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KARIWALA INDUSTRIES LIMITED




Kariwala Industries Limited is a Public incorporated on 02 January 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 5,440,000. It is inolved in Spinning, weaving and finishing of textiles.

Kariwala Industries 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 2021.

Directors of Kariwala Industries Limited are Anil Kariwala, Manoj Kumar Agarwal, Bajrang Lal Banthia and Hiten Ratilal Udani.

Kariwala Industries Limited's Corporate Identification Number is (CIN) U17121WB1989PLC045882 and its registration number is 45882.Its Email address is [email protected] and its registered address is J-15 BLOCK EP SECTOR V,SALT LAKE CITY KOLKATA WB 700091 IN.

Current status of Kariwala Industries Limited is - Active.

Company Details

CIN

U17121WB1989PLC045882

Company Name

KARIWALA INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

45882

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 January 1989

Age of Company

35 years, 3 month, 17 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹30,000,000

Paid up capital

₹5,440,000

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 2021

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 KARIWALA INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

J-15 BLOCK EP SECTOR V,SALT LAKE CITY KOLKATA WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

00204729

ANIL KARIWALA

Managing Director

01 January 1996

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 July 2013

CROWN WELD CARE PRIVATE LIMITED.

Director

29 January 2010

KARIWALA WORKWEAR LIMITED

Director

24 June 1998

EXCELLENCE TECH INFOSYSTEMS PRIVATELIMITED

Director

12 April 2013

V-COMPLY SYSTEMS PRIVATE LIMITED

Director

20 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00829098

MANOJ KUMAR AGARWAL

Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

MEDAL CHEMICAL & RESEARCH WORKS LIMITED.

Director

18 February 2008

RAMSHILA ENTERPRISES PVT. LTD.

Director

21 September 2010

EMAMI EAST BENGAL FC PRIVATE LIMITED

Additional Director

07 September 2022

VCOMPLY TECHNOLOGIES INDIA PRIVATELIMITED

Director

25 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02946422

BAJRANG LAL BANTHIA

Director

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 March 2021

ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED

Managing Director

14 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07364285

HITEN RATILAL UDANI

Director

29 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Hiten Ratilal Udani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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VCOMPLY TECHNOLOGIES INDIA PRIVATE LIMITED KARIWALA TOWERS, BLOCK EP PLOT NO- J1/5, SECTOR V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
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KARIWALA INDUSTRIES LIMITED J-15 BLOCK EP SECTOR V,SALT LAKE CITY KOLKATA WB 700091 IN
U74210WB1992PTC055910
MAX-WELL CONSULTANTS PVT LTD J-1/5, BLOCK-EP, SECTOR-V SALT LAKE CITY KOLKATA WB 700091 IN
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TECHNOPRENEURS SURROGATE VENTURES PRIVATE LIMITED PLOT NO. J -1 -15, BLOCK EP, SALT LAKE CITY P.S- ELECTRONICS COMPLEX, SECTOR-V KOLKATA Parganas North WB 700091 IN
U72200WB2010PTC142115
PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 Salt Lake Kolkata WB 700091 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10266108

2011-01-15

2011-07-20

2014-07-26

45,000,000

Axis Bank Limited

10511876

2014-05-30

2019-05-14

-

166,800,000

HDFC BANK LIMITED

90253966

2000-06-27

2007-01-25

2012-06-12

80,000,000

State Bank Of Bikaner & Jaipur

100138450

2017-11-21

-

-

5,500,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

KARIWALA INDUSTRIES LIMITED

KOLKATA

743504

F.E.P.Z., SEC-I, 24-PGS.(S) 433WB

*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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