Kadiwala Exim Private Limited - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 Ahmedabad, Gujarat, India Active
Last Updated:
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About Kadiwala Exim Private Limited

Kadiwala Exim Private Limited, a active private limited company, was established on 25 May 2012 in Ahmedabad, Gujarat, India. Engaging in retailers within the trade sector, it holds CIN: U52100GJ2012PTC070466. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Mohmed Imran Sulemanbhai Kadiwala (Director), Zavidhusen Sulemanbhai Kadiwala (Director), Mohmedirfan Haji Kadiwala Sulemanbhai (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at B-462, 4Th Floor, Sakar - 7 Near Nehru Bridge, Ashram Road, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100GJ2012PTC070466

  • Registration Number

    070466

  • Incorporation Date

    25 May 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Kadiwala Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kadiwala Exim 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 Kadiwala Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohmed Imran Sulemanbhai Kadiwala Director 25 May 2012 Current
Zavidhusen Sulemanbhai Kadiwala Director 25 May 2012 Current
Mohmedirfan Haji Kadiwala Sulemanbhai Director 25 May 2012 Current

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Financial Performance of Kadiwala Exim.

Kadiwala Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kadiwala Exim revenue growth over time
Kadiwala Exim 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
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What is the Ownership and Shareholding Structure of Kadiwala Exim?

In 2017, Kadiwala Exim 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 Kadiwala Exim?

Unlock and access historical data on people associated with Kadiwala Exim, 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 Kadiwala Exim, 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 Kadiwala Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Kadiwala Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kadiwala Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Kadiwala Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Mohmed Imran Sulemanbhai Kadiwala was appointed as a Director was appointed as a Director on 25 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    Zavidhusen Sulemanbhai Kadiwala was appointed as a Director was appointed as a Director on 25 May 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Director Appointment

    Mohmedirfan Haji Kadiwala Sulemanbhai was appointed as a Director was appointed as a Director on 25 May 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Kadiwala Exim Private Limited was registered on 25 May 2012 with Roc Ahmedabad & aged 13 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kadiwala Exim Private Limited?

The CIN of Kadiwala Exim Private Limited is U52100GJ2012PTC070466.

Where is Kadiwala Exim Private Limited headquartered?

Kadiwala Exim Private Limited is headquartered at B-462, 4Th Floor, Sakar - 7 Near Nehru Bridge, Ashram Road, Ahmedabad, Gujarat, 380009.

When was Kadiwala Exim Private Limited incorporated?

Kadiwala Exim Private Limited was incorporated on 25 May 2012.

Who are the current directors of Kadiwala Exim Private Limited?

The current directors of Kadiwala Exim Private Limited are

What is the primary industry of Kadiwala Exim Private Limited?

The primary industry of Kadiwala Exim Private Limited is Trade.

Is Kadiwala Exim Private Limited a listed company?

Kadiwala Exim Private Limited is unlisted.

What is the capital structure of Kadiwala Exim Private Limited?

The authorized capital of Kadiwala Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kadiwala Exim Private Limited?

The compliance status of Kadiwala Exim Private Limited is Active Non-Compliant.

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