Kaveri Exim Private Limited

Kaveri Exim Private Limited - trading in Khandwa, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U51219MP2005PTC018147 Incorporated 28 November 2005 ROC Gwalior HQ Khandwa, Madhya Pradesh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28.7 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2025
Balance sheet date

About Kaveri Exim Private Limited

Data last updated: 09 February 2026

Kaveri Exim Private Limited is a private limited company based in Khandwa, Madhya Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 November 2005, the company has been in operation for over 21 years.

Registered with ROC Gwalior under CIN U51219MP2005PTC018147.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kaveri Exim Private Limited
CIN U51219MP2005PTC018147
Registration Number 018147
Incorporation Date 28 November 2005
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Seema Rathi Director Anu Rag Rathi Director Ashish Maheshwari Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    56 – 57 Anubhuti Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, India – 450001
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Kaveri Exim Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Kaveri Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Kaveri Exim Private Limited

Kaveri Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Kaveri Exim Private Limited

Kaveri Exim Private Limited is audited by BHARAT KUMAR AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BHARAT KUMAR AGARWAL & CO. blur-value blur-value blur-value

Board of Directors of Kaveri Exim Private Limited

Kaveri Exim Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Seema Rathi Director 29 Mar 2019 7 Years 3 Months Current
Anu Rag Rathi
Also directs: Mrg Infrastructure Private Limited
Director 30 Aug 2019 6 Years 10 Months Current
Ashish Maheshwari Director 29 Mar 2019 7 Years 3 Months Current
View all directors

Financials of Kaveri Exim Private Limited FY 2025 filings available

Kaveri Exim Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Kaveri Exim Private Limited

As of FY 2017, Kaveri Exim Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Kaveri Exim Private Limited

Open charges
₹75 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India (Itarsi Branch)₹0.75 Cr
Latest charge details
DateLenderAmountStatus
26 Oct 2007 Bank of India (Itarsi Branch) ₹75 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kaveri Exim Private Limited

View historical data on people associated with Kaveri Exim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kaveri Exim Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kaveri Exim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kaveri Exim Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kaveri Exim Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kaveri Exim Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kaveri Exim Private Limited

MSME Payment Delays by Kaveri Exim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kaveri Exim Private Limited

Subsidiaries & Group Companies of Kaveri Exim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kaveri Exim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kaveri Exim Private Limited

MCA Filings & Documents of Kaveri Exim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kaveri Exim Private Limited

Activity
30 Sep 2025
Kaveri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kaveri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
30 Aug 2019
Anu Rag Rathi was appointed as a Director on 30 Aug 2019 & has been associated with this company since 6 years 10 months.
Directors
29 Mar 2019
Seema Rathi was appointed as a Director on 29 Mar 2019 & has been associated with this company since 7 years 3 months.
Directors
29 Mar 2019
Ashish Maheshwari was appointed as a Director on 29 Mar 2019 & has been associated with this company since 7 years 3 months.
Charges
26 Oct 2007
A charge with Bank Of India (Itarsi Branch) amounted to Rs. 75.00 Lakh with Charge ID 10074777 was registered on 26 Oct 2007.

Frequently Asked Questions about Kaveri Exim Private Limited

Kaveri Exim Private Limited is an active private limited company in the trading sector based in Khandwa, Madhya Pradesh, India. It was incorporated on 28 November 2005 (21+ years old) and is registered under CIN U51219MP2005PTC018147.

The current directors of Kaveri Exim Private Limited are:

The primary industry of Kaveri Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Kaveri Exim Private Limited can be reached at the registered office: 56 – 57 Anubhuti Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, India – 450001.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.7 Lakh.

The company has its registered office at 56 – 57 Anubhuti Near Navchandi Mandir Hanuman Nagar, Khandwa, Madhya Pradesh, India – 450001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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