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KARDA AGROBUNCH EXPORT PRIVATE LIMITED

CIN : U01100MH2020PTC341969
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-10-2025
CINU01100MH2020PTC341969
Company NameKARDA AGROBUNCH EXPORT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number341969
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation15-07-2020
Registered AddressSR NO 7332A1, PLOT NO 4871-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR Nashik Maharashtra India 422007
Email Idkarda444@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08794497ASIF ABDUL RAHEMAN SHAIKH15-07-2020
01741279NARESH JAGUMAL KARDA15-07-2020
KARDA AGROBUNCH EXPORT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-07-2020. Its Corporate Identification Number (CIN) is U01100MH2020PTC341969, and it carries the registration number 341969. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KARDA AGROBUNCH EXPORT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SR NO 7332A1, PLOT NO 4871-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR Nashik Maharashtra India 422007. Correspondence or inquiries may be sent to the official email address, karda444@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KARDA AGROBUNCH EXPORT PRIVATE LIMITED?
    SR NO 7332A1, PLOT NO 4871-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR Nashik Maharashtra India 422007
  • Who are the owners / directors of KARDA AGROBUNCH EXPORT PRIVATE LIMITED?
    • ASIF ABDUL RAHEMAN SHAIKH
    • NARESH JAGUMAL KARDA
  • How can I contact KARDA AGROBUNCH EXPORT PRIVATE LIMITED?
  • When was KARDA AGROBUNCH EXPORT PRIVATE LIMITED established?
    It was founded on 15-07-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
DIR-3 KYC5,000 (Excluded)
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.