Karaikal Exim Private Limited
About Karaikal Exim Private Limited
Data last updated: 22 February 2026
Karaikal Exim Private Limited is a private limited company based in Puducherry, Pondicherry, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 April 2009, the company has been in operation for over 17 years.
Registered with ROC Pondicherry under CIN U74900PY2009PTC002288.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Senthilkumar and Tajinder Singh Kataria.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 408 Bharati Street, Puducherry, Pondicherry, 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.
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Registered Address408 Bharati Street, Puducherry, Pondicherry, India – 605001
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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
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Business Activity of Karaikal Exim Private Limited
Karaikal 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 Karaikal Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Karaikal Exim Private Limited
Karaikal Exim Private Limited is audited by Itta Parthasarathy & 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 |
|---|---|---|---|
| Itta Parthasarathy & Co. | Locked | Locked | Locked |
Complete auditor history for Karaikal Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Karaikal Exim Private Limited
Karaikal Exim Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthilkumar | Additional Director | 05 Nov 2018 | 7 Years 9 Months | Current |
| Tajinder Singh Kataria | Director | 01 Feb 2016 | 10 Years 6 Months | Current |
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Narendra Kumar Dave
Also directs:
Shriannaa Merchandise Private Limited
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Director | 01 Feb 2016 | 10 Years 6 Months | Current |
| Ravichandra Jeganathan | Additional Director | 05 Nov 2018 | 7 Years 9 Months | Current |
Financials of Karaikal Exim Private Limited FY 2017 filings available
Ten-year financial statements for Karaikal Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Karaikal Exim Private Limited
Shareholding and ownership data for Karaikal 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 of Karaikal Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2012 | State Bank of Mysore | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Karaikal Exim Private Limited
View historical data on people associated with Karaikal Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karaikal Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Karaikal Exim Private Limited
GST registrations and filing compliance for Karaikal 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 Karaikal Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Karaikal 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 Karaikal Exim Private Limited
MSME payment history for Karaikal 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 Karaikal Exim Private Limited
Corporate group structure for Karaikal Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Karaikal Exim Private Limited
MCA filings and documents for Karaikal 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
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Recent Activity on Karaikal Exim Private Limited
Frequently Asked Questions about Karaikal Exim Private Limited
Karaikal Exim Private Limited is an active private limited company in the trading sector based in Puducherry, Pondicherry, India. It was incorporated on 15 April 2009 (17+ years old) and is registered under CIN U74900PY2009PTC002288.
The current directors of Karaikal Exim Private Limited are:
- Senthilkumar - Additional Director
- Tajinder Singh Kataria - Director
- Narendra Kumar Dave - Director
- Ravichandra Jeganathan - Additional Director
The primary industry of Karaikal Exim Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Karaikal Exim Private Limited can be reached at the registered office: 408 Bharati Street, Puducherry, Pondicherry, India – 605001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 408 Bharati Street, Puducherry, Pondicherry, India – 605001.