Kunja Exim Private Limited
About Kunja Exim Private Limited
Data last updated: 06 February 2026
Kunja Exim Private Limited is a private limited company based in Modasa, Gujarat, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 12 July 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U51900GJ2020PTC114557.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Het Dipakkumar Patel and Dipesh Vasant Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No 82 Gidc Modasa, Gujarat, India – 383315.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 82 Gidc Modasa, Gujarat, India – 383315
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kunja Exim Private Limited
Kunja Exim Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kunja Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kunja Exim Private Limited
Kunja Exim Private Limited is audited by JAYESH CHANDALA & CO 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 |
|---|---|---|---|
| JAYESH CHANDALA & CO | Locked | Locked | Locked |
Complete auditor history for Kunja Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kunja Exim Private Limited
Kunja Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Het Dipakkumar Patel
Also directs:
Honeygenix Global Llp
|
Director | 12 Jul 2020 | 6 Years 1 Months | Current |
| Dipesh Vasant Patel | Director | 12 Jul 2020 | 6 Years 1 Months | Current |
Financials of Kunja Exim Private Limited FY 2023 filings available
Ten-year financial statements for Kunja Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kunja Exim Private Limited
Shareholding and ownership data for Kunja Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kunja Exim Private Limited
Kunja Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunja Exim Private Limited
Kunja Exim Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Kunja 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
Verified entity values are shown only after access is granted.
GST Compliance of Kunja Exim Private Limited
GST registrations and filing compliance for Kunja Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kunja Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kunja 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kunja Exim Private Limited
MSME payment history for Kunja 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kunja Exim Private Limited
Corporate group structure for Kunja Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kunja Exim Private Limited
MCA filings and documents for Kunja 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
Verified entity values are shown only after access is granted.
Recent Activity on Kunja Exim Private Limited
Frequently Asked Questions about Kunja Exim Private Limited
Kunja Exim Private Limited is an active private limited company in the metals and minerals sector based in Modasa, Gujarat, India. It was incorporated on 12 July 2020 (6+ years old) and is registered under CIN U51900GJ2020PTC114557.
The current directors of Kunja Exim Private Limited are:
- Het Dipakkumar Patel - Director
- Dipesh Vasant Patel - Director
The primary industry of Kunja Exim Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Kunja Exim Private Limited can be reached at the registered office: Plot No 82 Gidc Modasa, Gujarat, India – 383315.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No 82 Gidc Modasa, Gujarat, India – 383315.