Dr.Kazi Exports And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Bangalore North, Karnataka, India, established in 1982.
1982 Bangalore North, Karnataka, India Under Liquidation
Last Updated:
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About Dr.Kazi Exports And Trading Company Private Limited

Dr.Kazi Exports And Trading Company Private Limited, a under liquidation private limited company, was established on 20 May 1982 in Bangalore North, Karnataka, India. Engaging in real estate financing within the transport and storage sector, it holds CIN: U01119KA1982PTC004777. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Sadiya Mohammed Saleh (Director), Sudarshan Handibailu Krishnappa (Additional Director), Naseer I Kazi Ma Muhiyuddin (Additional Director). Past directors included Sadiya Mohammed Saleh, Maqbul Shamsuddin Ahmed Kazi Bilquis, Muhammed Shams Maqbool Ahmed Kazi. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at No 379, 3Rd Floor,, Hal 2Nd Stage, Indiranagar,, Bangalore North, Karnataka, 560038.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01119KA1982PTC004777

  • Registration Number

    004777

  • Incorporation Date

    20 May 1982

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 43 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -74.53%
  • Profit Growth **** -103.45%
  • Ebitda **** -98.96%
  • Net Worth -0.55%
  • Total Assets -9.99%
Company report

Dr.Kazi Exports And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dr.Kazi Exports And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dr.Kazi Exports And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sadiya Mohammed Saleh Director 12 Jun 2019 Current
Sudarshan Handibailu Krishnappa Additional Director 03 Jul 2025 Current
Naseer I Kazi Ma Muhiyuddin Additional Director 19 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2024 Past
Pramod Abcsdd Additional Director 25 Dec 2021 Past
Pramod Abcsdd Additional Director 25 Sep 2024 Past
Pramod Abcsdd Additional Director 01 Apr 2001 Past

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Financial Performance of Dr.Kazi Exports And Trading Company.

Dr.Kazi Exports And Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 74.53% decrease. The company also saw a substantial fall in profitability, with a 103.45% decrease in profit. The company's net worth dipped by a decrease of 0.55%.

Dr.Kazi Exports And Trading Company revenue growth over time
Dr.Kazi Exports And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -74.53%
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*******
*******
*******
Revenue from Operations
*******
 -74.53%
*******
*******
*******
*******
Total Assets
*******
 -9.99%
*******
*******
*******
*******
Profit or Loss
*******
 -103.45%
*******
*******
*******
*******
Net Worth
*******
 -0.55%
*******
*******
*******
*******
EBITDA
*******
 -98.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dr.Kazi Exports And Trading Company?

In 2019, Dr.Kazi Exports And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dr.Kazi Exports And Trading Company?

Unlock and access historical data on people associated with Dr.Kazi Exports And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dr.Kazi Exports And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dr.Kazi Exports And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dr.Kazi Exports And Trading Company
Recent Activity within the Organization
  • Director Appointment

    Progress on Sudarshan Handibailu Krishnappa was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2025 & has been associated with this company since 7 months 30 days . was documented.

  • Director Appointment

    The activity Naseer I Kazi Ma Muhiyuddin was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Annual General Meeting

    The activity Dr.Kazi Exports And Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dr.Kazi Exports And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Director Appointment

    The activity Sadiya Mohammed Saleh was appointed as a Director was appointed as a Director on 12 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Company Incorporation

    The activity Dr.Kazi Exports And Trading Company Private Limited was registered on 20 May 1982 with Roc Bangalore & aged 43 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dr.Kazi Exports And Trading Company Private Limited?

The CIN of Dr.Kazi Exports And Trading Company Private Limited is U01119KA1982PTC004777.

Where is Dr.Kazi Exports And Trading Company Private Limited headquartered?

Dr.Kazi Exports And Trading Company Private Limited is headquartered at No 379, 3Rd Floor,, Hal 2Nd Stage, Indiranagar,, Bangalore North, Karnataka, 560038.

When was Dr.Kazi Exports And Trading Company Private Limited incorporated?

Dr.Kazi Exports And Trading Company Private Limited was incorporated on 20 May 1982.

Who are the current directors of Dr.Kazi Exports And Trading Company Private Limited?

The current directors of Dr.Kazi Exports And Trading Company Private Limited are

What is the primary industry of Dr.Kazi Exports And Trading Company Private Limited?

The primary industry of Dr.Kazi Exports And Trading Company Private Limited is Transport And Storage.

Is Dr.Kazi Exports And Trading Company Private Limited a listed company?

Dr.Kazi Exports And Trading Company Private Limited is unlisted.

What is the capital structure of Dr.Kazi Exports And Trading Company Private Limited?

The authorized capital of Dr.Kazi Exports And Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Dr.Kazi Exports And Trading Company Private Limited?

The compliance status of Dr.Kazi Exports And Trading Company Private Limited is Compliant.

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