Directors of Kumbhani Export Private Limited
Kumbhani Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haarshwardhan Rameshbhai Kumbhani Also directs: Jagruti Creation Private Limited | Director | 17 Feb 2017 | 9 Years 7 Months | Current |
| Deepak Vithaldas Suchak Also directs: Jagruti Creation Private Limited | Director | 17 Feb 2017 | 9 Years 7 Months | Current |
Financials of Kumbhani Export Private Limited
Ten-year financial statements for Kumbhani Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kumbhani Export
Kumbhani Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumbhani Export
Employment history and EPFO contributions of people linked to Kumbhani Export.
Employee and EPFO history for Kumbhani Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kumbhani Export
GST registrations and filing compliance for Kumbhani Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kumbhani Export
Credit ratings, litigation, and regulatory alerts for Kumbhani Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kumbhani Export
MSME payment history for Kumbhani Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kumbhani Export
Corporate group structure for Kumbhani Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kumbhani Export
MCA filings and documents for Kumbhani Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kumbhani Export
Frequently Asked Questions about Kumbhani Export Private Limited
Kumbhani Export is an active private limited company based in Surat, Gujarat, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U17100GJ2017PTC095838.
Kumbhani Export has 2 current directors:
- Haarshwardhan Rameshbhai Kumbhani - Director
- Deepak Vithaldas Suchak - Director
The CIN (Corporate Identification Number) of Kumbhani Export is U17100GJ2017PTC095838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumbhani Export was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kumbhani Export is at Shop No. 4041 4th Floor Jash Market Ring Road, Surat, Gujarat, India – 395002.
Kumbhani Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kumbhani Export operates in the textile industry, in the spinning and weaving segment.
No. Kumbhani Export is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kumbhani Export is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.