Karamveer Impex Pvt. Ltd.
About Karamveer Impex Pvt. Ltd.
Data last updated: 22 December 2025
Karamveer Impex Pvt. Ltd. is a private limited company based in Nagpur (Urban), Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 March 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51109MH1993PTC427277.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹36.93 Cr. It is led by directors Arvindkumar Jayaswal and Nisha Arvind Jayaswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur (Urban), Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.43 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹3,200 Cr and satisfied charges of ₹7,869.44 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressF – 8 Midc Industrial Area, Hingna Road, Nagpur (Urban), Maharashtra, India – 440016
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Karamveer Impex Pvt. Ltd.
Karamveer Impex Pvt. Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MH1993PTC427277, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1993PTC427277 | Current |
| U51109WB1993PTC058241 | Previous |
| U99999WB1993PTC058241 | Previous |
Business Activity of Karamveer Impex Pvt. Ltd.
Karamveer Impex Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Karamveer Impex Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Karamveer Impex Pvt. Ltd.
Karamveer Impex Pvt. Ltd. is audited by SANDHYA JHUNJHUNWALA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDHYA JHUNJHUNWALA & CO | Locked | Locked | Locked |
Complete auditor history for Karamveer Impex Pvt. Ltd.
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 Karamveer Impex Pvt. Ltd.
Karamveer Impex Pvt. Ltd. is currently managed by 2 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 |
|---|---|---|---|---|
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Arvindkumar Jayaswal
Also directs:
Jayaswal Neco Industries Limited, Parivar Food Industries Pvt Ltd, Nine Star Plastic Packaging Services P Ltd and 5 more
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Director | 01 Oct 2008 | 17 Years 10 Months | Current |
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Nisha Arvind Jayaswal
Also directs:
Nine Star Plastic Packaging Services P Ltd, Jayaswal Neco Steel And Mining Limited, Karamveer Impex Pvt. Ltd. and 5 more
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Director | 01 Oct 2008 | 17 Years 10 Months | Current |
Financials of Karamveer Impex Pvt. Ltd. FY 2025 filings available
Karamveer Impex Pvt. Ltd. reported revenue of ₹7.43 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Karamveer Impex Pvt. Ltd.
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 Karamveer Impex Pvt. Ltd.
Shareholding and ownership data for Karamveer Impex Pvt. Ltd.
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 Karamveer Impex Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2023 | Others | ₹3,200 Cr | Satisfied |
| 18 May 2022 | Idbi Trusteeship Services Limited | ₹4,525.86 Cr | Satisfied |
| 16 Jan 2015 | Sbicap Trustee Company Limited | ₹143.58 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Karamveer Impex Pvt. Ltd.
View historical data on people associated with Karamveer Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Karamveer Impex Pvt. Ltd.
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 Karamveer Impex Pvt. Ltd.
GST registrations and filing compliance for Karamveer Impex Pvt. Ltd.
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 Karamveer Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Karamveer Impex Pvt. Ltd.
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 Karamveer Impex Pvt. Ltd.
MSME payment history for Karamveer Impex Pvt. Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Karamveer Impex Pvt. Ltd.
Corporate group structure for Karamveer Impex Pvt. Ltd.
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 Karamveer Impex Pvt. Ltd.
MCA filings and documents for Karamveer Impex Pvt. Ltd.
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 Karamveer Impex Pvt. Ltd.
Frequently Asked Questions about Karamveer Impex Pvt. Ltd.
Karamveer Impex Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Nagpur (Urban), Maharashtra, India. It was incorporated on 24 March 1993 (33+ years old) and is registered under CIN U51109MH1993PTC427277.
Karamveer Impex Pvt. Ltd. reported revenue of ₹7.43 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Karamveer Impex Pvt. Ltd. are:
- Arvindkumar Jayaswal - Director
- Nisha Arvind Jayaswal - Director
The primary industry of Karamveer Impex Pvt. Ltd. is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Karamveer Impex Pvt. Ltd. can be reached at the registered office: F – 8 Midc Industrial Area, Hingna Road, Nagpur Urban, Maharashtra, India – 440016.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹36.93 Cr.