MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0065637
Kardion Exim Private Limited - agriculture in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹41.29 Lakh
Latest filing
Net profit · FY 2020
₹2.41 Lakh
Net margin 5.8%
EBITDA · FY 2020
₹3.28 Lakh
EBITDA margin 8%
Authorised capital
₹4.99 Lakh
Registered with MCA
Paid-up capital
₹4.99 Lakh
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Kardion Exim Private Limited
Data last updated:
Kardion Exim Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 09 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51909MH2019PTC325187. Its GSTIN is 27AAHCK6359C1ZF (Maharashtra).
The company has an authorised share capital of ₹4.99 Lakh and a paid-up capital of ₹4.99 Lakh. It is led by directors Bhakti Bhavik Panjwani and Tanmesh Sunil Panjwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 152 Netaji Nagar Nr Water Tank Bhandara Road Pardi, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2020, the company reported a revenue of ₹41.29 Lakh. For the same year it recorded a net profit of ₹2.41 Lakh (net margin 5.8%) and EBITDA of ₹3.28 Lakh (EBITDA margin 8%).
As per MCA filings, the company has open charges of ₹3 Cr on record.
Kardion Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0065637). For more details, the company can be reached via its website kardion-exim.business.site.
Company details
CIN U51909MH2019PTC325187
Registration Number 325187
Incorporation Date 09 May 2019
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-20-0065637
Recognitions & Rankings of Kardion Exim
Contact details
Kardion Exim Private Limited's registered office is in Nagpur, Maharashtra. Its website is kardion-exim.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 152 Netaji Nagar Nr Water Tank Bhandara Road Pardi, Nagpur, Maharashtra, India – 440008
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Kardion Exim Private Limited, buy the company report.
Comprehensive company report
Kardion Exim Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kardion Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Kardion Exim Private Limited, buy the company report.
Financials of Kardion Exim Private Limited
FY 2025 filings availableKardion Exim Private Limited reported revenue of ₹41.29 Lakh for FY 2020.
Revenue · FY 2020
₹41.29 Lakh
Net profit · FY 2020
₹2.41 Lakh margin 5.8%
EBITDA · FY 2020
₹3.28 Lakh margin 8%
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹41.29 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3.28 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.41 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 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 8% |
| Net Profit Margin | 5.8% |
| 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 Kardion Exim Private Limited, buy the company report.
Board of directors of Kardion Exim Private Limited
Kardion Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhakti Bhavik Panjwani Also directs: Kardion Infra Private Limited, Saamarth Infratrade Private Limited, Kardion Fin Advisors Private Limited and 2 more | Director | 25 Apr 2020 | 6 Years 6 Months | Current |
| Tanmesh Sunil Panjwani | Director | 09 May 2019 | 7 Years 5 Months | Current |
Auditor
Kardion Exim Private Limited is audited by M T S & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M T S & ASSOCIATES | FY 2020 | 130510W |
Shareholding
The shareholding of Kardion Exim Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kardion Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2020 | 100406597 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kardion 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 Kardion Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kardion Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCK6359C1ZF | Maharashtra | Active | 20 Feb 2020 |
To see the full GST registrations and return filing status of Kardion Exim Private Limited, buy the company report.
Recent activity
Kardion Exim Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Bhavik Pradeep Panjwani ceased to be Director on 01 May 2020.
AGM
Kardion Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kardion Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Charges
A charge with Others amounted to Rs. 300.00 Lakh with Charge ID 100406597 was registered on 28 Dec 2020.
Ceased
Bhavik Pradeep Panjwani ceased to be Director.
Ceased
Hershil Manojkumar Chandiramani ceased to be Director.
Appointed
Bhakti Bhavik Panjwani was appointed as Director.
Appointed
Tanmesh Sunil Panjwani was appointed as Director.
Incorporation
09 May 2019
Kardion Exim Private Limited was registered on 09 May 2019 with Roc Nagpur & aged 7 years 5 months as per MCA records.
Frequently asked questions
Kardion Exim is an active private limited company based in Nagpur, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 09 May 2019 (7+ years old) and is registered under CIN U51909MH2019PTC325187.
Kardion Exim has 2 current directors:
- Bhakti Bhavik Panjwani - Director
- Tanmesh Sunil Panjwani - Director
The latest financial statements of Kardion Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Kardion Exim is 27AAHCK6359C1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kardion Exim is U51909MH2019PTC325187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kardion Exim was incorporated on 09 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Bhavik Pradeep Panjwani ceased to be Director on 01 May 2020. Hershil Manojkumar Chandiramani ceased to be Director on 01 May 2020. Bhakti Bhavik Panjwani was appointed as Director on 25 Apr 2020. Kardion Exim has 4 board changes on record in total.
Yes, Kardion Exim is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0065637).
Kardion Exim can be reached through the website kardion-exim.business.site. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Kardion Exim is at Plot No. 152 Netaji Nagar Nr Water Tank Bhandara Road Pardi, Nagpur, Maharashtra, India – 440008.
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