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
KARIWAL EXIM PRIVATE LIMITED
CIN: U52609CT2021PTC012189 As on: 2024-07-01
KARIWAL EXIM PRIVATE LIMITED (CIN: U52609CT2021PTC012189) is a Private company incorporated on 04 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KARIWAL EXIM PRIVATE LIMITED'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.KARIWAL EXIM PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of KARIWAL EXIM PRIVATE LIMITED are ANKUR KARIWAL, SWATI KARIWAL, and JAIKISHAN KARIWAL.
KARIWAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609CT2021PTC012189 and its registration number is 12189. Users may contact KARIWAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARIWAL EXIM PRIVATE LIMITED is 58/151, Opp. Surya Vihar Pachpedinaka , Raipur, Chattisgarh, India - 492001.
Current status of KARIWAL 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 KARIWAL 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.
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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 KARIWAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KARIWAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09345924 | ANKUR KARIWAL | Director | 2021-10-04 |
| 09345925 | SWATI KARIWAL | Director | 2021-10-04 |
| 09822168 | JAIKISHAN KARIWAL | Director | 2023-03-03 |
Past Directors & Key Managerial Personnel of KARIWAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR KARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI KARIWAL
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Other Directorships of JAIKISHAN KARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549CT2022PTC013492 | PURVESH FOODS PRIVATE LIMITED | D-3/4, MAIN ROAD, SURYA VIHAR PACHPEDINAKA, RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U36990CT2014PTC001414 | AADHAR BRICKS PRIVATE LIMITED | Shop No.1,Beside Surya Vihar, Pachpedinaka, , Raipur, Chattisgarh, India - 492001 |
| U51109CT2010PTC021609 | DAINIK SUPER BAZAR PRIVATE LIMITED | RATHODE COMPLEX OPP: SURYA VIHAR COMPLEX, PACHPEDI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2022OPC013461 | CONCEIVE RESEARCH AND CENTRE (OPC) PRIVATE LIMITED | 343/33 Opp. Kashi Appartment Geetanjali Nagar Avanti Vihar Road Raipur , Raipur, Chattisgarh, India - 492001 |
| U70100CT2010PTC021697 | AAKRITI MULTICON PRIVATE LIMITED | A-1-1, Surya Vihar Pachpedi Naka , Raipur, Chattisgarh, India - 492001 |
| U74140CT2008PTC020571 | GDM CONSULTANCY PRIVATE LIMITED | B-3/2, SURYA VIHAR PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017290 | LIVE-IN-HOMES BUILDERS PRIVATE LIMITED | A1-1 Surya Vihar Pachpedi Naka , Raipur, Chattisgarh, India - 492001 |
| U64100CT2018PTC008388 | QUARDCORE SYNERGIES PRIVATE LIMITED | H/No 31, OPP OLD KARMATRI CHHAYA JAL VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U65993CT1995PTC012867 | GARUD CREDIT & HOLDINGS PVT.LTD. | L-24, OPP. ANMOL FLAT MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC022049 | VITHAL BUILDCON PRIVATE LIMITED | VITHAL NIKET, KAWARDHA BADA OPP. SURYA APPARTMENT, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U55209CT2021PTC012401 | RK ECHELON HOTELS PRIVATE LIMITED | E-203, Raheja Residency, Opp ST Xavier School, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U01210CT2009PTC021457 | APNA GOAT & FISH FARMING PRIVATE LIMITED | DR. GOJU PAUL, RATHORE COMPLEX, OPP. SURYA COMPLEX PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U27105CT1988PTC004854 | DINSHA ISPAT PRIVATE LIMITED | 2/510/1, Shanti Niketan, Opp. Luvkush Vihar Maharastra Mandal Road, Choubey Colony , Raipur, Chattisgarh, India - 492001 |
| U74999CT2022PTC013953 | MINTO DIGITAL PRIVATE LIMITED | C/O Manju Sadan, 1108/33, 1st Floor, Opp Aesthetic Inst of Design, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| AAS-2180 | MAHAPRAGYA AGRO LLP | Opp VC shukla house , Near city kotwali Budhapara Raipur 492001 Raipur, Chattisgarh, India - 492001 |
| U74900CT2015PLC008621 | KANISHKA VANIJYA TRADE LIMITED | 23, PUSHPAK APARTMENTS, OPP. GOVT HIGH SCHOOL, CHHOTAPARA , RAIPUR (C.G)492001 , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2010PTC021902 | PREYOG EQUIPMENTS PRIVATE LIMITED | B-04 SITA VIHAR BEHIND VASANT CORNER, AWANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U80300CT2010PTC021878 | SPIRE EDUTECH PRIVATE LIMITED | 4, VINAYAK PARK, NEAR VASANT CORNER, SITA VIHAR, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U35990CT2017PTC008143 | CUBES VEHICLE INDUSTRY PRIVATE LIMITED | C/O YOGENDRA KUMAR DONGRE B-04,SITA VIHAR,AVANTI VIHAR,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U36999CT2020PTC009984 | OM AARHAM FURNISHING PRIVATE LIMITED | B-2 Ground Floor, Archna Kunj, Basant Corner, Sita Vihar Avanti Vihar, , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2018PTC008954 | G.R. SILICO ALLOYS PRIVATE LIMITED | GR House, 16/37, Agrawal Complex, Opp. Opp. Dr.Pradeep Pandey, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2013PLC000780 | DRISHTI REALITIES AND INFRA LIMITED | P-3, AVANTI VIHAR RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC012352 | SCRIPTING FUTURE IT SOLUTIONS PRIVATE LIMITED | A-JEEVAN VIHAR, PURENA RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008334 | SAMNISH EDTECH PRIVATE LIMITED | 36, MIG, Gautam Vihar, Devpuri Raipur , Raipur, Chattisgarh, India - 492001 |
| U55101CT2008PTC020516 | CHHABARIA HOTEL PRIVATE LIMITED | OPP. CENTRAL BANK OF INDIA CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT1987PTC003772 | SHARDA HOTELS PRIVATE LIMITED | OPP.UNION BANK OF INDIA JAWAHAR NAGAR, , RAIPUR., Chattisgarh, India - 492001 |
| AAV-3571 | SKY PACIFIC LLP | FLAT NO. D 35 SECTOR 4 KAMAL VIHAR RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2022PTC013507 | ATRAANSH INFRASTRUCTURE PRIVATE LIMITED | S-51, SECTOR 2, AVANTI VIHAR RAIPUR, C.G. , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2009PTC008649 | OASIS COMPLEX PRIVATE LIMITED | 23, PUSHPAK APARTMENTS, OPP. GOVT HIGH SCHOOL, CHHOTAPARA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100589232 | 2022-06-07 | - | - | 5,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100789357 | 2023-08-31 | - | - | 5,000,000.00 | IDFC FIRST BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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