Karia Export PVT LTD
About Karia Export PVT LTD
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Karia Export PVT LTD was a private limited company based in Na, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 February 1984.
Registered with ROC Mumbai under CIN U51900MH1984PTC032275.
Capital: an authorised share capital of ₹1 Lakh.
Office: 16 Onlooker Bldg Sir P M Roadfort Bombay 1, Na, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address16 Onlooker Bldg Sir P M Roadfort Bombay 1, Na, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Karia Export PVT LTD
No directors are listed for Karia Export in the MCA records available to us.
Financials of Karia Export PVT LTD
Ten-year financial statements for Karia Export PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Karia Export
Karia Export PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karia Export
Employment history and EPFO contributions of people linked to Karia Export.
Employee and EPFO history for Karia Export PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Karia Export
GST registrations and filing compliance for Karia Export PVT LTD
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Karia Export
Credit ratings, litigation, and regulatory alerts for Karia Export PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Karia Export
MSME payment history for Karia Export PVT LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Karia Export
Corporate group structure for Karia Export PVT LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Karia Export
MCA filings and documents for Karia Export PVT LTD
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.
Recent Activity on Karia Export
Frequently Asked Questions about Karia Export PVT LTD
Karia Export 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.
Karia Export is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 25 February 1984 and is registered under CIN U51900MH1984PTC032275. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Karia Export is U51900MH1984PTC032275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Karia Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 16 Onlooker Bldg Sir P M Roadfort Bombay 1, Na, Maharashtra, India.
Karia Export can be reached at the registered office: 16 Onlooker Bldg Sir P M Roadfort Bombay 1, Na, Maharashtra, India.