Karandeep Exims Private Limited
About Karandeep Exims Private Limited
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Karandeep Exims Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 December 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U72200RJ1989PTC005221.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It was formerly known as Vadera Developers Private Limited and Vadera Infotech Private Limited. It is led by directors including Neeta Jain and Kantilal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at C – 121 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.14 Cr. For the same year it recorded a net profit of ₹1.96 Lakh (net margin 0.4%) and EBITDA of ₹7.42 Lakh (EBITDA margin 1.4%).
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Karandeep Exims has undergone 2 name changes throughout its history. The company was previously known as Vadera Developers Private Limited, and Vadera Infotech Private Limited. The current legal name is Karandeep Exims Private Limited.
| Company Name | Status |
|---|---|
| Karandeep Exims Private Limited | Current |
| Vadera Developers Private Limited | Previous |
| Vadera Infotech Private Limited | Previous |
CIN history
Karandeep Exims has one previous CIN (Corporate Identification Number): U27124RJ1989PTC005221. The current CIN is U72200RJ1989PTC005221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200RJ1989PTC005221 | Current |
| U27124RJ1989PTC005221 | Previous |
Contact details
Karandeep Exims Private Limited's registered office is in Jodhpur, Rajasthan.
- Registered AddressC – 121 Shastri Nagar, Jodhpur, Rajasthan, India – 342003
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business activity
The main business activity of Karandeep Exims is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Karandeep Exims Private Limited, buy the company report.
Financials of Karandeep Exims Private Limited
FY 2016 filings availableKarandeep Exims Private Limited reported revenue of ₹5.14 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹7.42 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.96 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.4% | |
| Net Profit Margin | 0.4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Karandeep Exims Private Limited, buy the company report.
Board of directors of Karandeep Exims Private Limited
Karandeep Exims has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Jain | Director | 24 Jan 2015 | 11 Years 9 Months | Current |
| Kantilal | Director | 18 Feb 2015 | 11 Years 8 Months | Current |
| Pushpa Devi Banthia | Director | 18 Feb 2015 | 11 Years 8 Months | Current |
| Mitha Banthiya Lal | Director | 18 Feb 2015 | 11 Years 8 Months | Current |
| Navdeep Golecha | Director | 24 Jan 2015 | 11 Years 9 Months | Current |
| Pinki Devi | Director | 18 Feb 2015 | 11 Years 8 Months | Current |
Peer comparison
Karandeep Exims Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arihant Multi Commercial Limited | ₹5.14 Cr (FY 2018) | 13.0% | Mumbai, Maharashtra, India | |||
| Karandeep Exims Private Limitedthis company | ₹5.14 Cr (FY 2016) | ₹1.96 Lakh | 0.4% | Jodhpur, Rajasthan, India | ||
| Kapeeshwar Builders Private Limited | ₹5.14 Cr (FY 2025) | 69.0% | Kolkata, West Bengal, India | |||
| Kalpana Marketing Private Limited | ₹5.14 Cr (FY 2023) | 255.0% | Delhi, India | |||
| Jaipur Saree Kendra Private Limited | ₹5.14 Cr (FY 2024) | -8.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Karandeep Exims Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2015 | 10601554 | Bank of Baroda | ₹1 Cr | Open | |
| 03 Jan 2003 | 90072268 | State Bank of India | ₹20 Lakh | Satisfied | |
| 11 Feb 2002 | 90073141 | State Bank of India | ₹40 Lakh | Satisfied | |
| 11 Feb 2002 | 90075172 | State Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Karandeep Exims Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Karandeep Exims Private Limited has 3 court cases on record: 3 filed by Karandeep Exims. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJASTHAN | Writ petition | Filed by the company against Bank of Baroda, and 1 other | Disposed |
| High Court, RAJASTHAN | Interim or miscellaneous application | Filed by the company against Bank of Baroda, | Disposed |
| High Court, RAJASTHAN | Court case (WMAP) | Filed by the company against Bank of Baroda and 1 other | Disposed |
To see the full case history of Karandeep Exims 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karandeep Exims Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karandeep Exims Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karandeep Exims Private Limited has 8 board changes on record since 2015: 6 appointments and 2 cessations. The latest: Karan Chand Jain ceased to be Managing Director on 04 Sep 2015.
8 earlier events are in the company report.
Frequently asked questions
Karandeep Exims is an active private limited company based in Jodhpur, Rajasthan, India. The company works in wholesale, within the trading industry. It was incorporated on 01 December 1989 (37+ years old) and is registered under CIN U72200RJ1989PTC005221.
Karandeep Exims has 6 current directors:
- Neeta Jain - Director
- Kantilal - Director
- Pushpa Devi Banthia - Director
- Mitha Banthiya Lal - Director
- Navdeep Golecha - Director
- Pinki Devi - Director
The latest financial statements of Karandeep Exims on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Karandeep Exims is U72200RJ1989PTC005221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karandeep Exims has 3 court cases on record: 3 filed by the company.
Karandeep Exims was incorporated on 01 December 1989, making it 37+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Karandeep Exims by revenue are Arihant Multi Commercial Limited, Kapeeshwar Builders Private Limited, Kalpana Marketing Private Limited, Jaipur Saree Kendra Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Karan Chand Jain ceased to be Managing Director on 04 Sep 2015. Sohan Ram Panwar ceased to be Director on 04 Sep 2015. Kantilal was appointed as Director on 18 Feb 2015. Karandeep Exims has 8 board changes on record in total.
The registered office of Karandeep Exims is at C – 121 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.
Karandeep Exims operates in the trading industry, in the wholesale segment.
Karandeep Exims has open charges of ₹1 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.
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