Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAVERI IMPEX PVT LTD
CIN: U51900MH1983PTC049621 As on: 2026-07-13
KAVERI IMPEX PVT LTD (CIN: U51900MH1983PTC049621) is a Private company incorporated on 21 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11700000.00.
KAVERI IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAVERI IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KAVERI IMPEX PVT LTD are MAHENDRA KUMAR SARAOGI, RAJESH PODDAR, ANUPAMA RAJESH PODDAR, DEVENDRA KUMAR SARAOGI, and SURENDRA KUMAR SARAOGI.
KAVERI IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1983PTC049621 and its registration number is 49621. Users may contact KAVERI IMPEX PVT LTD on its Email address - [email protected]. Registered address of KAVERI IMPEX PVT LTD is 115 CREATIVE INDL ESTATESITARAM MILLS COMPOUND N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011.
Current status of KAVERI IMPEX PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAVERI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAVERI IMPEX
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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 KAVERI 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAVERI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00480363 | MAHENDRA KUMAR SARAOGI | Director | 1988-12-21 |
| 00795238 | RAJESH PODDAR | Director | 2023-09-05 |
| 10303658 | ANUPAMA RAJESH PODDAR | Director | 2023-09-05 |
| 00228285 | DEVENDRA KUMAR SARAOGI | Director | 1988-12-21 |
| 00480179 | SURENDRA KUMAR SARAOGI | Director | 1988-12-21 |
Past Directors & Key Managerial Personnel of KAVERI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00795238 | RAJESH PODDAR | Additional Director | - | 2023-09-29 |
| 10303658 | ANUPAMA RAJESH PODDAR | Additional Director | - | 2023-09-29 |
Other Directorships of MAHENDRA KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELIEVE ENTERPRISES LLP | AAD-7099 | Partner | 2015-04-06 | Ongoing |
| SAKTIDATA COMMERCIAL LLP | AAP-9978 | Designated Partner | 2019-07-19 | Ongoing |
| KAVERI PLASTICHEM PRIVATE LIMITED | U25200KA1971PTC002006 | Director | 1974-06-01 | Ongoing |
| KAVERI INFRA PROPERTIES PRIVATE LIMITED | U45400WB2010PTC152738 | Director | 2010-09-01 | Ongoing |
| SAKTIDATA COMMERCIAL PRIVATE LIMITED | U51100WB2010PTC155640 | Director | - | 2019-07-18 |
| AAKARSHAN HOUSING PRIVATE LIMITED | U70101WB2004PTC099850 | Additional Director | 2019-12-30 | Ongoing |
| KAVERI PROPERTIES PRIVATE LIMITED | U70109KA1981PTC004292 | Director | - | 2016-12-31 |
| KAVERI ULTRA POLYMERS PRIVATE LIMITED | U85110KA1984PTC006290 | Director | 1985-02-25 | Ongoing |
Other Directorships of RAJESH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIAN LINK CHAIN MANUFACTRERS LIMITED | L47211MH1956PLC009882 | Additional Director | - | 2012-09-18 |
| THE INDIAN LINK CHAIN MANUFACTRERS LIMITED | L47211MH1956PLC009882 | Director | - | 2018-08-14 |
| G P EXPORTS PRIVATE LIMITED | U51900MH1983PTC030202 | Director | 1984-06-05 | Ongoing |
| R R UNIVERSAL PRIVATE LIMITED | U52100MH2013PTC243592 | Director | 2013-05-24 | Ongoing |
Other Directorships of ANUPAMA RAJESH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELIEVE ENTERPRISES LLP | AAD-7099 | Designated Partner | 2015-04-06 | Ongoing |
| KAVERI PROPERTIES LLP | AAJ-0883 | Designated Partner | 2017-04-06 | Ongoing |
| SARWAMANGAL MERCHANDISE LLP | AAP-9025 | Designated Partner | 2019-07-12 | Ongoing |
| BELIEVE ENTERPRISES LTD | L65993WB1982PLC035311 | Additional Director | - | 2016-12-15 |
| KAVERI PLASTICHEM PRIVATE LIMITED | U25200KA1971PTC002006 | Director | 1975-12-12 | Ongoing |
| KAVERI INFRA PROPERTIES PRIVATE LIMITED | U45400WB2010PTC152738 | Director | 2010-09-01 | Ongoing |
| SARWAMANGAL MERCHANDISE PRIVATE LIMITED | U51100WB2010PTC155531 | Director | - | 2019-07-11 |
| SIATYOJ TRADING PRIVATE LIMITED | U70100KA2016PTC094584 | Director | 2018-07-27 | Ongoing |
| KAVERI PROPERTIES PRIVATE LIMITED | U70109KA1981PTC004292 | Director | - | 2017-04-05 |
| KAVERI ULTRA POLYMERS PRIVATE LIMITED | U85110KA1984PTC006290 | Director | 1984-08-24 | Ongoing |
Other Directorships of SURENDRA KUMAR SARAOGI
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3354 | CONFISYS SOLUTIONS LLP | 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) MUMBAI, Maharashtra, India - 400011 |
| AAG-5880 | NAXPORT TOOLS & CHEMICALS LLP | UNIT NO. 409, CREATIVE INDL. ESTATE, SITARAM MILLS COMPOUND, N. M. JOSHI MARG, MUMBAI, Maharashtra, India - 400011 |
| U35110MH1984PTC034522 | SEATECH ENGINEERING PVT LTD | 5 CREATIVE INDUSTRIAL ESTATESITARAM MILLS COMPOUND N M JOSHI MARG CHINCHPOKLI W , MUMBAI, Maharashtra, India - 400011 |
| U72900MH2004PTC148758 | CONFISYS SOLUTIONS PRIVATE LIMITED | 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| U17120MH2005PTC152824 | SEETEX GARMENTS PRIVATE LIMITED | 107 CREATIVE INDUSTRIAL ESTATESITARAM MILL COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| U72200MH2002PTC136678 | NTEGRITIS SOFTWARE INDIA PRIVATE LIMITED | B/12 CREATIVE INDL ESTATESITARAM MILL COM N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U24304MH1987PTC245739 | PRINCE SYNTHETICS PVT LTD | B-11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL COMPOUND, N M JOSHI MARG, PAREL, MUMBAI- 400011 , MUMBAI, Maharashtra, India - 400011 |
| U65923MH2008PTC178844 | TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED | 3rd Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, 400011 , Mumbai, Maharashtra, India - 400011 |
| U74210MH1991PTC061343 | BENTEX ENGINEERING PRIVATE LIMITED | B-1501,LODHA BELLISSIMO CO OP. HOUSING SOCIETY LTD Apollo Mills Compound, N M Joshi marg, M ahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| ACV-4297 | HYPERLANE MOBILITY LLP | 15 BAESMENT CREATIVE INDL,ESTATE N M JOSHI MARG,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACF-4200 | TOMORROW CAPITAL ADVISORS LLP | 3rd Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U66309MH2024PTC417574 | TOMORROW CAPITAL ASSET MANAGEMENT PRIVATE LIMITED | 3rd Floor, Lodha Excelus, Apollo Mills Compound,, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U99999MH1998PTC113483 | SAROSH KNITS PRIVATE LIMITED | 407,CREATIVE INDUSTRIAL ESTATEN.M.JOSHI MARG SITRAM MILLS COMPOUND,LOWER PAREL , MUMBAI 400011, Maharashtra, India - 000000 |
| U45400MH2007PTC469472 | AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED | Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U74120MH2014PTC254470 | AISHNAV VENTURES PRIVATE LIMITED | B-2502, LODHA BELLISSIMO, N.M. JOSHI MARG. APOLO MILLS COMPOUND, MUMBAI JACOB CIRCL E,MHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U45309MH2017PTC301693 | HELICON INFRASTRUCTURE PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011 |
| U65100MH2015PTC260733 | LODHA VENTURES HOLDINGS PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011 |
| U65100MH2017PTC301824 | TOMORROW CAPITAL PRIVATE LIMITED | 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011 |
| U27320MH2010PTC467125 | KALLINGA PELLETS PRIVATE LIMITED | 118, Creative Industrial Estate, Floor-1st, Plot-12,72, N M Joshi Marg, Sitaram Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India |
| ACM-4534 | MJ MEHTA REALTY INFRASOLUTIONS LLP | Gala 25, 26, Floor Grd, 315 B, Deen Building Compound,,N M Joshi Marg, Pragati Indl Est, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACJ-0039 | KC MEHTA & SONS LLP | 404, Flr 4th, Plot-12, Creative Industrial Estate, N M Joshi Marg,Sitaram Mill Compound, Lower Parel, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAA-5751 | LODHA SHREE KRISHNA REALTORS LLP | LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAA-5752 | LODHA PLAZA LLP | LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U17120MH2003PTC141094 | ELAN FASHIONS PRIVATE LIMITED | 322 CREATIVE IND CENTRESITARAM MILL COMPOUND N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011 |
| AAM-2482 | HEYA ENTERPRISES LLP | A 2201, Lodha Bellissimo, Apollo Mills Compound N M Joshi Marg Mumbai, Maharashtra, India - 400011 |
| U51909MH1995PTC093176 | FULCHAND EXPORTS PRIVATE LIMITED | 221/222 CREATIVE INDL ESTATE72 N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011 |
| U29120MH1998PTC115411 | AKSONS VALVES PRIVATE LIMITED | 005 PRAGATI INDUSTRIALESTATEPODAR MILLS COMPOUND N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| AAR-3349 | DIGINSIGHTS TECHNOLOGIES LLP | C 101, Lodha Bellissimo, N.M. Joshi Marg, Apollo Mills Compound Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U65999MH2019PTC321287 | INDIUMPLUS FINANCIAL SERVICES PRIVATE LIMITED | B 2202, LODHA BELLISSIMO, N M JOSHI MARG APOLLO MILLS COMPOUND, , MUMBAI, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90223839 | 1985-10-21 | - | 2018-03-06 | 200,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
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.
| 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.