Kasturi Exim Private Limited
About Kasturi Exim Private Limited
Data last updated: 27 July 2025
Kasturi Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 June 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U52100GJ2011PTC065902.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akashsingh Vaghela and Narendra Sinh Vaghela.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 215 Anhil Complex Near Swastik Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹11.2 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address215 Anhil Complex Near Swastik Cross Road Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryMetals and Minerals, Materials Retail & Distribution
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Board of Directors of Kasturi Exim Private Limited
Kasturi Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akashsingh Vaghela | Director | 31 Mar 2018 | 8 Years 4 Months | As last reported |
| Narendra Sinh Vaghela | Director | 31 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Kasturi Exim Private Limited FY 2012 filings available
Ten-year financial statements for Kasturi Exim Private Limited
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Charges & Borrowings of Kasturi Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2011 | State Bank of India | ₹11.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kasturi Exim Private Limited
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Employee and EPFO history for Kasturi Exim Private Limited
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GST Compliance of Kasturi Exim Private Limited
GST registrations and filing compliance for Kasturi Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kasturi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kasturi Exim Private Limited
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MSME Payment Delays by Kasturi Exim Private Limited
MSME payment history for Kasturi Exim Private Limited
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Subsidiaries & Group Companies of Kasturi Exim Private Limited
Corporate group structure for Kasturi Exim Private Limited
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MCA Filings & Documents of Kasturi Exim Private Limited
MCA filings and documents for Kasturi Exim Private Limited
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Recent Activity on Kasturi Exim Private Limited
Frequently Asked Questions about Kasturi Exim Private Limited
Kasturi Exim Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kasturi Exim Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 June 2011 and is registered under CIN U52100GJ2011PTC065902. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Kasturi Exim Private Limited are:
- Akashsingh Vaghela - Director
- Narendra Sinh Vaghela - Director
The CIN (Corporate Identification Number) of Kasturi Exim Private Limited is U52100GJ2011PTC065902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasturi Exim Private Limited has open charges of ₹11.2 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Kasturi Exim Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.