Karthick Exims Private Limited

Karthick Exims Private Limited - musical instruments in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74900TN2012PTC086128 Incorporated 01 June 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company musical instruments
Data last updated
Revenue · FY 2018
₹2.88 Lakh
Latest filing
Net loss · FY 2018
₹72,071
Net margin -25%
EBITDA · FY 2018
₹8,007
EBITDA margin 2.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered

About Karthick Exims Private Limited

Data last updated:

Karthick Exims Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 musical instrument segment of the musical instruments sector. It was incorporated on 01 June 2012.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC086128. Its GSTIN is 29AAECK7933M1ZV (Karnataka). The company held 3 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sathiamoorthy (Managing Director) and Krishnamaraja Magesh.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.81 Redhills North Road Villivakkam, Chennai, Tamil Nadu, India – 600049.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.88 Lakh. For the same year it recorded a net loss of ₹72,071 (net margin -25%) and EBITDA of ₹8,007 (EBITDA margin 2.8%).

Company Details of Karthick Exims Private Limited
CIN U74900TN2012PTC086128
Registration Number 086128
Incorporation Date 01 June 2012
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.81 Redhills North Road Villivakkam, Chennai, Tamil Nadu, India – 600049
  • Industry
    Musical Instruments, Musical Instrument, Sports Goods, Manufacturing, Jewellery
Comprehensive company report
Karthick Exims Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Karthick Exims Private Limited report

Financials, compliance, directors, charges, ownership and filings for Karthick Exims Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Karthick Exims Private Limited

The main business activity of Karthick Exims is trade. In detail, this covers retail trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG2Retail TradingLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Karthick Exims Private Limited FY 2018 filings available

Karthick Exims Private Limited reported revenue of ₹2.88 Lakh for FY 2018.

Revenue · FY 2018
₹2.88 Lakh
Net loss · FY 2018
₹72,071 margin -25%
EBITDA · FY 2018
₹8,007 margin 2.8%

Financial Statement Summary of Karthick Exims Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA₹8,007••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹72,071••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Karthick Exims Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.8%••••••••••••
Net Profit Margin-25%••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Karthick Exims are in the company report.

Premium access

Financial statements from 2015

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.

Peer Comparison of Karthick Exims Private Limited

Karthick Exims Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Furfam Private Limited₹2.88 Lakh (FY 2023)••••••••1152.0%••••Faridabad, Haryana, India
Scouty Worldwide Private Limited₹2.88 Lakh (FY 2023)••••••••••••Gujarat, India
Medifaith Herbal India Private Limited₹2.88 Lakh (FY 2025)••••••••35.0%••••Farrukhabad, Uttar Pradesh, India
Prescrizione Pharmaceuticals Private Limited₹2.88 Lakh (FY 2022)••••••••30.0%••••Chennai, Tamil Nadu, India
Lucanio Private Limited₹2.88 Lakh (FY 2020)••••••••-67.0%••••Thrikkovilvattom, Kerala, India
Karthick Exims Private Limited this company₹2.88 Lakh (FY 2018)••••••••••••Chennai, Tamil Nadu, India
Cloud Fit Enterprises Private Limited₹2.88 Lakh (FY 2024)••••••••-19.0%••••Agra, Uttar Pradesh, India
KWHC Private Limited₹2.88 Lakh (FY 2020)••••••••••••Chennai, Tamil Nadu, India
Bastet Conceptual Art Private Limited₹2.88 Lakh (FY 2024)••••••••-76.0%••••Vadodara, Gujarat, India
Tridhara Marketing Private Limited₹2.88 Lakh (FY 2022)••••••••19.0%••••Balasore, Odisha, India
Comitrade Commercials Private Limited₹2.88 Lakh (FY 2022)••••••••-84.0%••••Patna, Bihar, India

Peers are the five companies nearest above and the five nearest below Karthick Exims by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Karthick Exims Private Limited

Karthick Exims Private Limited is audited by KRAJARAM for the financial year 2017.

NameStatusAppointment DateCessation Date
KRAJARAMLockedLockedLocked
Premium access

Complete auditor history

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 Karthick Exims Private Limited

Karthick Exims has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishnamaraja MageshAdditional Director22 Jun 20188 Years 3 MonthsAs last reported
SathiamoorthyManaging Director01 Jun 201214 Years 4 MonthsAs last reported

Ownership and Shareholding of Karthick Exims Private Limited

Premium access

Shareholding and ownership data

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 Karthick Exims Private Limited

Karthick Exims Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Karthick Exims Private Limited

Employment history and EPFO contributions of people linked to Karthick Exims.

Premium access

Employee and EPFO history

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.

Recent Activity on Karthick Exims Private Limited

Karthick Exims Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Karthick Sathyamoorthy ceased to be Director on 22 Jun 2018.

AGM
Karthick Exims Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Ceased
Karthick Sathyamoorthy ceased to be Director.
Appointed
Krishnamaraja Magesh was appointed as Additional Director.
Ceased
Priyavardhan Sathiamoorthy ceased to be Director.
Filing
Karthick Exims Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Appointed
Sathiamoorthy was appointed as Managing Director.
Incorporation
01 Jun 2012
Karthick Exims Private Limited was registered on 01 Jun 2012 with Roc Chennai & aged 14 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Karthick Exims Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Karthick Exims Private Limited

Premium access

MSME payment history

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 Karthick Exims Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Karthick Exims Private Limited

Karthick Exims has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
29AAECK7933M1ZVKarnatakaActive10 Oct 2018
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Karthick Exims Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Karthick Exims Private Limited

Karthick Exims 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.

Karthick Exims was a private limited company based in Chennai, Tamil Nadu, India. The company worked in musical instrument, within the musical instruments industry. It was incorporated on 01 June 2012 and is registered under CIN U74900TN2012PTC086128. The company has been struck off by the Registrar of Companies and is no longer operational.

Karthick Exims had 2 directors:

The CIN (Corporate Identification Number) of Karthick Exims is U74900TN2012PTC086128. 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 Karthick Exims is at No.81 Redhills North Road Villivakkam, Chennai, Tamil Nadu, India – 600049.

Karthick Exims was incorporated on 01 June 2012. It is registered with the Registrar of Companies, Chennai.

Karthick Exims reported revenue of ₹2.88 Lakh for FY 2018.

Karthick Exims has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Karthick Exims reported a net loss of ₹72,071 (net margin -25%) and EBITDA of ₹8,007 (EBITDA margin 2.8%) for FY 2018, as per its filed financial statements.

The GSTIN of Karthick Exims is 29AAECK7933M1ZV, registered in Karnataka. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

Karthick Exims operated in the musical instruments industry, in the musical instrument segment. It worked in this industry before it was struck off.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available