Kardion Exim Private Limited - Company Profile

It is a agriculture private limited company based in Nagpur, Maharashtra, India, established in 2019.
2019 Nagpur, Maharashtra, India Active
Last Updated:
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About Kardion Exim Private Limited

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 Nagpur. 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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 152, Netaji Nagar, Nr Water Tank Bhandara Road, Pardi, Nagpur, Maharashtra, 440008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2019PTC325187

  • Registration Number

    325187

  • Incorporation Date

    09 May 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
Company report

Kardion Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kardion Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kardion Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhakti Bhavik Panjwani Director 25 Apr 2020 Current
Tanmesh Sunil Panjwani Director 09 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2020 Past
Pramod Abcsdd Director 01 May 2020 Past

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Financial Performance of Kardion Exim.

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%.

Kardion Exim revenue growth over time
Kardion Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kardion Exim?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Dec 2020 Others ₹3.00 Cr Open

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How Many Employees Work at Kardion Exim?

Unlock and access historical data on people associated with Kardion Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kardion Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kardion Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kardion Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 30.00 M with Charge ID 100406597 was registered on 28 Dec 2020. was documented.

  • Director Appointment

    Progress on Bhakti Bhavik Panjwani was appointed as a Director was appointed as a Director on 25 Apr 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    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 7 years 1 month . was completed.

  • Company Incorporation

    The activity Kardion Exim Private Limited was registered on 09 May 2019 with Roc Nagpur & aged 7 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kardion Exim Private Limited?

The CIN of Kardion Exim Private Limited is U51909MH2019PTC325187.

Where is Kardion Exim Private Limited headquartered?

Kardion Exim Private Limited is headquartered at Plot No. 152, Netaji Nagar, Nr Water Tank Bhandara Road, Pardi, Nagpur, Maharashtra, 440008.

When was Kardion Exim Private Limited incorporated?

Kardion Exim Private Limited was incorporated on 09 May 2019.

Who are the current directors of Kardion Exim Private Limited?

The current directors of Kardion Exim Private Limited are

What is the primary industry of Kardion Exim Private Limited?

The primary industry of Kardion Exim Private Limited is Trade.

Is Kardion Exim Private Limited a listed company?

Kardion Exim Private Limited is unlisted.

What is the capital structure of Kardion Exim Private Limited?

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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