KARIOUZ TRADING PRIVATE LIMITED (CIN: U51101KA2012PTC064865) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 204080.00.
KARIOUZ TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KARIOUZ TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KARIOUZ TRADING PRIVATE LIMITED are ASIF PARVEZ, and MOHAMMAD ABDUS SALAQUE.
KARIOUZ TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101KA2012PTC064865 and its registration number is 64865. Users may contact KARIOUZ TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARIOUZ TRADING PRIVATE LIMITED is LEVEL 9, RAHEJA TOWERS, NO. 26-27, MAHATMA GANDHI ROAD , BANGALORE, Karnataka, India - 560001.
Current status of KARIOUZ TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51101KA2012PTC064865 |
| Name | KARIOUZ TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 64865 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-16 |
| Age of Company | 12 years, 7 months, 27 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-28 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 204,080.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARIOUZ TRADING PRIVATE LIMITED |
| U51101KA2012PTC064865 |
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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 KARIOUZ TRADING 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 |
|---|---|---|---|
| 05300743 | ASIF PARVEZ | Director | 2012-07-16 |
| 05300760 | MOHAMMAD ABDUS SALAQUE | Director | 2012-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05321857 | MOHAMMAD REZA JAFARIFESHARAKI | Director | - | 2017-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F04785 | TMEIC INTERNATIONAL SERVICES CORPORATION | Level 9, East Wing, Raheja Towers No. 26/27 Mahatma Gandhi Road , Bangalore, Karnataka, India - 560001 |
| F02923 | TIMBERLAND HK TRADING LIMITED | LEVEL 9, RAHEJA TOWERS 26-27, MAHATMA GANDHI ROAD , BANGALORE, Karnataka, India - 560001 |
| AAN-3216 | SEMCOSTYLE INSTITUTE INDIA LLP | LEVEL 9, RAHEJA TOWERS,26-27 MAHATMA GANDHI ROAD, Bangalore North, Karnataka, India - 560001 |
| F03651 | MARTIN PROFESSIONAL PTE. LTD. - INDIA LI AISON OFFICE | L9, Raheja Towers 26-27, Mahatma Gandhi Road, , Bangalore, Karnataka, India - 560001 |
| F04474 | VICOR CORPORATION | Raheja Towers, Level 10, 26-27 Mahatma Gandhi Road , Bangalore, Karnataka, India - 560001 |
| U01403KA2012PLC064483 | SRISHTI AGRO HERBAL FARMING INDIA LIMITED | LAVAL-9, RAHEJA TOWERS 26-27, MAHATMA GANDHI ROAD , BANGALORE, Karnataka, India - 560001 |
| U29199KA2014FTC073359 | UNIVERSAL ROBOTS (INDIA) PRIVATE LIMITED | Regus Centre, Level 9, Raheja Towers, 26-27, Mahatma Gandhi Roa d , Bangalore, Karnataka, India - 560001 |
| U85200KA2016NPL097447 | NOURISHING SCHOOLS FOUNDATION | Regus - Bangalore, CBD Bangalore, Level 9 Raheja Towers 26-27, Mahatma Gandhi Road, Bangalore Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| F06290 | IRS (S) PTE LTD | Level 9, Raheja Towers, 26-27 Mahatma Gandhi Road, , Bengaluru, Karnataka, India - 560001 |
| F04570 | WING HING BUTTONS AND BUCKLES LIMITED | REGUS MG ROAD, LEVEL 9, EAST WING RAHEJA TOWERS, 26/27 MG ROAD , BANGALORE, Karnataka, India - 560001 |
| U18109KA2014PTC076820 | ALAINE FASHIONS PRIVATE LIMITED | LEVEL 9, EAST WING, RAHEJA TOWERS 26/27, MG ROAD , BANGALORE, Karnataka, India - 560001 |
| F03474 | ARGOSY INTERNATIONAL INC. | Regus CBD, L-9, Raheja Towers, East Wing, No.26/27 MG Road , Bangalore, Karnataka, India - 560001 |
| U74140KA2006PTC041048 | LEGALFORCE RAPC PRIVATE LIMITED | Regus Business Centre, Level 9, Raheja Towers, No. 26-27, Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| U65929KA2021FTC147565 | PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.G. Road, , Bangalore, Karnataka, India - 560001 |
| U72200KA2008PTC067478 | REGALIX INDIA PRIVATE LIMITED | Raheja Towers, No 26,27, Door No 507/08/09/10/11/ 12/14, 5th Floor, East Wing, M G Road , Bangalore, Karnataka, India - 560001 |
| U22219KA2017PTC102317 | MEETTAB ADVERTISEMENT PRIVATE LIMITED | Awfis Space Solutions Pvt Ltd., 7th Floor East Wing, Raheja Towers, No. 26/27, MG Road , Bangalore, Karnataka, India - 560001 |
| U74994KA2018PTC117305 | TOTI TECH SOLUTIONS PRIVATE LIMITED | Level 9, Raheja Towers 26-27Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| U74900KA2015FTC079327 | FABULOUS BUSINESS CENTRE PRIVATE LIMITED | Level 9, Raheja Towers 26/27 Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| U72200KA2016FTC087117 | SERVERTECH ENERGY SOLUTIONS INDIA PRIVATE LIMITED | Level 9 Raheja Towers 26-27 Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| U72200KA2012PTC062811 | ZENZUI SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Level 9, Raheja Towers 26-27 Mahatma Gandhi Road, BANGALORE Bangalore KA 560001 IN |
| U72200KA2008PTC045512 | INNCREWIN TECHNOLOGIES PRIVATE LIMITED | LEVEL 9 RAHEJA TOWERS 26-27 MAHATMA GANDHI ROAD BANGALORE Bangalore KA 560001 IN |
| U92191KA2014NPL077516 | TRIINDIA TRAINING & RESEARCH FOUNDATION | Level 9, Raheja Towers 26/27 Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| U74900KA2015FTC079412 | SPECTACULAR BUSINESS CENTRE PRIVATE LIMITED | Level 9, Raheja Towers 26/27 Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| U72900KA2020PTC131795 | WERTMARK TECHNOLOGIES PRIVATE LIMITED | Level 9 Raheja Towers 26-27 Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| U72200KA2012FTC064591 | GRABHALO SOFTWARE INDIA PRIVATE LIMITED | Level 9 Raheja Towers, 26-27 Mahatma Gandhi Road, Bangalore Bangalore KA 560001 IN |
| U72900KA2015PTC083335 | MOTES & BOTS TECHNOLOGIES PRIVATE LIMITED | LEVEL 9, RAHEJA TOWERS, 26-27, MAHATMA GANDHI ROAD BANGALORE Bangalore KA 560001 IN |
| U74900KA2014FTC077000 | REGUS EVERSUN BUSINESS CENTRE PRIVATE LIMITED | Level 9, Raheja Towers 26/27, Mahatma Gandhi Road, Bangalore Bangalore KA 560001 IN |
| U74900KA2011PTC059796 | ET2C SOURCING INDIA PRIVATE LIMITED | Level 9, Raheja Towers 26-27, Mahatma Gandhi Road Bangalore Bangalore KA 560001 IN |
| U72200KA2022FTC165153 | SRFM CALCULUS INDIA PRIVATE LIMITED | Level 9, Raheja Towers, 26-27 Mahatma Gandhi Road, Bangalore Bangalore KA 560001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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.
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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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