Kakaria Fintrade Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.00 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 37.61%
- Profit Growth 5709.77%
- Ebitda 377.09%
- Net Worth 80.21%
- Total Assets 20.07%
About Kakaria Fintrade Services
Kakaria Fintrade Services Private Limited (KFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 2012 and has a history of 12 years and five months. Its registered office is in Valsad, Gujarat, India.
The Company is engaged in the Financial Services 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 1.50 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Shethiya Hukmichand, Piyush Mehta, and Kevam Shah serve as directors at the Company.
Company Details
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Location
Valsad, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190GJ2012PTC071496
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Company No.
071496
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Aug 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Kakaria Fintrade Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shethiya Hukmichand
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Director | 09-Aug-2012 | Current |
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Piyush Mehta
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Director | 09-Aug-2012 | Current |
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Kevam Shah
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Director | 01-Apr-2024 | Current |
Financial Performance of Kakaria Fintrade Services.
Kakaria Fintrade Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.61% increase. The company also saw a substantial improvement in profitability, with a 5709.77% increase in profit. The company's net worth Soared by an impressive increase of 80.21%.
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What is the Ownership and Shareholding Structure of Kakaria Fintrade Services?
In 2022, Kakaria Fintrade Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Pioneer Stationery Private LimitedPiyush Mehta is a mutual person
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Kakaria And Associates LlpShethiya Hukmichand is a mutual person
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Kakaria Financial Services LimitedShethiya Hukmichand, Piyush Mehta and 1 more are mutual person
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Khhushi Infratech Private LimitedShethiya Hukmichand is a mutual person
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Kakaria Tradefin Private Limited
Shethiya Hukmichand, Piyush Mehta and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kakaria Fintrade Services?
Unlock and access historical data on people associated with Kakaria Fintrade Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kakaria Fintrade Services, 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 Kakaria Fintrade Services's trajectory.
Rating
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
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.
