Kadiwala Exim Private Limited
About Kadiwala Exim Private Limited
Data last updated: 09 February 2026
Kadiwala Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 25 May 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U52100GJ2012PTC070466.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 462 4Th Floor Sakar – 7 Near Nehru Bridge Ashram Road, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹250.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 462 4Th Floor Sakar – 7 Near Nehru Bridge Ashram Road, Ahmedabad, Gujarat, India – 380009
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kadiwala Exim Private Limited
Kadiwala Exim Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kadiwala Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kadiwala Exim Private Limited
Kadiwala Exim Private Limited is audited by MAMTA J SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAMTA J SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Kadiwala Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kadiwala Exim Private Limited
Kadiwala Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohmed Imran Sulemanbhai Kadiwala
Also directs:
Himmatnagar Scholars Education Llp, Kadiwala Automative Private Limited, Dharti Automative Private Limited and 2 more
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Director | 25 May 2012 | 14 Years 2 Months | Current |
| Zavidhusen Sulemanbhai Kadiwala | Director | 25 May 2012 | 14 Years 2 Months | Current |
| Mohmedirfan Haji Kadiwala Sulemanbhai | Director | 25 May 2012 | 14 Years 2 Months | Current |
Financials of Kadiwala Exim Private Limited FY 2019 filings available
Kadiwala Exim Private Limited reported revenue of ₹250 for FY 2017.
Ten-year financial statements for Kadiwala Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kadiwala Exim Private Limited
Shareholding and ownership data for Kadiwala Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kadiwala Exim Private Limited
Kadiwala Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kadiwala Exim Private Limited
View historical data on people associated with Kadiwala Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kadiwala Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kadiwala Exim Private Limited
GST registrations and filing compliance for Kadiwala Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kadiwala Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kadiwala Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kadiwala Exim Private Limited
MSME payment history for Kadiwala Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kadiwala Exim Private Limited
Corporate group structure for Kadiwala Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kadiwala Exim Private Limited
MCA filings and documents for Kadiwala Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kadiwala Exim Private Limited
Frequently Asked Questions about Kadiwala Exim Private Limited
Kadiwala Exim Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 May 2012 (14+ years old) and is registered under CIN U52100GJ2012PTC070466.
Kadiwala Exim Private Limited reported revenue of ₹250 for FY 2017.
The current directors of Kadiwala Exim Private Limited are:
- Mohmed Imran Sulemanbhai Kadiwala - Director
- Zavidhusen Sulemanbhai Kadiwala - Director
- Mohmedirfan Haji Kadiwala Sulemanbhai - Director
The primary industry of Kadiwala Exim Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Kadiwala Exim Private Limited can be reached at the registered office: B – 462 4Th Floor Sakar – 7 Near Nehru Bridge Ashram Road, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.