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KARDA AGROBUNCH EXPORT PRIVATE LIMITED

CIN: U01100MH2020PTC341969 As on: 2026-07-13

KARDA AGROBUNCH EXPORT PRIVATE LIMITED (CIN: U01100MH2020PTC341969) is a Private company incorporated on 15 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KARDA AGROBUNCH EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KARDA AGROBUNCH EXPORT PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of KARDA AGROBUNCH EXPORT PRIVATE LIMITED are NARESH JAGUMAL KARDA, and ASIF ABDUL RAHEMAN SHAIKH.

KARDA AGROBUNCH EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2020PTC341969 and its registration number is 341969. Users may contact KARDA AGROBUNCH EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARDA AGROBUNCH EXPORT PRIVATE LIMITED is SR NO 733/2A/1, PLOT NO 487/1-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR , NASHIK, Maharashtra, India - 422007.

Current status of KARDA AGROBUNCH EXPORT PRIVATE LIMITED 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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Previous Names

Previous CINs

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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 KARDA AGROBUNCH EXPORT 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KARDA AGROBUNCH EXPORT
DIN Director Name Designation Appointment Date
01741279 NARESH JAGUMAL KARDA Director 2020-07-15
08794497 ASIF ABDUL RAHEMAN SHAIKH Director 2020-07-15
Past Directors & Key Managerial Personnel of KARDA AGROBUNCH EXPORT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARESH JAGUMAL KARDA
Company Name CIN Designation Appointment Date Cessation
KARDA REALTORS LLP AAS-4087 Designated Partner 2020-05-06 Ongoing
KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2016-02-01
KBC GLOBAL LIMITED L45400MH2007PLC174194 Managing Director 2021-02-02 Ongoing
KBC GLOBAL LIMITED L45400MH2007PLC174194 Managing Director - 2021-02-01
KARDA BUILDCON PRIVATE LIMITED U45200MH2014PTC251838 Director 2014-01-07 Ongoing
SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED U45400MH2011PTC212231 Director 2012-07-27 Ongoing
GURKAR HOTELS PRIVATE LIMITED U55101MH2013PTC250033 Director 2013-11-12 Ongoing
Other Directorships of ASIF ABDUL RAHEMAN SHAIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01100MH2022PTC385074 QUETZAL TRADELINKS PRIVATE LIMITED FL NO 4 PLOT NO 2 GAT NO 487/B/1 SATPUR YADAV APT. SHRIKRISHNA NAGAR ASHOK NAGAR,NASHIK,Nashik,Maharashtra,422007-India
U68100MR2026PTC473477 XPRSSNEX EXIM PRIVATE LIMITED SR.NO -29/1/2, PLOT NO 62,GANESH NAGAR,Nashik,Nashik,Maharashtra,422007-India
U62099MH2023PTC401819 MEDHAVYN TECHNOLOGIES PRIVATE LIMITED FL NO : 10 SHREE NIWAS APARTMENT, VRN BUILCONY,PL NO. 21 22 2 SR NO. 32/1A 32/1B, ANANDWALI SHIVAR,Dindori,Nashik,Maharashtra,422007-India
U32509MH2024PLC422114 MARKEN HEALTHTECH LIMITED Shed No.1,Plot No.93/1, Street No.17, MIDC Satpur,,Satpur Nashik,Nashik,Nashik,Maharashtra,422007-India
U46101MH2023OPC414600 PRATYANCHAA EXIM (OPC) PRIVATE LIMITED PLOT NO 66 S NO 39-2/1,GANESH NAGAR,Dindori,Nashik,Maharashtra,422007-India
U45309MH2022PTC388615 ESSAREN BUILDCON PRIVATE LIMITED P NO. 15 SR NO 39/2/1 GANESH NAGAR, SATPUR , NASHIK, Maharashtra, India - 422007
ACM-5669 SV VISIONARY VENTURES LLP 2 , 3 RD FLOOR, S NO 726/1, PL NO 2 3, HARSHANAND,NASHIK (M CORP.),Nashik,Nashik,Maharashtra,India-422007
U85300MH2022NPL385964 IKSHANA MEDICAL CARE FOUNDATION FLAT NO 7/8 PLOT NO 1/8/B SNO 773/1 8/B GREEN COURT KARMAYOGI NAGAR , NASHIK, Maharashtra, India - 422007
ACH-8434 GOLD WAVE FINSERV LLP UNIT NO 101 , TOWN SQUARE,S NO 744 , A/2/1/2/2 PL NO,Nashik,Nashik,Maharashtra,India-422007
U74999MH2022PTC389223 PREVIL SERVICES PRIVATE LIMITED ROW HOUSE NO 1 GAT NO 168 PLOT NO 188 SWAPNIL ROW HOUSE, SHRAMIK NAGAR SATPUR , NASHIK, Maharashtra, India - 422007
U27102MH2025PTC450110 NASHIK SWITCHGEAR PRIVATE LIMITED At Plot No. 91, Servay No,192/1, Shivaji Nagar,Nashik,Nashik,Maharashtra,422007-India
U45101MH2000PTC124815 MINITEK SYSTEMS INDIA PRIVATE LIMITED Gite Square,Sur. No.752/1/2, Plot no.06,near ITI signal, opp Indian Oil Petrol Pump, Trim,bak Road,Nashik,Nashik,Maharashtra,422007-India
ACG-2279 NIKITA PAI DESIGN STUDIO LLP C/o Ganesh Ramraya Pai, SR NO 728/1 TO 10, 147, F NO 02, BELLISIMO APPT,NEAR GANPATI MANDIR, MAHATMA NAGAR,Nashik,Nashik,Maharashtra,India-422007
U74900MH2013PLC243145 MANTRAS GREEN RESOURCES LIMITED Hall no 1,First Floor NICE Sankul, MIDC Satpur Plot no A-9 Opp- Nashik merchant co op B ank Ltd , Nashik, Maharashtra, India - 422007
U45209MH2014PTC253301 PRUTHVISH DEVELOPERS AND INFRASTRUCTURE PROVIDERS PRIVATE LIMITED PLOT NO 36 SR NO 774/775/2 MANOHAR NAGAR UNTWADI SATPUR , NASHIK, Maharashtra, India - 422007
U55101MH2022PTC390112 OTWO VILLAS PRIVATE LIMITED UNIT NO. 304, PLOT NO 1/2/3, ABH DEVELOPERS TOWN S , NASHIK, Maharashtra, India - 422007
U31908MH2015PTC269968 NERKAR TECHNOLOGY PRIVATE LIMITED ShopNo.1,PartMazenin,Floor1PartA,RushirajHeightsAppt,Mahatma Nagar , Nashik, Maharashtra, India - 422007
U52100MH2022PTC375829 K MUHURAT RETAIL INDIA PRIVATE LIMITED SHOP NO. 1 TO 7, GROUND FLOOR, SR. NO. 750, 751, 755 HIGH STREET CENTRE , Nashik, Maharashtra, India - 422007
U72900MH2021PTC371678 HUMMING BYTE TECHNOLOGIES PRIVATE LIMITED office No.002, 2nd floor,Luthra chembers Plot no.21 krushi nagar, Collage Road , Nashik, Maharashtra, India - 422007
U93000MH2009PTC189919 SHREE SAIBABA LIFE CARE INSURANCE SERVICES PRIVATE LIMITED Plot No. 37, Shop No. 1, Ganesh Apartment Opp. Bhajipala Market, Ashok Nagar, Satp ur , Nashik, Maharashtra, India - 422007
U31200MH1995PTC092417 OVAC SWITCHGEAR SERVICES PRIVATE LIMITED Shop No. 115, 1st Floor, Plot No. 23 & 24, Gangamai Industrial Complex, MIDC, Satpu r , Nashik, Maharashtra, India - 422007
U45202MH2014PTC258957 MALTI PRABHA INFRA PROJECTS PRIVATE LIMITED C/O HEMANT PRABHAKAR DIXIT, FLAT No. 1, PLOT No. 9 NEAR NIRMALA SCHOOL, PRAMODA NAGAR, GANG APUR ROAD, , NASHIK, Maharashtra, India - 422007
U92413MH2015PTC264826 NAMO INFOTAINMENT PRIVATE LIMITED C/o Hemant Prabhakar Dixit, Flat No. 1, Plot No. 9 Near Nirmalal School Pramod Nagar, Ganga pur Road, , Nashik, Maharashtra, India - 422007
U65990MH2020PLN338297 KUBER URBAN MULTI PURPOSE NIDHI LIMITED F.No.1, Shraddha Sankul SR. No. 679/1A, Old Gangapur Road Naka, , NASHIK, Maharashtra, India - 422007
U93090MH2019NPL334088 FELINE COUNCIL FOR INTEGRATION SR NO.728/1 TO 10, PLOT NO.226;302B F NO.502, B WING, KADAM MANTION MAHATMA NAGAR Nashik MH 422007 IN
U62099MH2022PTC374647 GROWING TREE WEALTH PRIVATE LIMITED SHOP NO 13, 1ST FLOOR , NASHIK INDU CO- OP ESTATE LTD , NICE, SATPUR,NASHIK,Nashik,Maharashtra,422007-India
U74999MH2022PTC379116 THERMAC PROJECTS PRIVATE LIMITED FLAT NO. 301 SIYA MEDOWS SUR NO 753/2/2A 2B C1 VIKAS COLONY TRIMBAK ROAD,NASIK,Nashik,Maharashtra,422007-India
U31909MH2023PTC397635 INVOLT INTEGRATED PRIVATE LIMITED UNIT NO 503 & 504B, KADAM MANSION APPT SURVEY NO 728/1, PLOT NO 226, , NASHIK, Maharashtra, India - 422007
U74999MH2008PTC187959 RAJKANYA CONSTROWELL PRIVATE LIMITED FL.7, SHREE RESIDENCY, PNO.6, S.NO.100/1 2C, NEAR SUYOJIT LAWNS, PH2, MAHATMA NAGAR A NNEX , NASHIK, Maharashtra, India - 422007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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