Karnawat Impex Private Limited
About Karnawat Impex Private Limited
Data last updated:
Karnawat Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2007PTC175099. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Raghuwardayal Pareek and Manish Sushil Jain.
Its last annual general meeting (AGM) was held on 29 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 6 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Karnawat Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 102 1st Floor Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Karnawat Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Karnawat Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Karnawat Impex Private Limited, buy the company report.
Financials of Karnawat Impex Private Limited
FY 2024 filings availableKarnawat Impex Private Limited reported revenue of ₹7,500 for FY 2023.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Karnawat Impex Private Limited, buy the company report.
Board of directors of Karnawat Impex Private Limited
Karnawat Impex 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 |
|---|---|---|---|---|
| Sachin Raghuwardayal Pareek Also directs: Moulimani Impex Private Limited | Director | 11 Mar 2008 | 18 Years 7 Months | Current |
| Manish Sushil Jain Also directs: Kriya Impex Private Limited | Director | 17 Oct 2007 | 19 Years 0 Months | Current |
Shareholding
The shareholding of Karnawat Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Karnawat Impex Private Limited, buy the company report.
Legal cases
Karnawat Impex Private Limited has 6 court cases on record: 6 filed by Karnawat Impex. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 6 |
Cases on record (1 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Income Tax Officer, 5( and 1 other | Pending |
To see the full case history of Karnawat Impex 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 Karnawat Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karnawat Impex 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 Karnawat Impex Private Limited, buy the company report.
Recent activity
Karnawat Impex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Rajendra Jain Sohanlal ceased to be Director on 08 Apr 2008.
Frequently asked questions
Karnawat Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 October 2007 (19+ years old) and is registered under CIN U52393MH2007PTC175099.
Karnawat Impex has 2 current directors:
- Sachin Raghuwardayal Pareek - Director
- Manish Sushil Jain - Director
The latest financial statements of Karnawat Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 June 2024. Year-wise statements from 2015 are in the company report.
No. Karnawat Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Karnawat Impex is U52393MH2007PTC175099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karnawat Impex has 6 court cases on record: 6 filed by the company. 6 are pending.
Karnawat Impex was incorporated on 17 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendra Jain Sohanlal ceased to be Director on 08 Apr 2008. Sachin Raghuwardayal Pareek was appointed as Director on 11 Mar 2008. Manish Sushil Jain was appointed as Director on 17 Oct 2007.
The registered office of Karnawat Impex is at Office No. 102 1st Floor Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.
Karnawat Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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