
About Karp Impex Limited
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Karp Impex Limited is a public limited company based in Surat, Gujarat, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 March 1996.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1996PLC029133.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Karp 569/A Near Gokulam Dairyopp Ashiyana Apartment Athwa Lines, Surat, Gujarat, India – 395001.
The company has about 118 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The last known website on record is karpgroup.com.
Company details
Contact details
Karp Impex Limited's registered office is in Surat, Gujarat.
- Registered AddressKarp 569/A Near Gokulam Dairyopp Ashiyana Apartment Athwa Lines, Surat, Gujarat, India – 395001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Karp Impex Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Karp Impex Limited, buy the company report.
Board of directors of Karp Impex Limited
No directors are listed for Karp Impex in the MCA records available to us.
Legal cases
Karp Impex Limited has 5 court cases on record: 2 filed by Karp Impex, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd, Through Its Autho. Person- Mr. Tushar Bachubhai Patel | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Deputy Collector and 2 others | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax- 5, Mumbai | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Commissioner of Service Tax-I and 1 other | Disposed |
To see the full case history of Karp Impex 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 Karp Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karp Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Karp Impex is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Karp Impex is an inactive public limited company based in Surat, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 March 1996 and is registered under CIN U51100GJ1996PLC029133. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Karp Impex is U51100GJ1996PLC029133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karp Impex was incorporated on 25 March 1996. It is registered with the Registrar of Companies, Ahmedabad.
Karp Impex can be reached through the website karpgroup.com. Its registered office is in Surat, Gujarat, India.
The registered office of Karp Impex is at Karp 569A Near Gokulam Dairyopp Ashiyana Apartment Athwa Lines, Surat, Gujarat, India – 395001.
The latest financial statements of Karp Impex on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Karp Impex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Karp Impex has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.