Karedia & Co. Impex Private Limited
About Karedia & Co. Impex Private Limited
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Karedia & Co. Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC172766.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Usman Dawood Karedia and Rizwan Usman Karedia.
The registered office was at Green Park C – /102 Mira Western Express Highway, Mumbai, Maharashtra, India – 401104.
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- Registered AddressGreen Park C – /102 Mira Western Express Highway, Mumbai, Maharashtra, India – 401104
- IndustryTrading, Wholesale, Specialty
- 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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Financials of Karedia & Co. Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Karedia & Co. Impex Private Limited
Karedia & Co. Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usman Dawood Karedia | Director | 01 Aug 2007 | 19 Years 2 Months | As last reported |
| Rizwan Usman Karedia | Director | 01 Aug 2007 | 19 Years 2 Months | As last reported |
Charges & Borrowings of Karedia & Co. Impex Private Limited
Karedia & Co. Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karedia & Co. Impex Private Limited
Employment history and EPFO contributions of people linked to Karedia & Co. Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Karedia & Co. Impex Private Limited
Karedia & Co. Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Rizwan Usman Karedia was appointed as Director on 01 Aug 2007.
Credit Ratings, Litigation & Regulatory Alerts for Karedia & Co. Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Karedia & Co. Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Karedia & Co. Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Karedia & Co. Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Karedia & Co. Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Karedia & Co. Impex Private Limited
Karedia & Co. Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karedia & Co. Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 August 2007 and is registered under CIN U51900MH2007PTC172766. The company has been struck off by the Registrar of Companies and is no longer operational.
Karedia & Co. Impex had 2 directors:
- Usman Dawood Karedia - Director
- Rizwan Usman Karedia - Director
The CIN (Corporate Identification Number) of Karedia & Co. Impex is U51900MH2007PTC172766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Karedia & Co. Impex is at Green Park C – 102 Mira Western Express Highway, Mumbai, Maharashtra, India – 401104.
Karedia & Co. Impex was incorporated on 01 August 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Karedia & Co. Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Karedia & Co. Impex is not listed on any stock exchange. It is an unlisted company.
Rizwan Usman Karedia was appointed as Director on 01 Aug 2007. Usman Dawood Karedia was appointed as Director on 01 Aug 2007.