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KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED




Karishma Global Mineral Export Private Limited is a Private incorporated on 27 June 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 20,000,000. 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.]

Karishma Global Mineral Export Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Karishma Global Mineral Export Private Limited are Neelam Phatarpekar and Aniket Phatarpekar.

Karishma Global Mineral Export Private Limited's Corporate Identification Number is (CIN) U51909GA2008PTC005821 and its registration number is 5821.Its Email address is [email protected] and its registered address is No. 206, 2nd Floor, KAMAT TOWERS, Patto Plaza, PANAJI GA 403001 IN.

Current status of Karishma Global Mineral Export Private Limited is - Active.

Company Details

CIN

U51909GA2008PTC005821

Company Name

KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Goa

Registration Number

5821

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 2008

Age of Company

15 years, 9 month, 2 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No. 206, 2nd Floor, KAMAT TOWERS, Patto Plaza, PANAJI GA 403001 IN

Director Details

DINDirector NameDesignationAppointment Date

01907252

NEELAM PHATARPEKAR

Director

27 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

KARISHMA GOA MINERAL TRADING PRIVATELIMITED

Director

29 June 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02197586

ANIKET PHATARPEKAR

Director

27 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Aniket Phatarpekar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51420GA2006PTC004725
KARISHMA GOA MINERAL TRADING PRIVATE LIMITEDNO. 206, KAMAT TOWERS, 2ND FLOOR, PATTO PLAZA PANAJI GA 403001 IN
U63030GA2021PTC014939
DSILINK PRIVATE LIMITED215, 2nd Floor, Kamat Towers E. D. C. Complex, Patto Plaza Panaji North Goa GA 403001 IN
U72200GA2013PTC007205
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U74950GA2006PTC004974
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10170699

2009-07-11

2012-05-18

-

240,000,000

Canara Bank Panaji Branch

10202591

2010-01-07

-

-

1,800,000

TATA CAPITAL LIMITED

10202594

2010-01-28

-

-

2,000,000

TATA CAPITAL LIMITED

10202595

2010-01-20

-

-

1,100,000

TATA CAPITAL LIMITED

10202608

2010-01-20

-

-

1,100,000

TATA CAPITAL LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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