Cardiff Exports Private Limited
About Cardiff Exports Private Limited
Data last updated:
Cardiff Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 04 January 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC045768.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.72 Lakh. It was led by directors including Vijaykumar Jamnadhar Agarwal (Whole-Time Director) and Chandra Kumar Manoharlal Dixit.
Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Djd Cama Cold Storagegr Floor Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Cardiff Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDjd Cama Cold Storagegr Floor Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
- 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
Financials of Cardiff Exports Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cardiff Exports Private Limited, buy the company report.
Board of directors of Cardiff Exports Private Limited
Cardiff Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Kumar Manoharlal Dixit | Director | 13 Mar 2003 | 23 Years 8 Months | As last reported |
| Vijaykumar Jamnadhar Agarwal | Whole-Time Director | 04 Jan 1988 | 38 Years 10 Months | As last reported |
| Raman Venkataraman Iyer | Director | 13 Mar 2003 | 23 Years 8 Months | As last reported |
| Prabha | Director | 30 Nov 1998 | 27 Years 11 Months | As last reported |
Legal cases
Cardiff Exports Private Limited has 2 court cases on record: 2 filed by Cardiff Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Cardiff Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cardiff Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cardiff Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cardiff Exports Private Limited has 4 board changes on record since 1988: 4 appointments. The latest: Chandra Kumar Manoharlal Dixit was appointed as Director on 13 Mar 2003.
Frequently asked questions
Cardiff Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cardiff Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 04 January 1988 and is registered under CIN U51900MH1988PTC045768. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cardiff Exports was incorporated on 04 January 1988. It is registered with the Registrar of Companies, Mumbai.
Cardiff Exports had 4 directors:
- Vijaykumar Jamnadhar Agarwal - Whole-Time Director
- Chandra Kumar Manoharlal Dixit - Director
- Raman Venkataraman Iyer - Director
- Prabha - Director
The CIN (Corporate Identification Number) of Cardiff Exports is U51900MH1988PTC045768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cardiff Exports is at Djd Cama Cold Storagegr Floor Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Cardiff Exports on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.
Cardiff Exports operated in the trading industry, in the specialty segment.
Cardiff Exports has 2 court cases on record: 2 filed by the company.
Chandra Kumar Manoharlal Dixit was appointed as Director on 13 Mar 2003. Raman Venkataraman Iyer was appointed as Director on 13 Mar 2003. Prabha was appointed as Director on 30 Nov 1998. Cardiff Exports has 4 board changes on record in total.
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