About Karan Rice Exports Private Limited
Data last updated:
Karan Rice Exports Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 28 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U01403PB2013PTC037548. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.08 Cr. It is led by directors Karan Arora (Managing Director) and Gaurav Arora.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Karan Farm House Village: Khooni Majra, Mohali, Punjab, India – 160062.
As per MCA filings, the company has open charges of ₹15 Cr on record. Court records list 58 cases involving the company, including 1 filed by the company and 57 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website karanriceexports.com.
Company details
Contact details
Karan Rice Exports Private Limited's registered office is in Mohali, Punjab.
- Registered AddressKaran Farm House Village: Khooni Majra, Mohali, Punjab, India – 160062
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Karan Rice Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Karan Rice Exports Private Limited, buy the company report.
Board of directors of Karan Rice Exports Private Limited
Karan Rice Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Arora Also directs: Aviation Hospitality & Management Limited | Managing Director | 28 May 2013 | 13 Years 5 Months | Current |
| Gaurav Arora | Director | 23 Jan 2015 | 11 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2013 | 10472982 | Allahabad Bank | ₹7 Cr | Open | |
| 26 Dec 2013 | 10472983 | Allahabad Bank | ₹8 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Karan Rice Exports Private Limited has 58 court cases on record: 1 filed by Karan Rice Exports, 57 filed against it. 9 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 58 | 57 | 9 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridkot, Punjab | Court case (CRR) | Filed against the company | Pending |
| District court, Faridkot, Punjab | Criminal miscellaneous application | Filed against the company by Tota Ram Hari Krishan and Sons H.U.F Commission Agents | Disposed |
| District court, Faridkot, Punjab | Criminal miscellaneous application | Filed against the company by M/S Khem Chand Ramesh Lal and Company | Disposed |
| District court, Faridkot, Punjab | Criminal miscellaneous application | Filed against the company by Tota Ram Hari Krishan and Sons HUF | Disposed |
| District court, Tarn Taran, Punjab | Criminal miscellaneous application | Filed against the company by M/S Subhash Chander Aggarwal | Disposed |
To see the full case history of Karan Rice Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Karan Rice Exports Private Limited was last rated by Icra on 11 Jul 2016.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 11 Jul 2016 |
To see the full credit ratings and regulatory alerts of Karan Rice Exports Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karan Rice Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karan Rice Exports has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Karan Rice Exports Private Limited, buy the company report.
Recent activity
Karan Rice Exports Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Gaurav Arora ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Karan Rice Exports is an active private limited company based in Mohali, Punjab, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 28 May 2013 (13+ years old) and is registered under CIN U01403PB2013PTC037548.
Karan Rice Exports has 2 current directors:
- Karan Arora - Managing Director
- Gaurav Arora - Director
The latest financial statements of Karan Rice Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Karan Rice Exports has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Karan Rice Exports is U01403PB2013PTC037548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karan Rice Exports has 58 court cases on record: 1 filed by the company and 57 filed against it. 9 are pending.
Karan Rice Exports was incorporated on 28 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gaurav Arora ceased to be Additional Director on 30 Sep 2015. Amit Kumar ceased to be Director on 24 Jan 2015. Gaurav Arora was appointed as Director on 23 Jan 2015. Karan Rice Exports has 4 board changes on record in total.
Karan Rice Exports can be reached through the website karanriceexports.com. Its registered office is in Mohali, Punjab, India.
The registered office of Karan Rice Exports is at Karan Farm House Village: Khooni Majra, Mohali, Punjab, India – 160062.
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