Kakaria Fintrade Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.00 M
- Company Age 12 Year, 6 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 six 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
- Location
Valsad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190GJ2012PTC071496
- Company No.
071496
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Kakaria Fintrade Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shethiya Hukmichand  | Director | 09-Aug-2012 | Current |
| Piyush Mehta | Director | 09-Aug-2012 | Current |
| Kevam Shah | 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%.
- Key Matrics
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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)
Pioneer Stationery Private LimitedPiyush Mehta is a mutual person
Kakaria And Associates LlpShethiya Hukmichand is a mutual person
Kakaria Financial Services LimitedShethiya Hukmichand, Piyush Mehta and 1 more are mutual person
- Khhushi Infratech Private Limited
Shethiya Hukmichand is a mutual person
- 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.
Latest Updates, News, and FAQs on Kakaria Fintrade Services
Recent activity within the organization
- Annual General Meeting
Kakaria Fintrade Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Kevam Kamlesh Shah was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 11 months 2 days .
- Balance Sheet
Kakaria Fintrade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Shethiya Jaiprakash Hukmichand was appointed as a Director was appointed as a Director on 09 Aug 2012 & has been associated with this company since 12 years 6 months .
- Director Appointment
Piyush Hasmukhlal Mehta was appointed as a Director was appointed as a Director on 09 Aug 2012 & has been associated with this company since 12 years 6 months .
- Company Incorporation
Kakaria Fintrade Services Private Limited was registered on 09 Aug 2012 with Roc Ahmedabad & aged 12 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kakaria Fintrade Services Private Limited?
Kakaria Fintrade Services Private Limited was incorporated on 09 Aug 2012.
What is authorized share capital and paid-up capital of Kakaria Fintrade Services Private Limited?
The authorized share capital of Kakaria Fintrade Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Kakaria Fintrade Services Private Limited?
Currently 3 directors are associated with Kakaria Fintrade Services Private Limited.
- Shethiya Jaiprakash Hukmichand
- Piyush Hasmukhlal Mehta
- Kevam Kamlesh Shah
What is the registered address of Kakaria Fintrade Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kakaria Fintrade Services Private Limited is Kakaria'S Excellenza 2Nd Floor Royal Fortune Complex Daman Road, Chala India, Vapi, Gujarat, 396191.
What is the corporate identification number (CIN) and company number of Kakaria Fintrade Services Private Limited?
The corporate identification number (CIN) of Kakaria Fintrade Services Private Limited is U67190GJ2012PTC071496 and the company number is 071496 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kakaria Fintrade Services Private Limited?
The Official website of Kakaria Fintrade Services Private Limited is https://www.kakariafintrade.com
What has been the recent revenue trend for Kakaria Fintrade Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Kakaria Fintrade Services Private Limited has risen by 37.61%.
What change has been observed in the net worth of Kakaria Fintrade Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kakaria Fintrade Services Private Limited has experienced an upsurge of 80.21%.
When was the last Balance Sheet of Kakaria Fintrade Services Private Limited filed with the ROC?
The most recent Balance Sheet for Kakaria Fintrade Services Private Limited was filed with the ROC on 31 Mar 2024.
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