Krishna Gargi Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Krishna Gargi Impex Private Limited

Krishna Gargi Impex Private Limited, a active private limited company, was established on 13 December 1996 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1996PTC104499. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Rachna Panchariya (Additional Director), Gaurav Balkishan Panchariya (Managing Director), Mridula Balkrishna Panchariya (Director). It holds ₹3.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 30-A Laxmi Industrial Estatenew Link Rd Andheri West, Mumbai, Maharashtra, 400058.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1996PTC104499

  • Registration Number

    104499

  • Incorporation Date

    13 December 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 3.50 M
Company report

Krishna Gargi Impex Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Krishna Gargi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rachna Panchariya Additional Director 23 Feb 2023 Current
Gaurav Balkishan Panchariya Managing Director 13 Dec 1996 Current
Mridula Balkrishna Panchariya Director 13 Dec 1996 Current

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Financial Performance of Krishna Gargi Impex.

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Krishna Gargi Impex revenue growth over time
Krishna Gargi Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Krishna Gargi Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
12 Apr 1997 State Bank Of India ₹3.50 M Open

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How Many Employees Work at Krishna Gargi Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Krishna Gargi Impex
Recent Activity within the Organization
  • Director Appointment

    Rachna Panchariya was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    The activity Krishna Gargi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Krishna Gargi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 3.50 M registered on 12 Apr 1997 with Charge ID 90145896 was modified on 16 Jan 1999. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 3.50 M with Charge ID 90145896 was registered on 12 Apr 1997. was completed.

  • Director Appointment

    The activity Gaurav Balkishan Panchariya was appointed as a Managing Director was appointed as a Managing Director on 13 Dec 1996 & has been associated with this company since 29 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Krishna Gargi Impex Private Limited?

The CIN of Krishna Gargi Impex Private Limited is U51900MH1996PTC104499.

Where is Krishna Gargi Impex Private Limited headquartered?

Krishna Gargi Impex Private Limited is headquartered at 30-A Laxmi Industrial Estatenew Link Rd Andheri West, Mumbai, Maharashtra, 400058.

When was Krishna Gargi Impex Private Limited incorporated?

Krishna Gargi Impex Private Limited was incorporated on 13 December 1996.

Who are the current directors of Krishna Gargi Impex Private Limited?

The current directors of Krishna Gargi Impex Private Limited are

What is the primary industry of Krishna Gargi Impex Private Limited?

The primary industry of Krishna Gargi Impex Private Limited is Trading.

Is Krishna Gargi Impex Private Limited a listed company?

Krishna Gargi Impex Private Limited is unlisted.

What is the capital structure of Krishna Gargi Impex Private Limited?

The authorized capital of Krishna Gargi Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Krishna Gargi Impex Private Limited?

The compliance status of Krishna Gargi Impex Private Limited is Active Non-Compliant.

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