KAVERI EXIM PRIVATE LIMITED

Active    As on: 13 April, 2023    Update Info    Print    Share

OVERVIEW - KAVERI EXIM PRIVATE LIMITED

Kaveri Exim Private Limited is an unlisted private company incorporated on 28 November, 2005. It is classified as a private limited company and is located in Khandwa, Madhya Pradesh. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 28.70 lac.

The current status of Kaveri Exim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kaveri Exim Private Limited, per our records, was held on 30 September, 2022.

Kaveri Exim Private Limited has four directors - Anu Rag Rathi, Seema Rathi, and others.

The Corporate Identification Number (CIN) of Kaveri Exim Private Limited is U51219MP2005PTC018147. The registered office of Kaveri Exim Private Limited is at 56-57 ANUBHUTI, NEAR NAVCHANDI MANDIR HANUMAN NAGAR, KHANDWA, Khandwa, Madhya Pradesh.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KAVERI EXIM PRIVATE LIMITED


CIN

U51219MP2005PTC018147

Incorporation Date / Age

28 November, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 28.7 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

56-57 ANUBHUTI, NEAR NAVCHANDI MANDIR
HANUMAN NAGAR
KHANDWA
Khandwa - 450001
Madhya Pradesh - India


How to download KAVERI EXIM PRIVATE LIMITED report

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KAVERI EXIM PRIVATE LIMITED - Registration Details
CINU51219MP2005PTC018147
Incorporation Date / Age28 November, 2005 / 19 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 28.7 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address56-57 ANUBHUTI, NEAR NAVCHANDI MANDIR HANUMAN NAGAR KHANDWA Khandwa - 450001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - KAVERI EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KAVERI EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KAVERI EXIM PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Seema Rathi, Amit Somani and Ashish Maheshwari who were appointed on 29 March, 2019. They have been on the board for more than 5 years. The most recently appointed director is Anu Rag Rathi, who was appointed on 30 August, 2019.


Anu Rag Rathi has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANU RAG RATHI Director 30 August, 2019 Other directorships - LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED,  SANSAR REALITY PRIVATE LIMITED,  KAVERI EX-OIL PRIVATE LIMITED,  MRG INFRASTRUCTURE PRIVATE LIMITED, 
SEEMA RATHI Director 29 March, 2019 No other directorships
AMIT SOMANI Director 29 March, 2019 No other directorships
ASHISH MAHESHWARI Director 29 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ANU RAG RATHI Director 30 August, 2019 View other directorships
SEEMA RATHI Director 29 March, 2019 No other directorships
AMIT SOMANI Director 29 March, 2019 No other directorships
ASHISH MAHESHWARI Director 29 March, 2019 No other directorships
29 March, 2019

SEEMA RATHI

Director

29 March, 2019

AMIT SOMANI

Director

29 March, 2019
30 August, 2019

ANU RAG RATHI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MEGHA MUSHROOMS PVT LTD It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 28.70 lac.
1995 Rajasthan 28.70 lac Buy financial reports
MITTAL SEEDS AND CHEMICALS PRIVATE LIMITED It was formed in year 1991 in Rajasthan . The company currently has a paid up capital of INR 28.54 lac.
1991 Rajasthan 28.54 lac Buy financial reports
AADINAM INDUSTRIAL METALS PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 28.92 lac.
1995 Gujarat 28.92 lac Buy financial reports
BHAGABATI CEREALS PRIVATE LIMITED It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 28.38 lac.
1986 West Bengal 28.38 lac Buy financial reports
SHRI FATEH CHAND KRISHI PRIVATE LIMITED It was formed in year 1993 in Rajasthan . The company currently has a paid up capital of INR 29.18 lac.
1993 Rajasthan 29.18 lac Buy financial reports
ALLIED PIG IRON TRADING CO PVT LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 28.08 lac.
1980 West Bengal 28.08 lac Buy financial reports
IQBAL TEA TRADER PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
2005 Delhi 28.00 lac Buy financial reports
VIJAYWARGI PULSES & GRAINS AGENCY PRIVATE LIMITED It was formed in year 2002 in West Bengal . The company currently has a paid up capital of INR 27.82 lac.
2002 West Bengal 27.82 lac Buy financial reports
SINTA INDIA PRIVATE LIMITED It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 27.59 lac.
1974 West Bengal 27.59 lac Buy financial reports
BUSINESS PARK OVERSEAS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 27.54 lac.
1996 Delhi 27.54 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KAVERI EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KAVERI EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KAVERI EXIM PRIVATE LIMITED

  • What is the Incorporation date of KAVERI EXIM PRIVATE LIMITED?

    The Incorporation Date of KAVERI EXIM PRIVATE LIMITED is 28 November, 2005.

  • What is authorized share capital of KAVERI EXIM PRIVATE LIMITED?

    The authorized share capital of KAVERI EXIM PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of KAVERI EXIM PRIVATE LIMITED?

    The paid up capital of the KAVERI EXIM PRIVATE LIMITED is INR 28.7 Lacs.

  • What is the registered address of KAVERI EXIM PRIVATE LIMITED?

    The registered address of KAVERI EXIM PRIVATE LIMITED is 56-57 ANUBHUTI, NEAR NAVCHANDI MANDIR
    HANUMAN NAGAR
    KHANDWA
    Khandwa - 450001
    Madhya Pradesh - India.

  • What is the CIN number of KAVERI EXIM PRIVATE LIMITED?

    The CIN number of KAVERI EXIM PRIVATE LIMITED is U51219MP2005PTC018147.

  • Who are the directors of KAVERI EXIM PRIVATE LIMITED?

    Kaveri Exim Private Limited has four directors - Anu Rag Rathi, Seema Rathi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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