KADER EXPORTS PRIVATE LIMITED (CIN: U15142MH1978PTC020372) is a Private company incorporated on 31 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 94500000.00 and its paid up capital is Rs. 2710000.00.
KADER EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KADER EXPORTS PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of KADER EXPORTS PRIVATE LIMITED are ABDUL RAZZAK GANJ, ZAID AFZAL KADER, MOHAMED ABUBACKER SIDDEEK, and AFZAL ESMAIL KADER.
KADER EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15142MH1978PTC020372 and its registration number is 20372. Users may contact KADER EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KADER EXPORTS PRIVATE LIMITED is Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama road, Colaba, , Mumbai, Maharashtra, India - 400039.
Current status of KADER EXPORTS PRIVATE LIMITED is - Active.
| CIN | U15142MH1978PTC020372 |
| Name | KADER EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 20372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1978-05-31 |
| Age of Company | 48 years, -1 months, 16 days |
| Activity | NIC Code: 1514 NIC Description: Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 94,500,000.00 |
| Paid-up Share Capital | ₹ 2,710,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KADER EXPORTS PRIVATE LIMITED |
| LIBERTY FOODS PRIVATE LIMITED |
| U15142MH1978PTC020372 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KADER EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02414699 | ABDUL RAZZAK GANJ | Director | 1988-09-26 |
| 03554382 | ZAID AFZAL KADER | Managing Director | 2014-09-30 |
| 09579235 | MOHAMED ABUBACKER SIDDEEK | Director | 2022-04-21 |
| 01275547 | AFZAL ESMAIL KADER | Director | 1988-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03554382 | ZAID AFZAL KADER | Additional Director | - | 2014-09-30 |
| 03554382 | ZAID AFZAL KADER | Director | - | 2022-05-01 |
| 09579235 | MOHAMED ABUBACKER SIDDEEK | Additional Director | - | 2022-09-30 |
| 00547190 | IBRAHIM ABDUL KADER | Director | - | 2019-01-30 |
| 01275547 | AFZAL ESMAIL KADER | Director | - | 2024-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVI MARINE FOOD EXPORTS PRIVATE LIMITED | U15120MH1973PTC319721 | Director | 1986-10-01 | Ongoing |
| LIBERTY FROZEN FOODS PRIVATE LIMITED | U15499MH1983PTC288896 | Director | 1986-10-01 | Ongoing |
| UNIVERSAL COLD STORAGE PRIVATE LIMITED | U63023MH1984PTC288019 | Director | 1986-10-01 | Ongoing |
| PREMIER MARINE PRODUCTS PRIVATE LIMITED | U74999MH2013PTC319857 | Director | 2013-07-22 | Ongoing |
| KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U93090MH1981PTC319842 | Director | 1990-09-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY AGRI PRODUCTS PRIVATE LIMITED | U01112MH2002PTC263473 | Director | 2002-09-09 | Ongoing |
| LIBERTY OIL MILLS LIMITED | U15140MH1978PLC020274 | Director | - | 2007-10-01 |
| LIBERTY OIL MILLS LIMITED | U15140MH1978PLC020274 | Whole-time director | - | 2022-01-13 |
| LIBERTY INDUSTRIES PRIVATE LIMITED | U15140MH2004PTC149085 | Director | 2004-10-11 | Ongoing |
| LIBERTY FOODS PRIVATE LIMITED | U15141MH2004PTC128747 | Director | 2004-09-30 | Ongoing |
| SUNDAY RETAIL PRIVATE LIMITED | U52609MH2018PTC305824 | Director | - | 2022-01-13 |
| ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED | U63010GJ1992PTC017957 | Director | - | 2016-07-04 |
| LIBERTY INVESTMENTS PRIVATE LIMITED | U65990MH1978PTC020458 | Director | - | 2020-12-04 |
| KISSAN WAREHOUSE PRIVATE LIMITED | U74110MH1998PTC115926 | Director | - | 2021-09-17 |
| LIBERTY INDUSTRIES PRIVATE LIMITED | U74995MH2018PTC309974 | Director | - | 2022-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05001MH1993PTC319869 | VITAL HATCHERIES PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U15120MH1973PTC319721 | DEVI MARINE FOOD EXPORTS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U29191MH1976PTC319946 | LIBERTY COLD STORAGE PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U74999MH2013PTC319857 | PREMIER MARINE PRODUCTS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba Mumbai Mumbai City MH 400039 IN |
| U93090MH1981PTC319842 | KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba Mumbai Mumbai City MH 400039 IN |
| U74999MH2013PTC319844 | LIBERTY CARRIERS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba Mumbai Mumbai City MH 400039 IN |
| U01112MH2002PTC263473 | LIBERTY AGRI PRODUCTS PRIVATE LIMITED | Amerchand Mansion, D Wing, 16, Madame Cama Road, colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185725 | PLUTO AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185724 | AQUARIUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185786 | URANUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185785 | LIBRA AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185787 | VOYAGER AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U19110MH1990PTC057588 | VARUN LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U13203MH2011PTC214737 | CHATURBHUJ NATURAL RESOURCES PRIVATE LIMITED | CLARK HOUSE, GROUND FLOOR, RIGHT WING 8 WODEHOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400039 |
| U25110MH1996PTC096970 | MARINA TRANSMISSIONS PRIVATE LIMITED | A-1 AMARCHAND MANSION GR. FLO.MADAM CAMA RD. NEXT TO Y W C A , MUMBAI-400039, Maharashtra, India - 000000 |
| U74900MH2012PTC229472 | VIZAG AGRIPORT PRIVATE LIMITED | #3, C Wing, 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, Mumbai Mumbai City MH 400039 IN |
| U74999MH2013PTC247756 | ALBA ENNORE PRIVATE LIMITED | #3, C Wing 2nd Floor, Amerchand Mansion, 16, Madame Cama Road, Colaba, Mumbai Mumbai City MH 400039 IN |
| AAA-3981 | ARMON PLASTRONICS LLP | 16, SARGENT HOUSE,ALLANA ROAD, COLABA,MUMBAI,INDIA MUMBAI, Maharashtra, India - 400039 |
| AAM-4958 | COLABA HOSPITALITY LLP | 28-30,AKBAR HOUSE,GROUND FLOOR,12 ,12A TULLOCH ROAD, COLABA MUMBAI MUMBAI, Maharashtra, India - 400039 |
| U32106MH1990PTC058642 | ARMON PLASTRONICS PRIVATE LIMITED | 16, SARGENT HOUSE, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| AAA-1073 | WESTERN MAHARASHTRA WINE MAKERS LLP | 3 FLOOR,301,RAMNIMI, DR.,MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| AAO-0296 | SYNERGENCE CONSULTANTS LLP | GROUND FLOOR,ROOSEVELT H 6, MEREWEATHER ROAD COLABA, MUMBAI, Maharashtra, India - 400039 |
| AAA-8851 | RNR APPARELS LLP | 7TH FLOOR, ESPERENCA SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| U72900MH1995PTC088955 | TOUCHWORLD COMMUNICATION CONSULTING COMP ANY PRIVATE LIMITED | SCHOLAR HOUSE 2ND FLOOR13 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U45400MH2011PLC218416 | NEW VALLEY BUILDING CONTRACTING LIMITED | ESPERANCA 7th FLOOR SHAHID BHAGAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAA-3299 | FAIRPOINT TRADECOM LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039 |
| AAA-3383 | GOLDSTREET INFRASTRUCTURE LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039 |
| AAA-4249 | ONESOURCE TRADING COMPANY LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039 |
| AAA-8671 | AKSHARA & MAITREYA CONSULTANCY SERVICES LLP | FLAT NO.1, GROUND FLOOR, SORAB HOUSE, GARDEN ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093114 | 2006-12-19 | - | 2023-08-02 | 1,030,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10545585 | 2014-12-22 | - | 2022-07-25 | 681,000,000.00 | DENA BANK | |
| 10545593 | 2015-01-12 | - | 2022-07-25 | 681,000,000.00 | DENA BANK | |
| 90287715 | 2002-03-06 | 2017-12-27 | 2022-07-25 | 898,000,000.00 | DENA BANK | |
| 90303569 | 1991-08-12 | 2006-12-15 | 2022-07-25 | 376,000,000.00 | DENA BANK | |
| 90346818 | 1997-07-21 | 2023-05-12 | - | 1,839,200,000.00 | The Jammu and Kashmir Bank Limited | |
| 90346978 | 2001-07-27 | 2016-08-31 | 2023-08-23 | 1,280,750,000.00 | The Jammu and Kashmir Bank Limited | |
| 90347504 | 1992-09-08 | - | - | 274,000.00 | THE MEMON CO-OP. BANK LIMITED | |
| 100155167 | 2018-01-14 | - | 2022-09-12 | 19,490,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100155182 | 2018-01-14 | - | 2022-09-12 | 34,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100177736 | 2018-01-14 | - | 2022-04-26 | 5,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100200271 | 2018-03-10 | - | 2023-09-18 | 330,000,000.00 | HDFC BANK LIMITED | |
| 100200619 | 2018-03-12 | - | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100206886 | 2018-05-12 | - | 2023-09-18 | 5,000,000.00 | HDFC BANK LIMITED | |
| 100224332 | 2018-07-11 | - | 2023-09-18 | 235,000,000.00 | HDFC BANK LIMITED | |
| 100254064 | 2019-02-18 | - | 2023-08-21 | 939,000,000.00 | Bank of Maharashtra | |
| 100254087 | 2019-02-18 | - | 2023-08-21 | 604,000,000.00 | Bank of Maharashtra | |
| 100256717 | 2019-02-18 | - | 2023-08-21 | 939,000,000.00 | Bank of Maharashtra | |
| 100258414 | 2019-04-12 | 2020-01-30 | 2022-09-12 | 39,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100269462 | 2019-03-11 | - | 2023-08-21 | 604,000,000.00 | Bank of Maharashtra | |
| 100273326 | 2019-05-15 | - | - | 22,330,000.00 | YES BANK LIMITED | |
| 100406369 | 2020-12-29 | - | - | 200,000,000.00 | Bank of Maharashtra | |
| 100447386 | 2021-05-11 | 2023-03-29 | - | 1,813,500,000.00 | Bank of Maharashtra | |
| 100456772 | 2021-05-24 | 2023-02-21 | - | 1,432,990,000.00 | HDFC BANK LIMITED | |
| 100510062 | 2021-11-23 | - | 2022-07-25 | 55,100,000.00 | BANK OF BARODA | |
| 100561753 | 2022-04-05 | - | - | 8,726,400.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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