Kahan Exim Private Limited
Provides financial services and facilitates trade in computer, software, and garment industries.
1992 | Mumbai, Maharashtra (India) | Active
Kahan Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.51 M
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.20 M
- Revenue Growth -57.21%
- Profit Growth 273.89%
- Ebitda 58.69%
- Net Worth 0.01%
- Total Assets -0.02%
About Kahan Exim
Kahan Exim Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 August 1992 and has a history of 32 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.51 M.
The company currently has active open charges totaling ₹5.20 M.
Devangkumar Sanghavi and Manishkumar Thakor serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1992PTC068098
- Company No.
068098
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Kahan Exim Private Limited
Explore comprehensive data for Kahan Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kahan Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devangkumar Sanghavi  | Additional Director | 26-May-2017 | Current |
| Manishkumar Thakor | Director | 18-Mar-2023 | Current |
Financial Performance of Kahan Exim.
Kahan Exim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 57.21% decrease. The company also saw a substantial improvement in profitability, with a 273.89% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Kahan Exim?
In 2017, Kahan Exim had a promoter holding of 99.91% and a public holding of 0.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹5.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Dena Bank : 0.50 Cr
- The United Western Bank Ltd. : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2001 | The United Western Bank Ltd. | ₹0.20 M | Open |
| 21 May 1997 | Dena Bank | ₹5.00 M | Open |
How Many Employees Work at Kahan Exim?
Unlock and access historical data on people associated with Kahan Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kahan Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kahan Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kahan Exim
Recent activity within the organization
- Annual General Meeting
Kahan Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kahan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Manishkumar Sursangji Thakor was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Devangkumar Narendrakumar Sanghavi was appointed as a Additional Director was appointed as a Additional Director on 26 May 2017 & has been associated with this company since 7 years 11 months .
- Charges
A charge with The United Western Bank Ltd. amounted to Rs. 0.20 M with Charge ID 90376482 was registered on 01 Feb 2001.
- Charges
A charge with Dena Bank amounted to Rs. 5.00 M with Charge ID 90376073 was registered on 21 May 1997.
Frequently asked questions
What is the Incorporation or founding date of Kahan Exim Private Limited?
Kahan Exim Private Limited was incorporated on 10 Aug 1992.
What is authorized share capital and paid-up capital of Kahan Exim Private Limited?
The authorized share capital of Kahan Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.51 M.
Who are the current board members & directors of Kahan Exim Private Limited?
Currently 2 directors are associated with Kahan Exim Private Limited.
- Devangkumar Narendrakumar Sanghavi
- Manishkumar Sursangji Thakor
What is the registered address of Kahan Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kahan Exim Private Limited is 3Rd Floor 50-A Hanuman Building 308 Perin Nariman Street, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Kahan Exim Private Limited?
The corporate identification number (CIN) of Kahan Exim Private Limited is U51900MH1992PTC068098 and the company number is 068098 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kahan Exim Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Kahan Exim Private Limited has fallen by -57.21%.
What change has been observed in the net worth of Kahan Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Kahan Exim Private Limited has experienced an upsurge of 0.01%.
What are the total open charges for Kahan Exim Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Kahan Exim Private Limited amount to ₹ 5.20 M.
When was the last Balance Sheet of Kahan Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Kahan Exim Private Limited was filed with the ROC on 31 Mar 2024.
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