Katariya Exim Private Limited

Founded in 2017 and headquartered in Gujarat, India.

2017 | Bharuch, Gujarat (India) | Active
Last Updated:

Katariya Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019

About Katariya Exim

Katariya Exim Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 2017 (Seven years and ten months 12 days old ). Its registered office is in Bharuch, Gujarat, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. 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, as per Ministry of Corporate Affairs (MCA) records.

Manan Katariya and Jogar Katariya serve as directors at the Company.

Company Details

  • Location

    Bharuch, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999GJ2017PTC098138

  • Company No.

    098138

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 2017

  • Date of AGM

    14 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Services
Company report

Katariya Exim Private Limited

Explore comprehensive data for Katariya Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Katariya Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Manan Katariya Country flag representing In Director 04-Jul-2017Current
Jogar Katariya Country flag representing In Director 04-Jul-2017Current

Financial Performance of Katariya Exim.

Enhance accessibility to Katariya 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.

Katariya Exim revenue growth over time
Katariya Exim 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Katariya Exim?

Unlock access to Katariya 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Katariya Exim?

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

Employee growth trends for Katariya Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Katariya Exim, 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 Katariya Exim'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 Katariya Exim

Recent activity within the organization

  • Annual General Meeting

    Katariya Exim Private Limited last Annual general meeting of members was held on 14 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Katariya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.

  • Director Appointment

    Manan Jivrajbhai Katariya was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 7 years 10 months .

  • Director Appointment

    Jogar Jivraj Katariya was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 7 years 10 months .

  • Company Incorporation

    Katariya Exim Private Limited was registered on 04 Jul 2017 with Roc Ahmedabad & aged 7 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Katariya Exim Private Limited?

    Katariya Exim Private Limited was incorporated on 04 Jul 2017.

  • What is authorized share capital and paid-up capital of Katariya Exim Private Limited?

    The authorized share capital of Katariya Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Katariya Exim Private Limited?

    Currently 2 directors are associated with Katariya Exim Private Limited.

    • Manan Jivrajbhai Katariya
    • Jogar Jivraj Katariya

  • What is the registered address of Katariya Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Katariya Exim Private Limited is Ff/135 First Floor Rangoli Complex Station Road, India, Bharuch, Gujarat, 392001.

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

    The corporate identification number (CIN) of Katariya Exim Private Limited is U74999GJ2017PTC098138 and the company number is 098138 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Katariya Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Katariya Exim Private Limited was filed with the ROC on 31 Mar 2019.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Miscellaneous Business Activities