KARP IMPEX LIMITED (TRF.)

KARP IMPEX LIMITED (TRF.) is a Public limited company incorporated on 24/04/1995. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 100000000.0 /- and paid up capital is Rs. 56484000.0/-. It is engaged in Manufacturing (Metals & Chemicals, and products thereof)


KARP IMPEX LIMITED (TRF.)'s Corporate Identification Number (CIN) is U27205MH1995PLC158868 and its registration number is 158868. Its registered address is GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex Bandra East MH 400051 IN- Maharashtra - INDIA
KARP IMPEX LIMITED (TRF.) has not been Listed with stock exchanges

Current status of KARP IMPEX LIMITED (TRF.) is - Active

COMPANY FACTS

  • Company Name: KARP IMPEX LIMITED (TRF.)
  • Company CIN: U27205MH1995PLC158868
  • Incorporation Date: 24/04/1995
  • Registrar Office: RoC-Mumbai
  • Registration Number: 158868
  • State: Maharashtra
  • Address: GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex Bandra East MH 400051 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Public Limited Company
  • Authorised Capital (INR): 100000000.0 /-
  • Paid Up Capital (INR): 56484000.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Manufacturing (Metals & Chemicals, and products thereof)

    Manufacturing of Copper (includes basic processing, smelting, refining for production of base metal; its further rolling, drawing and extruding; and production of powders or flakes, foil, plates, sheets or strip, bars, rods, profiles, wires, tubes, pipes and tube or pipe fittings)
    Manufacturing of Brass (includes the making of brass and its further rolling, drawing and extruding; and production of powders or flakes, foil, plates, sheets or strip, bars, rods, profiles, wires, tubes, pipes and tube or pipe fittings)
    Manufacturing of Aluminum (includes basic processing, smelting, refining for production of base metal; its further rolling, drawing and extruding; and production of powders or flakes, foil, plates, sheets or strip, bars, rods, profiles, wires, tubes, pipes and tube or pipe fittings)
    Manufacturing of Zinc (includes basic processing, smelting, refining for production of base metal; its further processing and production of powders or flakes, foil, plates, sheets or strip, bars, rods, profiles, wires, tubes, pipes and tube or pipe fittings)
    Manufacture of basic precious metals and by products (gold, silver & metals of platinum group)
    Other non-ferrous metal industries (e.g. lead, nickel, manganese etc.)

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00151196 NIRAV ANIL VIRANI05/12/2005-
    00279641 KISHORKUMAR BHIKHALAL VIRANI24/04/1995-
    00279789 ANILKUMAR BHIKHABHAI VIRANI24/04/1995-
    01734130 KEVAL KISHOR VIRANI05/12/2005-
    05148468 SHRADHA NIRAV VIRANI21/02/2017-
    07345622 MEHULKUMAR NARENDRAKUMAR PATEL21/02/2017-
    07744533 ALKESHKUMAR VANECHAND SANGHVI21/02/2017-
    AFWPH8694C BHUMIKA GORDHANBHAI HIRPARA01/10/2017-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    100000000.013/07/199518/04/1996CLOSED
    20000000.006/06/2002-CLOSED
    202500000.031/03/199706/06/2005OPEN
    219500000.007/07/2003-CLOSED
    55000000.022/05/199520/09/1997CLOSED
    585000000.022/10/200818/01/2010CLOSED
    6250000000.017/06/199915/03/2008OPEN
    70000000.013/05/199707/03/1998CLOSED
    85000000.010/01/199601/12/1998CLOSED
    85000000.017/08/1996-CLOSED
    86250000.023/05/199519/08/1997OPEN
    90000000.031/10/199508/12/1997OPEN
    95000000.023/03/2005-OPEN
    Book debts100000000.011/10/2001-OPEN
    Book debts100000000.013/07/199518/04/1996CLOSED
    Book debts285000000.020/10/1998-OPEN
    Book debts40000000.006/05/199521/06/1996OPEN
    Book debts50000000.021/01/2002-OPEN
    Book debts60000000.006/05/199521/06/1996OPEN
    Book debts60000000.025/04/1996-CLOSED
    Book debts70000000.013/05/1997-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)150000000.015/03/2014-OPEN
    Book debts; Floating charge; Movable property (not being pledge)155000000.029/12/2008-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)200000000.005/01/2012-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)250000000.023/03/2010-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)250000000.025/03/2015-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)300000000.010/12/2009-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)300000000.014/05/2013-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)300000000.021/05/2013-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)500000000.012/12/2011-CLOSED
    Book debts; Floating charge; Movable property (not being pledge)72500000.014/11/2008-OPEN
    Book debts; Floating charge; Movable property (not being pledge)950000000.020/05/2013-CLOSED
    Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)9873000000.020/07/201001/08/2016OPEN
    Movable property (not being pledge)150000000.027/12/2013-CLOSED
    Movable property (not being pledge)50000000.029/06/2010-CLOSED
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