Cardiff Exports Private Limited

Founded in 1988 and headquartered in Maharashtra, India.

1988 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Cardiff Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.47 M
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012

About Cardiff Exports

Cardiff Exports Private Limited (CEPL) is Amalgamated company established on 04 Jan 1988 with its office registered at Mumbai, Maharashtra, India and has been running since 37 Year, 1 Month with a paid up capital of 1.47 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1988PTC045768

  • Company No.

    045768

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 1988

  • Date of AGM

    24 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Financial Performance of Cardiff Exports.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Cardiff Exports?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Cardiff Exports?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Cardiff Exports

Recent activity within the organization

  • Annual General Meeting

    Cardiff Exports Private Limited last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records.

    24 Sep 2012

  • Balance Sheet

    Cardiff Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Director Appointment

    Raman Venkataraman Iyer was appointed as a Director was appointed as a Director on 13 Mar 2003 & has been associated with this company since 21 years 11 months .

    13 Mar 2003

  • Director Appointment

    Chandra Kumar Manoharlal Dixit was appointed as a Director was appointed as a Director on 13 Mar 2003 & has been associated with this company since 21 years 11 months .

    13 Mar 2003

  • Director Appointment

    Prabha was appointed as a Director was appointed as a Director on 30 Nov 1998 & has been associated with this company since 26 years 3 months .

    30 Nov 1998

  • Director Appointment

    Vijaykumar Jamnadhar Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Jan 1988 & has been associated with this company since 37 years 1 month .

    04 Jan 1988

Frequently asked questions

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

    Cardiff Exports Private Limited was incorporated on 04 Jan 1988.

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

    The authorized share capital of Cardiff Exports Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.47 M.

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

    Currently 4 directors are associated with Cardiff Exports Private Limited.

    • Vijaykumar Jamnadhar Agarwal
    • Prabha
    • Raman Venkataraman Iyer
    • Chandra Kumar Manoharlal Dixit
  • What is the registered address of Cardiff Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cardiff Exports Private Limited is Djd Cama Cold Storagegr Floor Sun Mill Compound Lower Parel India, Mumbai, Maharashtra, 400013.

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

    The corporate identification number (CIN) of Cardiff Exports Private Limited is U51900MH1988PTC045768 and the company number is 045768 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Cardiff Exports Private Limited was filed with the ROC on 31 Mar 2012.