Kakaria Exim (India) Limited

Imports and exports fresh produce, established in 2012, based in Mumbai.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Kakaria Exim (India) Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.22 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.10 Cr
  • Revenue Growth -63.84%
  • Profit Growth -74.29%
  • Ebitda -15.71%
  • Net Worth 0.87%
  • Total Assets -2.09%

About Kakaria Exim (India)

Kakaria Exim (India) Limited (KEIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 April 2012 and has a history of 12 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

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 2022. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.22 Cr.

The company currently has active open charges totaling ₹2.10 Cr.

Pratap Kakaria, Manoj Kakaria, Pooja Kakaria, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2012PLC230399

  • Company No.

    230399

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 2012

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

Who are the key members and board of directors at Kakaria Exim (India)?

Board Members (4)

Name Designation Appointment Date Status
Pratap Kakaria Country flag representing In Director 26-Jun-2020 Current
Manoj Kakaria Country flag representing In Director 01-Nov-2022 Current
Pooja Kakaria Country flag representing In Director 01-Nov-2022 Current
Vinod Kakaria Country flag representing In Director 01-Nov-2022 Current

Financial Performance of Kakaria Exim (India).

Kakaria Exim (India) Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 63.84% decrease. The company also saw a substantial fall in profitability, with a 74.29% decrease in profit. The company's net worth moved up by a moderate rise of 0.87%.

Graph illustrating revenue growth over time
Graph showing 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
-63.84%
Revenue from Operations
-63.75%
Total Assets
-2.09%
Profit or Loss
-74.29%
Net Worth
0.87%
EBITDA
-15.71%

What is the Ownership and Shareholding Structure of Kakaria Exim (India)?

In 2020, Kakaria Exim (India) 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

₹2.10 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.10 Cr

Latest Charge Details

Date Lender Amount Status
15 Oct 2020 Others ₹1.45 M Open
23 Aug 2018 Others ₹1.95 Cr Open

How Many Employees Work at Kakaria Exim (India)?

Unlock and access historical data on people associated with Kakaria Exim (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kakaria Exim (India), 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 Kakaria Exim (India)'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 Kakaria Exim (India)

Recent activity within the organization

  • Director Appointment

    Manoj Vinod Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 3 months .

    01 Nov 2022

  • Director Appointment

    Pooja Pratap Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 3 months .

    01 Nov 2022

  • Director Appointment

    Vinod Javahirlal Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 3 months .

    01 Nov 2022

  • Annual General Meeting

    Kakaria Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Kakaria Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100395490 was registered on 15 Oct 2020.

    15 Oct 2020

Frequently asked questions

  • Kakaria Exim (India) Limited was incorporated on 30 Apr 2012.

  • The authorized share capital of Kakaria Exim (India) Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.22 Cr.

  • Currently 4 directors are associated with Kakaria Exim (India) Limited.

    • Pratap Vinod Kakaria
    • Manoj Vinod Kakaria
    • Pooja Pratap Kakaria
    • Vinod Javahirlal Kakaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kakaria Exim (India) Limited is 203 Ankur Chs Ltd. Dadabhai Road, Opp. Bhawans College Andheri West India, Mumbai, Maharashtra, 400058.

  • The corporate identification number (CIN) of Kakaria Exim (India) Limited is U74900MH2012PLC230399 and the company number is 230399 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kakaria Exim (India) Limited is https://www.kakariaexim.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Kakaria Exim (India) Limited has fallen by -63.84%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Kakaria Exim (India) Limited has experienced an upsurge of 0.87%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Kakaria Exim (India) Limited amount to ₹ 2.10 Cr.

  • The most recent Balance Sheet for Kakaria Exim (India) Limited was filed with the ROC on 31 Mar 2022.

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