Kardion Exim Private Limited, a active private limited company, was established on 09 May 2019 in Nagpur, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909MH2019PTC325187. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Bhakti Bhavik Panjwani (Director), Tanmesh Sunil Panjwani (Director). Past directors included Bhavik Pradeep Panjwani, Hershil Manojkumar Chandiramani. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Plot No. 152, Netaji Nagar, Nr Water Tank Bhandara Road, Pardi, Nagpur, Maharashtra, 440008.
U51909MH2019PTC325187
325187
09 May 2019
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhakti Bhavik Panjwani | Director | 25 Apr 2020 | Current |
| Tanmesh Sunil Panjwani | Director | 09 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2020 | Past |
| Pramod Abcsdd | Director | 01 May 2020 | Past |
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Kardion Exim Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2020, Kardion Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2020 | Others | ₹3.00 Cr | Open |
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The activity Kardion Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 30.00 M with Charge ID 100406597 was registered on 28 Dec 2020. was completed.
Bhakti Bhavik Panjwani was appointed as a Director was appointed as a Director on 25 Apr 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.
Kardion Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
The activity Tanmesh Sunil Panjwani was appointed as a Director was appointed as a Director on 09 May 2019 & has been associated with this company since 6 years 6 months . was completed.
The activity Kardion Exim Private Limited was registered on 09 May 2019 with Roc Mumbai & aged 6 years 6 months as per MCA records. was completed.
The CIN of Kardion Exim Private Limited is U51909MH2019PTC325187.
Kardion Exim Private Limited is headquartered at Plot No. 152, Netaji Nagar, Nr Water Tank Bhandara Road, Pardi, Nagpur, Maharashtra, 440008.
Kardion Exim Private Limited was incorporated on 09 May 2019.
The current directors of Kardion Exim Private Limited are
The primary industry of Kardion Exim Private Limited is Trade.
Kardion Exim Private Limited is unlisted.
The authorized capital of Kardion Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
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