Kaveri Exim Private Limited
About Kaveri Exim Private Limited
Data last updated:
Kaveri Exim Private Limited is a private limited company based in Khandwa, Madhya Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51219MP2005PTC018147. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.7 Lakh. It is led by directors including Seema Rathi and Anu Rag Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 56 – 57 Anubhuti Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, India – 450001.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaveri Exim Private Limited's registered office is in Khandwa, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56 – 57 Anubhuti Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, India – 450001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kaveri Exim 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
Financials of Kaveri Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaveri Exim Private Limited, buy the company report.
Board of directors of Kaveri Exim Private Limited
Kaveri Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Rathi | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Anu Rag Rathi Also directs: MRG Infrastructure Private Limited | Director | 30 Aug 2019 | 7 Years 1 Months | Current |
| Ashish Maheshwari | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Kaveri Exim Private Limited is audited by BHARAT KUMAR AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT KUMAR AGARWAL & CO. | FY 2017 | 012245C |
Shareholding
The shareholding of Kaveri Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Kaveri Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2007 | 10074777 | Bank of India (Itarsi Branch) | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kaveri Exim Private Limited has 1 court case on record: 1 filed by Kaveri Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Kaveri Exim 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 Kaveri Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaveri Exim 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 Kaveri Exim Private Limited, buy the company report.
Recent activity
Kaveri Exim Private Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Amit Somani ceased to be Director on 24 Jul 2023.
Frequently asked questions
Kaveri Exim is an active private limited company based in Khandwa, Madhya Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 28 November 2005 (21+ years old) and is registered under CIN U51219MP2005PTC018147.
Kaveri Exim has 3 current directors:
- Seema Rathi - Director
- Anu Rag Rathi - Director
- Ashish Maheshwari - Director
The latest financial statements of Kaveri Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kaveri Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaveri Exim is U51219MP2005PTC018147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Exim has 1 court case on record: 1 filed by the company.
Kaveri Exim was incorporated on 28 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Gwalior.
Amit Somani ceased to be Director on 24 Jul 2023. Mangi Lal Rathi ceased to be Director on 23 Sep 2019. Anu Rag Rathi was appointed as Director on 30 Aug 2019. Kaveri Exim has 6 board changes on record in total.
The registered office of Kaveri Exim is at 56 – 57 Anubhuti Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, India – 450001.
Kaveri Exim operates in the trading industry, in the other wholesale segment.