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KARP IMPEX LIMITED

CIN : U27205MH1995PLC158868
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU27205MH1995PLC158868
Company NameKARP IMPEX LIMITED
ROC CodeRoC-Mumbai
Registration Number158868
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)6,41,53,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-04-1995
Registered AddressGE - 3051, G Block, Bharat Diamond Bourse Bandra Kurla Complex Bandra East MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00151196NIRAV ANIL VIRANI05-12-2005
00279641KISHORKUMAR BHIKHALAL VIRANI24-04-1995
00279789ANILKUMAR BHIKHABHAI VIRANI24-04-1995
01734130KEVAL KISHOR VIRANI05-12-2005
05148468SHRADHA NIRAV VIRANI21-02-2017
07345622MEHULKUMAR NARENDRAKUMAR PATEL21-02-2017
07744533ALKESH SANGHVI21-02-2017
AFWPH8694CBHUMIKA GORDHANBHAI HIRPARA01-10-2017
KARP IMPEX 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 24-04-1995. Its Corporate Identification Number (CIN) is U27205MH1995PLC158868, and it carries the registration number 158868. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KARP IMPEX LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹6,41,53,000. 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 GE - 3051, G Block, Bharat Diamond Bourse Bandra Kurla Complex Bandra East MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KARP IMPEX LIMITED?
    GE - 3051, G Block, Bharat Diamond Bourse Bandra Kurla Complex Bandra East MH 400051 IN
  • Who are the owners / directors of KARP IMPEX LIMITED?
    • NIRAV ANIL VIRANI
    • KISHORKUMAR BHIKHALAL VIRANI
    • ANILKUMAR BHIKHABHAI VIRANI
    • KEVAL KISHOR VIRANI
    • SHRADHA NIRAV VIRANI
    • MEHULKUMAR NARENDRAKUMAR PATEL
    • ALKESH SANGHVI
    • BHUMIKA GORDHANBHAI HIRPARA
  • How can I contact KARP IMPEX LIMITED?
    [email protected]
  • When was KARP IMPEX LIMITED established?
    It was founded on 24-04-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

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.