Kadiwala Exim Private Limited
About Kadiwala Exim Private Limited
Data last updated:
Kadiwala Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 25 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2012PTC070466. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohmed Imran Sulemanbhai Kadiwala and Zavidhusen Sulemanbhai Kadiwala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 462 4th Floor Sakar – 7 Near Nehru Bridge Ashram Road, Ahmedabad, Gujarat, India – 380009.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kadiwala Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 462 4th Floor Sakar – 7 Near Nehru Bridge Ashram Road, Ahmedabad, Gujarat, India – 380009
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Kadiwala Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kadiwala Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kadiwala Exim Private Limited, buy the company report.
Financials of Kadiwala Exim Private Limited
FY 2019 filings availableKadiwala Exim Private Limited reported revenue of ₹250 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹250 | ||
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| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
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To see the full financial statements and ratios of Kadiwala Exim Private Limited, buy the company report.
Board of directors of Kadiwala Exim Private Limited
Kadiwala Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohmed Imran Sulemanbhai Kadiwala Also directs: Himmatnagar Scholars Education LLP, Kadiwala Automative Private Limited, Dharti Automative Private Limited and 2 more | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Zavidhusen Sulemanbhai Kadiwala | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Mohmedirfan Haji Kadiwala Sulemanbhai | Director | 25 May 2012 | 14 Years 5 Months | Current |
Auditor
Kadiwala Exim Private Limited is audited by MAMTA J SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAMTA J SHAH & CO | FY 2017 | 117272W |
Shareholding
The shareholding of Kadiwala Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kadiwala Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kadiwala Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kadiwala Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kadiwala Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kadiwala Exim Private Limited, buy the company report.
Recent activity
Kadiwala Exim Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Mohmed Imran Sulemanbhai Kadiwala was appointed as Director on 25 May 2012.
Frequently asked questions
Kadiwala Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in retailers, within the trading industry. It was incorporated on 25 May 2012 (14+ years old) and is registered under CIN U52100GJ2012PTC070466.
Kadiwala Exim has 3 current directors:
- Mohmed Imran Sulemanbhai Kadiwala - Director
- Zavidhusen Sulemanbhai Kadiwala - Director
- Mohmedirfan Haji Kadiwala Sulemanbhai - Director
The latest financial statements of Kadiwala Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Kadiwala Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kadiwala Exim is U52100GJ2012PTC070466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kadiwala Exim was incorporated on 25 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohmed Imran Sulemanbhai Kadiwala was appointed as Director on 25 May 2012. Mohmedirfan Haji Kadiwala Sulemanbhai was appointed as Director on 25 May 2012. Zavidhusen Sulemanbhai Kadiwala was appointed as Director on 25 May 2012.
The registered office of Kadiwala Exim is at B – 462 4th Floor Sakar – 7 Near Nehru Bridge Ashram Road, Ahmedabad, Gujarat, India – 380009.
Kadiwala Exim operates in the trading industry, in the retailers segment.
The compliance status of Kadiwala Exim is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
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