KAVERI IMPEX PVT LTD

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OVERVIEW - KAVERI IMPEX PVT LTD

Kaveri Impex Pvt Ltd is an unlisted private company incorporated on 15 November, 1988. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.17 cr.

The current status of Kaveri Impex Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Kaveri Impex Pvt Ltd, per our records, was held on 30 September, 2016.

Kaveri Impex Pvt Ltd has three directors - Devendra Kumar Saraogi, Surendra Kumar Saraogi, and others.

The Corporate Identification Number (CIN) of Kaveri Impex Pvt Ltd is U51900MH1988PTC049621. The registered office of Kaveri Impex Pvt Ltd is at 115 CREATIVE INDL ESTATESITARAM MILLS COMPOUND, N M JOSHI MARG, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    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, 2016. 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 IMPEX PVT LTD


CIN

U51900MH1988PTC049621

Incorporation Date / Age

15 November, 1988 / 36 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 117.0 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

115 CREATIVE INDL ESTATESITARAM MILLS COMPOUND
N M JOSHI MARG
MUMBAI - 400011
Maharashtra - India


How to download KAVERI IMPEX PVT LTD report

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KAVERI IMPEX PVT LTD - Registration Details
CINU51900MH1988PTC049621
Incorporation Date / Age15 November, 1988 / 36 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 117.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address115 CREATIVE INDL ESTATESITARAM MILLS COMPOUND N M JOSHI MARG MUMBAI - 400011 Maharashtra - India

FINANCIAL HIGHLIGHTS - KAVERI IMPEX PVT LTD

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, 2016. 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 IMPEX PVT LTD

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 IMPEX PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Devendra Kumar Saraogi, Surendra Kumar Saraogi and Mahendra Kumar Saraogi who were appointed on 21 December, 1988. They have been on the board for more than 35 years.

Surendra Kumar Saraogi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVENDRA KUMAR SARAOGI Director 21 December, 1988 Other directorships - BELIEVE ENTERPRISES LLP,  SARWAMANGAL MERCHANDISE PRIVATE LIMITED,  SARWAMANGAL MERCHANDISE LLP,  KAVERI PROPERTIES LLP,  KAVERI PLASTICHEM PRIVATE LIMITED,  KAVERI INFRA PROPERTIES PRIVATE LIMITED,  KAVERI ULTRA POLYMERS PRIVATE LIMITED, 
SURENDRA KUMAR SARAOGI Director 21 December, 1988 Other directorships - BELIEVE ENTERPRISES LLP,  SARWAMANGAL MERCHANDISE PRIVATE LIMITED,  SARWAMANGAL MERCHANDISE LLP,  MUKTAMANI VANIJYA PRIVATE LIMITED,  SPECTURM COMPLEX PRIVATE LIMITED,  KAVERI ABASAN PRIVATE LIMITED,  KAVERI PLASTICHEM PRIVATE LIMITED,  RUBY PROJECTS PRIVATE LIMITED,  GALAXY COMMERCIALS LTD,  KAVERI ULTRA POLYMERS PRIVATE LIMITED, 
MAHENDRA KUMAR SARAOGI Director 21 December, 1988 Other directorships - SAKTIDATA COMMERCIAL PRIVATE LIMITED,  SAKTIDATA COMMERCIAL LLP,  AAKARSHAN HOUSING PRIVATE LIMITED,  KAVERI PLASTICHEM PRIVATE LIMITED,  KAVERI INFRA PROPERTIES PRIVATE LIMITED,  KAVERI ULTRA POLYMERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEVENDRA KUMAR SARAOGI Director 21 December, 1988 View other directorships
SURENDRA KUMAR SARAOGI Director 21 December, 1988 View other directorships
MAHENDRA KUMAR SARAOGI Director 21 December, 1988 View other directorships
21 December, 1988
21 December, 1988
21 December, 1988

Bank-wise Biggest Charges on Assets

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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
ONE-UP IMPEX PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 1.17 cr.
1988 Delhi 1.17 cr Buy financial reports
ETERNAL EXIM PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
2008 West Bengal 1.17 cr Buy financial reports
VIRTUOUS HOLDINGS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
1995 West Bengal 1.17 cr Buy financial reports
KBN (INDIA) LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.17 cr.
2000 Maharashtra 1.17 cr Buy financial reports
SANTRA POTATO TRADING COMPANY PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
2008 West Bengal 1.17 cr Buy financial reports
VARIETY EXIM PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
1993 West Bengal 1.17 cr Buy financial reports
ADINATH DISTRIBUTORS PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
2006 West Bengal 1.17 cr Buy financial reports
H.R. EXPORTS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.17 cr.
2010 Delhi 1.17 cr Buy financial reports
VERNA TRADING PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 1.17 cr.
1999 Maharashtra 1.17 cr Buy financial reports
SKYLAND TRADELINK PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.17 cr.
2010 West Bengal 1.17 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KAVERI IMPEX PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of KAVERI IMPEX PVT LTD

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 IMPEX PVT LTD

  • What is the Incorporation date of KAVERI IMPEX PVT LTD?

    The Incorporation Date of KAVERI IMPEX PVT LTD is 15 November, 1988.

  • What is authorized share capital of KAVERI IMPEX PVT LTD?

    The authorized share capital of KAVERI IMPEX PVT LTD is INR 150.0 Lacs.

  • What is the paid-up capital of KAVERI IMPEX PVT LTD?

    The paid up capital of the KAVERI IMPEX PVT LTD is INR 117.0 Lacs.

  • What is the registered address of KAVERI IMPEX PVT LTD?

    The registered address of KAVERI IMPEX PVT LTD is 115 CREATIVE INDL ESTATESITARAM MILLS COMPOUND
    N M JOSHI MARG
    MUMBAI - 400011
    Maharashtra - India.

  • What is the CIN number of KAVERI IMPEX PVT LTD?

    The CIN number of KAVERI IMPEX PVT LTD is U51900MH1988PTC049621.

  • Who are the directors of KAVERI IMPEX PVT LTD?

    Kaveri Impex Pvt Ltd has three directors - Devendra Kumar Saraogi, Surendra Kumar Saraogi, 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, 2016. 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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