Indian Company Master Data Made Simple
Kt Exports (india) Private Limited
Established in 2000, Kt Exports (india) Private Limited has 25 years of operational experience. The company is identified by CIN U51900MH2000PTC129260 and reg. no. 129260. It is officially registered under the category of company limited by shares. Authorized capital of the company is recorded at ₹2.50 crore. This company’s paid-up capital is valued at ₹2.03 crore.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. The company’s registration location is Mumbai. Kt Exports (india) Private Limited’s registered office is at 1202, B Wing, 12th Floor, Kohinoor Square Plot No. 46, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar West, Shivaji Park (mumbai), Mumbai, Mumbai, Maharashtra, India, 400028. The company is currently active. Kt Exports (india) Private Limited is identified globally under LEI 335800DFOLB2VKL5PE22. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/10/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹2,02,80,210.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/10/2000 | Dhilan Dolatrai Kanakia | 00085965 | Managing Director | View other directorships |
| 01/12/2005 | Nimesh Kiran Sanghrajka | 00086319 | Director | View other directorships |
| 19/06/2012 | Hetal Dhilan Kanakia | 05307950 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/12/2024 | Form Addendum to AOC-4 CSR-11122024 | - |
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 02/12/2024 | Form AOC-4(XBRL)-02122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3488449 | 24/03/2025 | ₹60,25,000.00 | Mercedes-benz Financial Services India Private Limited |
| AB2698605 | 11/12/2024 | ₹1,00,00,000.00 | Dbs Bank India Limited |
| AB9425203 | 04/05/2021 | ₹87,13,00,000.00 | State Bank Of India |
| AB5895765 | 05/12/2017 | ₹10,00,00,000.00 | Citi Bank N.a. |
| AB2999210 | 30/10/2015 | ₹5,29,70,000.00 | Dbs Bank Ltd |
| AB2999111 | 30/10/2015 | ₹1,75,00,000.00 | Dbs Bank Ltd |
| H47190830 | 24/04/2015 | ₹96,00,000.00 | Dbs Bank Ltd |
| G03622875 | 23/02/2015 | ₹40,00,000.00 | Citi Bank N.a. |
| G38858148 | 08/01/2014 | ₹30,00,000.00 | Bank Of India |
| G03623972 | 21/07/2010 | ₹4,80,00,000.00 | Citibank N. A. |
| A92458314 | 01/12/2007 | ₹45,00,000.00 | Bank Of India |
| G07467509 | 24/03/2005 | ₹2,50,36,900.00 | Bank Of India |
| G07468002 | 24/03/2005 | ₹56,960.00 | Bank Of India |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Kt Exports (india) Private Limited are:
- Nimesh Kiran Sanghrajka
- Hetal Dhilan Kanakia
- Dhilan Dolatrai Kanakia