Karwal Impex Private Limited
About Karwal Impex Private Limited
Data last updated:
Karwal Impex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC332048.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajan Karwal and Sumit Karwal.
The registered office is at D – 3 Lower Ground Floor Cabin No.4 Kalkaji, Delhi, India – 110019.
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- Registered AddressD – 3 Lower Ground Floor Cabin No.4 Kalkaji, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Karwal Impex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Karwal Impex Private Limited
Karwal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Karwal | Director | 06 Apr 2018 | 8 Years 6 Months | Current |
| Sumit Karwal | Director | 06 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Karwal Impex Private Limited
Karwal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karwal Impex Private Limited
Employment history and EPFO contributions of people linked to Karwal Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Karwal Impex Private Limited
Karwal Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rajan Karwal was appointed as Director on 06 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Karwal Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Karwal Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Karwal Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Karwal Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Karwal Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Karwal Impex Private Limited
Karwal Impex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 06 April 2018 (8+ years old) and is registered under CIN U51909DL2018PTC332048.
Karwal Impex has 2 current directors:
- Rajan Karwal - Director
- Sumit Karwal - Director
The CIN (Corporate Identification Number) of Karwal Impex is U51909DL2018PTC332048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karwal Impex was incorporated on 06 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Rajan Karwal was appointed as Director on 06 Apr 2018. Sumit Karwal was appointed as Director on 06 Apr 2018.
The registered office of Karwal Impex is at D – 3 Lower Ground Floor Cabin No.4 Kalkaji, Delhi, India – 110019.
Karwal Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Karwal Impex operates in the trading industry, in the specialty segment.
No. Karwal Impex is not listed on any stock exchange. It is an unlisted company.
Karwal Impex can be reached at its registered office: D – 3 Lower Ground Floor Cabin No.4 Kalkaji, Delhi, India – 110019.