Kanaiya Exports Private Limited

An export and import company specializing in trading various agro products and spices.

1994 | Mahesana, Gujarat (India) | Active
Last Updated:

Kanaiya Exports Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.55 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 53.80 Cr
  • Satisfied Charges ₹ 29.38 Cr
  • Revenue Growth 48.07%
  • Profit Growth -0.63%
  • Ebitda 64.21%
  • Net Worth 7.29%
  • Total Assets -2.16%

About Kanaiya Exports

Kanaiya Exports Private Limited (KEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 February 1994 and has a history of 31 years and three months. Its registered office is in Mahesana, Gujarat, India.

The Corporate was formerly known as Arise Exports Limited. The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.55 M.

The company currently has active open charges totaling ₹53.80 Cr. The company has closed loans amounting to ₹29.38 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashwinkumar Nayak, Parth Nayak, and Bhrantiben Nayak serve as directors at the Company.

Company Details

  • Location

    Mahesana, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100GJ1994PTC021213

  • Company No.

    021213

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Agriculture
Company report

Kanaiya Exports Private Limited

Explore comprehensive data for Kanaiya Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kanaiya Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Ashwinkumar Nayak Country flag representing In Director 02-Feb-1994Current
Parth Nayak Country flag representing In Director 29-Sep-2018Current
Bhrantiben Nayak Country flag representing In Director 08-Aug-2023Current

Financial Performance of Kanaiya Exports.

Kanaiya Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 48.07% increase. The company also saw a slight decrease in profitability, with a 0.63% decrease in profit. The company's net worth moved up by a moderate rise of 7.29%.

Kanaiya Exports revenue growth over time
Kanaiya Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
48.07%
Revenue from Operations
48.33%
Total Assets
-2.16%
Profit or Loss
-0.63%
Net Worth
7.29%
EBITDA
64.21%

What is the Ownership and Shareholding Structure of Kanaiya Exports?

In 2023, Kanaiya Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹537.95 M

Satisfied Charges

₹293.80 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 53.53 Cr
  • Axis Bank Limited : 0.27 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jul 2023Hdfc Bank Limited₹20.00 CrOpen
14 Apr 2023Hdfc Bank Limited₹33.53 CrOpen
07 Oct 2021Axis Bank Limited₹2.65 MOpen
18 May 2022Others₹13.20 CrSatisfied
04 Jul 2016Others₹1.68 MSatisfied

How Many Employees Work at Kanaiya Exports?

Kanaiya Exports has a workforce of 11 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Kanaiya Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanaiya Exports, 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 Kanaiya Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kanaiya Exports

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 200.00 M registered on 25 Jul 2023 with Charge ID 100756547 was modified on 30 Nov 2023.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 335.30 M registered on 14 Apr 2023 with Charge ID 100745464 was modified on 26 Oct 2023.

  • Annual General Meeting

    Kanaiya Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 18 May 2022 via Charge ID 100578387 with Others was fully satisfied on 09 Aug 2023.

  • Charges

    A charge registered on 05 Jun 1998 via Charge ID 90096539 with Others was fully satisfied on 09 Aug 2023.

  • Director Appointment

    Bhrantiben Ashvinbhai Nayak was appointed as a Director was appointed as a Director on 08 Aug 2023 & has been associated with this company since 1 year 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kanaiya Exports Private Limited?

    Kanaiya Exports Private Limited was incorporated on 02 Feb 1994.

  • What is authorized share capital and paid-up capital of Kanaiya Exports Private Limited?

    The authorized share capital of Kanaiya Exports Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.55 M.

  • Who are the current board members & directors of Kanaiya Exports Private Limited?

    Currently 3 directors are associated with Kanaiya Exports Private Limited.

    • Ashwinkumar Kantilal Nayak
    • Parth Ashvinkumar Nayak
    • Bhrantiben Ashvinbhai Nayak

  • What is the registered address of Kanaiya Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kanaiya Exports Private Limited is Plot No 10 11 13A 13B 14A 14B, 15A 15B S 375 Opp Shiv Shakti Hotel Ahmedabad Mehsana Highway Nandasan Ganeshpura India, Kadi, Gujarat, 382705.

  • What is the corporate identification number (CIN) and company number of Kanaiya Exports Private Limited?

    The corporate identification number (CIN) of Kanaiya Exports Private Limited is U51100GJ1994PTC021213 and the company number is 021213 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kanaiya Exports Private Limited?

    The Official website of Kanaiya Exports Private Limited is https://www.kanaiyagroup.com

  • What has been the recent revenue trend for Kanaiya Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kanaiya Exports Private Limited has risen by 48.07%.

  • How many employees does Kanaiya Exports Private Limited currently have?

    As Per 2023 financial reports, 11 employees are currently employed by Kanaiya Exports Private Limited.

  • What change has been observed in the net worth of Kanaiya Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kanaiya Exports Private Limited has experienced an upsurge of 7.29%.

  • What are the total open charges for Kanaiya Exports Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Kanaiya Exports Private Limited amount to ₹ 53.80 Cr.

  • When was the last Balance Sheet of Kanaiya Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Kanaiya Exports Private Limited was filed with the ROC on 31 Mar 2023.

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