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
KADIWALA EXIM PRIVATE LIMITED
CIN: U52100GJ2012PTC070466
KADIWALA EXIM PRIVATE LIMITED (CIN: U52100GJ2012PTC070466) is a Private company incorporated on 25 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KADIWALA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KADIWALA EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of KADIWALA EXIM PRIVATE LIMITED are MOHMED IMRAN SULEMANBHAI KADIWALA, ZAVIDHUSEN SULEMANBHAI KADIWALA, and MOHMEDIRFAN HAJI KADIWALA SULEMANBHAI.
KADIWALA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2012PTC070466 and its registration number is 70466. Users may contact KADIWALA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KADIWALA EXIM PRIVATE LIMITED is B-462, 4TH FLOOR, SAKAR - 7 NEAR NEHRU BRIDGE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of KADIWALA EXIM 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 CINs
ZaubaCorp's company report for KADIWALA EXIM 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 KADIWALA EXIM
Purchase full report of KADIWALA EXIM
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 KADIWALA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KADIWALA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05124965 | MOHMED IMRAN SULEMANBHAI KADIWALA | Director | 2012-05-25 |
| 05220289 | ZAVIDHUSEN SULEMANBHAI KADIWALA | Director | 2012-05-25 |
| 01905632 | MOHMEDIRFAN HAJI KADIWALA SULEMANBHAI | Director | 2012-05-25 |
Past Directors & Key Managerial Personnel of KADIWALA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHMED IMRAN SULEMANBHAI KADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMMATNAGAR SCHOLARS EDUCATION LLP | AAC-0284 | Designated Partner | 2014-01-24 | Ongoing |
| KADIWALA AUTOMATIVE PRIVATE LIMITED | U50300GJ2013PTC073282 | Director | 2013-01-07 | Ongoing |
| DHARTI AUTOMATIVE PRIVATE LIMITED | U50404GJ2011PTC068239 | Director | 2011-12-15 | Ongoing |
| HOPE CENTRE OF LEARNING AND RESEARCH PRIVATE LIMITED | U80903GJ2013PTC078080 | Director | 2013-12-31 | Ongoing |
| MEDI SURE HEALTHCARE PRIVATE LIMITED | U85110GJ2013PTC078057 | Director | 2013-12-27 | Ongoing |
Other Directorships of ZAVIDHUSEN SULEMANBHAI KADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHMEDIRFAN HAJI KADIWALA SULEMANBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIMMATNAGAR SCHOLARS EDUCATION LLP | AAC-0284 | Designated Partner | 2017-12-27 | Ongoing |
| HIMMATNAGAR SCHOLARS EDUCATION LLP | AAC-0284 | Partner | - | 2017-12-26 |
| BHURAWALA AUTOMOTIVE PRIVATE LIMITED | U50100GJ2007PTC052335 | Director | - | 2012-03-30 |
| KADIWALA AUTOMATIVE PRIVATE LIMITED | U50300GJ2013PTC073282 | Director | 2013-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2013PTC076463 | CYBLANCE TECHNOLOGIES PRIVATE LIMITED | B-461, 4th Floor, Sakar-7, Nehru Bridge Corner, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| AAE-4285 | PRESAGE CAPITAL SERVICES LLP | B/206, SAKAR-7 NEAR NEHRU BRIDGE CORNER, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U66190GJ2025PTC168274 | ADORN MONEY ADVISORS PRIVATE LIMITED | B-430, Sakar-7, Nehru,Bridge Corner Ashram Road,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACK-1361 | SAYEED ENTERPRISES GLOBAL LLP | B/139, SAKAR-7 NR.NEHRU BRIDGE CORNER,ASHRAM ROAD,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U68100GJ2023PTC139248 | ADM AND SONS INFRA PRIVATE LIMITED | B-105-FF SAKAR-7 NR. NEHRU BRIDGE CORNER,ASHRAM ROAD AHMEDABAD,City Taluka,Ahmedabad,Gujarat,380009-India |
| AAW-5723 | TAMIN BROKING LLP | B/140 SAKAR 7, NEHRU BRIDGE CORNER ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U65993GJ2009PLC058732 | IMTSONS INVESTMENTS LIMITED | B 409, SAKAR-VII, NEAR NEHRU BRIDGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45309GJ2021PTC119275 | STEELTREE CONSULTANCY SERVICES PRIVATE LIMITED | B/232, SAKAR-7, NR- NEHRU BRIDGE CORNER, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U28999GJ2017PTC099012 | RECLAIM METALS PRIVATE LIMITED | B-105-FF, SAKAR-7 NR. NEHRU BRIDGE CORNER, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24110GJ1999PTC035958 | APOLLO METACHEM PRIVATE LIMITED | B-105-FF, SAKAR-7, NR. NEHRU BRIDGE CORNER ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U40106GJ2010PTC063275 | FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED | 4th Floor, Shalin Building, Near Nehru Bridge Corner, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2019PTC109105 | TWS MEDIA PRIVATE LIMITED | A-316, 3RD FLOOR, SAKAR-7, NEHRU BRIDGE CORNER, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2021PTC122390 | 365 INFINITY GLOBTECH PRIVATE LIMITED | OFFICE NO. A-315, 3RD FLOOR, SAKAR 7, NEHRU BRIDGE CORNER, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2020PTC115925 | ALTIMUS METALS PRIVATE LIMITED | B-105-FF, SAKAR-7 NR. NEHRU BRIDGE CORNER, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2009PTC058536 | KIYANS INFRA PRIVATE LIMITED | A-419, 4th Floor, Sakar-7, Ashram Road, Ahmedabad , Ahmedabad, Gujarat, India - 380009 |
| U46909GJ2025PTC165186 | WAVEFEST TRADEX PRIVATE LIMITED | B- 428, SAKAR-7, NR. REFORM CLUB,,NEHRU BRIDGE CORNER, ASHRAM,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U79120GJ2024PTC155062 | METRO TOURS PRIVATE LIMITED | A/123, Sakar 7, Nr. Nehru Bridge Corner,Changispur, Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACM-5216 | HIDE LIFESTYLE LLP | A-114, Sakar-7, Nr Nehru Bridge,Nr Reform Club, Ashram Road,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| AAR-3109 | JANI AND ASSOCIATES LAW LLP | 11TH FLOOR B 1108 SAKAR 9 NEAR OLD RESERVE BANK OPP. TIMES OF INDIA ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ2018PTC105673 | DEVON FOREX PRIVATE LIMITED | 208-B, SECOND FLOOR, SAKAR-9, NR.OLD RESERVE BANK, OPP.TIMES OF INDIA, , ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U19204GJ1992PLC017547 | PRIMA FINANCIAL SERVICES LTD | 4TH FLOOR 'SHALIN'NEHRU BRIDGE CORNER ASHRAM ROAD,AHMEDABAD,Gujarat,380009-India |
| U72900GJ2000PLC038841 | BAEURER BUSINESS SOLUTIONS LIMITED | 4TH FLOOR NOBELSOPP NEHRU BRIDGE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1989PTC012078 | DELUX CHEM PRIVATE LIMITED | NOBLES, 4TH FLOOR, OPP NEHRU BRIDGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U51900GJ2015PTC082112 | PRECISE METCORE PRIVATE LIMITED | A-419, 4th Floor, Sakar-7, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U91110GJ1991PLC015450 | FRONTILE INDUSTRIES LIMITED | 4TH FLOOR, SHALIN BUILDING, NEHRU BRIDGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAE-8186 | SKYNET REALITY LLP | OFFICE NO.A/318, SAKAR -7, NEHRU BRIDGE CORNER,ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAV-3579 | TERRAOCEAN SERVICES LLP | 4th Floor A Neptune Tower opp Nehru Bridge Ashram Road Ahmedabad, Gujarat, India - 380009 |
| U46699GJ2024PTC148660 | NUHAAS PRODUCTS PRIVATE LIMITED | B105, First Floor Sakar 7,Nr Nehru bridge Corner,City Taluka,Ahmedabad,Gujarat,380009-India |
| U72200GJ2000PTC038019 | NET WORLD COMMUNICATION PRIVATE LIMITED | A-59 4TH FLOOR NOBLESOPP NEHRU BRIDGE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.