KARP IMPEX LIMITED

KARP IMPEX LIMITED (CIN: U27205MH1995PLC158868) is a Public company incorporated on 24 Apr 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 64152800.00.
KARP IMPEX LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KARP IMPEX LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KARP IMPEX LIMITED is GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex,Bandra East,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27205MH1995PLC158868
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/24/1995
Date of AGM:	12/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex,Bandra East,Maharashtra,India,400051

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	64152800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KARP IMPEX LIMITED

Previous CIN

Previous CIN:

U27205MH1995PLC158868

Regulatory Filings for KARP IMPEX LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KARP IMPEX LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KARP IMPEX LIMITED

Litigation Report for KARP IMPEX LIMITED

Obtain a detailed list of all legal cases that KARP IMPEX LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KARP IMPEX LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KARP IMPEX LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KARP IMPEX LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KARP IMPEX LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KARP IMPEX LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01734130	KEVAL KISHOR VIRANI	Whole-time director	2005-12-05
05148468	SHRADHA NIRAV VIRANI	Director	2017-09-29
07345622	MEHULKUMAR NARENDRAKUMAR PATEL	Director	2017-09-29
07744533	ALKESH SANGHVI	Director	2017-09-29
00279789	ANILKUMAR BHIKHABHAI VIRANI	Director	2021-06-01
00151196	NIRAV ANIL VIRANI	Managing Director	2021-06-01
00279641	KISHORKUMAR BHIKHALAL VIRANI	Director	1995-04-24
	BHUMIKA GORDHANBHAI HIRPARA .	Company Secretary	2017-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101033499	Open	01/22/2025	No Data Available
100659460	Closed	12/07/2022	03/21/2023
100354696	Closed	07/20/2020	04/28/2021
100352534	Closed	06/20/2020	08/07/2020
90111362	Closed	05/13/1997	06/13/2014
10235674	Open	07/20/2010	No Data Available
100428983	Closed	03/15/2021	09/19/2022
100360918	Closed	08/06/2020	05/07/2021
90109618	Closed	05/13/1997	06/13/2014
10138035	Closed	12/29/2008	05/20/2014
90109470	Closed	08/17/1996	08/04/2014
10323298	Closed	12/12/2011	07/01/2014
10495544	Closed	03/15/2014	02/06/2021
90111835	Closed	03/23/2005	10/15/2020
10565112	Closed	03/25/2015	02/25/2016
10128558	Closed	10/22/2008	06/13/2014
90109280	Closed	05/22/1995	05/29/2014
90109298	Closed	07/13/1995	05/20/2014
10138136	Closed	12/29/2008	02/24/2009
90109982	Closed	06/17/1999	10/15/2020
10192493	Closed	12/10/2009	05/15/2014
90111269	Closed	05/06/1995	02/17/2021
90111277	Closed	07/13/1995	05/20/2014
90111590	Closed	10/11/2001	10/15/2020
90109350	Closed	10/31/1995	10/05/1999
10237673	Closed	06/29/2010	06/13/2014
90111611	Closed	01/21/2002	10/15/2020
90111691	Closed	07/07/2003	06/11/2014
90111298	Closed	01/10/1996	06/12/2014
90111271	Closed	05/23/1995	10/15/2020
90110445	Closed	06/06/2002	05/29/2014
90109885	Open	10/20/1998	No Data Available
90109601	Closed	03/31/1997	10/15/2020
90109423	Closed	04/25/1996	06/13/2014
90109276	Closed	05/06/1995	02/17/2021
10436902	Closed	05/21/2013	07/01/2014
10435480	Closed	05/14/2013	06/17/2014
10435220	Closed	05/20/2013	05/22/2014
10330128	Closed	01/05/2012	05/05/2014
10208659	Closed	03/23/2010	07/02/2014
10134997	Closed	11/14/2008	10/15/2020
100338040	Closed	05/12/2020	04/23/2021
10500626	Closed	12/27/2013	04/21/2016

Prosecution Details of KARP IMPEX LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KARP IMPEX LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KARP IMPEX LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KARP IMPEX LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KARP IMPEX LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KARP IMPEX LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex,Bandra East,Maharashtra,India,400051

Auditors of KARP IMPEX LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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