Karmeshwar Exim Private Limited
About Karmeshwar Exim Private Limited
Data last updated:
Karmeshwar Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2010PTC060803. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.32 Cr. It is led by directors Alpesh Rameshbhai Bodra and Sangitaben Jagdishchandra Bodra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A/3/2 Hojiwala Estate Sachin Palsana Road, Surat, Gujarat, India – 394230.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹116.33 Cr on record. Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Karmeshwar Exim Private Limited's registered office is in Surat, Gujarat.
- Registered AddressA/3/2 Hojiwala Estate Sachin Palsana Road, Surat, Gujarat, India – 394230
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of Karmeshwar Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Karmeshwar Exim Private Limited, buy the company report.
Board of directors of Karmeshwar Exim Private Limited
Karmeshwar Exim 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 |
|---|---|---|---|---|
| Alpesh Rameshbhai Bodra | Director | 19 May 2010 | 16 Years 5 Months | Current |
| Sangitaben Jagdishchandra Bodra Also directs: Ugam Impex Limited, Raj International Limited, Raj Fabtex Gujarat Private Limited and 5 more | Director | 13 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10573209 | The Shamrao Vithal Co-Operative Bank Limited | ₹10.7 Cr | Open | |
| 28 Feb 2012 | 10343734 | State Bank of India (Lead Bank) & the Shamrao Vithal Co-Operative Bank Limited | ₹22.84 Cr | Open | |
| 16 Jan 2012 | 10333438 | The Shamrao Vithal Co-Operative Bank Limited | ₹10 Cr | Open | |
| 18 Sep 2010 | 10244769 | State Bank of India (Lead Bank) & the Shamrao Vithal Co-Operative Bank Limited | ₹42.62 Cr | Open | |
| 20 Aug 2010 | 10244768 | State Bank of India | ₹30.17 Cr | Open |
To see the full charge records of Karmeshwar Exim Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Karmeshwar Exim Private Limited has 12 court cases on record: 5 filed by Karmeshwar Exim, 7 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 5 | 5 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Bhilosa Industries Pvt.Ltd., | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Gujarat Energy Transmission Corporation Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Virangi Creation Pvt Ltd and 5 others | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Deeprekha Impex Pvt. Ltd. and 4 others | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Karmeshwar Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karmeshwar Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karmeshwar Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Karmeshwar Exim Private Limited, buy the company report.
Recent activity
Karmeshwar Exim Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sumitkumar Rameshbhai Bodra ceased to be Director on 03 Sep 2011.
Frequently asked questions
Karmeshwar Exim is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 May 2010 (16+ years old) and is registered under CIN U17120GJ2010PTC060803.
Karmeshwar Exim has 2 current directors:
- Alpesh Rameshbhai Bodra - Director
- Sangitaben Jagdishchandra Bodra - Director
The latest financial statements of Karmeshwar Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Karmeshwar Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Karmeshwar Exim is U17120GJ2010PTC060803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karmeshwar Exim has 12 court cases on record: 5 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
Karmeshwar Exim was incorporated on 19 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sumitkumar Rameshbhai Bodra ceased to be Director on 03 Sep 2011. Sangitaben Jagdishchandra Bodra was appointed as Director on 13 Aug 2011. Alpesh Rameshbhai Bodra was appointed as Director on 19 May 2010.
The registered office of Karmeshwar Exim is at A32 Hojiwala Estate Sachin Palsana Road, Surat, Gujarat, India – 394230.
Karmeshwar Exim operates in the manufacturing industry, in the textile and fabric production segment.