KAVERI EXIM PRIVATE LIMITED
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.
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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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 56-57 ANUBHUTI, NEAR NAVCHANDI MANDIR HANUMAN NAGAR KHANDWA Khandwa - 450001 Madhya Pradesh - India |
FINANCIAL HIGHLIGHTS - KAVERI EXIM PRIVATE LIMITED
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 | |||||||||||||||||||||||||||||
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ANU RAG RATHI | Director | 30 August, 2019 | View other directorships | ||||||||||||||||||||||||||||
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SEEMA RATHI | Director | 29 March, 2019 | No other directorships | ||||||||||||||||||||||||||||
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AMIT SOMANI | Director | 29 March, 2019 | No other directorships | ||||||||||||||||||||||||||||
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ASHISH MAHESHWARI | Director | 29 March, 2019 | No other directorships | ||||||||||||||||||||||||||||
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Director
Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MEGHA MUSHROOMS PVT LTD | 1995 | Rajasthan | 28.70 lac |
MITTAL SEEDS AND CHEMICALS PRIVATE LIMITED | 1991 | Rajasthan | 28.54 lac |
AADINAM INDUSTRIAL METALS PRIVATE LIMITED | 1995 | Gujarat | 28.92 lac |
BHAGABATI CEREALS PRIVATE LIMITED | 1986 | West Bengal | 28.38 lac |
SHRI FATEH CHAND KRISHI PRIVATE LIMITED | 1993 | Rajasthan | 29.18 lac |
ALLIED PIG IRON TRADING CO PVT LTD | 1980 | West Bengal | 28.08 lac |
IQBAL TEA TRADER PRIVATE LIMITED | 2005 | Delhi | 28.00 lac |
VIJAYWARGI PULSES & GRAINS AGENCY PRIVATE LIMITED | 2002 | West Bengal | 27.82 lac |
SINTA INDIA PRIVATE LIMITED | 1974 | West Bengal | 27.59 lac |
BUSINESS PARK OVERSEAS PRIVATE LIMITED | 1996 | Delhi | 27.54 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - KAVERI EXIM PRIVATE LIMITED
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
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What is the Incorporation date of KAVERI EXIM PRIVATE LIMITED?
The Incorporation Date of KAVERI EXIM PRIVATE LIMITED is 28 November, 2005.
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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.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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KAVERI EXIM PRIVATE LIMITED
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