KARTIK PLYWOOD IMPEX PRIVATE LIMITED (CIN: U20232DL2007PTC171237) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KARTIK PLYWOOD IMPEX 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.KARTIK PLYWOOD IMPEX PRIVATE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.
Directors of KARTIK PLYWOOD IMPEX PRIVATE LIMITED are LAXMI GUPTA, and VANDANA AGRAWAL.
KARTIK PLYWOOD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U20232DL2007PTC171237 and its registration number is 171237. Users may contact KARTIK PLYWOOD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARTIK PLYWOOD IMPEX PRIVATE LIMITED is 15 RAJSTHANI UDYOG NAGAR , NEW DELHI, Delhi, India - 110033.
Current status of KARTIK PLYWOOD IMPEX PRIVATE LIMITED is - Active.
| CIN | U20232DL2007PTC171237 |
| Name | KARTIK PLYWOOD IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 171237 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-12-10 |
| Age of Company | 17 years, 3 months, 3 days |
| Activity | NIC Code: 2023 NIC Description: Manufacturing of wooden containers |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARTIK PLYWOOD IMPEX PRIVATE LIMITED |
| U20232DL2007PTC171237 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations KARTIK PLYWOOD IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KARTIK PLYWOOD IMPEX. This report helps you understand the risk associated in dealing with KARTIK PLYWOOD IMPEX and its Directors better.
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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 KARTIK PLYWOOD IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00693071 | LAXMI GUPTA | Director | 2018-09-30 |
| 01285081 | VANDANA AGRAWAL | Additional Director | 2023-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00278256 | VINOD KUMAR GUPTA | Director | - | 2015-11-10 |
| 00278318 | VIMAL GUPTA | Director | - | 2023-10-27 |
| 00693071 | LAXMI GUPTA | Additional Director | - | 2018-09-30 |
| 01912756 | SHANTANU GUPTA | Additional Director | - | 2016-09-30 |
| 01912756 | SHANTANU GUPTA | Director | - | 2019-07-15 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2007PTC170980 | LVS POLYPLAST PRIVATE LIMITED | 15 RAJSTHANI UDYOG NAGAR , NEW DELHI, Delhi, India - 110033 |
| U29253DL2007PTC171392 | KARTIK ELECTRICALS PRIVATE LIMITED | 15 RAJSTHANI UDYOG NAGAR , NEW DELHI, Delhi, India - 110033 |
| AAG-0173 | BAIDYANATH PLASTIC INDUSTRIES LLP | 70 RAJASTHANI UDYOG NAGAR,GT KARNAL ROAD AZADPUR,NEW DELHI NEW DELHI, Delhi, India - 110033 |
| AAI-9804 | MONARCH SUPPLIERS LLP | 46, Chamber No. 6, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| AAI-9802 | AMARDHAN SPECIALITY FEEDS LLP | 46, Chamber No. 5, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| AAJ-6820 | WAYNE SECURITIES LLP | 15 RAJSTHANI UDYOG NAGAR, G.T.KARNAL ROAD DELHI, Delhi, India - 110033 |
| U16008DL2009PTC187529 | SHAKTI FRAGRANCES PRIVATE LIMITED | 15 RAJSTHANI UDYOG NAGAR G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U16009DL2015PTC289070 | SKYLIGHT PRODUCTS PRIVATE LIMITED | 15 RAJSTHANI UDYOG NAGAR G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U16003DL1998PTC092876 | SHAKTI ZARDA FACTORY (INDIA) PRIVATE LIMITED | 15 RAJSTHANI UDYOG NAGAR G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U15137DL2016PTC290890 | QUTAB INDUSTRY PRIVATE LIMITED | 15 RAJSTHANI UDYOG NAGAR G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U11100DL2013PTC255744 | UNIVERSAL GAS & PETROCHEM PRIVATE LIMITED | 15 RAJSTHANI UDYOG NAGAR, IIF , G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U25200DL1995PTC068955 | TAYAL PLASTIC INDUSTRIES PRIVATE LIMITED | 68 RAJASTHANI UDYOG NAGAR , NEW DELHI, Delhi, India - 110033 |
| AAW-2885 | BOX FRESH LLP | 3 RAJASTHANI UDYOG NAGAR GTK ROAD NEW DELHI, Delhi, India - 110033 |
| AAG-5798 | PARAGON CABLE INDIA LLP | 9, Rajasthan Udyog Nagar G T Karnal Road NEW DELHI, Delhi, India - 110033 |
| U17118DL1993PTC052657 | CAMEY SYNTHETICS PRIVATE LIMITED | 74, RAJASTHANI UDYOG NAGAR G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| AAJ-0343 | VIKAS ELECTRONICS (INTERNATIONAL) LLP | Plot No. 46 G.T Karnal Road, Rajasthan Udyog Nagar NEW DELHI, Delhi, India - 110033 |
| U29225DL2013PTC259067 | BANSAL ENGINEERS (GRAIN MILLING) PRIVATE LIMITED | 8A RAJASTHANI UDYOG NAGAR G T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U31500DL2016PTC289523 | BLUEBIRD SOLAR PRIVATE LIMITED | 70, FIRST FLOOR, RAJISTHANI UDYOG NAGAR, INDUSTRIAL AREA, G.T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| AAW-8994 | GENERAL PLASTIC INDUSTRIES LLP | HOUSE NO 67 RAJASTHAN CO OP IND E GTK ROAD LANDMARK NEAR RAJASTHAN UDYOG NAGAR NEW DELHI, Delhi, India - 110033 |
| AAO-4798 | INVIGOUR FASHION LLP | Plot No. 77-A Ground Floor, G.T Karnal Road Rajasthan Udyog Nagar Landmark, Jahangirpuri Metro NEW DELHI, Delhi, India - 110033 |
| U27310DL2006PTC154757 | ORION IMPEX PRIVATE LIMITED | 46, Chamber No. 4, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road , , NewDelhi, Delhi, India - 110033 |
| U15132DL2011PTC227268 | DELUXE-SITARGANJ INTEGRATED COLD CHAIN PRIVATE LIMITED | 15/16, NEW SUBZI MANDI, AZADPUR,DELHI NEW DELHI , DELHI, Delhi, India - 110033 |
| U25209DL1994PTC062077 | NALINI PIC AND PAC PRIVATE LIMITED | A-26, Rama Road, Second Floor Adarsh Nagar, DelhI , New Delhi, Delhi, India - 110033 |
| U31909DL2000PTC104378 | ENERGY LIGHTINGS PRIVATE LIMITED. | 36A RAJUSTHAN UDHOG NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110033 |
| U20293DL1997PTC351382 | ORIENTAL CRAFTS MANUFACTURING COMPANY PRIVATE LIMITED | HOUSE NO 18 PRITHVI RAJ ROAD BLOCK-D ADARSH NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110033 |
| U15400DL1993PTC264056 | CLASSIC EATABLES PRODUCT PRIVATE LIMITED | 15, SECOND FLOOR, RAJASTHANI UDYOG NAGAR AZADPUR , DELHI, Delhi, India - 110033 |
| AAB-4455 | AU MATTERESSES LLP | HOUSE NO.136 GROUND FLOOR,BLOCK-A, LANDMARK SBI BANK INDRA NAGAR, ADARSH NAGAR NEW DELHI, Delhi, India - 110033 |
| U26990DL2018PTC335443 | CERAMOND INDIA PRIVATE LIMITED | HOUSE NO C-60 KHASRA NO 262/258/217/4 FLOOR 3RD RAJAN BABU ROAD NEAR NDPL OFC , ADARSH NAGAR, NEW DELHI, Delhi, India - 110033 |
| AAG-3245 | BOKONINDIA TRADE SOLUTIONS LLP | T-13, MOOLCHAND COLONY, ADARSH NAGAR, NEW DELHI DELHI, Delhi, India - 110033 |
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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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