Karaikal Exim Private Limited
About Karaikal Exim Private Limited
Data last updated:
Karaikal Exim Private Limited is a private limited company based in Puducherry, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 15 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U74900PY2009PTC002288. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tajinder Singh Kataria and Narendra Kumar Dave.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 408 Bharati Street, Puducherry, India – 605001.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Karaikal Exim Private Limited's registered office is in Puducherry, Puducherry. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address408 Bharati Street, Puducherry, India – 605001
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Karaikal Exim Private Limited, buy the company report.
- 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 Karaikal Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Karaikal Exim Private Limited, buy the company report.
Board of directors of Karaikal Exim Private Limited
Karaikal Exim has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthilkumar | Additional Director | 05 Nov 2018 | 8 Years 0 Months | Current |
| Tajinder Singh Kataria | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
| Narendra Kumar Dave Also directs: Shriannaa Merchandise Private Limited | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
| Ravichandra Jeganathan | Additional Director | 05 Nov 2018 | 8 Years 0 Months | Current |
Auditor
Karaikal Exim Private Limited is audited by Itta Parthasarathy & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Itta Parthasarathy & Co. | FY 2017 | 01162S |
Shareholding
The shareholding of Karaikal Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Karaikal Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2012 | 10347387 | State Bank of Mysore | ₹1 Cr | Satisfied |
To see the full charge records of Karaikal Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Karaikal Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karaikal Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karaikal Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Karaikal Exim Private Limited, buy the company report.
Recent activity
Karaikal Exim Private Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Ravichandra Jeganathan ceased to be Additional Director on 03 Sep 2020.
1 earlier event is in the company report.
Frequently asked questions
Karaikal Exim is an active private limited company based in Puducherry, India. The company works in retailers, within the trading industry. It was incorporated on 15 April 2009 (17+ years old) and is registered under CIN U74900PY2009PTC002288.
Karaikal Exim has 4 current directors:
- Senthilkumar - Additional Director
- Tajinder Singh Kataria - Director
- Narendra Kumar Dave - Director
- Ravichandra Jeganathan - Additional Director
The latest financial statements of Karaikal Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Karaikal Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Karaikal Exim is U74900PY2009PTC002288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karaikal Exim was incorporated on 15 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Pondicherry.
Ravichandra Jeganathan ceased to be Additional Director on 03 Sep 2020. Ravichandra Jeganathan was appointed as Additional Director on 05 Nov 2018. Senthilkumar was appointed as Additional Director on 05 Nov 2018. Karaikal Exim has 8 board changes on record in total.
The registered office of Karaikal Exim is at 408 Bharati Street, Puducherry, India – 605001.
Karaikal Exim operates in the trading industry, in the retailers segment.
Karaikal Exim has no open charges and satisfied charges of ₹1 Cr as per latest MCA filings.
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