Eximcan Enterprises Private Limited

U51900GJ2015PTC081905ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Eximcan Enterprises Private Limited is a Private Non-govt company company incorporated in 2015 and based in Gujarat, India. Eximcan Enterprises Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹95.04 L and profit after tax of ₹4.70 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹95.04 L
2023-24
PAT (latest FY)
₹4.70 L
Margin 4.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
V***(at)eximcan.com
Registered Office
OFFICE NO. 308/B, 3RD FLOOR, C SQUARE BUILDING, SARABHAI CAMPUS VADODARA Vadodara GJ 390005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OFFICE NO. 308/B, 3RD FLOOR, C SQUARE BUILDING, SARABHAI CAMPUS VADODARA Vadodara GJ 390005 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
V***(at)eximcan.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jan 2015 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
3.9y · Ahmedabad · DIN 7075895
PN
Priya Nair
Director
5.6y · Chennai · DIN 8589219
AD
Anita Desai
Managing Director
1.9y · Gurugram · DIN 6524805
SI
Suresh Iyer
Director
8.9y · Chennai · DIN 1430524
Get the full board of directors

Directors, DINs & appointment history for Eximcan Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+21dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Eximcan Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
456218366ICICI Bank Ltd(Bank)₹6.39 Cr04 Jul 2022Open
942495139Axis Bank Ltd(Bank)₹16.41 Cr19 Sep 2019Satisfied
380410573State Bank of India(Bank)₹4.34 Cr12 Mar 2023Open
991742161Kotak Mahindra Bank Ltd(Bank)₹20.06 Cr19 Sep 2020Satisfied
444900822ICICI Bank Ltd(Bank)₹20.15 Cr12 Mar 2023Open
844222209Axis Bank Ltd(Bank)₹7.64 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Eximcan Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.59 L₹63.19 L₹94.78 L₹0₹90.26 L2017-182023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-80.33%
2023-24+4.94%+14.19%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,80,68,55362.84%
Institutional Investors119,29,5876.71%
Public & Others3887,55,85030.45%
See the full shareholding pattern

Promoter, institutional & public holding for Eximcan Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

230 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Top quartile · P79
Employees
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Sept 2019
Minakshiben appointed as Director
30 Sept 2019
Jigneshkumar appointed as Director
30 Sept 2019
Dharmesh appointed as Director
16 Jan 2015
Company incorporated
Eximcan Enterprises Private Limited registered with RoC-Ahmedabad; year 2015

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Eximcan Enterprises Private Limited

When was Eximcan Enterprises Private Limited incorporated?
Eximcan Enterprises Private Limited was incorporated in 2015 (around 16 Jan 2015). Its CIN is U51900GJ2015PTC081905 and it is registered with RoC-Ahmedabad.
Where is Eximcan Enterprises Private Limited located?
Eximcan Enterprises Private Limited is headquartered in Gujarat, at: OFFICE NO. 308/B, 3RD FLOOR, C SQUARE BUILDING, SARABHAI CAMPUS VADODARA Vadodara GJ 390005 IN .
What sector does Eximcan Enterprises Private Limited operate in?
Eximcan Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Eximcan Enterprises Private Limited?
Director details for Eximcan Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Eximcan Enterprises Private Limited?
Eximcan Enterprises Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Eximcan Enterprises Private Limited have any open charges?
Eximcan Enterprises Private Limited has no open MCA-registered charges on record.
What is Eximcan Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Eximcan Enterprises Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.