Indian Company Master Data Made Simple
Karp Impex Limited
Incorporated in 1995, Karp Impex Limited has a history spanning 3 decades. Its CIN is U27205MH1995PLC158868, with registration number 158868. Karp Impex Limited is registered as company limited by shares. Authorized share capital stands at ₹10.00 crore. Karp Impex Limited reports paid-up capital of ₹6.42 crore.
The company’s main operations are related to manufacture of basic metals. It is incorporated within the Mumbai registry. Karp Impex Limited’s registered office is at Ge - 3051, 'g' Block, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Maharashtra, India, 400051. It is an active company at present. PAN number for the company is AABCK1823F. Its LEI code is registered as 335800V8HBO6RW5X9S70. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/04/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹6,41,52,800.00
- Activity
- Manufacture Of Basic Metals
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCK1823F1Z2 | Active |
| Maharashtra | 27AABCK1823F1ZW | Active |
| 27AABCK1823F2ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/04/1995 | Anilkumar Bhikhabhai Virani | 00279789 | Director | View other directorships |
| 24/04/1995 | Kishorkumar Bhikhalal Virani | 00279641 | Director | View other directorships |
| 05/12/2005 | Keval Kishor Virani | 01734130 | Whole-time director | View other directorships |
| 05/12/2005 | Nirav Anil Virani | 00151196 | Managing Director | View other directorships |
| 21/02/2017 | Shradha Nirav Virani | 05148468 | Director | View other directorships |
| 21/02/2017 | Mehulkumar Narendrakumar Patel | 07345622 | Director | View other directorships |
| 21/02/2017 | Alkesh Sanghvi | 07744533 | Director | View other directorships |
| 01/10/2017 | Bhumika Gordhanbhai Hirpara | *****8694C | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
| 28/03/2024 | Form MGT-7-28032024_signed | - |
| 27/03/2024 | Form MGT-7-27032024 | - |
| 31/01/2024 | Form AOC-4(XBRL)-31012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2500541 | 22/01/2025 | ₹1,00,00,00,000.00 | Aditya Birla Finance Limited |
| AA1704955 | 07/12/2022 | ₹40,00,00,000.00 | State Bank Of India |
| AA0415304 | 15/03/2021 | ₹25,31,00,000.00 | Axis Trustee Services Limited |
| T18169474 | 06/08/2020 | ₹4,10,00,000.00 | Punjab National Bank |
| T17816299 | 20/07/2020 | ₹6,21,00,000.00 | Bank Of India |
| R49763709 | 20/06/2020 | ₹6,21,00,000.00 | Bank Of India |
| T19106103 | 12/05/2020 | ₹15,00,00,000.00 | State Bank Of India |
| C80580780 | 25/03/2015 | ₹25,00,00,000.00 | Rbl Bank Limited |
| T00766030 | 15/03/2014 | ₹15,00,00,000.00 | Idbi Bank Limited |
| G02398790 | 27/12/2013 | ₹15,00,00,000.00 | Societe Generale |
| C09814096 | 21/05/2013 | ₹30,00,00,000.00 | Bank Of India |
| C04289211 | 20/05/2013 | ₹95,00,00,000.00 | Andhra Bank |
| C08794737 | 14/05/2013 | ₹30,00,00,000.00 | Idbi Bank Limited |
| C03747425 | 05/01/2012 | ₹20,00,00,000.00 | Ing Vysya Bank Limited |
| C09287095 | 12/12/2011 | ₹50,00,00,000.00 | Icici Bank Limited |
| AA1640672 | 20/07/2010 | ₹7,06,30,00,000.00 | Sbicap Trustee Company Limited |
| C06526891 | 29/06/2010 | ₹5,00,00,000.00 | Axis Bank Limited |
| C10606481 | 23/03/2010 | ₹25,00,00,000.00 | Export Import Bank Of India |
| C04287603 | 10/12/2009 | ₹30,00,00,000.00 | Cororation Bank |
| C04485082 | 29/12/2008 | ₹15,50,00,000.00 | State Bank Of Hyderabad |
| A58123449 | 29/12/2008 | ₹15,50,00,000.00 | State Bank Of Hyderabad |
| R68347830 | 14/11/2008 | ₹7,25,00,000.00 | State Bank Of Indore |
| C06525109 | 22/10/2008 | ₹58,50,00,000.00 | Axis Bank Limited |
| R68344530 | 23/03/2005 | ₹9,50,00,000.00 | State Bank Of Saurshtra |
| C06256960 | 07/07/2003 | ₹21,95,00,000.00 | State Bank Of Mysore |
| C05925441 | 06/06/2002 | ₹2,00,00,000.00 | State Bank Of Bikaner And Jaipur |
| R68337351 | 21/01/2002 | ₹5,00,00,000.00 | State Bank Of Indore |
| R68334499 | 11/10/2001 | ₹10,00,00,000.00 | State Bank Of Indore |
| R68330299 | 17/06/1999 | ₹6,25,00,00,000.00 | State Bank Of Saurashtra |
| Y10199577 | 20/10/1998 | ₹28,50,00,000.00 | Bharat Overseas Bank Ltd |
| C06523765 | 13/05/1997 | ₹7,00,00,000.00 | Uti Bank Ltd |
| C06522361 | 13/05/1997 | ₹7,00,00,000.00 | Uti Bank Ltd |
| R68327527 | 31/03/1997 | ₹20,25,00,000.00 | State Bank Of Saurshtra |
| C15360498 | 17/08/1996 | ₹8,50,00,000.00 | Bank Internasioal Indonesia |
| C06520829 | 25/04/1996 | ₹6,00,00,000.00 | Uti Bank Ltd |
| C06338685 | 10/01/1996 | ₹8,50,00,000.00 | State Bank Of Patiala |
| Y10199042 | 31/10/1995 | ₹9,00,00,000.00 | Abn Amro Bank B. V. |
| C04485611 | 13/07/1995 | ₹10,00,00,000.00 | State Bank Of Hyderabad |
| C04485942 | 13/07/1995 | ₹10,00,00,000.00 | State Bank Of Hyderabad |
| R68324284 | 23/05/1995 | ₹8,62,50,000.00 | State Bank Of Indore |
| C05924576 | 22/05/1995 | ₹5,50,00,000.00 | State Bank Of Bikaner And Jaipur |
| T08123267 | 06/05/1995 | ₹4,00,00,000.00 | State Bank Of Travancore |
| T06880694 | 06/05/1995 | ₹6,00,00,000.00 | State Bank Oftravancore |
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Address
Frequently Asked Questions
The current board member of Karp Impex Limited are:
- Keval Kishor Virani
- Shradha Nirav Virani
- Mehulkumar Narendrakumar Patel
- Alkesh Sanghvi
- Anilkumar Bhikhabhai Virani
- Nirav Anil Virani
- Kishorkumar Bhikhalal Virani
- Bhumika Gordhanbhai Hirpara