K D C Bonded Ware House Pvt Ltd

Liquor trading company with bonded warehouse services.

1995 | Kamrup, Assam (India) | Active
Last Updated:

K D C Bonded Ware House Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 Cr
  • Satisfied Charges ₹ 71.71 Cr
  • Revenue Growth 22.21%
  • Profit Growth -33.09%
  • Ebitda -26.09%
  • Net Worth 7.33%
  • Total Assets 10.99%

About K D C Bonded Ware House

K D C Bonded Ware House Pvt Ltd (KDCBWHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 July 1995 and has a history of 29 years and nine months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.48 Cr.

The company currently has active open charges totaling ₹7.00 Cr. The company has closed loans amounting to ₹71.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

Roshan Chand and Sahara Chand serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109AS1995PTC004508

  • Company No.

    004508

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Food and Beverages
Company report

K D C Bonded Ware House Pvt Ltd

Explore comprehensive data for K D C Bonded Ware House Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at K D C Bonded Ware House?

Board Members (2)

NameDesignationAppointment DateStatus
Roshan Chand Country flag representing In Director 10-Apr-2009Current
Sahara Chand Country flag representing In Director 03-Jan-2019Current

Financial Performance of K D C Bonded Ware House.

K D C Bonded Ware House Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 22.21% increase. The company also saw a substantial fall in profitability, with a 33.09% decrease in profit. The company's net worth moved up by a moderate rise of 7.33%.

K D C Bonded Ware House revenue growth over time
K D C Bonded Ware House profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
22.21%
Revenue from Operations
22.36%
Total Assets
10.99%
Profit or Loss
-33.09%
Net Worth
7.33%
EBITDA
-26.09%

What is the Ownership and Shareholding Structure of K D C Bonded Ware House?

In 2023, K D C Bonded Ware House had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.00 Cr

Satisfied Charges

₹71.71 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Feb 2022Hdfc Bank Limited₹7.00 CrOpen
25 Mar 2015Axis Bank Limited₹14.00 CrSatisfied
30 Mar 2011Others₹57.41 CrSatisfied
25 Feb 2002Bank Of Baroda₹3.00 MSatisfied

How Many Employees Work at K D C Bonded Ware House?

K D C Bonded Ware House has a workforce of 21 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for K D C Bonded Ware House Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K D C Bonded Ware House, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K D C Bonded Ware House's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on K D C Bonded Ware House

Recent activity within the organization

  • Annual General Meeting

    K D C Bonded Ware House Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    K D C Bonded Ware House Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100538082 was registered on 09 Feb 2022.

  • Charges

    A charge registered on 25 Mar 2015 via Charge ID 10561715 with Axis Bank Limited was fully satisfied on 20 Jan 2022.

  • Director Appointment

    Sahara Chand was appointed as a Director was appointed as a Director on 03 Jan 2019 & has been associated with this company since 6 years 4 months .

  • Charges

    A charge registered on 30 Mar 2011 via Charge ID 10278791 with Others was fully satisfied on 01 Dec 2018.

Frequently asked questions

  • What is the Incorporation or founding date of K D C Bonded Ware House Pvt Ltd?

    K D C Bonded Ware House Pvt Ltd was incorporated on 17 Jul 1995.

  • What is authorized share capital and paid-up capital of K D C Bonded Ware House Pvt Ltd?

    The authorized share capital of K D C Bonded Ware House Pvt Ltd is ₹ 2.50 Cr and paid-up capital is ₹ 1.48 Cr.

  • Who are the current board members & directors of K D C Bonded Ware House Pvt Ltd?

    Currently 2 directors are associated with K D C Bonded Ware House Pvt Ltd.

    • Roshan Chand
    • Sahara Chand

  • What is the registered address of K D C Bonded Ware House Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of K D C Bonded Ware House Pvt Ltd is 3Rd Floor Dc Complex Narangi Road, Panjabari India, Guwahati, Assam, 781037.

  • What is the corporate identification number (CIN) and company number of K D C Bonded Ware House Pvt Ltd?

    The corporate identification number (CIN) of K D C Bonded Ware House Pvt Ltd is U51109AS1995PTC004508 and the company number is 004508 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for K D C Bonded Ware House Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for K D C Bonded Ware House Pvt Ltd has risen by 22.21%.

  • How many employees does K D C Bonded Ware House Pvt Ltd currently have?

    As Per 2023 financial reports, 21 employees are currently employed by K D C Bonded Ware House Pvt Ltd.

  • What change has been observed in the net worth of K D C Bonded Ware House Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of K D C Bonded Ware House Pvt Ltd has experienced an upsurge of 7.33%.

  • What are the total open charges for K D C Bonded Ware House Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for K D C Bonded Ware House Pvt Ltd amount to ₹ 7.00 Cr.

  • When was the last Balance Sheet of K D C Bonded Ware House Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for K D C Bonded Ware House Pvt Ltd was filed with the ROC on 31 Mar 2024.

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