Kaizen Stocktrade Private Limited

Trading company specializing in agro-commodities, bullion, securities, and currencies with warehousing and logistics services.

2007 | Ahmedabad, Gujarat (India) | Merged
Last Updated:

Kaizen Stocktrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 24.57 Cr

About Kaizen Stocktrade

Kaizen Stocktrade Private Limited (KSPL) is Amalgamated company established on 21 Feb 2007 with its office registered at Ahmedabad, Gujarat, India and has been running since 18 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2007PTC071404

  • Company No.

    071404

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2007

  • Date of AGM

    01 May 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Kaizen Stocktrade Private Limited

Explore comprehensive data for Kaizen Stocktrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kaizen Stocktrade?

Board Members (2)

NameDesignationAppointment DateStatus
Vishal Bhatt Country flag representing In Director 03-Jun-2014Current
Karm Barot Country flag representing In Director 29-Nov-2014Current

Financial Performance of Kaizen Stocktrade.

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Kaizen Stocktrade revenue growth over time
Kaizen Stocktrade 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kaizen Stocktrade?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹245.67 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 15.00 Cr
  • Dhanlaxmi Bank Limited : 5.00 Cr
  • Yes Bank Limited : 4.00 Cr
  • India Infoline Housing Finance Ltd : 0.57 Cr

Latest Charge Details

DateLenderAmountStatus
16 Dec 2013Punjab National Bank₹15.00 CrSatisfied
20 Apr 2013Yes Bank Limited₹4.00 CrSatisfied
28 Feb 2011Dhanlaxmi Bank Limited₹5.00 CrSatisfied
27 Sep 2010India Infoline Housing Finance Ltd₹5.67 MSatisfied

How Many Employees Work at Kaizen Stocktrade?

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Employee growth trends for Kaizen Stocktrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaizen Stocktrade, 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 Kaizen Stocktrade's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kaizen Stocktrade

Recent activity within the organization

  • Charges

    A charge registered on 28 Feb 2011 via Charge ID 10274396 with Dhanlaxmi Bank Limited was fully satisfied on 18 Apr 2016.

  • Charges

    A charge registered on 20 Apr 2013 via Charge ID 10422727 with Yes Bank Limited was fully satisfied on 22 Feb 2016.

  • Charges

    A charge registered on 16 Dec 2013 via Charge ID 10467972 with Punjab National Bank was fully satisfied on 15 Dec 2015.

  • Annual General Meeting

    Kaizen Stocktrade Private Limited last Annual general meeting of members was held on 01 May 2015 as per latest MCA records.

  • Balance Sheet

    Kaizen Stocktrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.

  • Charges

    A charge registered on 27 Sep 2010 via Charge ID 10250538 with India Infoline Housing Finance Ltd was fully satisfied on 18 Mar 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Kaizen Stocktrade Private Limited?

    Kaizen Stocktrade Private Limited was incorporated on 21 Feb 2007.

  • What is authorized share capital and paid-up capital of Kaizen Stocktrade Private Limited?

    The authorized share capital of Kaizen Stocktrade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Kaizen Stocktrade Private Limited?

    Currently 2 directors are associated with Kaizen Stocktrade Private Limited.

    • Vishal Sharadbhai Bhatt
    • Karm Hasmukhbhai Barot

  • What is the registered address of Kaizen Stocktrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaizen Stocktrade Private Limited is Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, India, Ahmedabad, Gujarat, 380051.

  • What is the corporate identification number (CIN) and company number of Kaizen Stocktrade Private Limited?

    The corporate identification number (CIN) of Kaizen Stocktrade Private Limited is U67190GJ2007PTC071404 and the company number is 071404 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kaizen Stocktrade Private Limited?

    The Official website of Kaizen Stocktrade Private Limited is https://www.kunvarji.com

  • When was the last Balance Sheet of Kaizen Stocktrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Kaizen Stocktrade Private Limited was filed with the ROC on 31 Mar 2015.

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