It is a business services private limited company based in Bharuch, Gujarat, India, established in 2017.
2017 | Bharuch, Gujarat, India | ActiveKatariya Exim Private Limited, a active private limited company, was established on 04 July 2017 in Bharuch, Gujarat, India. Engaging in other services within the business services sector, it holds CIN: U74999GJ2017PTC098138. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Jogar Jivraj Katariya (Director), Manan Jivrajbhai Katariya (Director). Past directors included Sanjaybyhai Ghansayambhai Mehta. Its latest AGM occurred on 14 September 2019, with the balance sheet filed on 31 March 2019. It is based at Ff/135, First Floor, Rangoli Complex Station Road, Bharuch, Bharuch, Gujarat, 392001.
U74999GJ2017PTC098138
098138
04 July 2017
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Katariya Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jogar Jivraj Katariya | Director | 04 Jul 2017 | Current |
| Manan Jivrajbhai Katariya | Director | 04 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jan 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Katariya Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Katariya Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Katariya Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Katariya Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Katariya Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Katariya Exim Private Limited last Annual general meeting of members was held on 14 Sep 2019 as per latest MCA records. was documented.
Progress on Katariya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was documented.
Progress on Jogar Jivraj Katariya was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 8 years 4 months . was documented.
The activity Manan Jivrajbhai Katariya was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 8 years 4 months . was completed.
The activity Katariya Exim Private Limited was registered on 04 Jul 2017 with Roc Ahmedabad & aged 8 years 4 months as per MCA records. was completed.
The CIN of Katariya Exim Private Limited is U74999GJ2017PTC098138.
Katariya Exim Private Limited is headquartered at Ff/135, First Floor, Rangoli Complex Station Road, Bharuch, Bharuch, Gujarat, 392001.
Katariya Exim Private Limited was incorporated on 04 July 2017.
The current directors of Katariya Exim Private Limited are
The primary industry of Katariya Exim Private Limited is Business Services.
Katariya Exim Private Limited is unlisted.
The authorized capital of Katariya Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Katariya Exim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX