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Takshila Exim Private Limited

U52393GJ2011PTC066330ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Takshila Exim Private Limited is a Private Non-govt company company incorporated in 2011 and based in Gujarat, India. Takshila Exim Private Limited operates in Jewellery, retail sale by specialized stores (NIC 52393) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹19.34 Cr and a net loss of ₹21.27 L. The board has 1 active director. 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 FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹19.34 Cr
2018-19
PAT (latest FY)
₹-21.27 L
Margin -1.1%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Gujarat
Sector
Jewellery, retail sale by specialized stores
NIC 52393
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
t*************(at)gmail.com
Registered Office
5th FL.OFFICE, 501 RAJ RATNA DIAMOND PALACE MAHIDHARPURA. DALAGIYA STREET. SURAT Surat GJ 395003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5th FL.OFFICE, 501 RAJ RATNA DIAMOND PALACE MAHIDHARPURA. DALAGIYA STREET. SURAT Surat GJ 395003 IN
NIC code
52393
Statutory auditor
In filing report
Registered email
t*************(at)gmail.com
Section
Jewellery, retail sale by specialized stores
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jul 2011 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
5th FL.OFFICE, 501 RAJ RATNA DIAMOND PALACE MAHIDHARPURA. DALAGIYA STREET. SURAT Surat GJ 395003 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
C
Chotu
Director
11.7y · AJMER · DIN 7057225 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Takshila Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Takshila Exim 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

The filing report for Takshila Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Takshila Exim 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹6.93 Cr₹13.86 Cr₹20.80 Cr₹19.81 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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 filingsLocked

Compounded growth rates are computed from Takshila Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Takshila Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-1.10%—-242.42%-4.20%57.77

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Takshila Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Takshila Exim 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

36 peersSame sector (Jewellery, retail sale by specialized stores) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Jewellery, retail sale by specialized stores

by healthView all ›
01
Shukra Jewellery Limited
Gujarat · Inc 1991
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Laxmy Gold Hub (India) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Shriman Jewels Private Limited
Jharkhand · Inc 2013
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Battulal Jewellers Private Limited
Uttar Pradesh · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Dec 2014
Chotu appointed as Director
13 Jul 2011
Company incorporated
Takshila Exim Private Limited registered with RoC-Ahmedabad; year 2011

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 Takshila Exim Private Limited

When was Takshila Exim Private Limited incorporated?
Takshila Exim Private Limited was incorporated in 2011 (around 13 Jul 2011). Its CIN is U52393GJ2011PTC066330 and it is registered with RoC-Ahmedabad.
Where is Takshila Exim Private Limited located?
Takshila Exim Private Limited is headquartered in Gujarat, at: 5th FL.OFFICE, 501 RAJ RATNA DIAMOND PALACE MAHIDHARPURA. DALAGIYA STREET. SURAT Surat GJ 395003 IN .
What sector does Takshila Exim Private Limited operate in?
Takshila Exim Private Limited operates in the Jewellery, retail sale by specialized stores sector (NIC code 52393), classified as Non-govt company.
Who are the directors of Takshila Exim Private Limited?
Takshila Exim Private Limited has 1 active director: Chotu (Director).
What is the paid-up capital of Takshila Exim Private Limited?
Takshila Exim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Takshila Exim Private Limited have any open charges?
Takshila Exim Private Limited has no open MCA-registered charges on record.
What is Takshila Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Takshila Exim Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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