Kariwal Exim Private Limited
Imports, exports, and sells tires, batteries, auto parts, and accessories.
2021 | Raipur, Chattisgarh (India) | Active
Kariwal Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
About Kariwal Exim
Kariwal Exim Private Limited (KEPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 04 October 2021 (Three years and six months 29 days old ). Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.00 Cr.
Ankur Kariwal, Swati Kariwal, and Jaikishan Kariwal serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52609CT2021PTC012189
- Company No.
012189
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Automotive
Kariwal Exim Private Limited
Explore comprehensive data for Kariwal Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kariwal Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankur Kariwal  | Director | 04-Oct-2021 | Current |
| Swati Kariwal | Director | 04-Oct-2021 | Current |
| Jaikishan Kariwal | Director | 08-Feb-2023 | Current |
Financial Performance of Kariwal Exim.
Enhance accessibility to Kariwal Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kariwal Exim?
Unlock access to Kariwal Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹10.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2023 | Others | ₹5.00 M | Open |
| 07 Jun 2022 | Others | ₹5.00 M | Open |
How Many Employees Work at Kariwal Exim?
Kariwal Exim has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kariwal Exim
Recent activity within the organization
- Annual General Meeting
Kariwal Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kariwal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 100789357 was registered on 31 Aug 2023.
- Director Appointment
Jaikishan Kariwal was appointed as a Director was appointed as a Director on 08 Feb 2023 & has been associated with this company since 2 years 2 months .
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 100589232 was registered on 07 Jun 2022.
- Director Appointment
Ankur Kariwal was appointed as a Director was appointed as a Director on 04 Oct 2021 & has been associated with this company since 3 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Kariwal Exim Private Limited?
Kariwal Exim Private Limited was incorporated on 04 Oct 2021.
What is authorized share capital and paid-up capital of Kariwal Exim Private Limited?
The authorized share capital of Kariwal Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kariwal Exim Private Limited?
Currently 3 directors are associated with Kariwal Exim Private Limited.
- Ankur Kariwal
- Swati Kariwal
- Jaikishan Kariwal
What is the registered address of Kariwal Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kariwal Exim Private Limited is 58/151, Opp. Surya Vihar Pachpedinaka India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Kariwal Exim Private Limited?
The corporate identification number (CIN) of Kariwal Exim Private Limited is U52609CT2021PTC012189 and the company number is 012189 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kariwal Exim Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Kariwal Exim Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Kariwal Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Kariwal Exim Private Limited was filed with the ROC on 31 Mar 2024.
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