Kariouz Trading Private Limited
About Kariouz Trading Private Limited
Data last updated:
Kariouz Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 business services sector. It was incorporated on 16 July 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51101KA2012PTC064865. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.04 Lakh. It was led by directors Asif Parvez and Mohammad Abdus Salaque.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Level 9 Raheja Towers No. 26 – 27 Mahatma Gandhi Road, Bangalore, Karnataka, India – 560001.
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- Registered AddressLevel 9 Raheja Towers No. 26 – 27 Mahatma Gandhi Road, Bangalore, Karnataka, India – 560001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Auditor Details of Kariouz Trading
Kariouz Trading Private Limited is audited by VENKATESH BABU P for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VENKATESH BABU P | Locked | Locked | Locked |
Complete auditor history for Kariouz Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kariouz Trading Private Limited
Kariouz Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Parvez | Director | 16 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohammad Abdus Salaque | Director | 16 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Kariouz Trading Private Limited FY 2017 filings available
Ten-year financial statements for Kariouz Trading Private Limited
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.
Ownership and Shareholding of Kariouz Trading
Shareholding and ownership data for Kariouz Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kariouz Trading
Kariouz Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kariouz Trading
Employment history and EPFO contributions of people linked to Kariouz Trading.
Employee and EPFO history for Kariouz Trading Private Limited
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 Kariouz Trading
Kariouz Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Kariouz Trading Private Limited
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 Kariouz Trading
Credit ratings, litigation, and regulatory alerts for Kariouz Trading Private Limited
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 Kariouz Trading
MSME payment history for Kariouz Trading Private Limited
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 Kariouz Trading
Corporate group structure for Kariouz Trading Private Limited
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 Kariouz Trading
MCA filings and documents for Kariouz Trading Private Limited
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 Kariouz Trading
Frequently Asked Questions about Kariouz Trading Private Limited
Kariouz Trading 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.
Kariouz Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the business services industry. It was incorporated on 16 July 2012 and is registered under CIN U51101KA2012PTC064865. The company has been struck off by the Registrar of Companies and is no longer operational.
Kariouz Trading had 2 directors:
- Asif Parvez - Director
- Mohammad Abdus Salaque - Director
The CIN (Corporate Identification Number) of Kariouz Trading is U51101KA2012PTC064865. 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 Kariouz Trading is at Level 9 Raheja Towers No. 26 – 27 Mahatma Gandhi Road, Bangalore, Karnataka, India – 560001.
Kariouz Trading was incorporated on 16 July 2012. It is registered with the Registrar of Companies, Bangalore.
Kariouz Trading has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.04 Lakh.
No. Kariouz Trading has 1 GST registration on record and it is cancelled or inactive.
Kariouz Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.